新确科技2022年报
2022 ANNUAL REPORT 年报 Contents 目录 Director’sStatement2 董事报告 ManagementDiscussionandAnalysis4 管理层讨论及分析 CorporateInformation14 公司资料 DetailsofDirectorsandChiefExecutives16 董事及主要行政人员简历 CorporateGovernanceReport17 企业管治报告 Environmental,SocialandGovernanceReport37 环境、社会和管治报告 Directors’Report62 董事会报告 IndependentAuditor’sReport71 独立核数师报告 ConsolidatedStatementofProfitorLossandOther80 ComprehensiveIncome 综合损益及其他全面收益表 ConsolidatedStatementofFinancialPosition82 综合财务状况表 ConsolidatedStatementofChangesinEquity84 综合权益变动表 ConsolidatedStatementofCashFlows85 综合现金流量表 NotestotheConsolidatedFinancialStatements87 综合财务报表附注 FinancialSummary 财务概要 200 Director’sStatement 董事报告 DIRECTOR’SSTATEMENT Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofSunCorpTechnologiesLimited(the“Company”),IpresenttoyoutheauditedconsolidatedresultsoftheCompanyanditssubsidiaries(collectivelythe“Group”)fortheyearended31December2022. BUSINESSREVIEW Duringtheyearofreview,theGroupmainlyengagedin (i)theprocessingandtradingofusedcomputer-relatedcomponentsbusiness;(ii)themoneylendingbusiness; (iii)thesecuritiesbrokerage,placingandunderwritingbusiness;and(iv)theclothesandbeautyproductsbusiness. Fortheyearended31December2022,theGroup’srevenueamountedtoapproximatelyHK$128.0million,representingadecreaseofapproximately36.0%ascomparedwiththerevenueofapproximatelyHK$200.0millionin2021.InrelationtotheGroup’srevenue,approximately36.0%resultsfromtheprocessingandtradingofusedcomputer-relatedcomponents,approximately8.6%resultedfrominterestincomeearnedfrommoneylendingbusiness,approximately2.1%contributedfromsecuritiesbrokerage,placingandunderwritingbusinessandapproximately53.3%contributedbyclothesandbeautyproductsbusiness. GrossprofitfromoperationfortheyearunderreviewwasapproximatelyHK$16.0million,representingadecreaseofapproximately36.8%ascomparedwiththegrossprofitofapproximatelyHK$25.3millionin2021.TheGroup’snetlossfortheyearwasapproximatelyHK$57.4million,whichwasmainlyduetotheprovisionforexpectedcreditloss(“ECL”)ontrade,otherandloanreceivablesofapproximatelyHK$40.6millionrecognisedduring2022. Fortheyearended31December2022,interestincomeearnedfrommoneylendingbusinesswasapproximatelyHK$11.0million. 董事报告 本人谨代表新确科技有限公司（“本公司”）董事（“董事”）会（“董事会”），向阁下提呈本公司及其附属公司（统称“本集团”）截至二零二二年十二月三十一日止年度之经 审核综合业绩。 业务回顾 于回顾年度，本集团主要从事(i)二手电脑相关组件之处理及贸易业务； (ii)放债业务；(iii)证券经纪、配售及包销业务；及(iv)服装及美容产品业务。 截至二零二二年十二月三十一日止年度，本集团之收益约为128,000,000港元，较二零二一年之收益约200,000,000港元减少约36.0%。就本集团之收益而言，约 36.0%来自二手电脑相关组件处理 及贸易、约8.6%来自放债业务赚取 之利息收入、约2.1%由证劵经纪、配售及包销业务贡献及约53.3%由服装及美容产品业务贡献。 回顾年度之经营毛利约为16,000,000港元，较二零二一年之毛利约25,300,000港元减少约36.8%。本集团之本年度亏损净额约为57,400,000港元，乃主要由于二零二二年确认应收贸易账款、其他应收款项及应收贷款之预期信 贷亏损（“预期信贷亏损”）拨备约 40,600,000港元所致。 截至二零二二年十二月三十一日止年度，自放债业务赚取之利息收入约为11,000,000港元。 Director’sStatement 董事报告 OUTLOOKANDPROSPECT Inviewofthehighlyunpredictablebusinessenvironment,weareevaluatingdifferentbusinesssegmentswithintheGroupandrepositionourstrategyandbusinessoperationinmoreoptimisticbusinesssegments.Fortheyearended31December2022,therevenuederivedfromourclothesandbeautyproductssegmenthasdeclinedbyapproximately21.0%fromapproximatelyHK$86.3milliontoapproximatelyHK$68.2millionascomparedtotheyearof2021.TheBoardexpectsthatthefuturedevelopmentinsalesofresidentialtelephonesandrelatedproductswillbelimitedandthemarketwillbedeclinedduetotheevolutionoftechnologyandthechangeinconsumerbehaviours. TheGroupwillcontinuetoseekpotentialinvestmentandbusinessopportunitiesforbroadeningitsincomestreamandfurtherdevelopmentoftheexistingbusinesssegments. ACKNOWLEDGEMENT OnbehalfoftheBoard,Iwouldliketotakethisopportunitytoextendoursincerethankstoourcustomers,suppliersandstafffortheircontinuedsupportandcontributiontotheGroupduringtheyear. ZHUYuqi ExecutiveDirector HongKong,31March2023 展望及前景 鉴于营商环境很难预测，我们正评估本集团内的不同业务分部，并将于更乐观的业务分部内重新定位我们的战略及业务运营。截至二零二二年十二月三十一日止年度，我们自服装及美容产品分部获得之收益较二零二一年下降约21.0%，自约86,300,000港元降至约68,200,000 港元。董事会预期家居电话及相关产品销售的未来发展有限，且该市场将因技术演变及消费者行为变化而萎缩。 本集团将继续物色潜在投资及商机以拓宽其收入来源并进一步发展现有业务分部。 致谢 本人谨代表董事会，衷心感谢一众客户、供应商及员工的不懈支持以及于年内为本集团作出之贡献。 执行董事 朱宇奇 香港，二零二三年三月三十一日 ManagementDiscussionandAnalysis 管理层讨论及分析 OVERVIEW Fortheyearended31December2022,theGrouprecordedarevenueofapproximatelyHK$128.0millionwhichrepresentedadecreaseofapproximately36.0%ascomparedtothecorrespondingfigurefortheyearended31December2021. Thegrossprofitfortheyearended31December2022wasapproximatelyHK$16.0millionascomparedtoapproximatelyHK$25.3millionfortheyearended31December2021. Duringtheyear,theclothesandbeautyproductsbusinesscontinuedtocontributeasignificantpercentagetoourrevenue.Wecontinuetobeoptimisticatthisbusinesssegmentandwillcapturemoremarketopportunitiesasandwhenappropriate.Ontheotherhand,thesalesandmarketingofelectronicequipmentandrelatedproductswasstillanimportantsourceofincomeoftheGroup.Inaddition,thefinancialarmoftheGroupcomprisingofsecuritiesbrokerage,placingandunderwritingbusinessandmoneylendingbusinessalsocontributedtotherevenueoftheGroupduringtheyear.Therevenueandnetlossorprofitforeachbusinesssegmentfortheyearended31December2022aresetout
