隽泰控股2022 年报
AMCOUNITEDHOLDINGLIMITED (IncorporatedinBermudawithlimitedliability)（于百慕大注册成立之有限公司） (StockCode股份代号:630) 2022 ANNUALREPORT 年报 *Foridentificationpurposesonly 仅供识别 Contents 目录 FINANCIALHIGHLIGHTS财务摘要2 CORPORATEINFORMATION公司资料3 CHAIRMAN’SSTATEMENT主席报告5 MANAGEMENTDISCUSSIONANDANALYSIS管理层讨论及分析8 PROFILEOFDIRECTORSANDSENIORMANAGEMENT董事及高级管理人员简介21 CORPORATEGOVERNANCEREPORT企业管治报告24 DIRECTORS’REPORT董事会报告46 INDEPENDENTAUDITOR’SREPORT独立核数师报告61 CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME 综合损益及其他全面收益表69 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION 综合财务状况表 70 CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY 综合权益变动表 72 CONSOLIDATEDSTATEMENTOFCASHFLOWS 综合现金流量表 73 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表附注 75 FINANCIALSUMMARY 财务概要 180 FinancialHighlights 财务摘要 FINANCIALANDOPERATINGRESULTSHIGHLIGHTS ThefollowingtablesetsforthcertainfinancialinformationofAMCOUnitedHoldingLimited(the“Company”)anditssubsidiaries(collectively,the“Group”)asofthedatefortheyearsindicated: 财务及经营业绩摘要 下表载列隽泰控股有限公司（“本公司”）及其附属公司（统称“本集团”）于列示年度日期之若干财务资料： OPERATINGRESULTS(HK$’000)20222021 Revenue收入 69,207 71,891 Lossfortheyear年度亏损 (104,251) (18,108) 经营业绩（千港元）二零二二年二零二一年 OPERATINGRESULTS(HK$’000)20222021 EquityattributabletoownersoftheCompany本公司拥有人应占权益 18,589 114,824 Totalassets总资产 172,840 184,777 Netassets资产净值 18,589 114,824 Netassetsvaluepershare(HKcents)每股资产净值（港仙） 3.84 23.7(restated) （经重列） OPERATINGRESULTS(HK$’000) 2022 2021 经营业绩（千港元） 二零二二年 二零二一年 经营业绩（千港元）二零二二年二零二一年 Currentratio1 流动比率1 1.7 2.3 Totaldebttototalassetsratio2 总债务与总资产比率2 0.9 0.4 Returnontotalassets(%)3 总资产回报率(%)3 (60.3) (9.8) Returnonsales(%)4 销售回报率(%)4 (150.6) (25.2) Losspershare(HKcents)Basicanddiluted 每股亏损（港仙）基本及摊薄 (19.13) (3.32)(restated) （经重列） Notes: 1.Currentratioiscalculatedbydividingcurrentassetsbycurrentliabilities. 2.Totaldebttototalassetsratioiscalculatedbydividingthetotalindebtednessbytotalassets. 3.Returnontotalassetsiscalculatedbydividingthelossfortheyearbytotalassets. 4.Returnonsalesiscalculatedbydividingthelossfortheyearbyrevenue. 附注： 1.流动比率乃以流动资产除以流动负债计算。 2.总债务与总资产比率乃以总债项除以总资产计算。 3.总资产回报率乃以年度亏损除以总资产计算。 4.销售回报率乃以年度亏损除以收入计算。 CorporateInformation 公司资料 DIRECTORS ExecutiveDirectors ZHANGHengxin(ChairmanandManagingDirector) JIAMinghui IndependentNon-executiveDirectors CHANTszKeung(Resignedon27March2023)AUYEUNGMingYinGordon GUOZhenhui COMPANYSECRETARY ChanLokYin(Appointedon19January2023)ChanMeiWah(Resignedon19January2023) AUTHORISEDREPRESENTATIVES ZHANGHengxinChanLokYin PRINCIPALPLACEOFBUSINESSINHONGKONG Unit1104,CrawfordHouse 70Queen’sRoadCentral,CentralHongKong REGISTEREDOFFICE ClarendonHouse2ChurchStreetHamiltonHM11Bermuda 董事 执行董事 张亨鑫（主席兼董事总经理）贾明晖 独立非执行董事 陈自强（于二零二三年三月二十七日辞任）欧阳铭贤 郭镇辉 公司秘书 陈乐燕（于二零二三年一月十九日获委任）陈美华（于二零二三年一月十九日辞任） 法定代表 张亨鑫陈乐燕 香港主要营业地点 香港 中环皇后大道中70号卡佛大厦1104室 注册办事处 ClarendonHouse2ChurchStreetHamiltonHM11Bermuda CorporateInformation 公司资料 PRINCIPALBANKERS StandardCharteredBank(HongKong)LimitedBankofChina(HongKong)Limited AUDITOR ElitePartnersCPALimited10/F.,8ObservatoryRoadTsimShaTsui,KowloonHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)Limited4thfloorNorth CedarHouse 41CedarAvenueHamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorStandardLimitedLevel54,HopewellCentre183Queen’sRoadEastHongKong WEBSITE www.amco-united.com 主要往来银行 渣打银行（香港）有限公司中国银行（香港）有限公司 核数师 开元信德会计师事务所有限公司香港 九龙尖沙咀 天文台道8号10楼 主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thfloorNorth CedarHouse 41CedarAvenueHamiltonHM12Bermuda 香港股份过户登记分处 卓佳标准有限公司香港 皇后大道东183号合和中心54楼 网址 www.amco-united.com Chairman’sStatement 主席报告 DespitetheYear2022hasmarkedayearofgreatchallengefacinghighlevelofuncertaintyoftheeconomyaswellasthecontinuedpoliticalandsocialunrest,outbreakofcoronavirusandthevolatilefinancialmarketinHongKongandglobally,wemadeeffortstoinitiateandboostourmomentumofgrowthbyfacilitatingbusinessdevelopmentoftherespectivebusinesssegmentsduringtheyear.ThetotalrevenueoftheGroupdecreasedHK$2.7millionor3.8%,fromHK$71.9millionlastyeartoHK$69.2millionfortheyearended31December2022.Suchdecreasewasmainlyattributabletothedecreaseinrevenuefrommedicalproductsandrevenuefromtheprovisionofconstructionservicesinbuildingconstruction,buildingmaintenanceandimprovementworks,projectmanagement,renovationanddecorationworks. Tocopewiththechallengeoffluctuatingsalesorder,theGroupispersistingtodeploybusinessstrategiesofstreamliningandoutsourcingofbusinessprocesses,implementingstrictcostcontrolandensuringeffectiveutilisationofresourceswithanaimtomaintainitslong-termsustainablecompetitiveadvantagesinthebusinesssegment.Inthemeantime,theGroupisactivelyexploringandidentifyingpotentialbusinessopportunitiestoexpanditscustomerbaseofthebusinesssegmentinordertobroadentheincomestreamsoftheMedicalDevicesBusiness.TheGroup’sbusinesssegmentinthemanufactureandsaleofplasticmouldingproducts(“PlasticMouldingBusiness”)hasbeendownsizedinrecentyearsandrevenuegeneratedbythisbusinesscontinuedtodeclineinthecurrentyearduetoendofproductlifecyclesofmostofitsproducts. 尽管面对香港乃至全球经济的高度不确定性，持续
