香港食品投资2023年报

Contents 目录1 CorporateInformation公司资料2-3 Chairman’sStatement主席报告4-8 ManagementDiscussionandAnalysis管理层讨论及分析9-14 ReportoftheDirectors董事会报告15-29 CorporateGovernanceReport企业管治报告30-44 IndependentAuditor’sReport独立核数师报告45-49 AuditedFinancialStatements经审核财务报告 ConsolidatedStatementofProfitorLoss综合损益表50 ConsolidatedStatementofComprehensiveIncome综合全面收益表51 ConsolidatedStatementofFinancialPosition综合财务状况表52-53 ConsolidatedStatementofChangesinEquity综合权益变动表54-55 ConsolidatedStatementofCashFlows综合现金流量表56-57 NotestoFinancialStatements财务报告附注58-143 ParticularsofProperties物业详情144 CorporateInformation 2公司资料 BOARDOFDIRECTORS ExecutiveDirectors TAIChunKit(Chairman) TSESiuWan Non-ExecutiveDirector TAITakFung,Stephen IndependentNon-executiveDirectors LANYeeFong,SteveJohnCHEUNGWingChoiWONG,LouisChungYin COMPANYSECRETARY NGChingMei REGISTEREDOFFICE 2905-07,29/F.,ManhattanPlaceNo.23WangTaiRoadKowloonBay,Kowloon HongKong SHAREREGISTRARANDTRANSFEROFFICE TricorAbacusLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimitedTheBankofEastAsia,Limited HangSengBankLimitedChongHingBankLimited ChinaCITICBankInternationalLimitedMizuhoBank,Limited StandardCharteredBank(HongKong)Limited 董事会 执行董事 戴进杰（主席）谢少云 非执行董事 戴德丰 独立非执行董事 蓝义方张荣才黄仲贤 公司秘书 吴静薇 注册办事处 香港 九龙九龙湾宏泰道23号 ManhattanPlace29楼2905-07 股份过户登记处 卓佳雅柏勤有限公司香港 夏悫道16号 远东金融中心17楼 主要往来银行 香港上海汇丰银行有限公司东亚银行有限公司 恒生银行有限公司创兴银行有限公司 中信银行（国际）有限公司瑞穗银行有限公司 渣打银行（香港）有限公司 AUDITOR Ernst&Young CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor27/F,OneTaikooPlace 979King’sRoadQuarryBayHongKong WEBSITE http://www.hongkongfoodinvestment.com.hk CorporateInformation 公司资料3 核数师 安永会计师事务所执业会计师 注册公众利益实体核数师香港 鲗鱼涌 英皇道979号太古坊一座27楼 网址 http://www.hongkongfoodinvestment.com.hk Chairman’sStatement 4主席报告 TAIChunKit Chairman 戴进杰先生 主席 RESULTS Forthefinancialyearended31March2023,theGroup’sconsolidatedrevenuewasapproximatelyHK$231,557,000(2022:approximatelyHK$183,133,000).TheprofitattributabletoequityholdersoftheCompanywasapproximatelyHK$1,050,000(2022:lossofapproximatelyHK$17,337,000)whileearningspersharewasHK0.40cent(2022:losspershareofHK6.68cents). BUSINESSREVIEW Theglobalmarketexperiencedtremendouschangesintheyearunderreview.TheCovid-19pandemicinfluencedtheworldandprogressivelyfadedoutbytheyearend.Inthepost-pandemicperiod,theworldeconomicrecoveryremainedslowwithuncertainty.TheoutbreakofRussia-UkrainewarandthecontentiousUSandChinatraderelationshipimpactedtheglobaleconomy,influencedoverboththeexchangeratesandinflation,andfurtherdecreasedconsumerconfidence.Subsequently,therisingcostsofrawmaterials,energy,labourandlogisticshadasignificantimpactontheperformanceofallindustries,addinguncertaintytotheoverallmarketenvironment. HongKongisgraduallyrelievingfromtheCovid-19pandemicrestrictionsandrecoveringfromitsimpacts.InthepostCovid-19pandemicperiod,themarketisunsettledonadaptingtothenewnormsoflife,thenewconsumerbehavioristobeexplored.Therehasbeenkeencompetitioninthebusinessenvironmentduetotheweakeneddomesticandforeignconsumptions,deterioratingeconomicenvironmentandtightenedfinancialconditions.Facingallthesechallenges,wedemonstratedresiliencytoaccommodatethechangesandseizedthenewopportunitiesopenedtous. 业绩 截至二零二三年三月三十一日止财政年度，本集团的综合收益约为231,557,000港元（二零二二年：约183,133,000港元）。本公司权益持有人应占溢利约为1,050,000港元（二零二二年：亏损约17,337,000港元），每股盈利为0.40港仙（二零二二年：每股亏损6.68港仙）。 业务回顾 在回顾年度内，全球市场发生了极大的变化。2019冠状病毒病（“Covid-19”）疫情影响了全世界，并在年底逐渐消失。后疫情时期，世界经济复苏缓慢，充满不确定性。俄罗斯和乌克兰战争的爆发以及中美贸易关系的争议冲击了全球经济，影响了汇率和通胀，进一步削弱了消费者信心。随后，原材料、能源、劳工、物流等成本的上涨对各行业的业绩产生了显着影响，给整体市场环境增添了不确定性。 香港正逐步摆脱Covid-19疫情的限制并从其影响中恢复过来。在后疫情时期，市场正在适应新的生活常态，新的消费行为亦有待探讨。面对国内外消费疲软、经济环境恶化、金融紧缩，营商环境竞争激烈等等的挑战，我们展现了适应变化的韧性，亦抓住了新的机遇。 Chairman’sStatement 主席报告5 NORTHAMERICA SOUTHAMERICA EUROPE AFRICA ASIA AUSTRALIA ANTARCTICA Alwaysbringyoutheworld’ssuperiorqualityfrozenmeats 从世界每个角落带来优质冻肉 TheGroupstrivedtomoveforwardwithdeterminationagainstalloddsduringtheyearunderreview.Basedonoursolidfoundation,experienceandmarketintelligenceinthefrozenfoodtradingbusiness,weareadoptingaflexibleandstrategicbusinessplan.Despitetheever-changingoperatingenvironment,wewillcontinuetodevoteourbesteffortstoenhancetheGroup’scompetitivenessandbreakthroughsinthechallengingenvironment. FrozenMeatsTrading FrozenmeatstradingisthecorebusinessoftheGroup.DuetotheimpactoftheCovid-19pandemic,theuncertainglobaleconomyandthegeopoliticaltensionontheglobalsupplychaincausinginflationpressureontheoperatingcosts,includingrawmaterialandlaborcostscontinuedtorise,theGroup’sfrozenmeatstradingbusinesswasinevitablyaffected. Intheyearunderreview,besidesstrengtheningourcurrentcommoditymeatstradingnetwork,deepeningoursourceofsuppliers,maintaininggoodrelationshipwiththecustomersandimplementingcostcontrolmeasures,wealsostrategicallyexpandourdiversityofproductsupplyandsalesdistributionchannelstoprovidecomprehensivenessandvarietiesofdelicaciestoourcustomers. 在回顾年度内，本集团排除万难，锐意前行。借助我们在冷冻食品贸易业务方面的坚实基础、经验和市场智慧，我们采取了灵活而富战略性的业务计划。尽管经营环境不断变化，我们仍将继续竭尽全力提升集团的竞争力，在充满挑战的环境中取得突破。 冻肉贸易业务 冻肉贸易是本集团的核心业务。由于受