亨得利二零二三年年报

(IncorporatedintheCaymanIslandswithlimitedliability)(于开曼群岛注册成立之有限公司) StockCode股份代号:3389 2023 ANNUALREPORT 年报 CONTENTS 目录 2Chairman’sStatement 主席报告书 8ReportofDirectors 董事会报告书 44CorporateGovernanceReport 企业管治报告 62Environmental,SocialandGovernanceReport 环境、社会及管治报告 89FinancialSummary 财务概要 90IndependentAuditor’sReport 独立核数师报告 97ConsolidatedStatementofProfitorLoss 综合损益表 99ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收入表 101ConsolidatedStatementofFinancialPosition 综合财务状况表 103ConsolidatedStatementofChangesinEquity 综合权益变动表 105ConsolidatedCashFlowStatement 综合现金流量表 107NotestotheFinancialStatements 财务报表附注 233CorporateInformation 公司资料 CHAIRMAN’SSTATEMENT 主席报告书 ZhangYuping 张瑜平 Chairman主席 2 CHAIRMAN’SSTATEMENT 主席报告书 稳中求进，持续经营 Pursuesprogresswhilemaintainingsound,toachievesteadyandlong-termoperations DearShareholders, OnbehalfoftheBoardofDirectors(the“Board”),IampleasedtopresenttheannualreportofHengdeliHoldingsLimited(the“Company”)anditssubsidiaries(the“Group”)fortheyearended31December2023(the“year”orthe“yearunderreview”)foryourreview. Complicatedandever-changinginternationallandscapeappearedin2023.Underthecombinedeffectoftradeprotectionism,geopoliticalconflictsandintensifiedregionalwars,globaleconomyremainsluggish.InChina,theyearof2023wasarecoveryyearfollowingthediminishingCOVID-19preventionandcontrolmeasures.China’seconomyhassteppedoutofarecoverycurvetopickupdespiteofcontinuouspressure.Confrontedwithcomplicatedenvironment,theGroupcontinuedtoadheretotheprincipleof“sound,steadyandlong-termoperations”andengagedinitsbusinessinasteadyandproactivemannertoadapttothemarketconditions,soastoensureasounddevelopmentandtosafeguardtheinterestsofshareholders. Fortheyearended31December2023theGrouprecordedrevenueofRMB1,421,454,000(31December2022:RMB1,259,579,000),representingayear-on-yearincreaseof12.9%;high-endconsumingaccessoriesbusinessrecordedrevenueofRMB710,708,000(31December2022:RMB630,330,000),representingayear-on-yearincreaseof12.8%;internationalcommoditytradingrecordedrevenueofRMB710,746,000(31December2022:RMB408,956,000), representingayear-on-yearincreaseof73.8%.TheGrouprecordedanetprofitofRMB35,191,000(31December2022:lossofRMB88,139,000)andprofitattributabletoequityshareholdersamountedtoRMB33,885,000(31December2022:lossofRMB80,022,000).TheGroupachievedhigherprofitwasmainlyattributabletotheimprovementofgrossprofitandthediscontinuationofthewatchbusiness,whichledtoasignificantdecreaseintheinventoryprovisionandoperatingexpensesofthewatchbusiness. 各位股东： 本人谨代表董事会（“董事会”），欣然提呈亨得利控股有限公司（“本公司”）及其子公司（“本集团”或“集团”）截至二零二三年十二月三十一日止年度（“本年度”、“年度”或“回顾年度”）之年度报告，敬请各位股东审阅。 二零二三年国际形势复杂多变，在贸易保护主义、地缘政治冲突及区域性战乱加剧等因素的共同影响下，全球经济依然低迷。于中国而言，二零二三年则是新冠疫情防控转折后恢复发展的一年。虽仍处在持续承压之中，但中国经济走出了一条回升向好的复苏曲线。面对复杂的环境，本集团仍然秉承“行稳致远”的原则，顺应市场，稳妥而积极地经营业务，力求企业健康发展，以保障股东的利益。 截至二零二三年十二月三十一日止，本集团收入录得1,421,454,000元（人民币，下同；（二零二二年十二月三十一日：1,259,579,000元），较去年同期上升了12.9%；高端消费配套业务等收入为710,708,000元（二零二二年十二月三十一日：630,330,000元），较去年同期上升12.8%，国际大宗商品贸易收入为710,746,000元（二零二二年十二月三十一日：408,956,000元），较去年同期上升73.8%。本集团年度净利润录得35,191,000元（二零二二年十二月三十一日：亏损88,139,000元），而股东应占利润为33,885,000元（二零二二年十二月三十一日：亏损80,022,000元）。取得较高盈利的主要原因是：毛利改善及终止钟表业务而致库存拨备及钟表业务运营费用大幅下降等。 亨得利控股有限公司二零二三年年报3 CHAIRMAN’SSTATEMENT 主席报告书 Duringtheyearunderreview,China’seconomybegantorecoverfollowingthediminishingCOVID-19preventionandcontrolmeasures.Intermsofhigh-endconsumingaccessoriesbusiness,theGroupisstability-rootedandpursuesdevelopmentthroughinnovation.TheGrouphastakenvariousmeasurestoaddressthecomplexbusinessenvironment,includingcontinuouslydiversifyingbusinessmodelsandenhancinginformationalandautomaticmanagement,whichhavebroughtforthremarkableeffectiveness.Duringtheyear,revenueandprofitfromhigh-endconsumingaccessoriesbusinesshaveimprovedsignificantlycomparedwiththesameperiodlastyear. Duringtheyearunderreview,inresponsetotheriseinmineralsandprices,theGroup’sinternationalcommoditytradingbusinesssteadilytrendedupward,withbothitssalesandprofitsimprovingoverthesameperiodlastyear.In2023,theglobalbulkshippingindustryremainedseasonalvolatility.TheGrouphasalwaysmaintaineditsprudentandsteadybusinessstrategybyinsistingoncustomersorientedandensuringthesafetyofshipnavigationasitsseizednewopportunitiestoexpanditsbusiness.Inadditiontodeepeningitseffortsinthetraditionalshippingroutes,theGroupopenedupacoalshippingroutefromColombiatoSouthKoreaforthefirsttime,whichcontributedtotheGroup’spositivereturns.Duringtheyear,theGroup’srevenuefromtheshippingbusinessincreasedandkeptpositivereturnsdespitetheoverallprofitsrecordedadecrease. TheGroup’scorevaluesof“respect,commitment,cooperationandinnovation”haveenabledustobuildasolidfoundationforcorporategovernanceandfulfillmentofsocialresponsibilities.Believingthatbusinesscoexistsasapartofsocietyandprospersalongwithit,theGroup,apartfromitseffortsinachievingbusinessresultsandcreatingbrandvalue,hasbeenimprovingitssocialvaluesbyprotectingtheenvironment,managingenvironmentalquality,conservingresourcesanddevelopingtalents.TheGroupalsoactivelyparticipatedinpublicwelfareactivitieswithanai