道和环球2023年报

2023 AnnualReport 年报 CONTENTS 目录 3 6 11 16 40 65 71 72 73 75 76 78 160 162 164 StatementofChiefExecutiveOfficer行政总裁报告书 ManagementDiscussionandAnalysis管理层讨论及分析BiographicalDetailsofDirectorsandSeniorManagement 董事及高级管理层资料 CorporateGovernanceReport企业管治报告ReportsandFinancialStatements报告书及财务报表 –ReportoftheDirectors董事会报告书 –IndependentAuditor’sReport独立核数师报告书 –ConsolidatedStatementofProfitorLoss综合损益表 –ConsolidatedStatementofProfitorLossand OtherComprehensiveIncome综合损益及其他全面收益表 –ConsolidatedStatementofFinancialPosition综合财务状况表 –ConsolidatedStatementofChangesinEquity综合权益变动表 –ConsolidatedStatementofCashFlows综合现金流量表 –NotestotheConsolidatedFinancialStatements综合财务报表附注Five-YearFinancialSummary五年财务概要 CorporateInformation公司资料ShareholderInformation股东资料 CREATINGSHAREHOLDER VALUE 价值 为股东创造更高 STATEMENTOFCHIEFEXECUTIVEOFFICER 行政总裁报告书 Onbehalfoftheboardofdirectors,IampleasedtopresenttheannualresultsofDaoheGlobalGroupLimited(the“Company”,togetherwithitssubsidiaries,the“Group”or“DaoheGlobal”)fortheyearended31December2023. In2023,withtheworldenteringapost-pandemicera,themacroenvironmentimproved,andglobaleconomicactivitiesandmarketsgraduallyresumedandrevitalised.However,itsoverallrecoverypacewasslowerthanexpected,andcoupledwithincessantgeopoliticalconflicts,highinflation,continuousinterestratehikesbyUSFederalReserveSystemandtighteningofmonetarypolicieshazeovertheworld,theyaggravatedtheuncertaintiesinthemacroenvironment,underminedconsumerconfidence,anddrovetheeconomyfallingintoalow-growthtrend,whichaffectedthetrademarketinevitablyandexertedcertainpressureontheGroup’sbusinessenvironmentandoperations.Duringtheyear,theinventorylevelsofsomecustomersremainedhighandaugmentedbytheweakdemandinkeymarkets,whichledtoadecreaseinorderandshipmentvolumeandaffectedtheperformanceoftheGroup’stradingandsupplychainmanagementservicesbusiness. Fortheoperationofonlinesocialplatformsbusiness,withtheCOVIDpandemichazepassingawayandthegradualrelaxationandliftingofthepandemiccontrolmeasuresinChina,theGroup’soperationofonlinesocialplatformswasbackontrackasaresultoftheincreasinglyactiveonlinelivestreamingactivities,thereopeningofofflineshopsandstabilisationoflogisticsservices.Inaddition,socialsentimentsshowedasteadyimprovement,withconsumersregainingtheirinterestinonlinegamesandpoptoysproducts,whichfurtherboostedconsumptiondesire.Duringtheyear,theGroupfurtherexpandeditsbusinessandbroadenedtheuserbaseofgamesbyactivelycooperatingwithvariousonlineplatformstoexpandsalesanddistributionchannels.Wealsodevelopedminiappstoenablegameuserstoparticipateinclawcranegamesdirectlyonsocialmedia,therebypropellingtrafficandbusinessgrowth.Forthepoptoysproducts,theGrouplaunchedanewseriesofblindboxproductsduringtheyearandsuccessfullyboosteditssalesanddrovethemomentumofthesalesofgoodsbusiness.Benefitingfromthesounddevelopmentofouronlineandofflinebusinesses,theGroup’sonlinesocialplatformbusinessachievedsatisfactorygrowthinayearthatsawtheoveralleconomyjustrecovering. 本人谨代表董事会欣然提呈DaoheGlobalGroupLimited道和环球集团有限公司（“本公司”，连同其附属公司统称“本集团”或“道和环球”）截至二零二三年十二月三十一日止年度的全年业绩。 二零二三年，全球进入后疫情时代，宏观环境改善，全球经济活动逐渐恢复，市场渐渐回暖。然而，整体复苏步伐较预期缓慢，加上地缘政治冲突不断、高通涨、美国联储局持续加息、货币政策收紧等阴霾弥漫全球，加剧宏观环境的不确定性，削弱消费者信心，使经济陷入低增长轨道，贸易市场无可避免受到影响，对本集团的营商环境及业务构成一定压力。年内，部分客户库存水平仍然高企，迭加主要市场需求疲弱，导致订单数目及付运量减少，影响本集团贸易及供应链管理服务业务的表现。 经营网上社交平台业务方面，随着新冠疫情过去，国内疫情防控措施逐步放宽及解除，网上直播活动日益活跃、线下商店重开、物流服务趋于稳定，本集团网上社交平台营运亦重回正轨。此外，社会氛围稳中向好，消费者重拾对网络游戏及潮流玩具产品的兴趣，进一步拉动消费意欲。年内，本集团进一步拓展业务及扩阔游戏用户基础，积极与不同网上平台合作，扩大销售及分销渠道，并透过开发小程序，让游戏用户能直接于社交媒体参与抓娃娃游戏，推动流量及业务增长。潮流玩具产品方面，本集团于年内推出新系列的盲盒产品，成功提升销售额，为商品销售业务注入动力。受益于在线线下业务稳健发展，助力本集团网上社交平台业务于整体经济刚复苏的一年实现不俗增长。 03 道和环球集团有限公司二零二三年年报 STATEMENTOFCHIEFEXECUTIVEOFFICER 行政总裁报告书 Lookingforwardto2024,theglobaleconomyisstillfraughtwithuncertainties.Theexpectedslowdowningrowth,high-interestrateenvironment,prevailinghighinflation,tensionsinmultilateralrelationssuchasthetusslebetweenthetwomajoreconomiesofChinaandtheUnitedStates,theRusso-UkrainianwarandtheIsraeli-PalestinianconflictmayaffectthepricesofenergyandrawmaterialsandcoupledwiththepressureontheglobalsupplychaincausedbytheRedSeaCrisis,whichhaveposedacertaindegreeofchallengetoourtradingandsupplychainmanagementservicesbusiness.Giventheslowdowninglobaleconomicgrowth,internationaltradewillremainweakintheneartermandcustomerswillbemorecautiousinplacingorders,hencetheGroupdoesnotexpectmuchbreakthroughinthedemandfororders.Moreover,asthesupplychainwasdisruptedandobstructedbytheCOVIDpandemicinthepastfewyearsanddespiteitsgradualrecoverybeinginlinewiththemacroenvironment,however,industryecologyhaschangedandcustomersarepursuingmoreefficientandhigh-qualityserviceswithmorecompetitiveprices,footingtheoperatingenvironmentmorechallenging.TheGroupwillcontinuetoworkcloselywithitscustomersandsupplychainpartnerstoprovidethemwithcomprehensivevalue-addedservicesandendeavourtomeettheneedsofdifferentcustomers. Asfortheonlinesocialplatformbusiness,undertheenvironmentwherethedomesticmarketisstillinthestageofpost-epidemicrecoveryandthecomplexturbulenceabroadhasnotsloweddown,theGroupwillcontinuetofacethedif