雷士国际二零二三年报

Contents目录 公司资料 CorporateInformation2 公司介绍 CompanyProfile4 财务概要 FinancialHighlights5 主席报告 Chairman’sStatement7 管理层讨论与分析 ManagementDiscussionandAnalysis12 董事及高级管理层 DirectorsandSeniorManagement34 董事会报告 ReportofDirectors48 企业管治报告 CorporateGovernanceReport70 Report93 Environmental,SocialandGovernance 环境、社会及管治报告 独立核数师报告 IndependentAuditor’sReport177 综合财务报表 ConsolidatedFinancialStatements184 NotestotheConsolidatedFinancial 综合财务报表附注 Statements193 释义 Definitions309 雷士国际控股有限公司2023年报1 CorporateInformation 公司资料 ExecutiveDirectors WANGDongleiCHANKimYung,EvaXIAOYu CAOQin(resignedon29December2023)WANGKevenDun Non-ExecutiveDirector YEYong IndependentNon-ExecutiveDirectors LEEKongWai,ConwayWANGXuexian CHENHong CompanySecretary KWOKSiuYingSarah AuthorisedRepresentatives CHANKimYung,EvaKWOKSiuYingSarah RegisteredOffice CricketSquare,HutchinsDrive P.O.Box2681,GrandCayman,KY1-1111CaymanIslands PrincipalPlaceofBusinessinHongKong Unit705,7/F.,Building20E, Phase3,HongKongSciencePark, PakShekKok,NewTerritories,HongKong CorporateWebsite www.nvc-international.com InvestorRelations Email:ir@nvc-international.com StockCode 02222 执行董事 王陈冬剑雷瑢 王顿 肖曹琴宇（于2023年12月29日辞任） 非执行董事 叶勇 独立非执行董事 陈弘 李王港学卫先 公司秘书 郭兆莹 授权代表 陈郭剑兆瑢莹 注册办事处 CricketSquare,HutchinsDrive P.O.Box2681,GrandCayman,KY1-1111CaymanIslands 香港主要营业地点 香港科学园三期 香港新界白石角 20E大楼7楼705室 公司网址 www.nvc-international.com 投资者关系 电邮：ir@nvc-international.com 股份代号 02222 2NVCInternationalHoldingsLimited2023AnnualReport CorporateInformation 公司资料 PrincipalShareRegistrarandTransferOffice Suntera(Cayman)LimitedSuite3204,Unit2A, Block3,BuildingD,P.O.Box1586,GardeniaCourt,CamanaBay,GrandCayman,KY1–1100,CaymanIslands HongKongBranchShareRegistrarandTransferOffice ComputershareHongKongInvestorServicesLimitedShops1712-1716 17thFloor,HopewellCentre183Queen’sRoadEastWanchai,HongKong PrincipalLegalAdvisorastoHongKongLaws FreshfieldsBruckhausDeringer(upto30April2023)SidleyAustin(since1May2023) Auditor DeloitteToucheTohmatsu,CertifiedPublicAccountants PublicInterestEntityAuditorsregisteredinaccordancewith theFinancialReportingCouncilOrdinance PrincipalBankers Citibank,N.A. UnitedOverseasBankLimited TheHongkongandShanghaiBankingCorporationLimitedIndustrialandCommercialBankofChinaLimited 股份过户及登记总处 Suntera(Cayman)LimitedSuite3204,Unit2A, Block3,BuildingD,P.O.Box1586,GardeniaCourt,CamanaBay, GrandCayman,KY1–1100, CaymanIslands 香港股份过户及登记分处 17楼 合和中心 香港湾仔 香港中央证券登记有限公司皇后大道东183号 1712-1716号铺 香港法律主要法律顾问 2023年5月1日起） 富盛而德德律律师师事事务务所（所自（直至2023年4月30日） 核数师 注册公众利益实体核数师 德于《勤财·关务黄汇陈报方局会条计例师》下行的，执业会计师 主要往来银行 花大旗华银行有限公司 香中港国上工海商汇银丰行银股行份有限公司 雷士国际控股有限公司2023年报3 CompanyProfile 公司介绍 NVCInternationalHoldingsLimited(formerlyknownasNVCLightingHoldingLimited)(the“Company”,andtogetherwithitssubsidiaries,the“Group”)isawell-knownlightingproductsupplierintheindustry,mainlyengagedinthedesign,development,production,promotionandsalesofvariouslightingproducts.AfterthecompletionofthedisposalofmajorityequityoflightingbusinessofNVCinthePRCinlate2019,theGroup,inadditiontoitsinternationallightingbusiness,formallystartedanewchapterforstrategicadjustmentandbusinesstransformation,focusedoncreatingenvironmental,safeandhealthysmarthomeandcommercialofficeenvironmentandpromotedtheGrouptogrowtobeaglobalbrandserviceproviderforindustrialised,chain-basedandone-stopsolutions.TheGrouphasproductionplantsinZhejiang,Shanghai,ZhuhaiinChinaandVietnam,etc.ItalsohasoverseasproductdevelopmentcentersthatmeetEuropeanstandards.Wehavesetupoperationagenciesinmorethan40countriesandregionsaroundtheworld. Sincetheestablishmentin1998,wealwaysinsistonindependentinnovationinproductresearchanddevelopment,andarecommittedtoprovidingefficient,energy-saving,healthyandcomfortablelightingsolutionsforthefieldsofconstruction,transportation,urbanlighting,supermarket,hotel,office,housing,schoolandindustry.On20May2010,theCompany’sshareswerelistedonthemainboardoftheStockExchange(stockcode:02222).On12December2019,theGroupofficiallycompletedthedisposalofthemajorityequityoflightingbusinessofNVCinthePRC.Sincethen,theGrouphasshiftedthefocusoftraditionallightingbusinessfromthePRCprofessionallightingtointernationalprofessionallighting.Meanwhile,wehaveshiftedthefocusonpromotingnon-lightingproductsforqualitysmartlifesolutions. Ourproductsandapplicationsolutionsareselectedandusedbyanumberoffamousprojectsandbrands,theGroupwasthelightingandservicecooperativepartneroftheOlympicCouncilofAsiain2011andprovidedlightingproductsandsolutionsforfamousprojectsincludingRioOlympicGames,G20HangzhouSummit,MilanExpo,GuangzhouAsianGames,ShanghaiWorldExpo,BeijingOlympicGames,RoyalWharfinLondon,BirminghamAirportintheUK,VillasofSaudiArabiaSabicGroup,andQatarBeverlyHills.TheGrouphasbeencommittedtobeautifyingthecommercialandlivingspacewithartificiallightingandprotectingtheecologicalenvironmentwithenvironmental-friendlyandenergy-savinglighting.TheGroupstartedtolaunchanewbrandstrategyin2020.Thenewbrandmissionof“LifeAsYouWish•让生活如你所愿”wasputforwardtoconnectthecorporatevisionandbrandmissionwiththeconstructionofhumandailylifeandconductbusinesso