天长集团2023年年报

CONTENTS 目录 CorporateInformation 2 IndependentAuditor’sReport 77 公司资料 独立核数师报告 Chairman’sStatement 4 ConsolidatedIncomeStatement 87 主席致辞 综合收益表 ManagementDiscussionandAnalysis 6 ConsolidatedStatementofComprehensiveIncome 88 管理层讨论及分析 综合全面收益表 Environmental,SocialAndGovernance 12 ConsolidatedStatementofFinancialPosition 89 Report 综合财务状况表 环境、社会及管治报告 ConsolidatedStatementofChangesinEquity 91 DirectorsandSeniorManagement 48 综合权益变动表 董事及高级管理层 ConsolidatedStatementofCashFlows 92 CorporateGovernanceReport 50 综合现金流量表 企业管治报告Directors’Report 67 NotestotheConsolidatedFinancialStatements综合财务报表附注 93 董事会报告 FiveYearsFinancialSummary 188 五年财务概述 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChanTsanLam(Chairman) Ms.PoonPoHanLisaMs.ChanYinYan IndependentNon-ExecutiveDirectors Mr.NgChiWai Mr.HungChunLeungMr.ChanBingKai COMPANYSECRETARY Ms.PoonPoHanLisa AUTHORISEDREPRESENTATIVES Mr.ChanTsanLamMs.PoonPoHanLisa AUDITCOMMITTEE Mr.NgChiWai(Chairman) Mr.HungChunLeungMr.ChanBingKai REMUNERATIONCOMMITTEE Mr.ChanBingKai(Chairman) Mr.ChanTsanLamMr.NgChiWai NOMINATIONCOMMITTEE Mr.ChanTsanLam(Chairman) Mr.HungChunLeungMr.NgChiWai REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands WEBSITEOFTHECOMPANY www.hktcgroup.com PRINCIPALPLACEOFBUSINESSINTHEPEOPLE’SREPUBLICOFCHINA(“PRC”) 2XingDeEastRoad DongjiangHighNewTechnologyIndustrialPark,ZhongkaiHi-TechDistrict,HuizhouCity,GuangdongProvince, China 董事会 执行董事 陈灿林先生（主席）潘宝娴女士 陈燕欣女士 独立非执行董事 吴志伟先生洪俊良先生陈秉阶先生 公司秘书 潘宝娴女士 授权代表 陈灿林先生潘宝娴女士 审核委员会 吴志伟先生（主席）洪俊良先生 陈秉阶先生 薪酬委员会 陈秉阶先生（主席）陈灿林先生 吴志伟先生 提名委员会 陈灿林先生（主席）洪俊良先生 吴志伟先生 注册办事处 CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 公司网站 www.hktcgroup.com 中华人民共和国（“中国”）主要营业地点 中国 广东省惠州市仲恺高新区 东江高新科技产业园 兴德东路2号 2TianChangGroupHoldingsLtd. AnnualReport2023 CORPORATEINFORMATION 公司资料 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG WorkshopUnit613thFloor,BlockB HoiLuenIndustrialCentre55HoiYuenRoad KwunTongHongKong HONGKONGSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong CAYMANISLANDSPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands AUDITOR MazarsCPALimited CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor42ndFloor,CentralPlaza 18HarbourRoadWanchai HongKong LEGALADVISERASTOHONGKONGLAWS AdrianLau&YimLawyersUnits610-611,6/F,Tower2 LippoCentre,89Queensway,Admiralty,HongKong PRINCIPALBANKERS BankofChina(HongKong)Limited TheHongkongandShanghaiBankingCorporationLimitedDahSingBankLimited BankofCommunicationsCo.,Ltd. STOCKCODE 2182 香港总部及主要营业地点 香港观塘 开源道55号开联工业中心B座13楼 6室 香港股份过户登记处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 开曼群岛股份过户登记总处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 核数师 中审众环（香港）会计师事务所有限公司 执业会计师 注册公众利益实体核数师 香港湾仔 港湾道18号中环广场42楼 香港法律的法律顾问 刘永雄‧严颖欣律师事务所香港金钟 金钟道89号力宝中心2座6楼610-611室 主要往来银行 中国银行（香港）有限公司香港上海汇丰银行有限公司大新银行有限公司 交通银行股份有限公司 股份代号 2182 天长集团控股有限公司3 2023年年报 CHAIRMAN’SSTATEMENT 主席致辞 TOTHESHAREHOLDERS Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofTianChangGroupHoldingsLtd.(the“Company”),IampleasedtopresenttheannualreportoftheCompanyanditssubsidiaries(together,the“Group”)fortheyearended31December2023(the“Year”). BUSINESSREVIEW TheGroupoperatesitsbusinessthroughthreesegments,namelyintegratedplasticsolutionssegment,electroniccigarette(the“e-cigarettes”)productssegmentandmedicalconsumableproductssegment.Theintegratedplasticsolutionssegmentengagesinmoulddesignandfabricationservicesaswellasplasticcomponentdesignandmanufacturingservices.Thee-cigarettesproductssegmentengagesinthemanufacturingandsalesofe-cigarettesproducts.TheGroup’smedicalconsumableproductssegmentengagesinthemanufacturingandsalesofdisposablefacemasksproductsunderourownbrandnameof“CAREWE”.TheGroupdistributesourproductswithinthedomesticmarketandtooverseasmarkets,includingEurope,AsiaandtheUnitedStates(the“U.S.”).During2023,theGroupobtainedtheAuthorisedEconomicOperator(“AEO”)CertificateissuedbytheChinaCustoms,whichcouldimprovetheoperationalefficiencyoftheGroup. During2023,themacroeconomyandconsumerconfidencewereinevitablyaffectedbyhighinflationratefornecessitiesandhighinterestrates.Itwasanuneasyyearformostofthebusinesses.Additionally,asdisclosedintheCompany’spublicannouncementsdated14March2022,14June2023and12January2024,theexclusivitytermbetweenthemajorcustomerofe-cigaretteproducts(“Exclusivity”)wasremoved.Therefore,thenumberofsalesordersfore-cigarettesproductswasadverselyaffected.TheGrouprecordedadecreaseinbothrevenueandprofitaftertaxduringtheyear.Facingalltheseuncontrollableexternalfactorsandthevolatilityenvironment,throughouttheyear,theGrouphasintegratedtheteamandinvestedinresearchanddevelopmentprojectstosupportthelong-termdevelopmentoftheGroup.AresearchanddevelopmentcentrewasestablishedinourShenzhenoffice,primarilyfocusingonadvancementofthecoretechnologyofe-cigarette,includingatomizationtechnology,coilstech