顺泰控股2023年报

Contents目錄 2Corporate Information4Financial Highlights5Chairman’s Statement6Organisation Chart8Management Discussion and Analysis13Environmental, Social and Governance Report53Biographies of Directors and Senior Management56Corporate Governance Report75Directors’ Report92Independent Auditor’s Report103Consolidated Statement of Profit or Loss104Consolidated Statement of Profit or Loss and Other Comprehensive Income105Consolidated Statement of Financial Position107Consolidated Statement of Changes in Equity108Consolidated Statement of Cash Flows110Notes to the Consolidated Financial Statements217Summary Financial Information Corporate Information公司資料 董事 DIRECTORS 執行董事 Executive Directors Mr. Guo Yumin(Chairman)Ms. Xia Yu 獨立非執行董事 Independent Non-executive Directors Ms. Fan QingMr. Dai Tin YauMr. Chan Yin Lam COMPANY SECRETARYMs. Pang Yuk Fong(HKICPA) 公司秘書 審核委員會 AUDIT COMMITTEE Mr. Dai Tin Yau(Chairman)Ms. Fan QingMr. Chan Yin Lam 薪酬委員會 REMUNERATION COMMITTEE Ms. Fan Qing(Chairman)Mr. Guo YuminMr. Dai Tin Yau NOMINATION COMMITTEE 提名委員會 Mr. Guo Yumin(Chairman)Ms. Fan QingMr. Chan Yin Lam 授權代表 AUTHORISED REPRESENTATIVES Mr. Guo YuminMs. Pang Yuk Fong 公司網址www.sheentai.com COMPANY WEBSITEwww.sheentai.com 註冊辦事處 REGISTERED OFFICE Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit 1903, 19/F, Jubilee Centre18 Fenwick Street, Wan ChaiHong Kong 18191903 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 H O N G K O N G B R A N C H S H A R E R E G I S T R A R A N DTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 核數師 AUDITOR RSM Hong Kong, Certified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance29th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong 28229 香港法律顧問 HONG KONG LEGAL ADVISER 29161603 Loong & YeungRoom 1603,16/FChina Building29 Queen’s Road CentralHong Kong 主要往來銀行 PRINCIPAL BANKERS Bank of China LimitedBank of China (Hong Kong) LimitedChina Construction BankShanghai Pudong Development BankThe Hongkong and Shanghai Banking Corporation Limited Financial Highlights財務摘要 Chairman’s Statement主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) andthe management of Sheen Tai Holdings Group Company Limited (the“Company”, together with its subsidiaries, the “Group”), I present theannual report of the Group for the year ended 31 December 2023 (the“Year” or the “Reporting Period”). 20231231 In early 2023, a state of emergency regarding COVID-19 has beenofficially lifted worldwide, and the overall economic activities in theMainland China and Hong Kong have been recovering. According tostatistics from the National Bureau of Statistics of China, the nationalconsumer price index (CPI) for 2023 increased by 0.2% compared withthe previous year, indicating that domestic economic activities have beenexperiencing moderate recovery, and demand for goods and servicescontinued to recover. During the Reporting Period, the Group recorded agrowth of 43.7% from sale of semi-conductors as compared with 2022.The gross profit of the segment increased by approximately 28.8%. 20232023CPI0.2%202243.7%28.8% Revenue of the photovoltaic business of the Group decreased slightlyby approximately 5.6% for the Year. The decrease was mainly causedby the exchange rate in RMB. Considering higher fuel prices and carbonreduction targets, domestic demand for new energy sources continued togrow. The Group anticipated that the revenue of photovoltaic businesswill remain stable in the future. 5.6% 20242023 Looking forward to 2024, global and domestic economic growth isexpected to accelerate as compared with 2023. The Group predictsthat demand for semi-conductor products will experience an increasein the future. The management of the Group will evaluate the potentialopportunities and risks for future operations in light of the externaleconomic environment in a prudent manner as well as strive to seek newdevelopment opportunities to ensure the stable development of variousbusinesses of the Group. Finally, on behalf of the Board, I would like to express my thankfulnessand appreciation to my fellow Directors, management team and all thestaff of the Group for their dedications and hard work, which contributedto the Group’s development. I would also like to express our sinceregratitude to all the shareholders and customers, suppliers, and businesspartners for their continuous supports and persistent trust to the