光丽科技2023 年报
AnnualReport 年报2023 仅供识别 目录 Contents CorporateInformation 公司资料 2 Chairman’sStatement 主席报告董事及高级管理层履历 4 BiographiesofDirectorsandSeniorManagement 管理层讨论及分析 7 ManagementDiscussionandAnalysis 企业管治报告 11 CorporateGovernanceReport 董事会报告 24 ReportoftheDirectors 独立核数师报告 41 IndependentAuditor’sReport 综合损益及其他 57 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 全面收益表综合财务状况表 63 ConsolidatedStatementofFinancialPosition 综合权益变动表 65 ConsolidatedStatementofChangesinEquity 综合现金流量表 67 ConsolidatedStatementofCashFlows 综合财务报表附注 69 NotestotheConsolidatedFinancialStatements 五年财务概要 71 Five-yearFinancialSummary 词汇表 176 Glossary 177 ANNUALREPORT2023年报1 公司资料 CorporateInformation BOARDOFDIRECTORS ExecutiveDirectorsMr.LeeBingKwong(CEO)Mr.LoYuenKin Ms.LoYuenLai IndependentNon-executiveDirectors Mr.CheungSiuKuiMr.YimKwokManDr.ChowTerence AUDITCOMMITTEE Mr.YimKwokMan(chairman) Mr.CheungSiuKuiDr.ChowTerence REMUNERATIONCOMMITTEE Mr.CheungSiuKui(chairman) Mr.LeeBingKwongMr.YimKwokMan NOMINATIONCOMMITTEE Mr.LeeBingKwong(chairman) Mr.CheungSiuKuiDr.ChowTerence COMPANYSECRETARY Ms.TangYuenChing,Irene,CPA,FCCA AUTHORISEDREPRESENTATIVES Mr.LeeBingKwong Ms.TangYuenChing,Irene INDEPENDENTAUDITOR GrahamH.Y.Chan&Co. CertifiedPublicAccountantsandRegisteredPublicInterestEntityAuditor PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimitedDBSBank(HongKong)Limited HangSengBankLimited REGISTEREDOFFICE CricketSquareHutchinsDrivePOBox2681 GrandCayman KY1-1111,CaymanIslands 董事会 执行董事 卢元坚先生 李秉光先生（主席兼行政总裁） 卢元丽女士 独立非执行董事 严国文先生 张小驹先生 邹重璂医生 审核委员会 张小驹先生 严国文先生（主席） 邹重璂医生 薪酬委员会 李秉光先生 张小驹先生（主席） 严国文先生 提名委员会 张小驹先生 李秉光先生（主席） 邹重璂医生 公司秘书 邓婉♛女士，CPA、FCCA 授权代表 李邓秉婉光♛先女生士 独立核数师 执陈业浩会贤计会师计及师注事册务公所众利益实体核数师 主要往来银行 恒生银行有限公司 香星港展上银海行（汇香丰港银）行有有限限公公司司 注册办事处CricketSquareHutchinsDrivePOBox2681 GrandCayman KY1-1111,CaymanIslands 2APEXACEHOLDINGLIMITED光丽科技控股有限公司 公司资料 CorporateInformation PRINCIPALPLACEOFBUSINESSINHONGKONG Units2-3,1/F SunCheongIndustrialBuilding1CheungShunStreetKowloon,HongKong PRINCIPALPLACEOFBUSINESSINTHEPRC 26K,NEOTowerA6011ShennanAvenueFutianDistrictShenzhen,ThePRC PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrivePOBox2681 GrandCayman KY1-1111,CaymanIslands BRANCHSHAREREGISTRARANDTRANSFEROFFICE UnionRegistrarsLimitedSuites3301-04,33/F TwoChinachemExchangeSquare338King’sRoad,NorthPointHongKong LEGALADVISOR AstoHongKongLaw: MasonChing&Associates2403,24/F,World-wideHouse, 19DesVoeuxRoadCentral,HongKong AstoPRCLaw: GuangdongBaochengLawFirm18/F,HuitongBuilding, Wenxin5thRoad,NanshanDistrict,Shenzhen,GuangdongProvince, PRC CORPORATEWEBSITE http://www.apexace.com INVESTORRELATIONSCONTACT E-mail:ir@apexace.com LISTINGINFORMATION PlaceofListing MainBoardofTheStockExchangeofHongKongLimited StockCode 6036 BoardLot 5,000shares 香港主要营业地点 新昌工业大厦 香港九龙 长顺街1号 1楼2–3室 深南大道6011号 福田区 中中国国深主圳要市营业地点 主要股份过户登记处 NEO绿景纪元大厦A座26K ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrivePOBox2681 GrandCayman KY1-1111,CaymanIslands 香联合港证股券份登过记户有登限记公分司处 华懋交易广场二期 香北港角英皇道338号 33楼3301至04室 香港法律 法律顾问 香港中环德辅道中19号 程彦棋律师楼 环球大厦24楼2403室 中广国东法宝律城律师事务所中广国东省 公司网址 深汇圳通市大南厦1山8楼区文心五路11号 http://www.apexace.com 上市地点 投电邮资：者ir@关ap系ex联ace络.com上市资料 香港联合交易所有限公司主板 股份代号 6036 股股份 买卖单位 5,000 ANNUALREPORT2023年报3 主席报告 Chairman’sStatement DearShareholders, OnbehalfoftheBoard,IherebypresenttheauditedannualresultsoftheGroupfortheYear2023. IntheYear2023,drivenbythesluggishmacroeconomicenvironmentandcyclicaldownturnintheindustry,marketdemandrepresentedbyconsumerelectronicshasweakened.Duringthisperiod,leadingsuppliersactivelyreducedtheirproductionoutputinresponsetothedownwardcycle.Thedestockingeffectwasobvious,andterminaldemandrecovered,withsomecategoriesshowingatrendofunitpricerebound.Thebottomingoutofthestorageindustrywasbasicallycompleted.Additionally,thedevelopmentofnewenergy,automotiveelectronics,artificialintelligenceAI,andindustrialautomationdrovethecontinuedgrowthoftherelevantmarkets. TheGrouphasadoptedadiversifiedstrategytobettercopewiththeimpactofindustryfluctuations,promoteproductstructureoptimisationandsupplychainoptimisation,andachievestablebusinessoperations.IntheYear2023,theGroupachievedrevenueofapproximatelyHK$2,529.8million,representingadecreaseof5.9%comparedtothesameperiodlastyear;theattributablenetlosstoownersoftheCompanywasapproximatelyHK$16.2million,asignificantdecreaseofapproximately50.1%fromtheapproximatelyHK$32.4millionfortheYear2022. DuringtheYear2023,theGroupcontinuedtoexpanditsproductagencylayoutwhileimprovingthesupplychainecosystemandstrengtheningitscompetitiveadvantages,maintainingthesteadydevelopmentoftheGroup’sbusiness.Meanwhile,theGroupcontinuedtoexpandintothesectorofnewenergyinresponsetomarketchanges.Throughthenewlyestablishednewenergyproductdesigncompany,theGroupdesignedinvertersandenergystorageproductsunderourownbrandtoseizethegrowthopportunitiesinthenewenergymarket.Inaddition,theGroupalsoestablishedatradingplatformcompanyfornewmaterialsduringtheYear2023toacceleratetheintroductionofnewmaterialproductsandtoexpandne
