隽泰控股2023 年报

AMCOUNITEDHOLDINGLIMITED (IncorporatedinBermudawithlimitedliability)（于百慕大注册成立之有限公司） (StockCode股份代号:630) ANNUALREPORT 2023年报 *Foridentificationpurposesonly 仅供识别 Contents 目录 FINANCIALHIGHLIGHTS 财务摘要 2 CORPORATEINFORMATION 公司资料 3 CHAIRMAN’SSTATEMENT 主席报告 5 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 8 PROFILEOFDIRECTORSANDSENIORMANAGEMENT董事及高级管理人员简介32 CORPORATEGOVERNANCEREPORT企业管治报告35 DIRECTORS’REPORT董事会报告57 INDEPENDENTAUDITOR’SREPORT独立核数师报告71 CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME 综合损益及其他全面收益表79 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION 综合财务状况表 81 CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY 综合权益变动表 83 CONSOLIDATEDSTATEMENTOFCASHFLOWS 综合现金流量表 84 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表附注 86 FINANCIALSUMMARY 财务概要 188 隽泰控股有限公司 2023年报1 FinancialHighlights 财务摘要 FINANCIALANDOPERATINGRESULTSHIGHLIGHTS ThefollowingtablesetsforthcertainfinancialinformationofAMCOUnitedHoldingLimited(the“Company”)anditssubsidiaries(collectively,the“Group”)asofthedatefortheyearsindicated: 财务及经营业绩摘要 下表载列隽泰控股有限公司（“本公司”）及其附属公司（统称“本集团”）于列示年度日期之若干财务资料： OPERATINGRESULTS(HK$’000)20232022 Revenue收入 34,333 66,489 Lossfortheyear年度亏损 (2,753) (104,251) 经营业绩（千港元）二零二三年二零二二年 OPERATINGRESULTS(HK$’000)20232022 经营业绩（千港元）二零二三年二零二二年 EquityattributabletoownersoftheCompany本公司拥有人应占权益 61,361 18,589 Totalassets总资产 168,718 172,840 Netassets资产净值 61,361 18,589 Netassetsvaluepershare(HKcents)每股资产净值（港仙） 6.34 3.84 OPERATINGRESULTS(HK$’000)20232022 经营业绩（千港元）二零二三年二零二二年 Currentratio1 流动比率1 2.2 1.7 Totaldebttototalassetsratio2 总债务与总资产比率2 0.6 0.9 Returnontotalassets(%)3 总资产回报率(%)3 (1.6) (60.3) Returnonsales(%)4 销售回报率(%)4 (8.0) (156.8) Losspershare(HKcents)Basicanddiluted 每股亏损（港仙）基本及摊薄 (0.18) (19.13) Notes: 1.Currentratioiscalculatedbydividingcurrentassetsbycurrentliabilities. 2.Totaldebttototalassetsratioiscalculatedbydividingthetotalindebtednessbytotalassets. 3.Returnontotalassetsiscalculatedbydividingthelossfortheyearbytotalassets. 4.Returnonsalesiscalculatedbydividingthelossfortheyearbyrevenue. 附注： 1.流动比率乃以流动资产除以流动负债计算。 2.总债务与总资产比率乃以总债项除以总资产计算。 3.总资产回报率乃以年度亏损除以总资产计算。 4.销售回报率乃以年度亏损除以收入计算。 AMCOUNITEDHOLDINGLIMITED 2AnnualReport2023 CorporateInformation 公司资料 DIRECTORS ExecutiveDirectors JIAMinghui(Chairman) ZHANGHengxin(ManagingDirector) 董事 执行董事 贾明晖（主席） 张亨鑫（董事总经理） IndependentNon-executiveDirectors 独立非执行董事 AUYEUNGMingYinGordonGUOZhenhui YEMengmei(Appointedon27June2023)CHANTszKeung(Resignedon27March2023) COMPANYSECRETARY ChanLokYin(Appointedon19January2023)ChanMeiWah(Resignedon19January2023) AUTHORISEDREPRESENTATIVES ZHANGHengxinChanLokYin PRINCIPALPLACEOFBUSINESSINHONGKONG Unit1104,CrawfordHouse 70Queen’sRoadCentral,CentralHongKong REGISTEREDOFFICE ClarendonHouse2ChurchStreetHamiltonHM11Bermuda 欧阳铭贤郭镇辉 叶梦美（于二零二三年六月二十七日获委任）陈自强（于二零二三年三月二十七日辞任） 公司秘书 陈乐燕（于二零二三年一月十九日获委任）陈美华（于二零二三年一月十九日辞任） 法定代表 张亨鑫陈乐燕 香港主要营业地点 香港 中环皇后大道中70号卡佛大厦1104室 注册办事处 ClarendonHouse2ChurchStreetHamiltonHM11Bermuda 隽泰控股有限公司 2023年报3 CorporateInformation 公司资料 PRINCIPALBANKERS StandardCharteredBank(HongKong)LimitedBankofChina(HongKong)Limited AUDITOR PrivatcoCPALimitedRoom1101,11/FInternationalPlaza20SheungYuetRoadKowloonBay HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)Limited4thfloorNorth CedarHouse 41CedarAvenueHamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorStandardLimitedLevel54,HopewellCentre183Queen’sRoadEastHongKong WEBSITE www.amco-united.com 主要往来银行 渣打银行（香港）有限公司中国银行（香港）有限公司 核数师 PrivatcoCPALimited 香港九龙湾 常悦道20号环球工商大厦11楼1101室 主要股份过户登记处 MUFGFundServices(Bermuda)Limited4thfloorNorth CedarHouse 41CedarAvenueHamiltonHM12Bermuda 香港股份过户登记分处 卓佳标准有限公司香港 皇后大道东183号合和中心54楼 网址 www.amco-united.com AMCOUNITEDHOLDINGLIMITED 4AnnualReport2023 Chairman’sStatement 主席报告 DespitetheYear2023hasmarkedayearofgreatchallengefacinghighlevelofuncertaintyoftheeconomyaswellasthevolatilefinancialmarketinHongKongandglobally,wemadeeffortstoinitiateandboostourmomentumofgrowthbyfacilitatingbusinessdevelopmentoftherespectivebusinesssegmentsduringtheyear.ThetotalrevenueoftheGroupdecreasedHK$32.2millionor48.4%,fromHK$66.5millionlastyeartoHK$34.3millionfortheyearended31December2023.Suchdecreasewasmainlyattributabletothedecreaseinrevenuefrommedicalproductsandrevenuefromtheprovisionofconstructionservicesinbuildingconstruction,buildingmaintenanceandimprovementworks,projectmanagement,renovationanddecorationworks(“BuildingContractWorksBusiness”). Tocopewiththechallengeoffluctuatingsalesorder,theGroupispersistingtodeploybusinessstrategiesofstreamliningandoutsourcingofbusinessprocesses,implementingstrictcostcontrolandensuringeffectiveutilisationofresourceswithanaimtomaintainitslong-termsustainablecompetitiveadvantagesinthebusinesssegment.Inthemeantime,theGroupisactivelyexploringandidentifyingpotentialbusinessopportunitiestoexpanditscustomerbaseofthebusinesssegmentinordertobroadentheincomestreamsoftheMedicalDevicesBusiness.TheGroup’sbusinesssegmentinthemanufactureandsaleofplasticmouldingproducts(“PlasticMouldingBusiness”)hasbeendownsizedinrecenty