中港照相年报2023/24

股份代号 2023/24 年度业绩报告 AnnualReport (StockCode股份代号:1123) TheGrouphasestablishedoverhalfacentury,andhasbeenconfrontedwiththerapiddevelopmentoftechnology,thefiercemarketcompetitionandtheuncertaintyofthebusinessenvironment.WeareawareoftheimportanceofcorporatecultureinthesustainabledevelopmentandmanagementoftheGroupaswellasitsindispensableguidingrole.Themanagementhopestoreshapethespiritoftheentirecorporateculturebyestablishingthecorporatevision,missionandcorevaluesthatcancorrespondtoeachotherwiththedevelopmentoftheGroup,inordertosupportitslong-termdevelopment. 本性，集我团们成意立识跨到越企半业世文纪化，在面本对集科团技持日续新发月展异及的经发营展管，理市上场的激重烈要的性竞，争并及担营当商着环不境可的缺不少确的定导向重塑作整用。个管企理业层文希化望精透神过，以建配立合能其够长随远着的本发集展团。发展互相呼应的企业愿景、使命及核心价值去 愿景 VISION Tomakewhereweoperateabetterplace 将我们长变久得以更来加经美营好的环境 使命 MISSION Toenhancethequalityoflifeofourcustomersbyprovidingthemwithqualityproductsandservices 透过提升供我优们质顾的客的产生品活和质服素务去提 核心价值 COREVALUES 以顾客为中心 Customer-centricity Otherthanbeingcustomer-centricandservingcustomerswithexcellentservicestandards,employeesshouldalsohandleinter-departmentaltasksinanefficientandpositivemanner. 除应以了高以效客率为及本积，以极超正卓面的态度务处标理准部服门务间客之人工外作，同往事来。们亦 追求学习好奇心 CuriositytoLearn Withtherapiddevelopmentofthesocietytoday,weexpectemployeestokeepupwiththepaceofchange.TheGroupnotonlyencouragesemployeestoproposeinnovativeworkingsolutionstoenhancecompetitivenessandcreatenewvaluesforthemselvesaswellastheGroup,butalsofocusesonprofessionalknowledgetrainingforemployeesandtheirpersonalpotentialdevelopment. 鼓现今社会发展一新日工千作里，方期案望，为同事己们与时共团进增。本集团除力 及展。创造新价值外，亦着重员工专业知识培训及个人潜能发 Accountability 责任心 Employeesshouldberesponsibleandhaveself-disciplinefortheirjobpositions,performtheirdutiesinapositiveandearnestmanner,worktheirbesttoendeavourforgoodresults,inordertoboostthecontinuousgrowthofthebusinessoftheGroupandstriveforexcellence. 业务不断壮大，精益求精。 同履事行对职所责，属将工自作己岗的位工需作要做负到责最及好自并律，争以取积佳极绩认，使真本的集态团度 坦诚沟通 Honest&OpenCommunication TheGroupiscommittedtobuildingacorporateculturewithbarrier-freecommunicationandmutualrespect.TheGroupnotonlyencouragesemployeestocommunicate,butalsolistenstotheirusefulsuggestionsoropinions,hopingemployeescanunderstandandlistentoeachotherwithanopenmind. 议或意见，盼望同事们互相理解并虚心聆听。 本化。集本团集致团力不建单构鼓一励个同沟事通沟无通阻，，亦并乐且于互聆相听尊同重事的有企用业的建文 思想开明 Open-mindedness TheGroupencouragesemployeestohaveinnovativethinking,takeinmoreinformationandequipthemselves,thinkoutsidetheboxandnotgetrestrictedbyprevioussuccesses,inordertocreatemorepossibilitiesfortheGroup. 可能性。 本己，集突团破鼓盲励点同不事被发以挥往创成新功思经维验、框多住接，受为新本资集讯团及创装造备更多自 Sustainability 可持续发展性 WewillcontinuetocreatevaluetogetherwiththeGroup’sshareholders,employees,customersandthesocialenvironment,andstrivetocreatehigh-qualityproductsandservicestoimplementthecorporatesocialresponsibilityspirit. 不同责任创精对造神本价。集值，团致股力东创、员造工优、质顾的客产及品至和社服会务环，境贯等彻持企续业地社共会 团队合作精神 Collaboration Thesuccessofanenterpriserequiresallemployeestoworktogetherandmakeuseoftheirstrengths.Cooperationbetweendepartmentsandcloseinteractionsbetweenemployeesareparticularlyimportant.TheGroupalsoactivelypromotesaharmoniousandcooperativeteamspirit,guidingeachemployeetomaximisetheircapacitiesintheirteams. 及同事间的紧密互动尤其重要。本集团亦积极推动和谐合 企业的成功需全体同事上下一心发挥所长。部门间的合作作的团队精神，带领每位同事在其团队中发挥最大功用。 Contents 目录 公司概况 3CorporateProfile 五年财务摘要 4FiveYearsFinancialSummary 投资者资料 5InformationforInvestors 活动 6Events 品牌新产品巡礼 10BrandNewProductsReview 品牌广告巡礼 12BrandAdvertisementsReview 奖项及企业社会责任 16AwardsandCorporateSocialResponsibility 主席报告 18Chairman’sStatement 管理层讨论及分析 21ManagementDiscussionandAnalysis 执行董事资料 28ExecutiveDirectors’Information 非执行董事资料 30Non-executiveDirectors’Information 独立非执行董事资料 31IndependentNon-executiveDirectors’Information 环境、社会及管治报告 33Environmental,SocialandGovernanceReport 企业管治报告 66CorporateGovernanceReport 董事会报告 80ReportoftheDirectors 89IndependentAuditor’sReport 综合收益表 独立核数师报告 95ConsolidatedIncomeStatement 综合全面收益表 96ConsolidatedStatementofComprehensiveIncome 综合财务状况表 97ConsolidatedStatementofFinancialPosition 综合权益变动表 99ConsolidatedStatementofChangesinEquity 综合现金流量表 100ConsolidatedStatementofCashFlows 综合财务报表附注 101NotestotheConsolidatedFinancialStatements 投资物业详情 172DetailsofInvestmentProperties 词汇 173Glossary 公司资料 176CorporateInformation CorporateProfile 公司概况 TheGroupsparesnoeffortindeliveringexceptional,premiumproductsandservicesinitsspecialisedfieldsofphotographyandimagingsolutions,skincareproducts,andconsumerandprofessionalelectronicproductsandinstallationservices–satisfyingandexceedingtheexpectationsofcustomersacrosstheregion. TheGrouphasalong-establishedbusinesspartnershipwithFUJIFILMJapan,operatingasthesoleauthoriseddistributorofFUJIFILMphotographyproductsinHongKongandMacausince1968andASTALIFTskincareproductsinHongKongsince2010.TheGroupalsooperatesretailbusinessesinHongKong,providingphotofinishingandimagingsolutionsand productsthroughitsFotomaxretailchainandsellingconsumer 本产品集以团及致消力费于及在专摄业影电及子影产像品解及决安方装案服、护务肤的专满足业并领超域越提区供内卓顾越客的的优期质望产。品及服务，充分 以来亦为其2010年 本集团与日本FUJIFILM为长久的业务伙伴，自 1港9及68澳年门以的来唯一一直认作可为经FU销JIF商ILM经摄营，影自产品于香 AVLife Life 认可经销商。A本ST集AL团IFT亦护于肤香产港品经于营香零港售的业唯务一，通