连达科技控股2024年年报

A W A R D S ASTRONICS“Best Value Added” ASTRONICS“Customer IntimacyStrategy” MICRO SYSTEMSENGINEERING“Supplier Excellence” PHYSIO CONTROL“Supplier of the Year” LUTRON“Preferred Supplier” MEDTRONIC“OutstandingPerformance” DATAFORTH“Vendor of the Year” LUTRON“Outstanding NewSupplier” LUTRON“Customer Service” XICOM“Outstanding Performance” MICRO SYSTEMSENGINEERING “Special Recognition Award” MEDTRONIC“Supplier of the Year” LUTRON“Supplier of the Year” VICOR“Outstanding SupplierAchievement Award” XICOM“President's Award” C u s t o m e r R e c o g n i t i o n Fo r Q u a l i t y, S e r v i c e , Va l u e Physio Control(Div. of Medtronic) Preferred supplierPrimex Aerospace Preferred supplierGeneral Electric Digital Equipment corp C u s t o m e r R e c o g n i t i o n Fo r Q u a l i t y, S e r v i c e , Va l u e Hughes AircraftGeneral Motors CONTENTS目 錄 Corporate Information1 Financial Highlights and Key Performance Index3 General5 Chairman’s Statement8 Management Discussion & Analysis10 Directors and Senior Management12 Directors’ Report16 Corporate Governance Report30 Environmental, Social and Governance Report45 Independent Auditor’s Report79 Consolidated Statement of Profit or Loss and OtherComprehensive Income Consolidated Statement of Financial Position88 Consolidated Statement of Changes in Equity90 Consolidated Statement of Cash Flows91 Notes to the Financial Statements94 Financial Summary182 公司資料CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors )2024821 SIU Ronald(Chairman)(appointed on 21 August 2024 as Chairman)SHUI Wai Mei(Vice Chairman)SHEUNG Shing FaiSIU Nina Margaret Independent Non-executive Directors CHUNG Pui LamLEE Kit WahWONG Wah Sang, Derek AUDIT COMMITTEELEE Kit WahCHUNG Pui LamWONG Wah Sang, Derek REMUNERATION COMMITTEE CHUNG Pui LamLEE Kit WahWONG Wah Sang, DerekSIU Ronald NOMINATION COMMITTEE CHUNG Pui LamLEE Kit WahWONG Wah Sang, DerekSHEUNG Shing Fai QUALIFIED ACCOUNTANTLAM Wai Tik COMPANY SECRETARYLEUNG Sau Fong AUTHORISED REPRESENTATIVES SHEUNG Shing FaiSIU Nina Margaret(appointed on 21 August 2024) AUDITOR BDO Limited25/F Wing On Centre111 Connaught Road CentralHong Kong REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda PRINCIPAL PLACE OF BUSINESSIN HONG KONG 19th FloorNorth Point Industrial Building499 King’s RoadNorth Point Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Corporate Services(Bermuda) LimitedCanon's Court, 22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon's Court, 22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong 183171712–1716 PRINCIPAL BANKERS The Hongkong and Shanghai BankingCorporation LimitedBank of Communications WEBSITE www.datronixhldgs.com.hk www.datronixhldgs.com.hk ৌਕ࿜ࠅʿᗫᒟڌତܸᅺ FINANCIAL HIGHLIGHTS AND KEY PERFORMANCE INDEX ৌਕ࿜ࠅʿᗫᒟڌତܸᅺ FINANCIAL HIGHLIGHTS AND KEY PERFORMANCE INDEX ɓছ༟ࣘGENERAL T h eG r o u pi sp r i n c i p a l l ye n g a g e di nt h ed e s i g n ,manufactureandsaleofmagneticsusedinconsumerelectronics,dataprocessingappliancesandotherelectronicssystemsforcoupling,isolation,filtering,interfacingandtimingcontrolapplications.AlloftheGroup’smagneticsaresoldunderitsownbrandname“Datatronics”.AmajorityoftheGroup’sproductsarecustomizedmagneticstailored-madeaccordingtotherequirementsandspecificationsofitscustomers.TheGroupalsoofferedstandardcataloguemagneticstoitscustomers. Datatronics TheGroupfocusesonthehigh-endsegmentofthemagneticsindustry.Ithasacustomerbaseover300customers comprising manufacturers of telecommunicationanddataprocessingequipment,technologyequipment,motor vehicles and medical equipment. TheGroup’sworld-classdesignandmanufacturingcapabilities,togetherwiththebreadthofitsproductofferings, provide her with a competitive advantage thatenablehertoanticipateanddeliverhighlycustomizedsolutions for their customers’ product needs. In addition,their global presence enables them to participate in manyrelevant product and geographic markets and provide herwith proximity to their global customer base. THE GROUP’S PRODUCT LINE The Company designs and manufactures both standard andcustomized magnetic components in a large variety of products: •Transformers•Lan Filter Modules•Digital Delay Modules•Inductors/Chokes•ASDL Transformer•Planar Magnetics•Magnetics for Aviation Applications•Magnetic Components for DC/DC Converters•Magnetics for Hybrid Network Assemblies•Magnetics for Power Conversion•Magnetics for Energy Savings•Magnetics for Medical Devices/Equipment•Magnetics for Internet Equipment•Magnetics for Data Acquisition/Transmitter and SignalConditioning •Transformers•Lan Filter Modules•Digital Delay Modules•Inductors/Choke