瑞鑫国际集团2024年报

ANNUAL REPORT年報 2024 頁次Corporate Information2公司資料Results Overview and Financial Highlights4業績概覽及財務摘要Management Discussion and Analysis5管理層討論及分析Biographical Details of Directors14董事履歷詳情Report of the Directors16董事會報告書Corporate Governance Report23企業管治報告Independent Auditor’s Report47獨立核數師報告Consolidated Statement of Profit or Loss50綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income51綜合損益及其他全面收益表Consolidated Statement of Financial Position52綜合財務狀況表Consolidated Statement of Changes In Equity53綜合權益變動表Consolidated Statement of Cash Flows55綜合現金流量表Notes to the Consolidated Financial Statements57綜合財務報表附註Summary of Financial Information120財務資料摘要 Corporate Information公司資料 EXECUTIVE DIRECTORS 李揚女士（主席）楊俊杰先生黃漢水先生（於二零二四年十一月三十日辭任） Ms. Li Yang(Chairman)Mr. Yang JunjieMr. Huang Hanshui (resigned with effect from 30 November 2024) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Zhang JueMs. Zhang Xiaofen (appointed with effect from 13 February 2026)Mr. Zhu Lianhai (appointed with effect from 13 February 2026)Mr. Ho Chi Fai (resigned with effect from 4 November 2024)Mr. Leung Ka Tin (resigned with effect from 31 October 2024) 張掘先生 張曉粉女士（於二零二六年二月十三日獲委任）竺連海先生（於二零二六年二月十三日獲委任）何志輝先生（於二零二四年十一月四日辭任）梁家鈿先生（於二零二四年十月三十一日辭任） AUDIT COMMITTEE 張掘先生（主席）（於二零二六年二月十三日調任為主席） Mr. Zhang Jue(Chairman) (re-designated as the Chairman with effect from13 February 2026)Ms. Zhang Xiaofen (appointed with effect from 13 February 2026)Mr. Zhu Lianhai (appointed with effect from 13 February 2026)Mr. Ho Chi Fai (resigned with effect from 4 November 2024)Mr. Leung Ka Tin (resigned with effect from 31 October 2024) 張曉粉女士（於二零二六年二月十三日獲委任）竺連海先生（於二零二六年二月十三日獲委任）何志輝先生（於二零二四年十一月四日辭任）梁家鈿先生（於二零二四年十月三十一日辭任） REMUNERATION COMMITTEE 張掘先生（主席）張曉粉女士（於二零二六年二月十三日獲委任）竺連海先生（於二零二六年二月十三日獲委任）何志輝先生（於二零二四年十一月四日辭任）梁家鈿先生（於二零二四年十月三十一日辭任） Mr. Zhang Jue(Chairman)Ms. Zhang Xiaofen (appointed with effect from 13 February 2026)Mr. Zhu Lianhai (appointed with effect from 13 February 2026)Mr. Ho Chi Fai (resigned with effect from 4 November 2024)Mr. Leung Ka Tin (resigned with effect from 31 October 2024) NOMINATION COMMITTEE 李揚女士（主席）張掘先生張曉粉女士（於二零二六年二月十三日獲委任）竺連海先生（於二零二六年二月十三日獲委任）何志輝先生（於二零二四年十一月四日辭任） Ms. Li Yang(Chairman)Mr. Zhang JueMs. Zhang Xiaofen (appointed with effect from 13 February 2026)Mr. Zhu Lianhai (appointed with effect from 13 February 2026)Mr. Ho Chi Fai (resigned with effect from 4 November 2024) INVESTMENT COMMITTEEMr. Zhang Jue(Chairman) 張掘先生（主席）張曉粉女士（於二零二六年二月十三日獲委任）竺連海先生（於二零二六年二月十三日獲委任）何志輝先生（於二零二四年十一月四日辭任）梁家鈿先生（於二零二四年十月三十一日辭任） Ms. Zhang Xiaofen (appointed with effect from 13 February 2026)Mr. Zhu Lianhai (appointed with effect from 13 February 2026)Mr. Ho Chi Fai (resigned with effect from 4 November 2024)Mr. Leung Ka Tin (resigned with effect from 31 October 2024) COMPANY SECRETARY Ms. Lai Pik Chi Peggy (appointed with effect from 5 December 2024)Ms. Tsang Man Sze (resigned with effect from 30 November 2024) 黎碧芝女士（於二零二四年十二月五日獲委任）曾文思女士（於二零二四年十一月三十日辭任） REGISTERED OFFICE Clarendon House2 Church StreetHamilton, HM 11Bermuda Clarendon House2 Church StreetHamilton, HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港蘇杭街69號The Chelsea11樓1106室 Unit 1106, 11th FloorThe Chelsea69 Jervois StreetHong Kong Corporate Information公司資料 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetPO Box HM1022Hamilton HM DXBermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetPO Box HM1022Hamilton HM DXBermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 香港聯合交易所有限公司股份代號：724 SHARE LISTINGThe Stock Exchange of Hong Kong LimitedStock Code: 724 https://www.irasia.com/listco/hk/ruixin/ WEBSITE https://www.irasia.com/listco/hk/ruixin/ Results Overview and Financial Highlights業績概覽及財務摘要 RESULTS OVERVIEW For the year ended 31 December 2024 (the “Reporting Period”), theGroup reported no revenue as compared with approximately HK$74.0million for the year ended 31 December 2023 (the “CorrespondingPeriod”). 截至二零二四年十二月三十一日止年度（「」），本集團並無呈報收入，而截至二零二三年十二月三十一日止年度（「」）約74,000,000港元。 呈報期間之虧損由相關期間之約74,900,000港元減少至約41,700,000港元。呈報期間之虧損減少乃主要由於電子產品業務之營運支出減少，部分被可換股票據及股東貸款之推算利息支出增加所抵銷。由於全球經濟環境疲弱、全球關稅保護問題、利率上升及行業的快速進步、發展及激烈競爭，加上本集團財務狀況不佳，進一步影響了本集團電子產品業務在客戶中的形象及信心。由於收入大幅減少，於呈報期間電子產品業務的成本下降至基本營運成本，導致上述呈報期間經營虧損較相關期間減少。 Loss for the Reporting Period decreased to approximately HK$41.7million from approximately HK$74.9 million for the Corresponding Period.The decrease in the loss for the Reporting Period was mainly due to thedecrease in the operating expenses for the electronic products business,which is partly offset by the increase in imputed interest expenses onconvertible notes and shareholder loans. Due to the weakening of theglobal economic environment, worldwide tariff protection issue, theincrease in interest rate and the rapid advance