锐信控股2025年年报

(incorporated in the Cayman Islands with limited liability)(Stock Code01399) Annual Report 2025 CONTENT目錄 CORPORATE PROFILEFINANCIAL HIGHLIGHTSCORPORATE INFORMATIONCHAIRMAN’S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTDIRECTORS’ REPORTCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITOR’S REPORTCONSOLIDATED STATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARYPARTICULARS OF INVESTMENT PROPERTIES24581022286189969799101103199200 CORPORATE PROFILE公司簡介 ODM200612 Veson Holdings Limited (“Veson” or the “Company”, together withits subsidiaries, the “Group”), focuses on lithium-ion technologyapplicationsand is a leading provider of lithium-ion batterysolutions for consumer electronics and smart hardware, as well as amanufacturer of lithium-ion battery module integration in the PRC.The Group’s operations are primarily divided into ODM (OriginalDesign Manufacturing) and battery cell businesses, supplying lithium-ion batteries for renowned domestic and international communicationproduct brands, including mobile phone batteries, tablet batteries,notebook batteries, and power banks. In response to the increasingdemand for batteries in emerging consumer electronics, the Groupis adjusting its development strategy to respond to market changesby actively exploring new markets for wearable device batteries,automotive batteries and energy storage batteries, striving to offerdiversified and professional module solutions. Veson was listed on theMain Board of the Stock Exchange of Hong Kong Limited (the “StockExchange”) in December 2006. Supported by its self-developed power management system withhigh reliability as well as advanced technology in battery modulepackaging, the Group’s lithium-ion battery products are renownedfor their high safety and quality. The core business of the Group ismainly the supply of high quality lithium-ion battery modules formobile telecommunication, digital products, and smart hardwarethrough integration into the supply chain systems of well-knowndomesticand international mobile communication and internettechnology enterprises. The high-quality customer groups served bythe Group have strong competitiveness and stable market shares,laying a foundation for the Group’s sustainable and stable growth.The high reliability of the Group’s product, mass delivery capabilitiesand standardised and efficient operating systems give the Group acompetitive edge. The Group’s main production base is located in Fuzhou, the PRC,adhering to stringent international standards throughout the entireprocess,from supplier selection to quality control.Leveragingadvanced automation equipment and precise processes, the Groupensuresthe demands of large-scale production are met withconsistent product quality. Through years of experience in research,development, and manufacturing, the Group has established anefficient and streamlined modern manufacturing system, enhancingmarket competitiveness and solidifying its position as a key domestichub for consumer lithium battery research and manufacturing. CORPORATE PROFILE公司簡介 Upholding the corporate spirit of “Efficiency, Innovation, ExcellenceandIntegrity”,the Group will continue to provide exceptionalproducts and services to its clients, and contribute to a world poweredby intelligent interconnectivity. FINANCIAL HIGHLIGHTS財務摘要 CORPORATE INFORMATION公司資料 REGISTERED OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 98 Scud Industrial ParkFuzhou Pilot Free Trade ZoneNo. 98 Jiangbin East AvenueMawei District, FuzhouFujian Province, PRC PLACE OF BUSINESS IN HONG KONG 77101017 Room 1017, 10/F Leighton Centre77 Leighton RoadCauseway Bay, Hong Kong BOARD OF DIRECTORS Executive Directors Ni Chen Hui (Chairman)Lian Xiu Qin (Chief Executive Officer) Non-Executive Directors 20255272025317 Feng Ming Zhu (re-designated from an executive Director with effectfrom 27 May 2025)Loke Yu (resigned with effect on 17 March 2025) Independent Non-Executive Directors Heng Ja Wei VictorLam Yau YiuCheung Wai Kwok Gary CORPORATE INFORMATION公司資料 (FCCACPA) COMPANY SECRETARYYeung Mun Tai (FCCA, CPA) AUTHORISED REPRESENTATIVES Ni Chen HuiYeung Mun Tai LEGAL ADVISER 1817 Reed Smith Richards Butler LLP17th Floor, One Island EastTaikoo Place18 Westlands Road, Quarry BayHong Kong INDEPENDENT AUDITOR 11125 BDO LimitedCertified Public AccountantsRegistered Public InterestEntity Auditors25th Floor, Wing On Centre111 Connaught Road, CentralHong Kong AUDIT COMMITTEE Heng Ja Wei Victor (Chairman)Lam Yau YiuCheung Wai Kwok Gary REMUNERATION COMMITTEE He