东江集团控股2025年年报

CONTENTS目錄 2Corporate Information公司資料4Financial Highlights財務摘要6Chairman's Statement主席報告書17Management Discussion and Analysis管理層討論及分析33Directors and Senior Management董事及高級管理層41Corporate Governance Report企業管治報告65Environmental, Social and Governance Report環境、社會及管治報告207Directors' Report董事會報告書226Independent Auditor’s Report獨立核數師報告233Consolidated Statement of Comprehensive Income合併綜合收益表234Consolidated Balance Sheet合併資產負債表236Consolidated Statement of Changes in Equity合併權益變動表237Consolidated Statement of Cash Flows合併現金流量表238Notes to the Consolidated Financial Statements合併財務報表附註322Five Year Financial Summary五年財務概要 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors 董事會 執行董事 Mr. Li Pui Leung(Chairman)Mr. Lu Gong Shan(Chief Executive Officer)Mr. Yung Kin Cheung MichaelMr. Lee Leung YiuMr. Cheung Fong Wa 李沛良先生（主席）盧功善先生（行政總裁）翁建翔先生李良耀先生張芳華先生 獨立非執行董事 鍾志平博士梁蘊莊女士曾華光先生 Independent Non-executive Directors Dr. Chung Chi Ping RoyMs. Christine Wan Chong LeungMr. Tsang Wah Kwong COMMITTEES OF THE BOARD 董事會委員會 審核委員會曾華光先生（主席）鍾志平博士梁蘊莊女士 Mr. Tsang Wah Kwong(Chairman)Dr. Chung Chi Ping RoyMs. Christine Wan Chong Leung 薪酬委員會 Remuneration Committee Dr. Chung Chi Ping Roy(Chairman)Mr. Yung Kin Cheung MichaelMr. Lu Gong ShanMs. Christine Wan Chong LeungMr. Tsang Wah Kwong 鍾志平博士（主席）翁建翔先生盧功善先生梁蘊莊女士曾華光先生 提名委員會 Nomination Committee Mr. Li Pui Leung(Chairman)Dr. Chung Chi Ping RoyMs. Christine Wan Chong LeungMr. Tsang Wah Kwong 李沛良先生（主席）鍾志平博士梁蘊莊女士曾華光先生 AUTHORISED REPRESENTATIVES Mr. Yung Kin Cheung MichaelMr. Cheung Fong Wa 授權代表 翁建翔先生張芳華先生 公司秘書張芳華先生 核數師 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity AuditorHong Kong 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港 PRINCIPAL BANKERS 主要往來銀行 香港上海滙豐銀行有限公司交通銀行股份有限公司華夏銀行股份有限公司中信銀行股份有限公司中國建設銀行股份有限公司 The Hongkong and Shanghai Banking Corporation LimitedBank of Communications Co., Ltd.Hua Xia Bank Co., LimitedChina CITIC Bank Corporation LimitedChina Construction Bank Corporation Corporate Information (continued)公司資料（續） REGISTERED OFFICE 註冊辦事處 Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS IN PRC 中國總部 中國深圳光明區鳳凰街道辦塘家社區東江科技工業園 TK Technology ParkTangjia CommunityFenghuang Sub-districtGuangming DistrictShenzhen, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港主要營業地點 香港新界荃灣青山道491-501號嘉力工業中心B座9樓19號 Workshop No.19, 9th Floor, Block BHi-Tech Industrial CentreNo. 491–501 Castle Peak RoadTsuen Wan, New Territories, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 股份過戶登記總處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記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 SHARE LISTING 股份上市 The Stock Exchange of Hong Kong Limited(Stock code: 2283) 香港聯合交易所有限公司（股份代號：2283） COMPANY WEBSITEhttps://www.tkmold.com 公司網址https://www.tkmold.com FINANCIAL HIGHLIGHTS財務摘要 Financial Highlights (continued)財務摘要（續） CHAIRMAN’S STATEMENT主席報告書CHAIRMAN’S STATEMENT主席報告書 面對外部風浪衝擊，東江集團從未急於追逐短期效益和市場熱點，而是堅守風險管控底線，以沉著姿態主動應對。 Facing external challenges,TK Group has neverrushed to pursue short-term gains or markettrends, but rather adhered to the bottom line ofrisk management, responding proactively withcomposure. 致各位股東 To All Shareholders On behalf of the board of directors (the “Board”), I am pleasedto present the annual report of TK Group (Holdings) Limited (the“Company”) and its subsidiaries (collectively “TK” or the “Group”)for the year ended 31 December 2025 (the “Year”). 本人謹代表董事會（「董事會」）欣然提呈東江集團（控股）有限公司（「本公司」）及其附屬公司（統稱「東江」或「本集團」）截至2025年12月31日止年度（「年內」）之年度報告。 FORGED BY STORMS, WE PERSEVERE ANDEMBARK ON A NEW JOURNEY 風浪鑄韌性篤行啟新程 2025年 ， 全 球 經 濟 被 層 層 不 確 定 性 籠 罩 ，美國貿易政策反覆調整，地緣政治局勢起伏演變，市場信心在持續波動中反復修正。年內，多國進出口關稅政策頻繁調整，持續擾動 產 業 鏈 運 行 節 奏 ， 影 響 品 牌 客 戶 採 購 決策，部分合作項目推進趨於審慎。直至主要政策方向逐步明朗，市場對貿易秩序的預期方趨穩定，企業亦開始適應新的全球經營環境。過去四十二載，面對外部風浪衝擊，東江集團從未急於追逐短期效益和市場熱點，而是堅守風險管控底線，以沉著姿態主動應對。我們深知，企業的發展底氣，從不源於一時的順逆得失，而在於長期積累的核心技術、專業能力，以及對全體持份者的責任與擔當。2025年，東江集團始終堅定不移推進既定的發展戰略，以沉穩篤行的步伐落實各項布局計劃，於行業深度調整期鞏固自身核心優勢，為未來發展蓄勢積能。 In 2025, the global economy was shrouded in uncertainty. TheUS trade policy underwent repeated adjustments, geopoliticalsituations fluctuated, and market confidence was repeatedlyrevised amidst continuous volatility. Throughout the Year,numerous countries frequently adjusted their import and exporttariff policies, continuously disrupting the rhythm of the supplychain, affecting the purchasing decisions of brand customers,and leading to a more cautious approach to some cooperativeprojects. Only as the main policy directions gradually becameclearer did market expectations regarding trade order stabilize,and businesses began to ada