黛麗斯國際：年報2022.pdf

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1、ABOUT TOP FORM關於黛麗斯黛麗斯國際有限公司 二零二二年年報01Top Form International Limited(the“Company”)is a leading international intimate apparel manufacturer listed on the Main Board of the Stock Exchange of Hong Kong Limited(Stock Code:333).The Company and its principal subsidiaries(collectively“Top Form”or the“Group

2、”)employs over 7,000 employees across China,Thailand and Cambodia,with our headquarters in Hong Kong.We provide end-to-end service,from material sourcing to finished garments,and our product category ranges from intimate apparel to functional sports bras.VISIONTo be a leading international apparel p

3、artner,from ideation to delivery,driven by innovation and insights,and built upon sustainable forward-thinking operations.MISSIONWe strive to make a lasting positive impact through our choices and actions,our relationships and the quality work we do.VALUESIntegrity“Can Do”AttitudeAccountabilityCoura

4、geCurious&CreativeCare&RespectCollaborative黛麗斯國際有限公司（本公司）是一家於香港聯合交易所有限公司主板上市的國際領先內衣生產商（股份代號：333）。本公司及其附屬公司（黛麗斯 或 本集團）的總部設於香港，生產基地遍及中國、泰國及柬埔寨，旗下員工超過7,000名。本集團提供一站式全面服務，包辦原料採購以至成品製造，產品系列涵蓋內衣以至功能性運動胸圍。願景我們建基於可持續及高瞻遠矚的經營，以創新和對行業的深刻見解去推動產品構思到交付，致力成為國際領先的服裝行業夥伴。使命我們竭力不懈的通過決策和積極行動、良好夥伴關係及高質量工作，帶來持久的正面影響。核心

5、價值誠信能做 的態度責任心勇氣求知慾及創造性關懷及尊重團隊合作Top Form International Limited Annual Report 202202CONTENTS目錄FINANCIAL HIGHLIGHTS 4財務摘要FIVE YEAR FINANCIAL SUMMARY6五年財務摘要CHAIRMANS STATEMENT8主席報告CEO MESSAGE11首席執行官報告MANAGEMENT DISCUSSION AND ANALYSIS25管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT31董事及

6、高級管理人員之履歷詳情DIRECTORS REPORT36董事會報告CORPORATE GOVERNANCE REPORT54企業管治報告INDEPENDENT AUDITORS REPORT71獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS79綜合損益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME80綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION81綜合財務狀況表CONSOLIDAT