偉志控股：2023年報.pdf

1、As the integrated one-stop LED energy management services provider,we are committed to providing reliable,efficient and energy-saving LED backlights,LED lighting products as well as comprehensive lighting energy management solutions for sizeable business corporations and public utilities作為一站式的LED能源管

2、理服務供應商，我們致力為大型商業機構及公共事業提供可靠、高效、節能的LED背光和LED照明產品以及整體LED能源管理照明方案CONTENTS目錄2Corporate Profile公司簡介3Corporate Information公司資料6Chairmans Statement主席報告11Management Discussion and Analysis管理層之論述及分析24Directors,Senior Management and Employees董事、高級管理人員及僱員32Report of the Directors董事會報告書55Corporate Governance Re

3、port企業管治報告76Environmental,Social and Governance Report環境、社會及管治報告88Independent Auditors Report獨立核數師報告95Consolidated Statement of Profit or Loss綜合損益表96Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表97Consolidated Statement of Financial Position綜合財務狀況表99Consolidated

4、Statement of Changes in Equity綜合權益變動表101Consolidated Statement of Cash Flows綜合現金流量表103Notes to the Consolidated Financial Statements綜合財務報表附註231Particulars of Properties物業附表232Five Year Financial Summary五年財務概要CORPORATE PROFILE公司簡介2Wai Chi Holdings Company Limited|偉志控股有限公司Wai Chi Holdings Company Limi

5、ted(“Wai Chi Holdings”or the“Company”,together with its subsidiaries collectively referred to as the“Group”)was established in Hong Kong over 30 years ago.The Group is one of Chinas top manufacturers of high-quality Light-Emitting Diode(“LED”)backlight and LED lighting products,with its operations c

6、overing research and development(“R&D”),design,manufacturing,sales,etc.It was recognised as the worlds largest manufacturer of LED backlights for automobile onboard displays,in terms of product shipment.It also offers comprehensive lighting energy management solutions for sizeable business corporati