富士高實業：年報20182019.pdf

1、富士高實業控股有限公司股份代號(Stock Code :927)Annual Report年報2018/2019VISION 願景To become our customers preferred strategic partner in the acoustics and electronics industries.成為在電聲及電子領域客戶首選的策略性合作伙伴。MISSION 使命Through advancements in innovative technologies,we strive to provide value-added and distinct products to

2、our customers.以先進及創新科技，竭力為客戶提供高增值、高差異性的產品。VALUES 價值觀We,as a partner,abide by our commitment to our customers.We,as an innovator,relentlessly pursue excellence.We,as a team,cross the finish line together.We,as a corporate citizen,devote ourselves to the prosperity of our society.與客為盟，信守承諾；銳意創新，追求卓越；團

3、結協作，達成目標；取之社會，回饋社會。Contents 目錄2 Financial Highlights 財務摘要3 Financial Summary 財務撮要6 Chairmans Statement 主席報告9 Management Discussion and Analysis 管理層討論及分析14 Biographical Details of Directors and Senior Management 董事及高級管理層履歷18 Report of the Directors 董事會報告29 Corporate Governance Report 企業管治報告47 Environ

4、mental,Social and Governance Report 環境、社會及管治報告70 Independent Auditors Report 獨立核數師報告77 Consolidated Statement of Financial Position 綜合財務狀況表78 Consolidated Statement of Comprehensive Income 綜合全面收益表79 Consolidated Statement of Changes in Equity 綜合權益變動表80 Consolidated Statement of Cash Flows 綜合現金流量表81

5、Notes to the Consolidated Financial Statements 綜合財務報表附註159 Corporate Information 公司資料2Fujikon Industrial Holdings Limited Annual Report 2018/201920192018Change 變化Operating results經營業績Gross profit margin(%)毛利率(%)18.320.2-1.9 pts 百分點Operating profit margin(%)經營利潤率(%)6.05.40.6 pts 百分點Net profit margin(

6、%)純利率(%)2.92.50.4 pts 百分點Return on equity holders(%)權益持有人回報率(%)6.04.41.6 pts 百分點 Financial position財務狀況Total assets(HK$000)總資產（千港元）1,040,6561,062,223-2.0%Cash and bank deposits(HK$000)現金及銀行存款（千港元）263,137408,633-35.6%Shareholders equity(HK$000)股東權益（千港元）673,093690,120-2.5%Financial ratio財務比率Current ra