黛麗斯國際：年報2023.pdf

1、2023年 報ANNUAL REPORTT O P F O R M I N T ER N AT I O N AL L I M I T EDT O P F O R M I N T ER N AT I O N AL L IM IT E D黛麗斯國際有限公司 I 二零二三年年報01ABOUT TOP FORM關於黛麗斯Top Form International Limited(the“Company”)is a full-service design and supply chain partner to global brands and retailers of intimate appare

2、l listed on the Main Board of the Stock Exchange of Hong Kong Limited(the“Stock Exchange”)(Stock Code:333).The Company and its principal subsidiaries(collectively“Top Form”or the“Group”)employs over 6,000 employees across China,Thailand,Cambodia and Indonesia,with our headquarters in Hong Kong.We pr

3、ovide end-to-end service,from material sourcing to finished garments,and our product category ranges from intimate apparel to functional sports bras.VISION To be the leading international apparel partner,from ideation to delivery,driven by innovation and insights,and built upon sustainable forward-t

4、hinking 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”AttitudeAccountabilityCourageCurious&CreativeCare&RespectCollaborative黛麗斯國際有限公司（本公司）是一家為全球內衣品牌和零售商提供全面服務的設計和供應鏈合作夥伴，於香港聯合交易所有限公司（聯

5、交所）主板上市（股份代號：333）。本公司及其附屬公司（統稱 黛麗斯 或 本集團）的總部設於香港，生產基地遍及中國、泰國、柬埔寨及印尼，旗下員工超過6,000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FINANCIAL HIGHLIGHTS3財務摘要FIVE YEAR FINANCI

6、AL SUMMARY4五年財務摘要CHAIRMANS STATEMENT5主席報告CEO MESSAGE7首席執行官報告MANAGEMENT DISCUSSION AND ANALYSIS13管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT20董事及高級管理人員之履歷詳情DIRECTORS REPORT25董事會報告CORPORATE GOVERNANCE REPORT44企業管治報告INDEPENDENT AUDITORS REPORT64獨立核數師報告CONSOLIDATED STATEMENT OF PROFI