銳信控股：2023年年報.pdf

1、Tel 電話:(86)591-63158888Fax 傳真:(86)591-87307773Tel 電話:(852)28057888Fax 傳真:(852)28021777SCUD Industrial Park Fuzhou Pilot Free Trade Zone No.98 Jiangbin East Avenue Mawei District,Fuzhou Fujian Province,PRCRoom 1017,10/F Leighton Centre77 Leighton Road,Causeway BayHong Kong中國福建省福州市馬尾區江濱東大道98號福州自貿試驗區飛毛

2、腿工業園香港銅鑼灣禮頓道77號禮頓中心10樓1017室VESON HOLDINGS LIMITED銳 信 控 股 有 限 公 司(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）(Stock Code 股份代號：01399)VESON HOLDINGS LIMITED銳 信 控 股 有 限 公 司ANNUAL REPORT 2023 年報VESON HOLDINGS LIMITED 銳信控股有限公司Annual Report年報2023CONTENT 目錄CORPORATE PROFILE 公司

3、簡介FINANCIAL HIGHLIGHTS 財務摘要CORPORATE INFORMATION 公司資料CHAIRMANS STATEMENT 主席報告書MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析DIRECTORS AND SENIOR MANAGEMENT 董事和高級管理層DIRECTORS REPORT 董事會報告CORPORATE GOVERNANCE REPORT 企業管治報告INDEPENDENT AUDITORS REPORT 獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS 綜合損益及其他

4、 AND OTHER COMPREHENSIVE INCOME 全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註FINANCIAL SUMMARY 財務概要PARTICULARS OF INVESTMENT PROPERTIES 投資

5、物業詳情245811243052788586889092191192銳信控股有限公司VESON HOLDINGS LIMITEDANNUAL REPORT 年報 20232CORPORATE PROFILE公司簡介Veson Holdings Limited(“Veson”or the“Company”,together with itssubsidiaries,the“Group”),with its focus on the R&D and application of lithium-ion battery,is a leading provider of lithium power s

6、olution for consumer electronics and smart hardware products and a leading manufacturer of lithium-ion battery module packaging and integration in the PRC.The current operations of the Group mainly comprise its ODM business and bare battery cell business,mainly supplying lithium-ion batteries to man