恆富控股：2024年度報告.pdf

1、年 度 報 告Annual Report2024CONTENTS 目錄2Corporate Profile集團簡介3Corporate Information公司資料7Financial Highlights財務摘要8Chairmans Statement主席報告10Management Discussion and Analysis管理層討論及分析17Corporate Governance Report企業管治報告37Report of the Directors董事會報告52Independent Auditors Report獨立核數師報告58Consolidated Statemen

2、t of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表59Consolidated Statement of Financial Position綜合財務狀況表61Consolidated Statement of Changes in Equity綜合權益變動表63Consolidated Statement of Cash Flows綜合現金流轉表65Notes to the Consolidated Financial Statements綜合財務報表附註Corporate Profile 集團簡介Carry Weal

3、th Holdings Limited 恒富控股有限公司2CARRY WEALTH HOLDINGS LIMITEDThe Groups principal activity is manufacturing and trading garment products for internationally renowned brand names.The Group utilizes its production facilities in Heshan,Mainland China,and engages overseas subcontractors for its manufacturi

4、ng process.Headquartered in Hong Kong,Carry Wealth Holdings Limited has been listed on the Main Board of The Stock Exchange of Hong Kong Limited since 2000.The Chinese name of the Company means“enduring prosperity”.The Group is committed to maximizing the return of its shareholders for their ongoing

5、 support.恒富控股有限公司本集團的主要業務為生產及買賣國際知名品牌成衣產品。本集團利用其位於中國大陸鶴山的生產設施，並聘用海外分包商進行生產流程。恒富控股有限公司的總部設於香港，於二零零零年在香港聯合交易所有限公司主板上市。本公司取名恒富，喻意 恒久富足。本集團致力爭取最佳回報，回饋一直鼎力支持本集團的股東們。Annual Report 2024 年度報告Corporate Information 公司資料3執行董事諶鵬先生（聯席主席）（於二零二四年十一月十二日獲委任）張紫星先生（聯席主席）（於二零二五年四月十一日獲委任）蔡丹義先生子辰先生（於二零二五年一月十五日辭任）馬小秋女士（主席

6、）（於二零二四年三月十九日被罷免）姜金波先生（於二零二四年三月十九日被罷免）陳君女士（於二零二四年三月十九日被罷免）獨立非執行董事鄭偉禧先生林至頴先生（於二零二四年一月三日獲委任）趙凱珊女士（於二零二四年五月七日獲委任）王帆先生（於二零二四年二月八日辭任）彭鵬先生（於二零二四年一月三日辭任）審核委員會鄭偉禧先生（委員會主席）林至頴先生（於二零二四年一月三日獲委任）趙凱珊女士（於二零二四年五月七日獲委任）王帆先生（於二零二四年二月八日辭任）彭鵬先生（於二零二四年一月三日辭任）Executive DirectorsMr.Shen Peng(Co-Chairman)(appointed on 12