嘉利國際：二零二四／二零二五年年報.pdf

1、ANNUAL REPORT年報2024/25同心光速破局WITH ONE HEART LIGHTNING SPEEDTURNING THE TIDE同心、光速、破局 乃集團推動穩健發展的重要理念，凝聚團隊力量，不斷提升營運效率，突破固有格局，為股東創造長遠價值。“With One Heart Lightning Speed Turning the Tide“These three principles embody the Groups approach to steady growth,unifying our team,enhancing operational efficiency,an

2、d breaking through conventional boundaries to create long-term value for shareholders.同心WITH ONE HEART光速LIGHTNING SPEED破局TURNING THE TIDE面對不確定的市場環境，同心 是嘉利穩定前行的基石。我們重視團隊合作與上下貫通，由管理層至前線人員，齊心落實每一項策略部署，形成強大的凝聚力與執行力，確保集團在變局中保持穩健推進。In the face of an uncertain market environment,“With One Heart”serves as t

3、he foundation of Karries steady progress.We place great importance on teamwork and alignment across all levels,from management to the front line,working together to implement each strategic initiative with cohesion and strong execution,ensuring the Group moves forward with stability amidst change.光速

4、 是以更高效的節奏推動業務執行。我們持續優化產能與流程管理，加快回應客戶及市場需求，讓資源配置更靈活、決策執行更迅速，在競爭中保持領先。“Lightning Speed”is about moving with purpose and efficiency.We continuously optimize capacity and streamline workflows to accelerate decision-making and resource deployment,ensuring fast,precise responses to customer and market nee

5、ds.嘉利以 破局 為驅動力，積極拓展新平台與新客戶，擁抱技術創新，突破原有限制，在穩健基礎上不斷尋求突破與成長，為未來發展注入新動能。Driving forward with the spirit of“Turning the tide“,we actively expand into new platforms,engage new customers and embrace technological innovation to push beyond limits,relentlessly pursuing breakthroughs and growth and injecting

6、new momentum into its future development.Corporate Information2公司資料Key Information for Shareholders4主要股東資料Corporate Calendar6企業大事日誌Financial Highlights9財務概要Chairmans Statement12主席報告Corporate Governance Report30企業管治報告書Senior Management Profile67高級管理人員之個人資料Report of the Directors74董事會報告Independent Aud