致豐工業電子：2022年報.pdf

1、Stock Code 股份代號:1710Trio Industrial Electronics Group Limited致豐工業電子集團有限公司(Incorporated in Hong Kong with limited liability)(於香港註冊成立的有限公司)Annual Report 年度報告CONTENTS目錄Vision and Mission2目標及使命About the Group3關於本集團Corporate Information4公司資料Information for our Investors6投資者參考資料Financial Highlights7財務摘要Ch

2、airmans Statement 10主席報告Biographical Details of Directors and Senior Management13董事及高級管理層履歷Management Discussion and Analysis25管理層討論及分析Corporate Governance Report48企業管治報告Report of the Directors76董事會報告Independent Auditors Report97獨立核數師報告Consolidated Statement of Comprehensive Income105綜合全面收益表Consolid

3、ated Statement of Financial Position106綜合財務狀況表Consolidated Statement of Changes in Equity107綜合權益變動表Consolidated Statement of Cash Flows108綜合現金流量表Notes to the Consolidated Financial Statements109綜合財務報表附註Five Years Financial Summary192五年財務概要注動力 建未來2TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED 致豐工業電子集團有限公

4、司VISION AND MISSION目標及使命1To be a manufacturer of world-class standard in power electronics 世界級水準的工業電子產品生產商2To capture global demand in innovative products in the new smart economy 捕捉智慧經濟下對創新產品的需求3To be socially and environmentally responsible to all stakeholders 在社會及環境方面向持份者負責VISION目標MISSION使命以熱誠去改良

5、及創新assion to improve&innovate盡義務面對持份者bligation to stakeholders世界級的品質及水準orld class standards&quality卓越的營運xcellence in operations負責任培育人才esponsibility to develop our peoplePOWER3Annual Report 2022 年度報告CORPORATE INFORMATION公司資料TO OUR SHAREHOLDERS致我們的股東CORPORATE GOVERNANCE企業管治FINANCIAL STATEMENTS財務報表ABOU

6、T THE GROUP關於本集團Founded in 1983,Trio Industrial Electronics Group Limited(the“Company”)and its subsidiaries(collectively,the“Group”)is an electronics manufacturing services(“EMS”)provider specialising in the manufacturing and sales of customised industrial electronic components and products,with off