捷榮國際控股：2024年年報.pdf

1、CONTENTS目錄Definitions2釋義Corporate Information5公司資料Chairmans Statement7主席報告Management Discussion and Analysis9管理層討論及分析Directors and Senior Management17董事及高級管理層Corporate Governance Report23企業管治報告Directors Report51董事會報告Independent Auditors Report67獨立核數師報告Consolidated Statement of Profit or Loss75綜合損益表C

2、onsolidated Statement of Comprehensive Income76綜合全面收益表Consolidated Statement of Financial Position77綜合財務狀況表Consolidated Statement of Changes in Equity79綜合權益變動表Consolidated Statement of Cash Flows81綜合現金流量表Notes to Financial Statements83財務報表附註Five Year Financial Summary190五年財務概要2Tsit Wing Internationa

3、l Holdings Limited Annual Report 2024Definitions釋義In this Annual Report,unless the context otherwise requires,the following expressions shall have the following meanings.“B2B”business to businessB2B企業對企業“B2C”business to customersB2C商對客“Board”board of Directors董事會董事會“CG Code”the Corporate Governance

4、Code as set out in Appendix C1 to the Listing Rules企業管治守則載列於上市規則附錄C1的企業管治守則“Companies Ordinance”the Companies Ordinance(Chapter 622 of the Laws of Hong Kong),as amended and supplemented from time to time公司條例香港法例第622章 公司條例，經不時修訂及補充“Company”or“the Company”Tsit Wing International Holdings Limited,an ex

5、empted company incorporated in Bermuda with limited liability on 13 June 2000 and,except where the context otherwise requires,all of its subsidiaries,or where the context refers to the time before it became the holding company thereof,our Companys present subsidiaries本公司捷榮國際控股有限公司*，於2000年6月13日在百慕達註冊

6、成立的獲豁免公司及（除文義另有所指外）其所有附屬公司或（倘文義指其成為控股公司前的期間）本公司現時附屬公司“Director(s)”the director(s)of the Company董事本公司董事“ESG”environmental,social and governance環境、社會及管治環境、社會及管治“Group”the Company and its subsidiaries本集團本公司及其附屬公司“Hong Kong”or“HK”the Hong Kong Special Administrative Region of Mainland China香港中國香港特別行政區“H