恒安國際：2024年報.pdf

1、2024ANNUAL REPORT(Incorporated in the Cayman Islands with limited liability)Stock code 股份代號:1044(於開曼群島註冊成立的有限公司)年報2024Corporate Mission企 業 使 命GROWING WITH YOU FORA BETTER LIFE追求健康、你我一起成長has always been the mission of Hengan International.We will continue to adhere to our corporate spirit of“Integrit

2、y,Diligence,Innovation and Dedication”.Our goal is“to build an effective corporate management and to develop a high quality,ethical and enthusiastic staff team”.By building an excellent corporate culture,reinforcing our brand image,and focusing on consumer and market need,Hengan International will b

3、ecome Chinas leading corporation in manufacturing and distribution of fast moving family consumer products.是恒安國際的使命，我們將繼續發揚 誠信、拼博、創新、奉獻 的企業精神，以 建立一個高效的企業管理團隊，培養一支高素質、有職業道德、有敬業精神的員工隊伍 為目標，締造良好的企業文化，重塑品牌形象，以消費者和市場為導向，把恒安國際建設成為國際頂級的快速家庭消費品生產分銷企業。Content目錄Corporate Information 公司資料Financial Highlights 財

4、務摘要Five-Year Financial Summary 五年財務資料Company Product Series 公司產品系列Chairmans Statement 主席報告書Chief Executive Officers Report 行政總裁報告書Directors and Senior Management Profiles 董事及高級管理層簡介Corporate Governance Report 企業管治報告Report of the Directors 董事會報告書Independent Auditors Report 獨立核數師報告Consolidated Stateme

5、nt of Profit or Loss 合併利潤表Consolidated Statement of Comprehensive Income 合併綜合收益表Consolidated Statement of Financial Position 合併資產負債表Consolidated Statement of Changes in Equity 合併權益變動表Consolidated Statement of Cash Flows 合併現金流量表Notes to the Consolidated Financial Statements 合併財務報表附註2 4 6 8 10 14 41 5

6、0 71 97 103 104 105 107 109 111Corporate Information公 司 資 料HENGAN INTERNATIONAL GROUP COMPANY LIMITEDAnnual Report 20242EXECUTIVE DIRECTORSMr.Sze Man Bok(Chairman)Mr.Hui Lin Chit(Deputy Chairman)Mr.Hui Ching Lau(Chief Executive Officer)Mr.Xu Da ZuoMr.Sze Wong KimMr.Hui Ching ChiMr.Li Wai LeungMr.Xu