連達科技控股：2024年年報.pdf

1、ASTRONICS“Best Value Added”MICRO SYSTEMSENGINEERING“Supplier Excellence”LUTRON“Customer Service”DATAFORTH“Vendor of the Year”LUTRON“Outstanding NewSupplier”LUTRON“Preferred Supplier”PHYSIO CONTROL“Supplier of the Year”ASTRONICS“Customer Intimacy Strategy”MEDTRONIC“OutstandingPerformance”A W A R D SX

2、ICOM“Outstanding Performance”XICOM“Presidents Award”MICRO SYSTEMSENGINEERING“Special Recognition Award”VICOR“Outstanding SupplierAchievement Award”MEDTRONIC“Supplier of the Year”LUTRON“Supplier of the Year”A W A R D SMilwaukeeUnited TechnologiesEricssonXeroxPolycomDigital Equipment corpPreferred sup

3、plierPrimex AerospacePhysio Control(Div.of Medtronic)Preferred supplierGeneral ElectricCustomer Recognition For Quality,Service,ValueXeroxXeroxXeroxICL/FujitsuXeroxSola ElectricXeroxTektronixTektronixA W A R D SIBMHughes AircraftGeneral MotorsHoneywellDelcoHoneywellHoneywellHarrisHoneywellHoneywellC

4、ustomer Recognition For Quality,Service,ValueCONTENTS目 錄Corporate Information1公司資料Financial Highlights and Key Performance Index3財務摘要及關鍵表現指標General5一般資料Chairmans Statement8主席報告Management Discussion&Analysis10管理層討論及分析Directors and Senior Management12董事及高級管理層Directors Report16董事報告Corporate Governance

5、Report30公司管治報告Environmental,Social and Governance Report45環境、社會及管治報告Independent Auditors Report79獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income87綜合損益及其他全面收益表Consolidated Statement of Financial Position88綜合財務狀況表Consolidated Statement of Changes in Equity90綜合權益變動表Consol

6、idated Statement of Cash Flows91綜合現金流量表Notes to the Financial Statements94綜合財務報表附註Financial Summary182財務概要公司資料CORPORATE INFORMATIONANNUAL REPORT 2024 年年報DATRONIX HOLDINGS LIMITED 連達科技控股有限公司 1董事會執行董事蕭佑忠（主席)（於2024年8月21日獲委任為主席）徐惠美（副主席）商承輝蕭蓮娜獨立非執行董事鍾沛林李傑華黃華生審核委員會李傑華鍾沛林黃華生薪酬委員會鍾沛林李傑華黃華生蕭佑忠提名委員會鍾沛林李傑華黃華生商