黛麗斯國際：年報2025.pdf

1、黛麗斯國際有限公司 I 二零二五年年報01ABOUT TOP FORM關於黛麗斯Top Form International Limited(the“Company”)is a full-service design and supply chain partner to global brands and retailers of women apparel and activewear listed on the Main Board of the Stock Exchange of Hong Kong Limited(the“Stock Exchange”)(Stock Code:333

2、).The Company and its principal subsidiaries(collectively“Top Form”or the“Group”)employs over 6,700 employees across Mainland China,Thailand,Indonesia and Sri Lanka,with our headquarters in Hong Kong.We provide end-to-end service,ranging from design and development,supply chain management to manufac

3、turing of finished garments.Customers include many of the worlds leading brands and retailers,who trust us to deliver uncompromising quality in every product we make.VISIONThe Global Partner for Innovation and ExcellenceMISSIONWe strive to make a lasting positive impact through our choices and actio

4、ns,our relationships and the quality work we do.VALUESIntegrity“Can Do”AttitudeAccountabilityCourageCurious&CreativeCare&RespectCollaborative黛麗斯國際有限公司（本公司）是一家為全球女性成衣和運動服裝品牌和零售商提供全面服務的設計和供應鏈合作夥伴，於香港聯合交易所有限公司（聯交所）主板上市（股份代號：333）。本公司及其附屬公司（統稱 黛麗斯 或本集團）的總部設於香港，生產基地遍及中國內地、泰國、印尼及斯里蘭卡，旗下員工超過6,700名。本集團提供一站式全

5、面服務，包辦構思設計、供應鏈管理以至成品製造。我們的客戶來自多個世界領先品牌和零售商，對我們所生產的每件成品都充滿信心。願景全球創新與卓越合作夥伴使命我們竭力不懈的通過決策和積極行動、良好夥伴關係及高質量工作，帶來持久的正面影響。核心價值誠信能做 的態度 責任心勇氣 求知慾及創造性 關懷及尊重 團隊合作FINANCIAL HIGHLIGHTS3財務摘要FIVE YEAR FINANCIAL SUMMARY4五年財務摘要CHAIRMANS STATEMENT5主席報告CEO MESSAGE7首席執行官報告MANAGEMENT DISCUSSION AND ANALYSIS11管理層討論及分析BI

6、OGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT16董事及高級管理人員之履歷詳情DIRECTORS REPORT22董事會報告CORPORATE GOVERNANCE REPORT41企業管治報告INDEPENDENT AUDITORS REPORT61獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS69綜合損益表CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME70綜合損益及其他全面收益表CONSO