2024 年 報 蕭山睿創世界 - 結合時尚科技與研發創新的前瞻性樞 紐。這一戰略性發展項目將交通、物流和餐飲設施整合 為一個連貫的生態系統，為時尚科技企業打造理想的 發展環境，促進業內合作與創新。 達利國際中心融合時尚與活力於一體。精心打 造的共享空間配合高水準的管理服務，為租戶 創造了一個舒適而協調的環境。 目 錄 | 2 | 主席報告 | | --- | --- | | 6 | 財務摘要 | | 7 | 管理層討論及分析 | | 11 | 董事及高層管理人員之簡介 | | 15 | 董事會報告 | | 25 | 企業管治報告 | | 45 | 獨立核數師報告 | | 50 | 綜合損益及其他全面收益表 | | 51 | 綜合財務狀況表 | | 53 | 綜合股東權益變動表 | | 55 | 綜合現金流量表 | | 57 | 綜合財務報表附註 | | 121 | 財務概要 | | 122 | 主要投資物業附表 | | 123 | 公司資料 | | 124 | 股東及投資者關係資料 | 主席報告 二零二四年，全球經濟貿易深受因美國政治、政權的變化；政策關稅所引致持續激烈波動，令貿易經營環境、匯率與利 率有所 ...

Financial Performance - The total revenue for the year ended December 31, 2024, was HKD 3,336,832,000, an increase from HKD 3,306,882,000 in 2023, representing a growth of approximately 0.9%[7] - The net profit attributable to shareholders for the year was HKD 91,681,000, down from HKD 113,662,000 in 2023, indicating a decrease of about 19.4%[8] - Basic earnings per share for the year were HKD 0.30, compared to HKD 0.37 in the previous year, reflecting a decline of approximately 18.9%[8] - The operating profit margin decreased, with operating profit at HKD 112,772,000, down from HKD 142,245,000 in 2023, a decline of about 20.7%[7] - The total comprehensive income for the year was HKD 44,151,000, a significant increase from HKD 3,654,000 in 2023[8] - The profit attributable to shareholders for 2024 was HKD 91,681,000, down from HKD 113,662,000 in 2023, indicating a decrease of 19.4%[25] - In 2024, the company's revenue reached HKD 3.337 billion, a slight increase from HKD 3.307 billion in 2023, with a gross profit of HKD 645.7 million and a gross margin of 19.3%[33] Revenue Breakdown - Revenue from garment manufacturing and trading was HKD 3,219,982,000, up from HKD 3,189,702,000 in the previous year, indicating a growth of about 0.9%[16] - Revenue from the Chinese market was HKD 1.935 billion, accounting for 58.0% of total revenue, while sales in the US and Europe amounted to HKD 833 million, representing 25.0% of total revenue[33] - The apparel manufacturing and trading segment generated revenue of HKD 3.220 billion in 2024, with a profit contribution of HKD 144.5 million[35] - The property investment and development segment reported revenue of HKD 116.9 million in 2024, with a profit contribution of HKD 19.0 million[37] Expenses and Costs - The cost of goods sold for 2024 was HKD 2,535,506,000, compared to HKD 2,461,803,000 in 2023, reflecting an increase of 3%[24] - Interest expenses totaled HKD 76,756,000 in 2024, down from HKD 86,545,000 in 2023, showing a reduction of 11.3%[23] - The total financial costs for 2024 were HKD 80,706,000, a decrease from HKD 86,545,000 in 2023, indicating a reduction of 6.5%[23] - The company's administrative expenses as a percentage of total revenue decreased to 8.6% in 2024 from 9.0% in 2023, while sales and distribution expenses decreased to 6.1% from 6.7%[34] Assets and Liabilities - The net asset value decreased slightly to HKD 3,091,058,000 in 2024 from HKD 3,094,277,000 in 2023, a decline of approximately 0.1%[10] - The total non-current assets amounted to HKD 4,012,922,000 in 2024, a decrease from HKD 4,053,307,000 in 2023, representing a decline of about 1%[9] - Cash and cash equivalents decreased significantly to HKD 333,643,000 from HKD 557,722,000, a drop of approximately 40.2%[9] - The company's total liabilities decreased to HKD 1,251,688,000 in 2024 from HKD 1,152,286,000 in 2023, indicating a reduction of about 8.6%[10] - The company's bank loans decreased to HKD 763,863,000 in 2024 from HKD 900,107,000 in 2023, a reduction of approximately 15.1%[9] - The non-current liabilities to shareholders' equity ratio increased to 40.2% as of December 31, 2024, compared to 36.9% as of December 31, 2023, indicating a shift in capital structure[40] Investments and Development - The company is focusing on sustainable product development and has invested in R&D to achieve significant carbon reduction in its products[4] - The establishment of the "Rui Chuang World Qianjiang Technology Industrial Park" marks a significant milestone, expected to enhance cash flow stability and foster innovation across industries[6] - The company continues to invest in AI technology to optimize production processes and enhance supply chain integration, significantly improving operational agility and cost efficiency[31] - The company is committed to sustainable manufacturing practices, integrating eco-friendly materials and energy-saving processes into its business model[31] - The company has received multiple international certifications and industry awards for its green supply chain initiatives, enhancing its strategic partnerships with leading global brands[31] - The company aims to deepen its impact on sustainable development and strengthen its global presence in emerging markets through dynamic resource allocation and flexible strategic adjustments[32] Operational Efficiency - The company is enhancing its global supply chain network and digital transformation in fashion manufacturing to improve operational efficiency and strategic value[6] - The company has established a comprehensive reporting mechanism and complaint channels to ensure operational transparency and compliance with anti-corruption policies[40] - The company continues to monitor foreign currency risks, particularly related to RMB and USD, with a focus on mitigating risks associated with currency fluctuations[41] Employee and Dividend Information - The company has approximately 5,000 employees as of December 31, 2024, maintaining a focus on employee training and competitive compensation packages[46] - The company has decided not to declare a final dividend for the year, reflecting a cautious approach amid challenging market conditions[4] - The company did not recommend a final dividend for the year ending December 31, 2024, maintaining the interim dividend at HKD 0.035 per share[27] - The company did not declare a final dividend for the year ending December 31, 2024, compared to a dividend of HKD 0.12 per share totaling HKD 36.674 million in 2023[48]

達利國際集團有限公司 (於百慕達註冊成立之有限公司) (股份代號：608) n REAT resume in = unnamma i HINDINAHIHIH BRIDDHERE EBEE = (==== B 20 0 0 0 0 0 0 0 11 01 A & BRENDBHII !! 1 . . . . - p = ll COLLEGION CONSULERY .......... MANAGE Umm 0 0 IIII WAR IIIII E p NUMBER FS 盟台更品 长谈 | 支持 凤凰任创林景 F8C® C157924 -110 NTGS 中期報告 目錄 主席報告 2 | --- | --- | |-----------------------------------------------|-------| | | | | 管理層討論及分析 | | | 簡明綜合財務報告 簡明綜合損益及其他全面收益表 | | | | | | 簡明綜合財務狀況表 簡明綜合股東權益變動表 | | | | | | 簡明綜合現金流量表 | | | 簡明綜合財務報告附註 | | | 其他資料 | | | 公司資料 | ...

Financial Performance - Shareholders' profit for the six months ended June 30, 2024, was HKD 53.3 million, a decrease from HKD 57.9 million in the same period last year, representing a decline of approximately 4.5%[6] - Revenue for the six months ended June 30, 2024, was HKD 1,577.5 million, compared to HKD 1,555.7 million in the previous year, indicating a growth of about 1.4%[5] - The operating profit before tax for the period was HKD 67.3 million, up from HKD 60.9 million, reflecting an increase of approximately 10.5%[5] - Basic earnings per share for the period were HKD 0.1744, down from HKD 0.1895 in the previous year, a decrease of about 6.5%[6] - Profit before tax for the six months ended June 30, 2024, was HKD 67,348,000, compared to HKD 60,863,000 in 2023, showing an increase of 10.1%[16] - The company reported a net profit of HKD 14,267,000 for the six months ended June 30, 2024, compared to HKD 2,245,000 in 2023, reflecting a substantial increase[20] - The company's revenue for the first half of 2024 increased by 1.9% to HKD 1,643 million compared to HKD 1,612 million in the same period of 2023[30] - Gross profit decreased by 0.2% to approximately HKD 338 million, with a gross margin of 20.6%, down from 21.0% in the previous year[30] - Profit attributable to shareholders for the first half of 2024 was HKD 53.3 million, compared to HKD 57.9 million in the same period of 2023[22] Dividends - The interim dividend declared is HKD 0.035 per share[2] - The company declared an interim dividend of HKD 0.035 per share for the first half of 2024, consistent with the previous year's interim dividend[23] - The board declared an interim dividend of HKD 0.035 per share for the six months ended June 30, 2024, totaling approximately HKD 10.697 million[40] Assets and Liabilities - The current ratio stands at 1.1, while the ratio of non-current liabilities to shareholders' equity is 43.2%[2] - Non-current assets increased to HKD 4,112.4 million from HKD 4,053.3 million, showing a growth of approximately 1.5%[7] - Cash and cash equivalents rose to HKD 634.9 million, compared to HKD 557.7 million in the previous year, an increase of about 13.8%[7] - As of June 30, 2024, the net current assets increased to HKD 289,006,000 from HKD 193,256,000 as of December 31, 2023, representing a growth of 49.6%[8] - Total assets less current liabilities rose to HKD 4,401,397,000, up from HKD 4,246,563,000, indicating an increase of 3.6%[8] - The total accounts receivable as of June 30, 2024, was HKD 648.3 million, an increase from HKD 633.3 million at the end of 2023[26] - The total accounts payable as of June 30, 2024, was HKD 680.5 million, a slight decrease from HKD 695.8 million at the end of 2023[27] - Bank loans increased from HKD 1.642 billion as of December 31, 2023, to HKD 1.930 billion as of June 30, 2024, primarily used for property construction and fixed asset investments in mainland China[37] - The ratio of non-current liabilities to shareholders' equity rose to 43.2% as of June 30, 2024, compared to 36.9% as of December 31, 2023[37] Operational Highlights - The company continues to focus on product innovation and sustainable development, integrating ESG principles into its business strategy[2] - The company aims to strengthen its market position in emerging markets and enhance its competitive advantage through optimized production processes and supply chain management[3] - The company is focusing on digital transformation and sustainable development to enhance core competitiveness and improve operational efficiency[29] - The management is investing more resources in artificial intelligence technology to automate business processes and drive growth[29] - The company aims to expand its customer base and explore emerging markets while optimizing supply chain management for sustainability[29] - The group is actively integrating sustainable development concepts into its operations, focusing on reducing carbon emissions and enhancing operational efficiency[34] - The group aims to expand its market presence and reduce risks by exploring different geographical markets[31] - The group is committed to enhancing employee well-being and skills through various training and development programs[36] Legal and Compliance - The company is involved in a legal dispute regarding contract terms with a supplier, with a claim amount of RMB 7 million, but management believes they have a strong defense[28] Future Outlook - The interim report for the six months ended June 30, 2024, will be published by September 30, 2024[45]

Financial Performance - The group reported a profit attributable to shareholders of HKD 113.7 million for the year ended December 31, 2023[6]. - The group's revenue for 2023 decreased by 5.9% to HKD 3.37 billion compared to HKD 3.51 billion in 2022, while gross profit increased by 1.7% to HKD 690.22 million, resulting in a gross margin of 20.9%[20]. - The group's profit for 2023 was HKD 112.8 million, down from HKD 155.4 million in 2022, representing a decline of 27.4%[20]. - Basic earnings per share for 2023 were HKD 0.37, a decrease of 26.0% from HKD 0.50 at the end of 2022[21]. - Revenue from China in 2023 was HKD 1.95 billion, accounting for 58.8% of total revenue, a decrease of 4.7% from HKD 2.04 billion in 2022[20]. - The apparel manufacturing and trading segment generated revenue of HKD 3.19 billion in 2023, a decrease of 6.6% from HKD 3.42 billion in 2022, while profit increased by 1.7% to HKD 162.5 million[24]. - The property investment and development segment's revenue rose to HKD 117.18 million in 2023 from HKD 98.57 million in 2022, indicating a growth of 18.8%[25]. Dividends - The proposed final dividend is HKD 0.12 per share, with a total annual dividend of HKD 0.155 per share[6]. - The company declared an interim dividend of HKD 0.035 per share and proposed a final dividend of HKD 0.12 per share for the fiscal year ending December 31, 2023[65]. - The board of directors will consider various factors, including the company's financial performance and future funding needs, before declaring dividends[71]. - The company has a dividend policy that allows shareholders to share in profits while retaining sufficient reserves for future development[67]. - The company plans to hold its annual general meeting on June 3, 2024, where the proposed final dividend will be subject to shareholder approval[65]. Sustainability and Development - The group aims to enhance its sustainable development goals, focusing on carbon neutrality and raw material traceability[5]. - The company is committed to digital transformation in fashion manufacturing, enhancing operational efficiency and responsiveness[5]. - The group emphasizes product innovation and sustainable development as core strategies, integrating green practices throughout the supply chain[15]. - The group is committed to sustainable development, focusing on green supply chains and reducing carbon emissions through innovative technologies and practices[27]. - The company actively integrates sustainability goals into its business strategy and promotes environmental protection initiatives[124]. Market Presence and Strategy - The group is actively expanding its market presence to reduce risks and enhance sales networks, particularly in Southeast Asia, where revenue contribution increased to 15.8% from 12.0% in 2022[20]. - The company plans to continue optimizing its enterprise portfolio to create innovative collaborative projects with quality partners[16]. - The company is focused on maintaining liquidity and managing retained earnings for future growth opportunities[71]. Financial Position and Liabilities - The non-current liabilities to shareholders' equity ratio stands at 36.9%, with a current ratio of 1.1[6]. - As of December 31, 2023, the total cash and cash equivalents, short-term bank deposits, and other financial assets at fair value amounted to HKD 875.4 million, down from HKD 1,065.2 million as of December 31, 2022[31]. - Bank loans decreased from HKD 1,730 million as of December 31, 2022, to HKD 1,642 million as of December 31, 2023, primarily used for property construction and fixed asset investments in mainland China[31]. - The ratio of non-current liabilities to shareholders' equity improved to 36.9% from 50.2% year-over-year, indicating a stronger capital structure[31]. - Net cash inflow from operating activities for 2023 was approximately HKD 276.2 million, attributed to an increase in operating profit[31]. Corporate Governance - The company has a strong management team with extensive experience in marketing, procurement, and production, contributing to its operational success[58][59]. - The company’s board of directors includes both executive and independent non-executive members, ensuring governance diversity[81]. - The board is committed to maintaining high standards of corporate governance to ensure effective decision-making and long-term sustainable success[118]. - The company has adopted corporate governance practices in compliance with the Hong Kong Stock Exchange's listing rules[118]. - The board consists of nine members, including three executive directors, one non-executive director, and five independent non-executive directors[128]. Risk Management - The company has established a robust risk management and internal control system, covering operational, financial, and compliance risks[190]. - The risk management committee consists of two executive directors and five independent non-executive directors, focusing on identifying and mitigating various risks[175]. - The audit committee and board believe that the group has reasonably executed its existing risk management monitoring effectively[190]. - The internal audit department conducts independent reviews of identified risks and controls, providing reasonable assurance to management and the audit committee[198]. Employee and Board Diversity - The gender ratio among employees is 38% male and 62% female, with plans to increase female representation on the board by December 31, 2024[131]. - The company emphasizes the importance of integrity and diversity in its board composition, considering various factors such as gender, age, and professional experience[165]. - The nomination committee emphasizes the importance of board diversity, considering factors such as gender, age, cultural background, and professional experience[172].

Financial Performance - The profit attributable to shareholders for the year ended December 31, 2023, was HKD 113.7 million, a decrease from HKD 155.4 million in 2022[1][7] - Total revenue for the year was HKD 3,306.9 million, down from HKD 3,515.4 million in the previous year, representing a decline of approximately 5.9%[7] - The basic earnings per share for the year ended December 31, 2023, is HKD 0.37, down from HKD 0.50 in 2022, representing a decrease of 26%[21] - The group reported a profit attributable to shareholders of HKD 113,662 for 2023, down from HKD 154,043 in 2022, reflecting a decrease of 26%[26] - The company reported a profit of HKD 2,461,803,000 for 2023, compared to HKD 2,690,244,000 in 2022, indicating a decrease in profitability[43] Revenue Breakdown - Total revenue from customer contracts for 2023 is HKD 3,306,882, a decrease of 6% from HKD 3,515,405 in 2022[31] - Revenue from garment manufacturing and trading is HKD 3,189,702, down from HKD 3,416,838 in 2022, indicating a decline of 7%[15] - Revenue from property investment and development is HKD 117,180, an increase from HKD 98,567 in 2022, showing a growth of 19%[15] - In 2023, revenue from China was HKD 1,945,008,000, accounting for 58.8% of total revenue, a decrease of 4.7% from HKD 2,040,184,000 in 2022[53] - Total revenue for 2023 was HKD 3,306,882,000, down from HKD 3,515,405,000 in 2022, reflecting a decline in sales from the US and Europe[62] Assets and Liabilities - The company reported a net asset value per share of HKD 10.12[3] - The total assets decreased to HKD 6,349.9 million from HKD 6,227.6 million in the previous year[9][10] - The company’s long-term bank loans decreased to HKD 742.1 million from HKD 1,151.6 million in the previous year[10] - Non-current liabilities to shareholders' equity ratio stood at 36.9%, while the current ratio was 1.1[3] - The ratio of non-current liabilities to shareholders' equity improved to 36.9% as of December 31, 2023, from 50.2% a year earlier[114] Cash Flow and Expenses - The company’s cash and cash equivalents decreased to HKD 557.7 million from HKD 611.3 million in the previous year[9] - The company's total cash and cash equivalents, short-term bank deposits, and other financial assets amounted to HKD 875.4 million as of December 31, 2023, down from HKD 1.0652 billion a year earlier[113] - The total cost of loans for 2023 was HKD 86,545,000, which includes capitalized amounts of HKD 5,839,000, compared to HKD 44,167,000 in 2022[42] - The company’s total tax expense for 2023 was HKD 30,220,000, an increase from HKD 27,210,000 in 2022[64] - The company maintained an administrative expense ratio of 9.0% of total revenue in 2023, while selling and distribution expenses increased from 6.0% in 2022 to 6.7% in 2023[79] Dividends - The proposed final dividend is HKD 0.12 per share, with a total annual dividend of HKD 0.155 per share[21] - The board proposed a final dividend of HKD 0.12 per share for the year ending December 31, 2023, unchanged from the previous year[122] - The final dividend is subject to approval at the upcoming shareholders' meeting scheduled for June 3, 2024[122] - The company will suspend share transfer registration from June 13 to June 14, 2024, to determine eligible shareholders for the dividend[123] Strategic Initiatives - The company aims to lead sustainable development in the fashion industry through product innovation and the establishment of a five-year sustainability goal[3] - The company plans to invest more resources in artificial intelligence technology to enhance business processes and drive growth[51] - The company aims to continue expanding into high-potential emerging markets and promote digital transformation in garment manufacturing[21] - The company aims to expand its sales network in Southeast Asia, which accounted for 15.8% of total revenue in 2023, up from 12.0% in 2022[53] - The company plans to enhance its sustainable development initiatives by establishing an Environmental, Social, and Governance (ESG) Supervisory Committee[76] Operational Highlights - The "Rui Chuang World" industrial park phase II has been completed, providing a stable cash flow and enhancing the company's long-term development platform[5] - The company invested approximately HKD 81.6 million in machinery, equipment, and renovations to enhance production efficiency and environmental compliance[89] - The company has unrecognized capital expenditure commitments of HKD 375.7 million for property, machinery, and construction projects as of December 31, 2023[90] - The company continues to optimize its property investment and development portfolio to attract quality partners and generate stable income[81] - The company is actively participating in industry summits to share experiences and advanced technologies in promoting green fashion, demonstrating its commitment to sustainable development[110] Employee and Talent Development - The company emphasizes talent development as a priority, aiming to attract professionals from various fields to enhance competitiveness in the fashion industry[22] - The company employed approximately 5,000 employees as of December 31, 2023, consistent with the number from December 31, 2022[116] Financial Instruments and Valuation - The fair value change of derivative financial instruments resulted in a loss of HKD 12,027, compared to a gain of HKD 589 in the previous year[35] - The fair value increase of investment properties was HKD 10,449, compared to a gain of HKD 69,477 in 2022[35] Accounts Receivable - The company reported accounts receivable of HKD 633 million, an increase from HKD 551 million in the previous year[73]

簡明綜合財務報告附註 截至二零二三年六月三十日止六個月 2. 應用經修訂香港財務報告準則 香港會計準則第 12號(修訂本) 建利國際集團有限公司 截至六月三十日止六個月 來自客戶合同之收入 截至二零二二年六月三十日止六個月(未經審核) 22 簡明綜合財務報告附註(續) 截至二零二三年六月三十日止六個月 分類資料 | --- | --- | --- | |------------------------------------------------------------------------------|---------------------------------|--------------------------------| | | 二零二三年 港幣千元 (未經審核) | 二零二二年 港幣千元 (未經審核) | | 分類收入 一 成衣製造及貿易 一 物業投資及發展 | 1,555,728 56,711 | 1,762,803 43,454 | | 收入 一 對外銷售 | 1,612,439 | 1,806,257 | | 分類結果 一 成衣製造及貿易 一 物業投資及發展 | 66,241 15 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 截截截截至至至至二二二二零零零零二二二二三三三三年年年年六六六六月月月月三三三三十十十十日日日日止止止止六六六六個個個個月月月月之之之之中中中中期期期期業業業業績績績績、、、、 獨獨獨獨立立立立非非非非執執執執行行行行董董董董事事事事變變變變更更更更及及及及董董董董事事事事委委委委員員員員會會會會組組組組成成成成變變變變更更更更 主主主主席席席席報報報報告告告告 二零二三年，全球經濟和政治局勢持續波動，中美角力，地緣政治及俄烏戰爭為環球 政經帶來嚴重影響。歐美的通貨膨脹、人民幣匯率的不穩定以及加息的綜合因素，達 利的業務亦受到深遠的影響。在如此嚴峻的市場環境下，達利積極快速回應市場變化， 以產品創新為核心力求突破，推動集團整體業務發展。達利同時加速數字化轉型步伐， 提升管理效率及靈活性，全力拓展市場和客戶，以實現全球領先流行時尚企業的目標。 集團截至二零二三年六月三十日止期間之主要業績如下: • 股東應 ...

Financial Performance - The group achieved a profit attributable to shareholders of HKD 154 million for the year ended December 31, 2022[6]. - Basic earnings per share were HKD 0.50, and the net asset value per share was HKD 10.27[6]. - The group's revenue for 2022 increased by 21.7% to HKD 3.52 billion, up from HKD 2.89 billion in 2021[23]. - Gross profit rose by 36.5% to HKD 680.4 million, with a gross margin increase of 2.1% to 19.4%[23]. - Profit for the year was HKD 155.4 million, compared to HKD 147.6 million in 2021, reflecting a growth in profitability[23]. - Revenue from China reached HKD 2.04 billion, accounting for 58.0% of total revenue, a growth of 31.0%[24]. - The contribution from the garment manufacturing and trading business was HKD 3.42 billion, a 23.8% increase from HKD 2.76 billion in 2021[28]. - The property investment and development segment generated revenue of HKD 98.6 million, down from HKD 127.4 million in 2021[31]. - Basic earnings per share increased by 4.2% to HKD 0.50, compared to HKD 0.48 at the end of 2021[25]. Sustainability and Innovation - The group is focusing on sustainable development through innovative technologies, such as the micro-water printing technology, which reduces wastewater generation[10]. - The group has received multiple certifications for its sustainable practices, including recognition as a "National Water-Saving Benchmark Enterprise"[17]. - The company is focusing on sustainable development and has invested in green innovation technologies, achieving various international certifications[33]. - The group identified climate-related risks and opportunities, establishing a governance framework to monitor sustainability policies and projects[35]. - Future outlook includes continued investment in digitalization and sustainable development to drive growth in the fashion industry[18]. Operational Efficiency and Digital Transformation - The group is committed to digital transformation and smart manufacturing to enhance operational efficiency and reduce production costs[16]. - The group aims to optimize its property investment portfolio to create high-value assets and stable income[31]. - The company is committed to enhancing operational efficiency through business process optimization and innovation[28]. - The group’s internal audit department operates independently and reports directly to the audit committee, ensuring oversight of compliance with policies and standards[197]. Corporate Governance - The company emphasizes a strong corporate governance framework to enhance shareholder value and ensure effective risk management[121]. - The board consists of eight directors, including three executive directors, one non-executive director, and four independent non-executive directors[129]. - The company aims to appoint at least one female director by December 31, 2024, to enhance gender diversity on the board[134]. - The company has implemented an anti-corruption policy and annual training to raise awareness among directors and employees[126]. - The audit committee, remuneration committee, nomination committee, and risk management committee have been established to support the board's functions[137]. Shareholder Returns and Reserves - The company declared a final dividend of HKD 0.12 per share for the year ended December 31, 2022, compared to HKD 0.06 per share in 2021, reflecting a 100% increase[66]. - The company's distributable reserves as of December 31, 2022, amounted to HKD 140,694,000, up from HKD 119,541,000 in 2021, indicating a growth of approximately 17.6%[77]. - The interim dividend of HKD 0.03 per share was distributed on October 7, 2022, reflecting the company's commitment to returning value to shareholders[66]. Risk Management - The group has established a risk management system that provides reasonable assurance regarding the safeguarding of assets and the reliability of financial reporting[187]. - The risk management committee consists of one executive director and four independent non-executive directors, focusing on identifying and managing various risks faced by the group[168]. - The company ensures that all committees have sufficient resources to fulfill their duties and can seek independent professional advice if necessary[147]. Employee and Management - The employee count increased to approximately 5,000 as of December 31, 2022, up from 4,800 in the previous year, driven by a rise in sales orders[44]. - The company reviews its directors' and senior management's liability insurance annually to ensure adequate coverage[136]. - Directors are required to submit annual training records, ensuring continuous professional development and compliance with governance standards[178]. Financial Position - As of December 31, 2022, the group's total cash, short-term bank deposits, and financial assets at fair value amounted to HKD 1.07 billion, a decrease from HKD 1.1 billion in 2021[36]. - The bank loans increased to HKD 1.7 billion as of December 31, 2022, compared to HKD 1.68 billion in the previous year, primarily used for garment manufacturing and property development projects[36]. - The group's collateral properties in Hong Kong and mainland China amounted to HKD 1.84 billion, up from HKD 1.39 billion in 2021, used for long-term bank loans[38].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 截截截截至至至至二二二二零零零零二二二二二二二二年年年年十十十十二二二二月月月月三三三三十十十十一一一一日日日日止止止止 年年年年度度度度之之之之業業業業績績績績 主主主主席席席席報報報報告告告告 世界政治經濟發展受到中美貿易戰、地緣政治、新冠疫情以及俄烏戰爭的影響，在能 源危機、通貨膨脹、加息陰霾下面對重重衝擊，在這樣的環境之下，達利積極應對困 難和挑戰，先以審慎的態度穩定自身實力，繼而積極進取地捕捉發展的「時」和「機」。 二零二二年，儘管在如此艱難的市場環境下，我們取得良好的成績。 集團截至二零二二年十二月三十一日止年度之主要業績如下： • 股東應佔溢利為港幣1億5,400萬元 • 非流動負債與股東資金之比率為50%。流動比率為1.6 • 每股基本盈利為港幣0.50元 • 每股資產淨值為港幣10.27元 • 建議末期股息為每股港幣0.12元，全年股息為港幣0.15元 ...