Annual Report 年 報 2024 目錄 | 75 | 公司資料 | | --- | --- | | 76 | 我們的主要集團公司 | | 77 | 財務摘要 | | 79 | 主席報告 | | 83 | 管理層討論及分析 | | 105 | 董事及高層管理人員 | | 112 | 企業管治報告 | | 126 | 董事會報告 | | 134 | 審核委員會報告 | | 136 | 提名委員會報告 | | 142 | 風險管理委員會報告 | 148 獨立核數師報告 153 綜合全面收入表 156 綜合財務狀況表 158 綜合權益變動表 160 綜合現金流量表 163 綜合財務報表附註 339 五年財務資料摘要 342 主要投資物業附表 75 Citychamp Watch & Jewellery Group Limited 冠城鐘錶珠寶集團有限公司 公司 資料 董事會 執行董事 韓國龍銅紫荊星章 （主席） 蕭進華 （行政總裁） 石濤 薛黎曦 韓孝煌 Teguh HALIM 獨立非執行董事 鄺俊偉 甘承倬 審核委員會 甘承倬 （委員會主席） 鄺俊偉 薪酬委員會 甘承倬 （委員會主席） 韓國龍 蕭進華 ...

上海梁律师提示：2017年3月10日（含）至2023年4月27日（含）期间买入该股，且在2023年4月27日闭市后当日仍持有的受损投资者可申请索赔挽损。股 票索赔的是历史法定损失金额，与目前是否持有股票没有关系。 年报显示：中小股东诉讼索赔事项，公司已收到法院发出的中小股东诉讼索赔通知108起，涉案金额共计1,384.19万元，未收到代表人诉讼索赔通知。此 外，公司亦已收到由部分中小股东直接发出的书面索赔要求或委托律师向公司发出的律师函，涉及中小股东68人，涉及索赔金额共计1,373.28万元。就前 述情况，公司已按照《企业会计准则》相关规定进行相应会计处理。 天沃科技同日公告，经会计师事务所审计，各项计提的资产减值准备合计将增加公司2024年度利润总额3780.6万元。 股票索赔平台微信公众号"公义之星"讯，2025年4月24日，天沃科技（002564）披露2024年年度报告。公司2024年实现营收24.64亿元，同比下降34.66%； 归属净利润2,403.87万元；扣非净利润亏损2,320.72万元；每股收益0.03元。2024年度不派发现金红利，不送红股，不以公积金转增股本。 天沃科技披露的2025年 ...

冠城钟表珠宝集团有限公司（00256.HK，以下简称"冠城钟表珠宝"）近日发布2024年报，总营收为13.36亿港元，同比下降18%；钟表、物业、银行三大业 务全线收缩，其中，钟表业务收入同比下滑26.9%、物业业务同比下滑6%、银行业务同比下滑0.3%；非银业务毛利暴跌50.4%至3.09亿港元。 2024年冠城钟表珠宝持续数字化突围战，电商收入占比提升至30%，直播销售增长41%，同时启动AI客服系统，优化线上转化率。产品方面，轻智能手表进 入量产阶段，预计2025年Q2上市；贵金属表占比提升至45%，产品毛利率有所改善。冠城钟表珠宝也在扩大全球化布局，2024年欧洲生产基地自动化改造 完成，北美市场首设分校中心，预计2025年将覆盖50州。 冠城钟表珠宝2024年拉响了盈利警报，年度净亏损2.82亿港元，同比扩大545.8%；主要受控股子公司珠海罗西尼和金熹集团减值拖累，母公司冠城钟表珠宝 商誉减值1.16亿港元；联营公司贡献同比缩水76%；资产负债率达78.8%，同比上升6.1个百分点；短期借款为4.1亿港元，且存在违约风险；截至2024年底， 冠城钟表珠宝现金储备为37.8亿港元。 具体业务来看，冠 ...

钱志达是公司控股股东、实际控制人及公司董事长，持有公司股份约2.57亿股，占公司总股本的 24.2%。 减持原因为自身资金需求。减持股份来源为公司首次公开发行前取得的股份(含前述股份在公司首次公 开发行股票后因权益分派实施资本公积转增股本相应增加的股份)。 公告显示，钱志达计划在公告披露之日起15个交易日后的3个月内，通过集中竞价方式和大宗交易方式 共计减持公司股份不超过3191.1万股，不超过公司总股本的3%。 其中，计划通过集中竞价交易方式减持不超过1063.7万股，不超过公司总股本的1%；通过大宗交易方 式减持不超过2127.4万股，不超过公司总股本的2%。 3月31日晚，兄弟科技（002562）发布公告称，控股股东、实际控制人、董事长钱志达拟减持不超过3% 公司股份。 发布减持公告 多次修改定增方案 公开资料显示，兄弟科技专注医药食品及特种化学品领域，其中医药食品主要包括维生素、香精香料、 医药等相关产品；特种化学品主要包括皮革化学品、铬盐等相关产品。 兄弟科技此前披露的2024年业绩预告显示，公司预计2024年全年实现归属于上市公司股东的净利润为 3600万元至5200万元。 兄弟科技日前发布公告称 ...

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之內容概不 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 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：256） 截至二零二四年十二月三十一日止年度之 全年業績公告 冠 城 鐘 錶 珠 寶 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 綜 合 業 績，連 同 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 之 比 較 數 字 如 下： – 1 – 綜合全面收入表 截至二零二四年十二月三十一日止年度 | | | 二零二四年 | | 二零二三年 | | --- | --- | --- | --- | --- | | ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|----------------------------------------------------|----------------------------------------------------------------------------|------------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | (incorporated in the Cayman Islands with | CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 limited | liability) | | | | | | | | (於開曼群島註冊成立之有限公司) | | | | | | | | | | | | | ...

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 全部或任何部分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。 CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 冠城鐘錶珠寶集團有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：256） 截至二零二四年六月三十日止六個月之 未經審核中期業績公告 中期業績 冠城鐘錶珠寶集團有限公司（「本 公 司」）董事會（「董 事 會」）欣然宣佈本公司及其 附屬公司（統 稱「本 集 團」）截至二零二四年六月三十日止六個月之未經審核簡 明 綜 合 業 績 及 二 零 二 三 年 同 期 之 比 較 數 字。 – 1 – 簡明綜合全面收入表 截至二零二四年六月三十日止六個月 | --- | --- | --- | --- | |-----------------------------------------------------------------|- ...

Financial Performance - In 2023, the company's revenue was HKD 1,629,059,000, showing a profit of HKD 63,259,000 after tax[5]. - The company reported a significant decrease in revenue from HKD 2,716,265,000 in 2019 to HKD 1,629,059,000 in 2023, reflecting a decline of approximately 40% over the four-year period[5]. - The financial summary indicates a loss of HKD 158,829,000 in 2020, followed by a recovery to a profit in 2023[5]. - In 2023, the company recorded a post-tax profit of HKD 63 million, compared to a post-tax loss of HKD 119 million in 2022, indicating a significant recovery in profitability[8]. - Revenue increased by 1.3% to HKD 1.63 billion in 2023, up from HKD 1.61 billion in 2022[8]. - The profit attributable to the company's owners was HKD 45 million in 2023, compared to a loss of HKD 111 million in 2022[8]. - Total revenue for the year ended December 31, 2023, was approximately HKD 1,629,059,000, an increase of 1.3% from HKD 1,607,388,000 in 2022[18]. - The company reported a profit for the year of HKD 45,000,000, which is a significant component of the total comprehensive income[192]. Assets and Liabilities - Total assets for 2023 were HKD 16,531,006,000, with equity attributable to owners amounting to HKD 4,166,700,000[5]. - Total assets as of December 31, 2023, were HKD 16.53 billion, reflecting a 2.3% increase from HKD 16.16 billion in 2022[16]. - Total liabilities increased by 1.6% to HKD 12.17 billion in 2023, up from HKD 11.98 billion in 2022[16]. - The group's total liabilities to equity ratio improved to 22.9% from 30% year-on-year, indicating a stronger capital structure[41]. - The group's borrowings as of December 31, 2023, were HKD 681,254,000, down from HKD 958,135,000, reflecting a reduction in debt levels[41]. Operational Efficiency and Strategy - The company aims to improve operational efficiency and profitability in the upcoming fiscal year[3]. - The company is focusing on new technology research and development to enhance its product offerings[3]. - Future outlook includes plans for strategic acquisitions to bolster market presence[3]. - The company plans to enhance sales through a marketing strategy focused on "brand strength, channel strength, product strength, and execution strength" in 2024[23]. - The company aims to stabilize direct-operated stores and expand consignment stores while enhancing online sales through various distribution channels[23]. Market Expansion and Development - The company plans to expand its market presence in Asia, with a focus on enhancing brand influence and operational resilience amid external challenges[13]. - The company plans to expand into the Hong Kong and Macau markets, Hainan duty-free market, and Amazon e-commerce platform[27]. - The company is focusing on profitable sales growth opportunities in major markets such as the US, Canada, and Germany for 2024[29]. - The company is exploring market options for online platforms in the US and Germany to enhance online sales and global brand influence[29]. Risk Management and Governance - The board of directors emphasized the importance of risk management in navigating market challenges[3]. - The board emphasizes the importance of governance and risk management to ensure sustainable business success in a challenging environment[14]. - The company has adopted the corporate governance code and complies with all applicable provisions, with some deviations noted[82]. - The company’s risk management committee has been active in overseeing risk management practices during the year ending December 31, 2023[98]. Shareholder Communication and Dividends - The company will not declare a final dividend for the year ending December 31, 2023, to retain sufficient funds for financial needs[8]. - The company aims to provide stable and sustainable returns to shareholders through its dividend policy, which considers retained earnings, future profitability, capital needs, and general financial conditions[106]. - The company maintains high transparency and effective communication with shareholders and investors, providing timely updates on business performance and financial status[109]. - The company emphasizes the importance of shareholder meetings as a platform for direct communication and feedback from shareholders[109]. Employee and Corporate Culture - The company emphasizes a culture of diversity, innovation, and excellence, aiming to provide high-quality products and services[83]. - The company encourages continuous learning and development for its employees to enhance their skills and professional knowledge[83]. - The company supports diversity at all employee levels, ensuring equal training and career development opportunities[90]. Economic Outlook - The macroeconomic outlook for mainland China in 2024 remains challenging due to weak real estate prices and geopolitical tensions[66]. - Consumer confidence is severely impacted by slowing disposable income growth and rising unemployment rates, affecting consumer spending[66]. - The long-term outlook for the Chinese market remains robust despite current challenges[66]. Audit and Compliance - The audit committee ensures the independence of the external auditor and reviews their performance annually[104]. - The internal audit department is responsible for evaluating the effectiveness of the group's risk management and internal control systems, reporting to the audit committee at least annually[102]. - The company has established procedures for handling and disclosing inside information to ensure compliance with the Securities and Futures Ordinance[103].

Financial Performance - Total revenue for the year ended December 31, 2023, was HKD 1,629,059,000, a slight increase from HKD 1,607,388,000 in 2022, representing a growth of 1.3%[2] - The net profit for the year was HKD 63,259,000, a significant recovery from a loss of HKD 119,437,000 in 2022[2] - The company’s basic earnings per share for the year was HKD 1.04, recovering from a loss of HKD 2.55 per share in 2022[3] - Other comprehensive income for the year was HKD 97,197,000, a significant improvement from a loss of HKD 232,571,000 in the previous year[3] - The profit before tax was HKD 83,798 thousand, with a breakdown of HKD 59,220 thousand from watch and clock products, HKD 10,671 thousand from property investment, and HKD 129,793 thousand from banking and financial services[22] - The net profit for the year was HKD 63,259 thousand, with HKD 55,334 thousand from watch and clock products, HKD 10,671 thousand from property investment, and HKD 113,170 thousand from banking and financial services[22] - The company reported a significant interest and dividend income from banking operations amounting to HKD 285,968 thousand[22] - The company reported a net loss of HKD 119,437 thousand for the year, with significant losses attributed to unallocated company expenses of HKD 92,152 thousand[25] - The net profit after tax for the year ended December 31, 2023, was approximately HKD 63,259,000, compared to a net loss of HKD 119,437,000 for the year ended December 31, 2022[77] Revenue Breakdown - Total revenue reached HKD 1,629,059 thousand, with contributions from watch and clock products at HKD 1,113,945 thousand, property investment at HKD 23,275 thousand, and banking and financial services at HKD 491,839 thousand[22] - The company’s revenue from external customers in China was HKD 782,066,000 in 2023, down from HKD 1,009,151,000 in 2022, representing a decline of approximately 22.5%[28] - Non-banking and financial business income decreased to HKD 1,137,220,000 from HKD 1,268,746,000, a decline of 10.4%[37] - The total revenue for Ebo Group's watch and timing products was HKD 208,131,000 for the year ended December 31, 2023, a decrease of HKD 47,267,000 or 18.5% from HKD 255,398,000 in 2022[87] - The total revenue for Kunlun, Qian Nian Hua, and The Dreyfuss Group Limited was HKD 218,379,000 for the year ending December 31, 2023, down from HKD 255,566,000 in 2022, with a net loss of HKD 19,315,000 compared to HKD 30,572,000 in the previous year[93] Assets and Liabilities - Total assets increased to HKD 16,531,006,000 from HKD 16,157,243,000, marking a growth of 2.3%[4] - Total liabilities rose to HKD 12,165,712,000, compared to HKD 11,978,382,000 in the previous year, an increase of 1.6%[5] - The company’s total liabilities included borrowings of HKD 540,375,000 and lease liabilities of HKD 28,849,000[26] - The company’s total liabilities as of December 31, 2023, are HKD 12,165,712,000, up from HKD 11,978,382,000 as of December 31, 2022, primarily due to an increase in payables[131] - The group’s total assets as of December 31, 2023, amount to HKD 16,531,006,000, an increase from HKD 16,157,243,000 in the previous year[114] Cash and Deposits - Cash and deposits as of December 31, 2023, were HKD 3,761,431,000, down from HKD 4,314,638,000 in 2022, indicating a decrease of 12.8%[4] - As of December 31, 2023, the group's cash and bank balances are approximately HKD 3,761,431,000, a decrease of 12.8% from HKD 4,314,638,000 in the previous year[111] Strategic Initiatives and Acquisitions - The company completed the sale of 22.86% of its stake in Xin Heng Financial Holdings Limited for HKD 6,487,000 in February 2023[7] - The acquisition of 100% of the equity of Jin Xi Industrial Limited was completed on April 19, 2023[7] - The company sold all shares of Intelligent Property Limited for HKD 27,500,000 in October 2023[7] - The group acquired the entire equity of the Kam Hei Group for HKD 108,456,000, with payment structured through shares and cash, including a profit guarantee of at least HKD 30,000,000 for the fiscal years ending December 31, 2023, 2024, and 2025[70] Operational Efficiency - The company is focusing on strategic initiatives to improve operational efficiency and reduce unallocated expenses in the upcoming fiscal year[25] - The company plans to expand its market presence and invest in new product development to enhance revenue streams[24] - The company aims to strengthen its presence in Southeast Asia and North America, with a focus on duty-free sales in Singapore and Thailand[92] Corporate Governance - The company has adopted the corporate governance code and complies with all applicable rules, with some deviations noted[143] - The audit committee has reviewed the consolidated financial statements for the year ending December 31, 2023, and confirmed they are prepared in accordance with applicable accounting standards[156] - The company has established various committees, including the remuneration committee and nomination committee, to enhance corporate governance[152][153] Employee and Management - As of December 31, 2023, the company employed approximately 3,050 employees in Hong Kong and mainland China, down from 3,600 employees in the previous year[140] - The company employed about 178 employees in Europe as of December 31, 2023, compared to 250 employees in the previous year[140] Market Trends - The Swiss high-end watch market continued to grow in 2023, reaching pre-pandemic levels, with watch exports increasing by 7.6% compared to 2022[93] - E-commerce sales revenue for Rosini decreased to HKD 113,098,000 in 2023, down HKD 67,865,000 or 37.5% from HKD 180,963,000 in 2022[84] - The Dreyfuss Group plans to focus resources on profitable sales growth opportunities in the US, Canada, and Germany in 2024[96]

WATCH & JEWELLERY GROUP LIMITED 冠城 鍾錶珠寶集團有限公司 Interim Report 中期報告 2023 (incorporated in the Cayman Islands with limited liability) Stock Code 股份代號 : 258 A YEAR O F CHANGE 拓 展 改 變 新 開 始 公司資料 | --- | --- | |-------------------------------------------------------------------|---------------------------------------------------------------------------------------------| | | | | 董事會 執行董事 韓國龍銅紫荊星章 （主席） 蕭進華 （聯席行政總裁） | 風險管理委員會 薛黎曦 （委員會主席） 石 濤 郝曉暉 | | 郝曉暉 （聯席行政總裁） | | | 石 濤 | 財務總監兼公司秘書 | | 薛黎曦 | 方志華 | | 韓孝煌 | | | Teg ...