伟仕佳杰(00856) - 2023 - 年度财报

Financial Performance - For the year ended December 31, 2023, VSTECS Holdings Limited reported a revenue of HK$73.9 billion, representing a significant increase compared to the previous year[2]. - The net profit for the same period was HK$922 million, indicating a strong financial performance[2]. - The Group recorded a turnover of HK$73.891 billion and a net profit attributable to shareholders of HK$922 million, representing a significant increase of 12%[12]. - Gross profit for the year ended 31 December 2023 amounted to HK$3,496,516,000, compared to HK$3,377,924,000 in 2022[34]. - Operating profit for the year ended 31 December 2023 was HK$1,435,147,000, up from HK$1,328,268,000 in 2022[34]. - Net profit for the year ended 31 December 2023 was HK$922,033,000, an increase from HK$823,071,000 in 2022[34]. - Basic earnings per share for the year ended 31 December 2023 was HK65.62 cents, compared to HK58.15 cents in 2022[34]. Market Segmentation - The cloud computing segment achieved a turnover of HK$3.084 billion, while the enterprise system segment generated HK$40.414 billion, and the consumer electronics segment recorded HK$30.394 billion[13]. - North Asia accounted for HK$56.272 billion, or 76% of the Group's total turnover, while Southeast Asia contributed HK$17.62 billion, or 24$40,413,612,000, contributing 54.7% of total Group revenue[35]. - Revenue from the consumer electronics segment decreased by 8.1% to HK$30,393,688,000, contributing 41.1$3,083,996,000, contributing 4.2% of total Group revenue[35]. Strategic Initiatives - The company is focused on expanding its market presence and exploring new strategies for growth in the upcoming fiscal year[5]. - Future outlook includes continued investment in new product development and technology innovation to meet evolving market demands[5]. - VSTECS is actively pursuing opportunities for mergers and acquisitions to enhance its competitive position in the industry[5]. - The Group plans to continue strategic investments in cloud computing to promote digital transformation[18]. - A definite strategy will be set to enhance the development of consumer electronics, particularly in the education segment[19]. Operational Capacity - The team comprises over 4,000 members across the Asia-Pacific region, reflecting the company's robust operational capacity[4]. - VSTECS has established partnerships with more than 50,000 downstream channel partners, enhancing its distribution network[4]. - VSTECS collaborates with over 300 upstream vendors from the Global Top 500 technology companies, ensuring access to leading technology solutions[3]. Employee and Workforce Management - The Group had 4,322 full-time employees as of December 31, 2023, a decrease from 4,487 in 2022[44]. - The employee turnover rate during the period was 29%, with a significant 45% turnover rate among employees aged 30 or below[123]. - The Group emphasizes the importance of integrity and ethics, requiring all employees to attend annual anti-corruption training[119]. - The Group offers attractive salaries and benefits, with annual salary reviews based on individual performance and market conditions[121]. Environmental, Social, and Governance (ESG) Initiatives - The ESG Report highlights the Group's strategies for sustainable development during the reporting period from January 1, 2023, to December 31, 2023[65]. - The report covers the Group's performance in environmental and social responsibilities, focusing on material aspects relevant to its business and stakeholders[66]. - The Group's commitment to transparency is reflected in the detailed disclosure of its ESG performance metrics[66]. - The Group is committed to addressing environmental impacts, including air pollutants and carbon emissions, as part of its sustainability efforts[85]. - The Group encourages staff participation in community services and charitable activities to address social and environmental issues[140]. Supply Chain Management - The Group has over 300 product suppliers globally, including regions such as China, Thailand, and Singapore[107]. - The supply chain management system enhances collaboration among suppliers, distributors, and retailers, ensuring high-quality products and services[108]. - Most top suppliers are well-known brands like Huawei, HP, Seagate, Western Digital, Dell, Lenovo, and Apple, complying with U.S. and international safety and environmental regulations[109]. - The Group maintains a high standard of business integrity, with strict anti-corruption and anti-bribery guidelines in place, resulting in no non-compliance incidents during the review year[116]. Corporate Governance - The Board of Directors consists of 9 members, including 5 Executive Directors, 1 Non-executive Director, and 3 Independent Non-executive Directors[188]. - The Company aims to enhance Board effectiveness and corporate governance through its Board Diversity Policy, which includes factors such as gender, age, and professional skills[190]. - The overall management of the Company's business is vested in the Board, which is collectively responsible for promoting the success of the Company[190]. - The Company will continue to review and improve its corporate governance practices to ensure compliance with regulatory requirements[187].