00668中港照相 报.ppt
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1、,Corporate Profile,公司概況,China-Hongkong Photo Products Holdings Limited(Stock Code:1123)has a long-established businesspartnership with Fujifilm Japan as the sole authorised distributor of Fujifilm products in Hong Kong andMacau since 1968.The Group has established an extensive network of importers a
2、nd distributors in thesetwo markets.,In September 2010,the Group was appointed by Fujifilm Japan as the exclusive agent in Hong Kong,thefirst overseas market outside Japan,to launch and trade Fujifilm skincare products via the brand name of“FUJIFILM Beauty”.,Backed to July 2001,the Group acquired Fo
3、tomax Holdings Limited and started to broaden its networkfrom wholesale to include retail business.Through this expansion,the Group operates Fotomax,aleading retail chain that provides photographic processing services across Hong Kong.Fotomax shopsuse Fujifilm digital laser printing technology to pr
4、ovide high quality photofinishing and digital outputservices.Fotomax also provides a full range of imaging services include digital imaging and professionalimaging services as well as the sales of other imaging related accessories.,In 2005,the Group established a wholly-owned subsidiary in Beijing f
5、or arrangement of future expansionof its wholesale and retail services network following the granting of certificates through the Mainlandand Hong Kong Closer Economic Partnership Arrangement(CEPA),as preferred Hong Kong wholesaleand retail service supplier.,China-Hongkong Photo Products Holdings Li
6、mited was incorporated in Bermuda on 6 July,1994 andlisted on the Stock Exchange of Hong Kong on 19 September,1994.The Group is held by the public(38.8%)and by its founder,the Sun family(61.2%)through Searich Group Limited,Fine Products Limitedand Dago Corporation.,中港照相器材集團有限公司(股份代號:1123)與日本富士為長久的業務
7、夥伴,自1968年以來一直為富士產品於香港及澳門的唯一認可經銷商。集團已在這兩個市場建立廣泛的入口商及分銷商網絡。,2010年9月,集團榮獲日本富士委任為其護膚產品的香港獨家代理,使香港成為日本以外首個富士護膚產品,的海外市場,集團並隨即以FUJIFILM Beauty品牌開拓及銷售有關業務。,追溯至2001年7月,集團購入快圖美控股有限公司,開始將分銷網絡的業務擴展至零售層面。快圖美是香港最具規模的影像服務連鎖店,通過是次收購擴張,集團涉足快圖美的業務。快圖美利用富士的數碼激光沖印科技提供高質量的沖印及數碼沖印服務。快圖美亦提供一系列的影像服務,包括數碼影像及專業影像服務,以及銷售其他相關影
8、像產品。,於2005年,隨著中國內地與香港更緊密經貿關係安排授予集團證書作為首選的香港批發及零售服務供應商後,集團已在北京設立一間全資附屬公司為未來批發及零售服務發展作進一步安排。,中港照相器材集團有限公司於1994年7月6日在百慕達註冊成立,並於同年9月19日在香港聯合交易所上市。集團38.8%股權由公眾持有,而其餘61.2%則由創辦人孫氏家族透過Searich Group Limited、Fine Products,Limited及Dago Corporation所擁有。,2,4,8,Contents,Mission Statement,目錄We have a long-term pers
9、pective and commitment,Financial Highlights財務摘要Chairmans Statement主席報告Operations Review業務回顧18 Executive Directors Information 執行董事資料20 Independent Non-executive Directors Information 獨立非執行董事資料21 Corporate Governance Report 企業管治報告30 Risk Management風險管理31 Report of the Directors董事會報告40 Independent Aud
10、itors Report獨立核數師報告Financial Statements財務報表42 Consolidated Income Statement綜合損益表43 Consolidated Statement of Comprehensive Income綜合全面損益表44 Consolidated Statement of Financial Position 綜合財務狀況表45 Consolidated Statement of Changes in Equity 綜合權益變動表46 Consolidated Statement of Cash Flows 綜合現金流動表48 State
11、ment of Financial Position 財務狀況表49 Notes to Financial Statements財務報表附註111 Details of Investment Properties投資物業資料,to the imaging and information business in Hong Kong and Macau.We strive to achieve steady growth and a prudent return on shareholders funds.China-Hongkong Photo is dedicated to providing
12、 customers with quality products and services,and contributing to the communities in which we do business.企業宗旨我們對於目前在香港及澳門經營的影像及資訊業務 抱有長遠的使命感。我們會確保集團有穩健的增 長,股東獲得合理的回報。我們更承諾為顧客提供 最優質之產品及服務,並積極貢獻社會。Corporate Principles Fostering strong internal relationships between management and employees Creating a
13、n environment that will encourage employees to be confident and competent Empowering our staff to boost employees morale Striving to provide quality service and distribute diversified products to our customers satisfaction Commitment to effective and open communication with our shareholders,our cust
14、omers,our colleagues and the community Actively seeking opportunities to help the community企業信念 建立緊密及良好的從屬關係 建立理想的工作環境,培養稱職及具自信心的 員工 適當授權予員工,提高員工之士氣 提供卓越服務及多元化產品,令顧客稱心滿意 與股東、顧客、員工及社會保持有效之溝通 回饋社會,Financial Highlights財務摘要,綜合損益表資料截至3月31日止年度,CONSOLIDATED INCOME STATEMENT DATAYear ended 31 March,2012HK$0
15、00,011HK$000(Restated)(重列),010HK$000(Restated)(重列),009HK$000(Restated)(重列),008HK$000(Restated)(重列),收益除稅前溢利(虧損)所得稅開支,RevenueProfit/(loss)before taxIncome tax expenses,436,44879,501(34,814),349,495 5,415(,658),340,8375,3 6(5,783),3 5,84(36,749)(5,799),3,6185,65(5,68),除非控股權益前,Profit/(loss)before,之溢利(虧損
16、)非控股權益,non-controlling interestsNon-controlling interests,44,687,757 9,46,543(1,3),(4,548)330,46,997165,擁有人應佔溢利,Profit/(loss)attributable,(虧損)股息每股資料盈利(虧損)中期股息中期特別股息擬派末期股息,to ownersDividendsPer share dataEar nings/(loss)Interim dividendInterim special dividendProposed final dividend,44,687(69,828)HK
17、cents3.842.002.50,986(58,190)HK cents1.98.00.00,45,311(58,190)HK cents3.891.001.501.50,(4,18)(46,55)HK cents(3.63)1.001.00,47,16(104,744)HK cents4.051.00.800.90,擬派末期特別,Proposed final special,股息,dividend,1.50,1.00,1.00,.00,4.30,綜合財務狀況表資料於3月31日,CONSOLIDATED STATEMENT OF FINANCIAL POSITION DATAAs at 31
18、 March,2012HK$000,011HK$000(Restated)(重列),010HK$000(Restated)(重列),009HK$000(Restated)(重列),008HK$000(Restated)(重列),物業、廠房及設備投資物業商譽,Property,plant and equipmentInvestment propertiesGoodwill,31,031169,69035,878,6,39715,95035,878,9,63139,74035,878,39,08 130,31535,878,45,1781 4,19435,878,透過損益按公平值,Financia
19、l assets at fair value,計算之金融資產,through profit or loss,1 6,174,161,437,168,07,36,79,現金及現金等值項目,Cash and cash equivalents,583,674,58,48,586,355,610,197,680,619,其他流動資產(負債),Other net current assets/,淨值,(liabilities),81,634,(,341),4,808,(1,79),(6,7),總資產減流動負債,Total assets less current,liabilities,914,486,9
20、30,837,964,805,979,61,1,108,936,非控股權益,Non-controlling interests,(9,853),(10,08),(15,59),(15,9),非流動負債股東資金債務與資本比率資金回報率派息率流動比率,Non-current liabilitiesShareholdersfundsDebt to equity ratioRetur n on equityDividend pay-out ratioCurrent ratio,(33,128)881,358%5.07156.26913.14,(6,040)894,944%.57 53.15831.9,
21、(9,374)9 5,349%4.901 8.4 1,084.04,(31,55)93,414%N/AN/A1,037.33,(34,944)1,058,070%4.46.091,140.46,Revenue收益,Cash and cash equivalents現金及現金等值項目,08091011120809101112,322,618325,284340,837349,495436,448Financial assets at fair valuethrough prot or loss透過損益按公平值計算之金融資產236,792168,207161,437126,174,08091011
22、120809101112,680,619610,197586,355582,482583,674Prot/(loss)attributableowners擁有人應佔溢利47,162(42,218)45,31122,98644,687,Earnings/(loss)per share,%,HK cents,08091011120809101112,4.46N/A 不適用4.902.575.07HK cents4.005.005.006.00,9.00,08091011120809101112,%,(3.63),4.053.891.983.841,140.461,037.331,084.04831
23、.29913.14,3,Chairmans Statement,主席報告,Our work over the past year helped us sustain the momentum and gave us a solid,foundation for the next phase of our development.,去年,我們再接再厲,保持增長勢頭,為今後的發展奠定堅實基礎。,The year 2012 marks a major milestone for China-Hongkong Photo Products HoldingsLimited(“the Group”),wh
24、ose Fotomax brand celebrates its 30th anniversary.Over thepast three decades,Fotomax has developed to become closely associated with the verybest in photo processing and finishing,as well as the supply of professional and high-quality photographic and imaging products.In recent years,building on the
25、 strengthof the brands of both FUJIFILM and Fotomax,the Group has successfully expanded intoother areas including the launch of the DocuXpress service and the introduction of theFUJIFILM Beauty range to Hong Kong.Looking back at our growth and successes overthe past years,there is a lot for which we
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