Neo Neon : 2023 年報

CONTENTS 目錄

Corporate Information	2
公司資料
Chairman's Statement	5
主席報告書
Financial Highlights	7
財務摘要
Directors and Senior Management Profiles	8
董事及高級管理層履歷
Management Discussion and Analysis	13
管理層討論及分析
Directors' Report	20
董事會報告書
Corporate Governance Report	40
企業管治報告
Environmental, Social and Governance Report	59
環境、社會及管治報告
Independent Auditor's Report	101
獨立核數師報告
Consolidated Statement of Profit or Loss	109
綜合損益表
Consolidated Statement of Comprehensive Income	110
綜合全面收益表
Consolidated Statement of Financial Position	111
綜合財務狀況表
Consolidated Statement of Changes in Equity	113
綜合權益變動表
Consolidated Statement of Cash Flows	115
綜合現金流量表
Notes to the Consolidated Financial Statements	118
綜合財務報表附註
Schedule of Principal Properties	248
主要物業一覽表
Five Year Financial Summary	249
五年財務概要
Definitions	250
釋義

同方友友控股有限公司 • 二零二三年年報 01

CORPORATE INFORMATION

公 司 資 料

BOARD OF DIRECTORS

Executive Directors

Mr. Gao Zhi (Chairman)

Mr. Lian Chenwei (appointed on 16 October 2023) Mr. Liu Zhigang (resigned on 1 April 2023)

Non-executive Directors

Mr. Kong Lingqi (appointed on 16 October 2023) Ms. Liu Wenjing (appointed on 16 October 2023) Mr. Liang Wuquan (resigned on 16 October 2023) Mr. Zhou Haiying (resigned on 16 October 2023)

Independent non-executive Directors

Dr. Fan Ren Da Anthony

Ms. Li Ming Qi

Ms. Yang Juan (appointed on 16 January 2024) Mr. Liu Tian Min (resigned on 16 January 2024)

AUDIT COMMITTEE

Ms. Li Ming Qi (Chairperson)

Dr. Fan Ren Da Anthony

Ms. Yang Juan (appointed on 16 January 2024) Mr. Liu Tian Min (resigned on 16 January 2024)

REMUNERATION COMMITTEE

Ms. Yang Juan (Chairperson) (appointed on 16 January 2024)

Mr. Gao Zhi

Dr. Fan Ren Da Anthony

Ms. Li Ming Qi

Mr. Liu Tian Min (resigned on 16 January 2024)

NOMINATION COMMITTEE

Mr. Gao Zhi (Chairman)

Dr. Fan Ren Da Anthony

Ms. Li Ming Qi

Ms. Yang Juan (appointed on 16 January 2024) Mr. Liu Tian Min (resigned on 16 January 2024)

董事會

執行董事

高志先生（主席）

連琛瑋先生（於零二二三年十月十六日獲委任） 劉智綱先生（於二零二三年四月一日辭任）

非執行董事

孔令琦先生（於二零二三年十月十六日獲委任） 劉文景女士（於二零二三年十月十六日獲委任） 梁武全先生（於二零二三年十月十六日辭任） 周海英先生（於二零二三年十月十六日辭任）

獨立非執行董事

范仁達博士 李明綺女士

楊娟女士（於二零二四年一月十六日獲委任） 劉天民先生（於二零二四年一月十六日辭任）

審核委員會

李明綺女士（主席） 范仁達博士

楊娟女士（於二零二四年一月十六日獲委任） 劉天民先生（於二零二四年一月十六日辭任）

薪酬委員會

楊娟女士（主席）（於二零二四年一月十六日 獲委任）

高志先生 范仁達博士 李明綺女士

劉天民先生（於二零二四年一月十六日辭任）

提名委員會

高志先生（主席） 范仁達博士

李明綺女士

楊娟女士（於二零二四年一月十六日獲委任） 劉天民先生（於二零二四年一月十六日辭任）

02	Neo-Neon Holdings Limited • Annual Report 2023

RISK MANAGEMENT AND REGULATORY COMPLIANCE COMMITTEE

Dr. Fan Ren Da Anthony (Chairman)

Mr. Gao Zhi

Mr. Lian Chenwei (appointed on 16 October 2023) Mr. Kong Lingqi (appointed on 16 October 2023) Ms. Liu Wenjing (appointed on 16 October 2023) Ms. Li Ming Qi

Ms. Yang Juan (appointed on 16 January 2024) Mr. Liu Zhigang (resigned on 1 April 2023)

Mr. Liang Wuquan (resigned on 16 October 2023) Mr. Zhou Haiying (resigned on 16 October 2023) Mr. Liu Tian Min (resigned on 16 January 2024)

AUTHORISED REPRESENTATIVES

Mr. Gao Zhi

Mr. Ho Yuk Ming Hugo

COMPANY SECRETARY

Mr. Ho Yuk Ming Hugo

HONG KONG BRANCH SHARE REGISTRAR

Tricor Investor Services Limited

17/F., Far East Finance Centre

16 Harcourt Road

Hong Kong

AUDITOR

Ernst & Young

Certified Public Accountants Registered Public Interest Entity Auditor 27/F., One Taikoo place

979 King's Road

Quarry Bay, Hong Kong

LAWYER AS TO HONG KONG LAWS

Morgan, Lewis & Bockius

Suites 1902-09, 19th Floor, Edinburgh Tower,

The Landmark,

15 Queen's Road Central,

Hong Kong

CORPORATE INFORMATION (CONTINUED)

公 司 資 料（續）

風險管理及合規委員會

范仁達博士（主席） 高志先生

連琛瑋先生（於二零二三年十月十六日獲委任） 孔令琦先生（於二零二三年十月十六日獲委任） 劉文景女士（於二零二三年十月十六日獲委任） 李明綺女士

楊娟女士（於二零二四年一月十六日獲委任） 劉智綱先生（於二零二三年四月一日辭任） 梁武全先生（於二零二三年十月十六日辭任） 周海英先生（於二零二三年十月十六日辭任） 劉天民先生（於二零二四年一月十六日辭任）

法定代表

高志先生 何育明先生

公司秘書

何育明先生

香港股份過戶登記處分處

卓佳證券登記有限公司 香港

夏愨道16號

遠東金融中心17樓

核數師

安永會計師事務所 註冊會計師

註冊公眾利益實體核數師 香港鰂魚涌

英皇道979號

太古坊一座27樓

律師（香港法律）

摩根路易斯律師事務所 香港

皇后大道中15號 置地廣場

公爵大廈19樓1902-09室

同方友友控股有限公司 • 二零二三年年報 03

CORPORATE INFORMATION (CONTINUED)

公 司 資 料（續）

PRINCIPAL BANKS

Bank of China (Hong Kong) Limited SPD Bank Shenzhen Branch

China Construction Bank Guangdong Branch Heshan Sub-branch

REGISTERED OFFICE

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

PRINCIPAL PLACE OF BUSINESS IN

HONG KONG

Unit 3405, 34th Floor

118 Connaught Road West

Hong Kong

PRINCIPAL SHARE REGISTRAR

Suntera (Cayman) Limited

Suite 3204, Unit 2A,

Block 3, Building D.

P.O. Box 1586

Gardenia Court,

Camana Bay

Grand Cayman KY1-1100

Cayman Islands

COMPANY WEBSITE ADDRESS

www.neo-neon.com

STOCK CODE

1868

• With effect from 1 April 2023

主要往來銀行

中國銀行（香港）有限公司 上海浦東發展銀行深圳分行

中國建設銀行廣東省分行鶴山市支行

註冊辦事處

Cricket Square

Hutchins Drive

P.O. Box 2681

Grand Cayman KY1-1111

Cayman Islands

香港主要營業地點

香港

干諾道西118號 34樓3405室

主要股份過戶登記處

Suntera (Cayman) Limited

Suite 3204, Unit 2A,

Block 3, Building D,

P.O. Box 1586

Gardenia Court,

Camana Bay

Grand Cayman KY1-1100

Cayman Islands

公司網址

www.neo-neon.com

股份代號

1868

• 自二零二三年四月一日起生效

04	Neo-Neon Holdings Limited • Annual Report 2023

	CHAIRMAN'S STATEMENT
	主 席 報 告 書
Dear Shareholders,	尊敬的各位股東：
On behalf of the board (the "Board") of directors (the "Directors")	本人很榮幸代表董事（「董事」）會（「董事會」）
and the management, I am pleased to present the report on the	及管理層，向各位股東提呈同方友友控股有
development status and operating results of Neo-Neon Holdings	限公司（「本公司」）及其附屬公司（以下簡稱
Limited (the "Company") and its subsidiaries (collectively, the	「集團公司」）截止二零二三年十二月三十一
"Group") for the year ended 31 December 2023.	日止的年度發展狀況及運營業績報告。
BUSINESS REVIEW	業務回顧

2023 was a year full of challenges and opportunities. Looking back on this year, the international environment was volatile and complicated and the global inflation remained high, resulting in weakening momentum and slowdown in world economic recovery. Meanwhile, the post-pandemic era was a year for the market and supply chain to resume development, and for the market to develop steadily and move towards high-quality development.

In the face of severe market environment and against the backdrop of overall destocking in the market, both orders and contracts have declined. All employees of the Group worked together to overcome pressure and obstacles. Despite a slight year-on-year decrease in revenue, the Company met its expected net profit target and achieved operating profit for two consecutive years by aggressively expanding business and exploring high-end product market. In addition, the USA lighting segment still achieved expected results despite high inflation and sluggish consumption in the lighting market, which laid a solid foundation for the Group to maintain operating profit and demonstrated the importance of building an efficient supply chain platform system and establishing a diversified marketing model. Meanwhile, it also reflected the determination of all employees to work together to overcome obstacles.

In the future, the Group will continue to deeply understand customer needs and provide more innovative and high-quality products and solutions in its core business, the LED lighting segment. The Group will also enhance the competitiveness, market share and profitability of its products through technological improvement and optimization of production process.

二 零 二 三 年，是 一 個 充 滿 挑 戰 和 機 遇 的 年 份。回望這一年，國際環境變亂交織，全球 通 脹 水 平 仍 處 高 位，世 界 經 濟 復 甦 動 能 不 足、復甦放緩。同時，後疫情時代又是市場 及 供 應 鏈 恢 復 發 展 的 一 年，是 穩 固 市 場 發 展、邁向高質量發展的一年。

在面對嚴峻的市場環境及市場整體去「庫存」 的背景下，訂單和合同雙線下降。集團公司 全體員工上下一心、共同努力、克服壓力與 困難。在營收同比略有下降的情況下，通過 積極拓展業務、開拓高端產品市場等舉措， 完 成 了 公 司 淨 利 潤 預 期 目 標，實 現 連 續 兩 年經營盈利。另外，美國照明分部在通脹高 漲，照明市場消費低迷的環境下，仍取得預 期成績，為集團公司保持經營性盈利務實了 基礎，印證了搭建高效的供應鏈平台體系、 建立開拓多元化營銷模式的重要性。同時， 也體現出全體員工齊心協力，克服困難的堅 定意志。

未 來，集 團 公 司 將 繼 續 在 核 心 主 營 業 務LED 照明板塊上，深入瞭解客戶需求，並提供更 具創新性和高質量的產品和解決方案；透過 技術改進和生產流程優化，提高產品的競爭 力市佔率和盈利能力。

同方友友控股有限公司 • 二零二三年年報 05

CHAIRMAN'S STATEMENT (CONTINUED) 主 席 報 告 書（續）

Tongfang Securities Limited (hereinafter referred to as "Tongfang	集團公司另一業務板塊同方證券有限公司（以
Finance"), another business segment of the Group, has implemented	下 簡 稱「同 方 金 融」），為 及 時 止 損 及 達 成 聚
a planned and orderly shutdown arrangement in 2023 in order to	焦主業的戰略目標，在二零二三年度內已實
effectively stop losses in a timely manner and achieve its strategic	施有計劃、有步驟關停安排，同方金融關停
objective of focusing on its main businesses. The shutdown of	工作將跨度至二零二四年，目前仍在有條不
Tongfang Finance will continue in 2024 and is progressing in an	紊地推進中。
orderly manner.

FUTURE PROSPECTS	展示未來
Currently, the global economy is on the track of medium and slow	當前全球經濟處於中低速增長軌道，增長動
growth, and has limited growth momentum. With significant spillover	力有限。主要經濟體緊縮貨幣政策的外溢效
effect of tight monetary policy in major economies and rising risks of	應凸顯，單邊主義、保護主義和地緣政治等
unilateralism, protectionism and geopolitics, the global economic	風險上升，全球經濟環境更趨複雜嚴峻。征
environment is becoming more complicated and severe. It will take a	程萬里風正勁，重任千鈞再奮蹄。二零二四
long and challenging journey before achieving greater goals, but we	年，集團公司將繼續通過產業調整、剝離高
will work diligently to accomplish the formidable tasks. In 2024, the	風險低效益產業、精簡集團公司組織架構等
Group will continue to concentrate its funds and resources on the	措 施，將 資 金 和 資 源 集 中 到 現 有 照 明 業 務
existing lighting business segments and firmly promote high-quality	上，堅定推動高質量發展；同時，積極尋找
development by restructuring industries, divesting the industries with	符合集團公司發展理念和目標願景的優良項
high risks and low efficiency and streamlining the organizational	目，開拓新業務新賽道，充分發揮和利用集
structure of the Group. It will also actively seek promising projects	團公司的優勢，進而促使集團公司業務發展
that are in line with the development philosophy and vision of the	態勢持續向好。
Group, open up new businesses and new horizons, and fully utilize
and leverage its strengths, so as to promote the positive business
development trend of the Group.
ACKNOWLEDGEMENT	致謝

On behalf of the Group, I would like to take this opportunity to acknowledge the continuous support from all of our shareholders, clients, business partners and suppliers. I hereby express my heartfelt gratitude to the members of the Board and all our employees for their contributions to the Group.

Gao Zhi

Chairman

本 人 謹 此 代 表 本 集 團 公 司 向 所 有 股 東、客 戶、合作夥伴及供應商給本集團公司的大力 支持表示衷心感謝！向各董事會成員及所有 員工給本集團公司作出的貢獻致以誠摯的敬 意！

主席

高志

06	Neo-Neon Holdings Limited • Annual Report 2023

FINANCIAL HIGHLIGHTS 財 務 摘 要

												Year ended 31 December
												截至十二月三十一日年度
									2019		2020		2021		2022	2023
Expressed in RMB million			以百萬人民幣呈列	二零一九年	二零二零年	二零二一年	二零二二年	二零二三年
Turnover					營業額	841		877		875		928	786
Gross profit					毛利	284		282		246		348	346
Profit/(loss) attributable to			本公司擁有人應佔
owners of the Company				溢利╱（虧損）	(23)		(28)		(272)		49	27
Total assets					總資產	2,495		2,239		1,653		1,729	1,817
Total equity					總權益	1,732		1,661		1,376		1,482	1,563
Gross profit margin				毛利率	33.7%		32.2%		28.1%		37.5%		44.0％
Net profit/(loss) margin			純利╱（虧）率	(2.7%)		(3.2%)		(31.1%)		5.4%		3.5％
Earnings/(loss) per share-basic		每股盈利╱（虧損）
(RMB cents)					－基本（人民幣分）	(1.1)		(1.3)		(13.0)		2.3	1.3
Total assets/Total equity						Turnover
總資產╱總權益								營業額
RMB M									RMB M
百萬人民幣									百萬人民幣
3,000											841		877	875		928
									900
													786
	2,495									800
2,500	2,239
									700
2,000	1,732	1,661	1,653	1,729		1,817			600
					1,563			500
					1,482
1,500			1,376
										400
1,000										300
500										200
										100
0	2019	2020	2021		2022		2023			0	2019		2020	2021	2022	2023
	Total assets	Total equity
							PRC Lighting		USA Lighting			Securities
	總資產		總權益							中國照明			美國照明				證券

Gross and net profit/(loss) margin

毛利 ╱（虧）率及純利╱（虧）率

%

60		33.7%							37.5%	44.0%
					32.2%	28.1%
30
										5.4%	3.5%
				(3.2%)
0
					(2.7%)
-30
											(31.1%)
-60
-90
-120
				2020	2021	2022
2019	2023
					Gross profit/(loss) margin 毛利╱（虧）率
					Net profit/(loss) margin	純利╱（虧）率

Profit/(loss) attributable to owners of the Company 本公司擁有人應佔溢利╱（虧損）

RMB M

百萬人民幣

200

100

49

27

0(28)

(23)

-100

-200

(272)

-300

2019 2020 2021 2022 2023

Profit/(loss) attributable to owners of the Company

本公司擁有人應佔溢利╱（虧損）

同方友友控股有限公司 • 二零二三年年報 07

DIRECTORS AND SENIOR MANAGEMENT PROFILES

董 事 及 高 級 管 理 層 履 歷

EXECUTIVE DIRECTORS	執行董事
Mr. Gao Zhi (高志)	高志先生
Mr. Gao Zhi (高志), aged 60, was appointed as an executive Director,	高 志 先 生，60歲，獲 委 任 為 本 公 司 執 行 董
the president and chief executive officer of the Company with effect	事、總裁兼首席執行官，自二零二零年一月
from 9 January 2020, and he is responsible for all the businesses	九日起生效。彼主要負責本集團所有業務（金
(except the financial business) of the Group. On 26 March 2020, he	融業務除外）。於二零二零年三月二十六日，
was appointed as the chairman of the Board. Mr. Gao graduated	彼獲委任為董事會主席。高先生於一九八四
from Tsinghua University of China with a bachelor degree in	年畢業於清華大學，獲得工學學士學位，並
engineering in 1984 and a master degree in business administration	於二零零六年獲得工商管理碩士學位。彼現
in 2006. He is currently the deputy president of Tsinghua Tongfang	任同方股份副總裁，並自一九九七年起擔任
and has held various positions with the company since 1997	該公司多個職位，包括助理總裁、運營中心
including assistant president, general manager of the operation	及企管部總經理、銷售中心及應用信息系統
center and the department of business administration, deputy	本部副總經理。在此之前，彼於一九八九年
general manager of sales center and applied information system	九月至一九九七年七月任北京清華人工環境
headquarter. Prior to that, he was a manager at the production	工程公司生產部經理，於一九八四年八月至
department of TsingHua TongFang Artificial Environment Co., Ltd *	一九八九年九月為太原機械學院教師。
(北京清華人工環境工程公司) from September 1989 to July 1997, and
a teacher with Taiyuan Engineering College* (太原機械學院) from
August 1984 to September 1989.
Mr. Lian Chenwei (連琛瑋)	連琛瑋先生
Mr. Lian Chenwei (連琛瑋), aged 46, was appointed as the vice	連琛瑋先生，46歲，分別於二零二二年八月
president and an executive Director of our Company on 1 August	一 日 及 二 零 二 三 年 十 月 十 六 日 獲 委 任 為 本
2022 and 16 October 2023 respectively and has been successively	公司副總裁及執行董事，並先後於本公司多
holding various senior positions in a number of its subsidiaries.	家 附 屬 公 司 擔 任 多 個 高 級 職 位。連 先 生 於
Mr. Lian graduated from Taiyuan University of Technology (太原理工	一九九九年七月畢業於太原理工大學，獲得
大學) with a bachelor's degree in environmental engineering in July	環境工程學士學位。彼於二零零九年十月獲
1999. He was certified as an Environmental Engineering Engineer in	中國上海中核浦原總公司認可為環境工程工
October 2009 by Shanghai China National Nuclear Puyuan Corp. (中	程師。彼於二零零三年七月取得中國人民大
國上海中核浦原總公司) . He obtained a bachelor's degree in	學經濟學學士學位、於二零一一年七月取得
Economics from Renmin University of China in July 2003, a master	華東理工大學管理學碩士學位及於二零一八
degree in Management from East China University of Science and	年七月取得香港中文大學會計碩士學位。連
Technology in July 2011 and a master degree in Accounting from The	先生於二零一二年二月取得特許金融分析師
Chinese University of Hong Kong in July 2018. He obtained a	資格證書。彼於二零一三年十月取得中華人
qualified certificate as a Chartered Financial Analyst in February	民共和國企業法律顧問執業資格證書。連先
2012. He obtained a Registered Qualification Certificate Enterprise	生於投資管理、業務規劃、法律事務及科學
Legal Adviser of the PRC (中華人民共和國企業法律顧問執業資格証書)	研究方面擁有豐富經驗。連先生為澳洲會計
in October 2013. Mr. Lian has extensive experience in investment	師公會資深會員。
management, business planning, legal affairs and scientific research.
Mr. Lian is a member of CPA Australia.

08	Neo-Neon Holdings Limited • Annual Report 2023

DIRECTORS AND SENIOR MANAGEMENT PROFILES (CONTINUED)

董 事 及 高 級 管 理 層 履 歷（續）

NON-EXECUTIVE DIRECTORS

Mr. Kong Lingqi (孔令琦)

M r . K o n g L i n g q i ( 孔 令 琦 ) , a g e d 38, w a s a p p o i n t e d a s a n non-executive Director of our Company on 16 October 2024. Mr. Kong has over 15 years of experience in finance and information management. Prior to joining Tongfang Co., Ltd.* (同方股份有限公

司), Mr. Kong served as the project manager of Inspur General Software Co., Ltd.* (浪潮集團通用軟件有限公司) from July 2008 to April 2011 and he has worked as the finance manager of Aerospace Shenzhou Investment Management Co., Ltd.* (航天神舟投資管理有 限公司) from May 2011 to December 2017. Mr. Kong then joined Tongfang Co., Ltd. (同方股份有限公司) and has been successively holding various senior positions in a number of its departments since March 2018. Mr. Kong graduated from Soochow University (蘇州大 學) majoring in Information Management and Information System in June 2008. He obtained the Certificated Intermediate Accounting Professional Qualification* (中級會計專業技術資格) by Ministry of Human Resources and Social Security of the PRC and Ministry of Finance of the PRC in September 2017.

非執行董事

孔令琦先生

孔令琦先生，38歲，於二零二四年十月十六 日獲委任為本公司非執行董事。孔先生於財 務及資訊管理方面擁有超過15年經驗。於加 入同方股份有限公司之前，孔先生自二零零 八 年 七 月 至 二 零 一 一 年 四 月 曾 擔 任 浪 潮 集 團通用軟件有限公司之項目經理，並自二零 一一年五月至二零一七年十二月曾擔任航天 神舟投資管理有限公司之財務經理。孔先生 其後加入同方股份有限公司，自二零一八年 三月起先後於多個部門擔任多個高級職位。 孔先生於二零零八年六月畢業於蘇州大學， 主修資訊管理及資訊系統。彼於二零一七年 九月取得中國人力資源和社會保障部及中國 財政部頒發之中級會計專業技術資格。

Ms. Liu Wenjing (劉文景)	劉文景女士
M s . L i u W e n j i n g ( 劉 文 景 ) , a g e d 38, w a s a p p o i n t e d a s a n	劉文景女士，38歲，於二零二四年十月十六
non-executive Director of our Company on 16 October 2024. Ms. Liu	日獲委任為本公司非執行董事。劉女士於投
has over 17 years of experience in investments and business	資及業務發展方面擁有逾17年經驗。於加入
development. Prior to joining Tongfang Co., Ltd.* (同方股份有限公	同方股份有限公司之前，劉女士自二零零六
司), Ms. Liu successively served as a business executive and project	年八月至二零一三年四月曾先後擔任北京京
manager of Beijing Jingcheng Heavy Industry Machinery Co., Ltd.*	城重工機械有限責任公司之業務主管及項目
(北京京城重工機械有限責任公司) from August 2006 to April 2013.	經理。劉女士其後加入同方股份有限公司，
Ms. Liu then joined Tongfang Co., Ltd. (同方股份有限公司) and has	並 自 二 零 一 三 年 四 月 起 曾 先 後 於 其 多 個 部
been successively holding various senior positions in a number of its	門擔任多個高級職位。劉女士於二零零六年
departments since April 2013. Ms. Liu graduated from Hebei	六月畢業於河北科技大學，獲得英語學士學
University of Science & Technology (河北科技大學) with a bachelor's	位。彼於二零一三年六月取得北京理工大學
degree in English in June 2006. She obtained a master degree from	碩士學位，主修工業工程領域工程。於二零
Beijing Institute of Technology (北京理工大學) majoring in Industrial	一四年四月，彼獲北京人力資源和社會保障
Engineering Field Engineering* (工業工程領域工程) in June 2013. She	局認可為中級經濟師（工商管理）。
was certified as an Intermediate Economist (Business Administration)*
(中級經濟師(工商管理)) by Beijing Municipal Human Resources and
Social Security Bureau* (北京人力資源和社會保障局) in April 2014.

同方友友控股有限公司 • 二零二三年年報 09