CHARACTERISTICSOFTHEGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”)GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheMainBoard.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration.GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardoftheStockExchangeandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM.HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport.Thisreport,forwhichthedirectorsoftheCompany(the“Directors”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthattothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptiveandtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading.香港聯合交易所有限公司(「聯交所」)GEM之特色由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會較於聯交所主板買賣之證券承受較香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失本報告的資料乃遵照聯交所GEM證券上市規則(「GEM上市規則」)之規定而刊載，旨在提供有關本公司的資料；本公司的董事(「董事」)願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成CONTENTS目錄CORPORATEINFORMATIONCHAIRMAN’SSTATEMENTREVIEWOFOPERATIONSDIRECTORS’ANDSENIORMANAGEMENT’SBIOGRAPHIESREPORTOFTHEDIRECTORSCORPORATEGOVERNANCEREPORTINDEPENDENTAUDITOR’SREPORTCONSOLIDATED綜合STATEMENTOFPROFITORLOSSSTATEMENTOFCOMPREHENSIVEINCOMESTATEMENTOFFINANCIALPOSITIONSTATEMENTOFCHANGESINEQUITYSTATEMENTOFCASHFLOWSNOTESTOCONSOLIDATEDFINANCIALSTATEMENTSFIVEYEARFINANCIALSUMMARY24512152546495051535557180CorporateInformation(asat30September2022)(於二零二二年九月三十日)董事會執行董事BOARDOF董事會執行董事BAILong(Chairman)(re-designatedfromexecutivedirectortochairmanon20April2022)HUANGQingLAIKinKongNelson(appointedwitheffectfrom28January2022)HANLimei(appointedwitheffectfrom20April2022)HANXiumei(appointedwitheffectfrom29March2022)LOPakHo(Chairman)(resignedwitheffectfrom28January2022)YUANBeisheng(appointedwitheffectfrom15March2022andresignedwitheffectfrom29March2022)IndependentNon-executiveDirectorsCHIAMTatYiuXUYileiDONGQiuhong(appointedwitheffectfrom29March2022)LUQi(appointedwitheffectfrom20April2022)LIUPuiShan(resignedwitheffectfrom26January2022)COMPANYSECRETARYCHANKuiMing(appointedwitheffectfrom20April2022)TAMHonFai(resignedwitheffectfrom14February2022)CHANYuenYingStella(appointedwitheffectfrom14February2022andresignedwitheffectfrom20April2022)COMPLIANCEOFFICERLAIKinKongNelson(appointedwitheffectfrom28January2022)LOPakHo(resignedwitheffectfrom28January2022)AUDITCOMMITTEECHIAMTatYiu(Chairman)(re-designatedfrommembertochairmanon20April2022)XUYileiLUQi(appointedwitheffectfrom22April2022)LIUPuiShan(Chairman)(resignedwitheffectfrom26January2022)REMUNERATIONCOMMITTEELUQi(Chairman)(appointedwitheffectfrom22April2022)CHIAMTatYiuXUYileiLIUPuiShan(Chairman)(resignedwitheffectfrom26January2022)NOMINATIONCOMMITTEECHIAMTatYiu(Chairman)(appointedwitheffectfrom26January2022)XUYileiLAIKinKongNelson(appointedwitheffectfrom28January2022)LIUPuiShan(resignedwitheffectfrom26January2022)LOPakHo(Chairman)(resignedwitheffectfrom28January2022)2SinoVisionWorldwideHoldingsLimited/ANNUALREPORT2022白龍(主席)(於二零二二年四月二十日由執行董事調任為主席)黎建江(於二零二二年一月二十八日獲委任)韓麗梅(於二零二二年四月二十日獲委任)韓秀梅(於二零二二年三月二十九日獲委任)盧柏浩(主席)(於二零二二年一月二十八日辭任)袁北勝(於二零二二年三月十五日獲委任及於二零二二年三月二十九日辭任)獨立非執行董事詹達堯許一蕾董秋紅(於二零二二年三月二十九日獲委任)魯齊(於二零二二年四月二十日獲委任)廖珮珊(於二零二二年一月二十六日辭任)公司秘書陳鉅銘(於二零二二年四月二十日獲委任)譚漢輝(於二零二二年二月十四日辭任)陳婉縈(於二零二二年二月十四日獲委任及於二零二二年四月二十日辭任)監察主任黎建江(於二零二二年一月二十八日獲委任)盧柏浩(於二零二二年一月二十八日辭任)審核委員會詹達堯(主席)(於二零二二年四月二十日由成員調任為主席)許一蕾魯齊(於二零二二年四月二十二日獲委任)廖珮珊(主席)(於二零二二年一月二十六日辭任)薪酬委員會魯齊(主席)(於二零二二年四月二十二日獲委任)詹達堯許一蕾廖珮珊(主席)(於二零二二年一月二十六日辭任)提名委員會詹達堯(主席)(於二零二二年一月二十六日獲委任)許一蕾黎建江(於二零二二年一月二十八日獲委任)廖珮珊(於二零二二年一月二十六日辭任)盧柏浩(主席)(於二零二二年一月二十八日辭任)CorporateInformation公司資料(asat30September2022)(於二零二二年九月三十日)本公司法律顧問康德明律師事務所LEGALADVISERSTO本公司法律顧問康德明律師事務所CONYERSDILL&PEARMANSTOCKCODE股份代號80868086HEADOFFICEANDPRINCIPALPLACEOF總公司及主要營業地點BUSINESSRoomA9098,9/F九龍油塘LonglifeIndustrialBuilding高輝道15號No.15KoFaiRoad萬年工業大廈YauTong,Kowloon9樓A9098室AUDITOR核數師ElitePartnerCPALimited開元信德會計師事務所有限公司REGISTEREDOFFICE註冊辦事處ClarendonHouseClarendonHouse2ChurchStreet2ChurchStreetHamiltonHM11HamiltonHM11BermudaBermudaCOMPANYWEBSITE公司網址SHAREREGISTRARSANDTRANSFEROFFICES股份過戶登記處Principalshareregistrar主要股份過戶登記處ConyersCorporateServices(Bermuda)LimitedConyersCorporateServices(Bermuda)LimitedClarendonHouseClarendonHouse2ChurchStreet2ChurchStreetHamiltonHM11HamiltonHM11BermudaBermudaBranchshareregistrar股份過戶登記分處TricorTengisLimited卓佳登捷時有限公司17/F,FarEastFinanceCentre香港16HarcourtRoad夏愨道16號HongKong遠東金融中心17樓PRINCIPALBANKERS主要往來銀行TheHongkongandShanghaiBankingCorporationLimited香港上海滙豐銀行有限公司BankofCommunicationsHongKongBranch交通銀行香港分行FubonBank富邦銀行DBSBank(HongKong)Limited星展銀行(香港)有限公司33Chairman’sStatement主席報告親愛的股東：親愛的股東：Onbehalfoftheboard(the“Board”)ofDirectors(the“Directors”)本人謹代表新維國際控股有限公司(「本公司」)董ofSinoVisionWorldwideHoldingsLimited(the“Company”),I事(「董事」)會(「董事會」)欣然提呈本公司及其ampleasedtopresenttheannualreportoftheCompanyandits附屬公司(統稱「本集團」)截至二零二二年六月subsidiaries(collectivelythe“Group”)fortheyearended30June2022(the“Year”).三十日止年度(「本年度」)之年報。DuringtheYear,theCOVID-19pandemiccontinuedtoimpactthe於本年度，新型冠狀病毒疫情繼續影響香港、中國economyinHongKong,PRCandglobal,whichputpressureonthe及全球經濟，對本集團拓展新業務造成壓力。此外，Grouptoexpandnewbusiness.Inaddition,inthefaceofexchange面對匯率影響，加之市場對加息的預期，預期將給rateimpact,coupledwiththemarket’sexpectationofinterestrate全球市場帶來滯脹憂慮。然而，香港市場正逐步復hikes,itisexpectedtobringstagflationconcernstotheglobal甦，本集團將繼續加大投資力度，力求於香港創造markets.However,theHongKongmarketisgraduallyrecovering,更多新收入。同時，本集團旨在穩定現有有效業務，andtheGroupwillcontinuetoincreaseinvestment,aimingtocreatemorenewincomeinHongKong.Atthesametime,theGroupaimsto以期減少對淨利潤的影響。stabilizetheexistingeffectivebusiness,hopingtoreducetheimpactonthenetprofit.Duetothechallengingmarketenvironment,theGroupwillcontinue由於市場環境充滿挑戰，本集團將繼續於本地或toexploresuitablebusinessopportunitieslocallyoroverseasto海外物色合適商機，為本公司股東(「股東」)帶來bringlong-termvaluetotheshareholdersoftheCompany(the“Shareholders”).長期價值。OnbehalfoftheBoard代表董事會BAILongChairman30September2022主席二零二二年九月三十日4SinoVisionWorldwideHoldingsLimited/ANNUALREPORT2022ReviewofOperations業務回顧管理層討論及分析財務回顧MANAGEMENTDISCUSSION管理層討論及分析財務回顧ContinuingOperations持續經營業務Revenue收入AsaffectedbytheCOVID-19pandemicandtheintensifiedmarket受新型冠狀病毒疫情及市場競爭加劇的影響，本competition,theGrouprecordedarevenueofapproximately集團錄得收入約34,034,000港元(二零二一年：約HK$34,034,000(2021:approximatelyHK$43,982,000),representingadropofapproximately22.6%.43,982,000港元)，下降約22.6%。TheconsolidatedrevenuefortheYearwasmainlycontributedbytherevenuefrom(i)thee-commerceandprovisionofon-linesales上銷售平臺業務的收入約13.4%(二零二一年：platformbusinessofapproximately13.4%(2021:28.8%);(ii)the28.8%)；(ii)知識產權授權產生的特許經營之收franchiseincomearisingfromIPrightslicensing,internationalIP入、國際知識產權開發、媒體綜合營銷以及分銷代development,mediaintegratedmarketing,anddistributionagency理及買賣運動及相關用品的收入約73.1%(二零andtradingofsportsandrelatedproductsofapproximately73.1%二一年：51.3%)；及(iii)借貸業務的收入約13.5%(2021:51.3%);and(iii)theMoney-lendingBusinessofapproximately13.5%(2021:19.9%). (二零二一年：19.9%)。GrossProfitandGrossProfitMargin毛利及毛利率ThegrossprofitdroppedfromapproximatelyHK$27,833,000for毛利由去年約27,833,000港元下降至本年度約thepreviousyeartoapproximatelyHK$16,703,000fortheYear,16,703,000港元，下降約40.0%，而毛利率減少至representingadropofapproximately40.0%,whilethegrossprofit約49.1%(二零二一年：約63.3%)。毛利減少及毛margindecreasedtoapproximately49.1%(2021:approximately63.3%).Thegrossprofitdecreaseandthedecreaseinthegross利率減少乃主要由於銷售及服務成本增加所致。profitmarginismainlyattributabletotheincreaseincostofsalesandservices.SellingandDistributionCosts銷售及分銷成本ThesellinganddistributioncostsofapproximatelyHK$748,000(2021:銷售及分銷成本約748,000港元(二零二一年：HK$4,798,000)aremainlyattributabletothesellinganddistribution4,798,000港元)主要產生自本集團的電子商務業costsfromtheGroup’sE-commerceBusiness.Therehasbeenadrop務的銷售及分銷成本。本年度的費用下降乃由於intheexpensesduringtheYearduetothedecreaseinrevenueofthe電子商務業務的收入減少，導致其所需的銷售及E-commerceBusinessleadingtolesssalesanddistributionresourcesrequiredforitandtheadoptionoffiscalausteritypolicy.分銷資源減少並採納財政緊縮政策所致。55ReviewofOperations業務回顧行政及其他費用本年度的行行政及其他費用本年度的行政及其他費用由二零二一年同期約ThedecreaseintheadministrativeandotherexpensesduringtheYeartoapproximatelyHK$38,894,000fromapproximatelyHK$52,367,00052,367,000港元減少至約38,894,000港元乃主要ofthecorrespondingperiodof2021wasmainlyduetoaseriesoffiscalausteritypoliciesadoptedbytheGroup.由於本集團所採取的一系列財政緊縮政策所致。Impairmentlossongoodwill商譽減值虧損Goodwillacquiredthroughbusinesscombinationisallottedtothe業務合併所獲得之商譽分配至本集團現金產生單Group’scash-generatingunits(“CGUs”)andistestedannuallyfor位(「現金產生單位」)並根據本公司會計政策及遵impairmentinaccordancewiththeCompany’saccountingpolicies照香港會計準則(香港會計準則)及香港財務報告andincompliancewiththeHongKongAccountingStandards(HKAS)andtheHongKongFinancialReportingStandards(HKFRS).準則(香港財務報告準則)進行年度減值測試。TherewasnoimpairmentlossongoodwillduringtheYear(2021:本年度並無商譽減值虧損(二零二一年：約approximatelyHK$1,000,000whichwasattributabletotheGroup’sMoney-lendingBusiness).1,000,000港元，乃由本集團借貸業務產生)。Inassessingthevalue-in-useoftheCGUsoftheIPRightLicensing於評估知識產權授權業務及借貸業務之現金產生BusinessandtheMoney-lendingBusiness,theCompanyappointedan單位之使用價值時，本公司委任一名獨立估值師independentvaluertoconductvaluationtodeterminetherecoverable進行估值，以採用貼現現金流量法釐定分配至三amountoftheCGUsallocatedtotheSenseMediaGroup(the“Sense思傳媒集團(「三思傳媒現金產生單位」，就知識產MediaCGUs”)fortheIPRightsLicensingBusinessandtheSuccess權授權業務而言)及成美集團(「成美現金產生單BeautyGroup(the“SuccessBeautyCGUs”)fortheMoney-lending位」，就借貸業務而言)之現金產生單位之可收回Businessusingthediscountedcashflowmethod.Thediscounted金額。貼現現金流量法乃遵照香港會計準則第36cashflowmethodwasadoptedincompliancewiththeHongKong號資產減值(「香港會計準則第36號」)予以採用，AccountingStandard36ImpairmentofAssets(“HKAS36”),andthe而三思傳媒現金產生單位及成美現金產生單位之valuesoftheSenseMediaCGUsandtheSuccessBeautyCGUsare價值則根據歷史數據及按本集團管理層批準之三calculatedbasedonthehistoricaldataandthecashflowforecasts思傳媒集團及成美集團之五年期間(二零二二年preparedaccordingtothefinancialbudgetsoftheSenseMedia至二零二六年)財務預算編製之現金流量預測予GroupandtheSuccessBeautyGroupcoveringafive-yearperiodfrom2022to2026asapprovedbythemanagementoftheGroup.以計算。6SinoVisionWorldwideHoldingsLimited/ANNUALREPORT2022ReviewofOperations業務回顧應收貸款及利息賬款減值虧損根據香港財務報告準則第9號金融工具，本公司根Impairmentlosson應收貸款及利息賬款減值虧損根據香港財務報告準則第9號金融工具，本公司根PursuanttoHKFRS9FinancialInstruments,theCompanyperformedanimpairmentassessmentundertheexpectedcreditloss(“ECL”)據預期信貸虧損(「預期信貸虧損」)模式進行減modelandappointedanindependentvaluertoperformavaluation值評估，並委任獨立估值師就於二零二二年六月(the“ECLValuation”)inrelationtotheECLoftheloanandinterest三十日之應收貸款及利息賬款之預期信貸虧損進receivablesasof30June2022.Assessmentsonthevalueofthe行估值(「預期信貸虧損估值」)。預期信貸虧損估inputsusedintheECLValuationweremadebasedonandunderthe值中使用之輸入值之評估乃基於並根據本公司歷assumptionsinaccordancewiththeCompany’shistoricalcreditloss史信貸虧損經驗之假設進行，並根據每筆應收貸experience,andwereadjustedbyfactorsthatwerespecifictoeach款及利息賬款之特定因素(包括付款到期日、違約loanandinterestreceivable(includingthepaymentduedate,the概率及違約虧損率)進行調整，以釐定該等應收貸probabilityofdefaultandlossgivendefault)inordertodeterminetherecoverabilityoftheseloanandinterestreceivables.款及利息賬款是否可予收回。DuringtheYear,impairmentlossesunderECLmodelonloan於本年度，已確認預期信貸虧損模式下有關應收andinterestreceivablesrecogniseddecreasedtoapproximately貸款及利息賬款之減值虧損減少至約36,299,000HK$36,299,000(2021:HK$38,607,000).Fordetailsoftheloanand港元(二零二一年：38,607,000港元)。有關應收interestreceivables,pleaserefertoNote18totheconsolidated貸款及利息賬款之詳情，請參閱本集團綜合財務financialstatementsoftheGroup.報表附註18。融資成本ThefinancecostsduringtheYearamountedtoapproximately本年度的融資成本約為5,483,000港元(二零二一HK$5,483,000(2021:HK$8,124,000).Thefinancecostsmainly年：8,124,000港元)。融資成本主要包括可換股債comprisedoftheimputedinterestexpenseoftheconvertiblebonds券的推算利息開支以及應付債券及其他借款的利andinterestonbondpayableandotherborrowings.LossfortheYear本年度虧損TheGrouprecordedalossofapproximatelyHK$29,954,000forthe本集團於本年度錄得虧損約29,954,000港元，較Yearrepresentingadecreaseof38.2%comparedwiththatoflastyear去年約48,487,000港元減少38.2%。本集團於本年ofapproximatelyHK$48,487,000.DuringtheYear,theGroupalso度亦錄得本公司擁有人應佔虧損約26,774,000港recordedalossattributabletotheownersoftheCompanyamountedtoapproximatelyHK$26,774,000(2021:lossofapproximately元(二零二一年：虧損約44,227,000港元)。HK$44,227,000).ThedecreaseinthelossoftheYearwasmainlyattributabletothe本年度虧損減少乃主要由於銷售及分銷成本大幅significantdecreaseinsellinganddistributioncost.下降所致。77ReviewofOperations業務回顧財務關鍵表現指標董事會監察多項財務關鍵表現指標(「關鍵表現指FinancialKey財務關鍵表現指標董事會監察多項財務關鍵表現指標(「關鍵表現指TheBoardmonitoredanumberoffinancialkeyperformanceindicators(“KPIs”)tomeasuretheGroup’sperformanceovertime.TheKPIsmaysubjecttorefinementinaccordancewiththeneedsandchangesofbusiness.DetailsoftheGroup’sperformanceagainsteachofthefinance-relatedKPIsaresetoutbelow:標」)以計量本集團在一段時間內的表現。有關關鍵表現指標或須因應業務需要及變動而微調。本集團表現與各項財務相關關鍵表現指標的對照詳情載列如下： (經審核)2021 定義╱計算iclosspershareAbasicearningpershareisbasedordinaryequityholdersoftheCompanyandtheweightedaveragenumberofordinarysharesinissueduringtheyearonofacompanyslossstandingstocktio69%,010%)Itdividesnetlossbynetassets90%Aratioofnetdebt(liabilitieslesscashandcashequivalents)overtotalcapitalplusnetdebt93%AratioofcurrentassetsovercurrentliabilitiesofabusinessbydividingnetprofitbyDegreeofleveragesTheGroupmainlyfinancesitsoperationwithinternalresourcesandproceedsfromvariousfundraising.TheGroupcontinuestoexertstringentcontrolovertreasurypolicies.Saveasdisclosedinnote30totheconsolidatedfinancialstatements,thereisnomaterialchangetocapitalstructureoftheGroup.8SinoVisionWorldwideHoldingsLimited/ANNUALREPORT2022資本架構本集團主要以內部資源及不同的集資活動之所得款項為其業務撥資。本集團繼續對庫務政策實施嚴格控制。除綜合財務報表附註30所披露者外，本集團之資本架構並無重大變動。ReviewofOperations業務回顧本公司之財務及流動資金狀況於二零二二年六月三十日，本集團流動負債淨額Financialandliquiditypositionof本公司之財務及流動資金狀況於二零二二年六月三十日，本集團流動負債淨額Asat30June2022,theGrouphadnetcurrentliabilitiesof為39,834,000港元(二零二一年：流動負債淨額10,383,000港元)。流動負債淨額增加乃主要由於應收貸款及利息賬款減少所致。重大收購事項、出售事項及重大投資(i)收購事項及出售事項為39,834,000港元(二零二一年：流動負債淨額10,383,000港元)。流動負債淨額增加乃主要由於應收貸款及利息賬款減少所致。重大收購事項、出售事項及重大投資(i)收購事項及出售事項Theincreaseinnetcurrentliabilitieswasmainlyattributabletothedecreaseinloanandinterestreceivables.(i)AcquisitionsandDisposals本集團於本年度並無重大收購及出售事項。TheGroupdidnothavematerialsacquisitionsand本集團於本年度並無重大收購及出售事項。duringtheYear.(ii)SignificantInvestmentTheDirectorsconsiderthattherewerenoindividualinvestmentwithamarketvaluethataccountsformorethan5%oftheGroup’stotalassetsasattheendofthereportingperiodassignificantinvestments.Noindividualinvestmentwithamarketvaluethataccountsformorethan5%oftheGroup’stotalassetsasat30June2022.(ii)重大投資董事認為，並無市值佔本集團於報告期末之總資產超過5%之個別投資屬於重大投資。於二零二二年六月三十日並無個別投資之市值佔本集團之總資產超過5%。–99ReviewofOperations業務回顧流動資金及財務資源本年度內，本集團以內部產生之現金流量及配售LiquidityandFinancial流動資金及財務資源本年度內，本集團以內部產生之現金流量及配售DuringtheYear,theGroupfinanceditsoperationsbyinternallygeneratedcashflowandplacingofnewshares.新股份為其營運提供資金。Asat30June2022,theconsolidatedshareholders’deficits,current於二零二二年六月三十日，本集團之綜合股東虧assetsandnetcurrentliabilitiesoftheGroupwereapproximately絀、流動資產及流動負債淨額分別約為26,270,000HK$26,270,000(2021:shareholders’equityofapproximately港元(二零二一年：股東權益約1,613,000港元)、HK$1,613,000),HK$89,152,000(2021:HK$147,746,000)and89,152,000港元(二零二一年：147,746,000港元)HK$39,834,000(2021:HK$10,383,000),respectively.及39,834,000港元(二零二一年：10,383,000港元)。InrespectoftheGroup’stotalcurrentassets,tradereceivable(netof就本集團之流動資產總額而言，應收貿易賬款(扣impairmentlossontradereceivables)accountedforapproximately除應收貿易賬款減值虧損)約佔2.1%(二零二一2.1%(2021:0%),loanandinterestreceivables(netofimpairment年：0%)，應收貸款及利息賬款(扣除應收貸款lossonloanandinterestreceivables)accountedforapproximately及利息賬款減值虧損)約佔44.7%(二零二一年：44.7%(2021:62.9%),financialassetsatfairvaluethroughprofitor62.9%)，按公平值計入損益之金融資產佔0.3%lossaccountedfor0.3%(2021:0%),whilstcashandcashequivalents (二零二一年：0%)，而現金及現金等值項目則約accountedforapproximately8.7%(2021:2.3%).Asat30June佔8.7%(二零二一年：2.3%)。於二零二二年六2022,theGroupholdscashandcashequivalentsamountedto月三十日，本集團持有現金及現金等值項目約為approximatelyHK$7,772,000(2021:HK$3,451,000).7,772,000港元(二零二一年：3,451,000港元)。TheGroup’scashandcashequivalentsweredenominatedinHong本集團之現金及現金等值項目乃以港元、英鎊、歐Kongdollars,Poundsterling,Euro,Renminbi,Canadiandollars,Swiss元、人民幣、加拿大元、瑞士法郎、澳元、墨西哥披Franc,Australiandollars,MexicanPeso,RussianRuble,Singaporedollars,JapaneseyenandUnitedStatesdollars.索、俄羅斯盧布、新加坡元、日元及美元計值。Asat30June2022,theGrouphasotherborrowingsandbond於二零二二年六月三十日，本集團之其他借款及payableamountedtoapproximatelyHK$59,396,000(asat30June應付債券約為59,396,000港元(於二零二一年六2021:HK$73,860,000).月三十日：73,860,000港元)。However,therewerenootherbankborrowingsandrevolvingloan然而，並無來自其他金融機構的其他銀行借款及facilityfromotherfinancialinstitution(asat30June2021:Nil).循環貸款融資(於二零二一年六月三十日：無)。GearingRatio資本負債比率Asat30June2022,thegearingratiooftheGroupasaratioofthenet於二零二二年六月三十日，本集團之資本負債比debtdividedbythetotalcapitalplusthenetdebt,wasapproximately率(按債務淨值除以總資本加上債務淨值)約為107%(2021:90.0%).Thenetdebtincludestradepayablesandother107%(二零二一年：90.0%)。債務淨值包括應付payables,depositsreceivedandaccruals,contractliabilities,bond貿易賬款及其他應付款項、已收按金及應計費用、payableandconvertiblebondslesscashandcashequivalents.合約負債、應付債券及可換股債券減現金及現金等值項目。10SinoVisionWorldwideHoldingsLimited/ANNUALREPORT2022ReviewofOperations業務回顧ForeignCurrencyRisk外匯風險TheGroupmainlygeneratedrevenueandincurredcostsinHong本集團之所得收入及所致成本主要以港元、人民Kongdollars,Renminbi,Australiandollars,Canadiandollars,EuroandUnitedStatesdollars.幣、澳元、加拿大元、歐元及美元結算。InaccordancewiththeGroup’sstringenttreasurypolicy,theGroup根據本集團之嚴格庫務政策，本集團於本年度並didnotenterintoanyforwardcontractforhedgingduringtheYear.無訂立任何遠期合約作對沖。本集團將繼續監察TheGroupwillkeeponmonitoringtheforeigncurrencyriskandwillconsideranytoolforhedgingifnecessary.外匯風險並將於需要時考慮任何工具作對沖。Asat30June2022and30June2021,theGrouphasnooutstanding於二零二二年六月三十日及二零二一年六月三十forwardforeignexchangecontract.日，本集團並無任何未償還之遠期外匯合約。ContingentLiabilities或然負債TheGrouphadnosignificantcontingentliabilityasat30June2022本集團於二零二二年六月三十日及二零二一年六and30June2021.月三十日並無重大或然負債。nHumanResources人力資源安排Asat30June2022,thenumberofstaffoftheGroupwas33(2021:於二零二二年六月三十日，本集團有33名(二零32).ThedecreaseinthenumberofstafffortheYearisduetothe二一年：32名)員工。本年度員工人數減少乃由於restructuringofShanghaiandShenzhenofficetostreamlinethe重組上海及深圳辦事處以精簡本集團的組織架構Group’sorganisationstructure.Staffremunerationisreviewedonce所致。員工酬金乃於每年審閱一次或管理層認為ayear,orasthemanagementconsidersappropriate.Changesin合適時審閱。酬金乃因應一連串因素而變動，包括remunerationarebasedonarangeoffactorsincludingtheGroup’s本集團於本年度內之業績、酬金於外部巿場之競performance,thecompetitivenessofremunerationwiththeexternal爭力以及僱員個人之表現。僱員享有固定酬金，以market,andindividualemployee’sperformanceduringtheYear.及獲發酌情花紅及其他褔利(包括醫療保險、強制Employeeswereentitledtofixedremuneration,withdiscretionarybonusandotherbenefitsincludingmedicalinsurance,mandatory性公積金、購股權及所有其他必要培訓)。providentfund,shareoptionsandallothernecessarytraining.1111Directors’andSeniorManagement’sBiographies董事及高級管理層履歷有關各董事及本集團高級管理層之履歷詳情載於下文。BiographicaldetailsoftheDirectorsandofthesenior有關各董事及本集團高級管理層之履歷詳情載於下文。theGrouparesetoutbelow.DIRECTORS執行董事Mr.BAILong,aged32,isanexecutiveDirector.Mr.Baihasover13白龍先生，32歲，為執行董事。白先生於銷售及營yearsofexperienceinsalesandmarketing.Aftergraduatingfrom銷方面擁有逾13年經驗。於中學畢業後，白先生一secondaryschool,Mr.Baihasbeenworkingasamarketingmanager直於中國廣州擔任營銷經理及營銷總監，專注於andmarketingdirectorinGuangzhou,thePRC,focusingonnetwork網絡終端設計和網絡管理。白先生擁有管理網絡terminaldesignandnetworkmanagement.Mr.Baihasexperience終端數據、運營及管理網絡平臺、參與制定互聯網inmanagingthenetworkterminaldata,operatingandmanagingthe營銷策略、促進互聯網銷售、運營B2B平臺及培訓networkplatform,participatinginsettingupthemarketingstrategy員工的經驗。白先生亦一直負責在中國市場進行ontheinternetnetwork,promotingsalesontheinternetnetwork,operatingB2Bplatformandtrainingstaff.Mr.Baihasalsobeen市場研究。responsibleforconductingmarketresearchinthePRCmarket.Mr.HUANGQing,aged40,isanexecutiveDirector.Mr.Huang黃青先生，40歲，為執行董事。黃先生於二零零三graduatedfromShanghaiLixinHigherCollegeofAccounting*(上年畢業於上海立信會計高等專科學校(現稱為上海立信會計高等專科學校)(nowknownasShanghaiLixinUniversity海立信會計金融學院)。黃先生於中國資訊科技行ofAccountingandFinance)*(上海立信會計金融學院)in2003.業之產品及銷售管理方面擁有逾六年經驗。自二Mr.Huanghasoversixyearsofexperienceinproductandsales零一七年至二零一九年期間，黃先生於一間主要managementintheinformationtechnologyindustryinChina.From於中國從事資訊科技及軟件開發業務之公司擔任2017to2019,Mr.Huangoccupiedmanagerialroleinacompany管理職務。自二零一九年三月十四日至二零一九principallyengagedininformationtechnologyandsoftware年九月十日期間，黃先生擔任深圳市明華澳漢科developmentbusinessinChina.Duringtheperiodfrom14March技股份有限公司(一間於中國註冊成立之股份有2019to10September2019,Mr.Huangservedasanexecutive限公司，其已發行H股於聯交所GEM上市，股份代directorofShenzhenMingwahAohanHighTechnologyCorporationLimited*(深圳市明華澳漢科技股份有限公司),ajointstocklimited號：8301)之執行董事。companyincorporatedinthePRCandtheissuedHSharesofwhichislistedonGEMoftheStockExchangewithstockcode8301.12SinoVisionWorldwideHoldingsLimited/ANNUALREPORT2022Directors’andSeniorManagement’sBiographies董事及高級管理層履歷Mr.LAIKinKongNelson,aged46,finishedhissecondaryeducationatSolomonCollegeMr.LAIKinKongNelson,aged46,finishedhissecondaryeducationatSolomonCollege(formerlyknownasSolomonInstitute),EdmontonA.B.Canadain1998.HestartedhiscareerasaRFIDmeshstructuringspecialistintheinformationtechnologysector.Thenhedevelopshiscareerinaboardrangeofindustriesinsalesandmanagement.PriortojoiningZenecom,healsogainedmanagementexperienceinotherlistedcompanyatsubsidiarylevel.Mr.Laihasextensiveexperienceinthesales,managementandstrategicplanningroleforover19years.HejoinedZenecominApril2021asadirector,andheisresponsibleforthedailymanagementofthesubsidiary.BetweenNovember2017andMarch2021,heworkedforZuverlassig(PRC)EnterprisesLtd(信唯動力企業有限公司)inthecapacityofChiefStrategyOfficer,andwasmainlyresponsibleforstrategicplanninganddevelopme