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1、(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司),Stock Code 股份代號:00055,Annual Report 年報 2012,2,3,4,6,19,30,46,48,49,51,52,54,Corporate Information公司資料Company Award企業獎項Chairmans Statement,Contents目錄Neway Group Holdings Limited中星集團控股有限公司Annual Report 年報 2012,34,主席報告Management Discussion
2、and Analysis管理層討論及分析Corporate Governance Report企業管治報告Biographical Details of Directors and Senior Executives董事及高級行政人員之簡歷Directors Report,董事會報告Independent Auditors Report獨立核數師報告Consolidated Statement of Comprehensive Income綜合全面收益表Consolidated Statement of Financial Position綜合財務狀況報表Consolidated Statem
3、ent of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量報表Notes to the Consolidated Financial Statements綜合財務報表附註132 Financial Summary財務概要,2,Corporate Information公司資料,BOARD OF DIRECTORSExecutive directors:Mr.SUEK Ka Lun,Ernie(Chairman)Mr.SUEK Chai Hong(Chief Executive Officer)Non-exe
4、cutive directors:Dr.NG Wai KwanMr.CHAN Kwing Choi,WarrenMr.WONG Sun FatIndependent non-executivedirectors:Mr.TSE Tin TaiMr.CHENG Chi WaiMs.LUI Lai Ping,CecilyAlternate director:Mr.LAU Kam Cheong(Alternate director to Dr.NG Wai Kwan)COMPANY SECRETARYMs.CHEUNG Yuk Shan董事會執行董事薛嘉麟先生（主席）薛濟匡先生（行政總裁）非執行董事吳
5、惠群博士陳烱材先生黃新發先生獨立非執行董事謝天泰先生鄭志偉先生呂麗萍女士替任董事劉錦昌先生（吳惠群博士之替任董事）公司秘書張玉珊小姐,REGISTERED OFFICEClarendon HouseChurch StreetHamilton HM 11BermudaHEAD OFFICE ANDPRINCIPAL PLACE OFBUSINESS IN HONG KONGChung Tai Printing Group Building11 Yip Cheong StreetOn Lok Tsuen,FanlingNew TerritoriesHong KongPRINCIPAL BANKER
6、SThe Hongkong and ShanghaiBanking Corporation LimitedHang Seng Bank LimitedBank of China(Hong Kong)LimitedIndustrial and CommercialBank of China(Asia)LimitedCitic Bank International LimitedStandard Chartered Bank(Hong Kong)Limited註冊辦事處Clarendon HouseChurch StreetHamilton HM 11Bermuda香港總辦事處及主要營業地點香港新
7、界粉嶺安樂工業村業暢街11號中大印刷集團大廈主要往來銀行香港上海滙豐銀行有限公司恒生銀行有限公司中國銀行（香港）有限公司中國工商銀行（亞洲）有限公司中信銀行國際有限公司渣打銀行（香港）有限公司,AUDITORDeloitte Touche TohmatsuPRINCIPAL SHAREREGISTRAR AND TRANSFEROFFICEHSBC Securities Services(Bermuda)Limited6 Front StreetHamilton HM 11 BermudaHONG KONG BRANCHSHARE REGISTRAR ANDTRANSFER OFFICETri
8、cor Secretaries Limited26/F,Tesbury Centre28 Queens Road EastWanchaiHong KongCOMPANYS WEBSITEhttp:/.hkSTOCK CODE00055核數師德勤 關黃陳方會計師行主要股份登記及過戶處HSBC Securities Services(Bermuda)Limited6 Front StreetHamilton HM 11 Bermuda香港之股份過戶登記分處卓佳秘書商務有限公司香港灣仔皇后大道東28號金鐘匯中心26樓本公司網址http:/.hk股份代號00055,Neway Group Holdin
9、gs Limited 中星集團控股有限公司Annual Report 2012 年報,3,Company Award企業獎項,HONG KONG GREEN AWARDS 2011 GREENMANAGEMENT AWARD(LARGE CORPORATION)GOLD AWARDChung Tai Printing(China)Company Limited(“Chung Tai Printing”),asubsidiary of Neway Group Holdings Limited,has always emphasizedthe importance of corporate soc
10、ial responsibilities and makingcontribution to the society.It particularly focuses on environmentalprotection and increasing awareness of green issues so as todemonstrate our corporate mission.Chung Tai Printing obtained the Hong Kong Green Awards GreenManagement Award(Large Corporation)Gold Award i
11、n December2011.We have the honor to obtain the award by Green Councilsecond year.Through our green policies and practices,Chung TaiPrinting demonstrated corporate social responsibility and supportedenvironmental protection to enlarge our core business value.,香港綠色企業大獎2011之優越環保管理獎（企業界別）金獎中星集團控股有限公司之附屬
12、公司中大印刷（中國）有限公司（中大印刷）經常強調企業社會責任及企業社會貢獻，特別是放眼於環境保護及推動綠色訊息上，以表達我們的企業使命。中大印刷於2011年12月，榮獲由環保促進會(Green Council)舉辦的香港綠色企業大獎之優越環保管理獎（企業界別）金獎。我們榮幸獲得環保促進會第二年頒發獎項，透過綠色環保政策及實踐，中大印刷展示了企業社會責任及支持環境保護，以彰顯我們的核心商業價值。Neway Group Holdings Limited 中星集團控股有限公司Annual Report 2012 年報,4,Chairmans Statement主席報告On behalf of the
13、 board ofdirectors(the“Board”)of NewayGroup Holdings Limited(the“Company”),I would like topresent to the shareholders theresults of the Company andits subsidiaries(together,the“Group”)for the year ended 31March 2012.本人謹代表中星集團控股有限公司（本公司）董事會（董事會）向股東提呈本公司及其附屬公司（統稱本集團）截至二零一二年三月三十一日止年度之業績。,During the per
14、iod,the Group recorded a loss due to the globaleconomic downturn,Reminbi appreciation,rising operating cost ofthe printing business and the impairment loss in respect of goodwillof the entertainment business.The printing industry is facing globaleconomic uncertainty as well as intensified competitio
15、n.Despitethe challenges,the Group has devoted increased resources toenvironmental protection during the year.As an advocate of greenbusiness,Chung Tai Printing,a wholly-owned subsidiary of the Group,has received the Green Management Award(Large Corporation)Gold Award in 2011 from Hong Kong Green Cou
16、ncil.Neway Group Holdings Limited 中星集團控股有限公司Annual Report 2012 年報,由於全球經濟狀況不景、人民幣升值、印刷業務經營成本不斷上漲，以及娛樂業務商譽之減值虧損，本集團於期內錄得虧損。印刷業現正面對全球經濟不明朗及競爭越趨激烈之挑戰。儘管印刷業挑戰重重，本集團於本年度致力投放更多資源參與環保工作。本集團之全資附屬公司中大印刷於二零一一年榮獲香港環保促進會(Hong Kong Green Council)頒發優越環保管理獎（大型企業）金獎之殊榮，以表揚其在推動綠色業務方面之努力。,5,Chairmans Statement主席報告,For
17、 the entertainment business,the loss was mainly attributed tothe impairment loss recognized in respect of goodwill.However,the Group continued to utilize its established platform to seek moreopportunities to strengthen its unique brand name.During the period,the Group produced a number of concerts,s
18、hows and dramas.Inaddition,it,for the first time,expanded its artiste managementbusiness from its base in Hong Kong to the market in the PeoplesRepublic of China(the“PRC”).Looking ahead,it is expected that the environment in which theGroup operates,especially the manufacturing sector,will remaintoug
19、h in the coming financial year,with increasing raw material price,labor shortage in the PRC and rising wages.For the entertainmentbusiness,the Group will continue to utilize its established platformto seek more opportunities outside Hong Kong,especially speedup expansion in the PRC market.We will ke
20、ep abreast of marketchanges and adopt prudent strategy to enhance our existing businessportfolio,achieve sustainable financial growth for the Group andmaximize the value of the shareholders.We will diversify ourbusiness and strategically deploy resources in other businesses withdevelopment potential
21、.On behalf of the Board,I would like to take this opportunity toexpress my appreciation to all shareholders,investors,businesspartners and staff for their support and dedication throughout theyear.SUEK Ka Lun,ErnieChairmanHong Kong27 June 2012,娛樂業務方面，虧損主要源自就商譽確認之減值虧損。然而，本集團持續利用既有平台，物色更多加強其獨特品牌之機會。於期
22、內，本集團主辦多個音樂會、表演及戲劇。此外，本集團之藝人管理業務首次將根據地由香港拓展至中華人民共和國（中國）市場。展望未來，本集團預期下一財政年度將會面對困難之營商條件（尤其是製造業務），如原材料價格上漲、中國勞工短缺及工資上升。娛樂業務方面，本集團將繼續利用既有平台，物色更多於香港境外發展之機會，如加快拓展中國市場之業務。本集團將密切注視市場變化，並採取審慎策略以加強本集團現時之業務組合，實現可持續財務增長，為股東帶來最大價值。本集團將多元化發展其業務，以策略性方針將資源投放於其他具潛力之業務。本人謹此代表董事會就全體股東、投資者、業務夥伴及員工於年內一直鼎力支持本集團及為本集團竭誠服務，
23、向彼等致以衷心謝意。主席薛嘉麟香港二零一二年六月二十七日Neway Group Holdings Limited 中星集團控股有限公司Annual Report 2012 年報,6,Management Discussion and Analysis管理層討論及分析,BUSINESS REVIEWIn the year 2011/2012,the Group has taken several big steps tobroaden the business portfolio of both printing and entertainmentbusinesses.For the print
24、ing business,our new factory for domesticsales has commenced operation and the Group has further adjustedand strengthened the manpower devoted to the domestic market,and has achieved an encouraging growth rate of domestic salesas compared with last year.For the entertainment business,wehave started
25、to expand our artiste management business from itsorigin in Hong Kong to the PRC market,and have staged our firstdrama in January 2012.Furthermore,we have explored severalgood cooperation opportunities,which required more time for us toconsider and refine,with various entities in the PRC.All of thes
26、e havefurther strengthened the existing portfolio of the Group.Printing businessThe Group has devoted more resources to environmental protectionin the current year.Chung Tai Printing,a wholly-owned subsidiaryof the Group was awarded the“Green Management Award(LargeCorporation)Gold Award”by the Hong
27、Kong Green Council inDecember 2011 following the first“Green Purchaswi$e Award(LargeCorporation)Gold Award”obtained in 2010.,業務回顧於二零一一二零一二年度，本集團已進行多項大型工作，以擴大印刷及娛樂業務之業務組合。本集團印刷業務為應付國內銷售市場之新租廠房已開始投入運作，並進一步調整及加強投放於國內市場之人力資源，使國內銷售按年比較取得令人欣喜之增長率。娛樂業務方面，本集團已開始將原以香港為根據地之藝人管理業務拓展至中國市場，而首齣話劇已於二零一二年一月公演。此外，本集
28、團一直與國內不同實體尋求多項良好合作機會，惟本集團需要更多時間考慮及配合。上述各項已進一步強化本集團之現有業務組合。印刷業務本集團於本年度已投放更多資源於環境保護工作。本集團之全資附屬公司中大印刷繼於二零一零年取得首個明智環保採購獎（大型企業）金獎後，於二零一一年十二月再接再厲，榮獲香港環保促進會頒發優越環保管理獎（大型企,業）金獎。Neway Group Holdings Limited 中星集團控股有限公司Annual Report 2012 年報,關係。,7,Management Discussion and Analysis管理層討論及分析,During the year,the gl
29、obal financial crisis has affected the numberof orders placed by our export sales customers,especially thosefrom American and European countries.Export sales decreased byapproximately 6.0%as compared with last year.However,during the year,the Group continued to allocate moreresources to expand our P
30、RC market,including acquiring moremulti-function printing machines to cope with the different needsof various domestic customers and to forage for more potentialcustomers in different industries.Domestic sales has increasedsignificantly by 27.7%as compared with last year and accounted for13.8%of tot
31、al sales in the current year.Furthermore,the Group hasfurther strengthened the sales team of the printing business,and,年內，環球金融危機已影響本集團出口銷售客戶下達之訂單數目，尤其是來自美國及歐洲各國。出口銷售較去年下跌約6.0%。然而，本集團於年內繼續分配更多資源拓展中國市場，包括購置具備更多功能之印刷機，以滿足國內不同客戶形形式式之需要，並物色不同行業之潛在客戶。國內銷售較去年大幅增加27.7%，於本年度佔總銷售額13.8%。此外，本集團已進一步加強其印刷業務之銷售團隊，
32、並致力與新、忠實及潛在客戶提升及建立,has improved and cultivated the relationships with new,loyal andpotential customers.Neway Group Holdings Limited 中星集團控股有限公司Annual Report 2012 年報,8,Management Discussion and Analysis管理層討論及分析,Music and entertainment businessesThe Group has further reinforced and expanded its portfol
33、io in theentertainment sector by strengthening its song production,artistemanagement,music concert,show businesses and exploring otherentertainment-related investments.Meanwhile,the Group has alsoexpanded its foothold in the PRC market by devoting more resourcesto the promotion of our entertainment
34、businesses in the PRC market.In the current year,the Group has staged its first drama named“TheLiaisons”in January 2012 in cooperation with a famous Hong Kongdrama director,Mr.Mao Chun Fai,Fredric(“Mr.Mao”).The Liaisonsis a famous drama written by Mr.Mao and has been specially invitedto be rerun in
35、Expo 2010 Shanghai China and other large cities,suchas Hong Kong,Beijing,and Shenzhen.This drama has received verygood comments from the media and audiences.,音樂及娛樂業務本集團透過加強其歌曲製作、藝人管理、演唱會及表演業務以及發掘其他娛樂相關投資，進一步充實及擴大其娛樂投資組合。與此同時，本集團亦投放更多資源於中國推廣其娛樂業務，以擴大其於中國之版圖。於本年度，本集團與香港知名舞台劇導演毛俊輝先生（毛先生）合作之首齣話劇情話紫釵已於二零
36、一二年一月公演。情話紫釵乃毛先生編寫之著名劇目，曾承蒙邀請於二零一零年中國上海世博會以及香港、北京和深圳等其他大型城市載譽重演。此齣話劇廣受媒體及,觀眾一致好評。Neway Group Holdings Limited 中星集團控股有限公司Annual Report 2012 年報,9,Management Discussion and Analysis管理層討論及分析,The investment in PRC teleplays also showed significant achievements.According to the statistics by TV stations,t
37、he second teleplay wasamong the top 3 TV programs with the highest ratings within thebroadcasting period.However,due to the delay in receiving theratings reports from TV stations,their profits will be recorded in thefinancial year 2012/2013.,本集團對中國電視劇之投資亦有重大成果。根 據 電 視 台 之 統 計 數 字，第 二 齣 電視劇更成為播映期內三大收
38、視電視節目之 一。然 而，鑑 於 電 視 台 延 遲 發 出 收 視報告，故相關溢利將於二零一二二零一三財政年度入賬。Neway Group Holdings Limited 中星集團控股有限公司Annual Report 2012 年報,10,Management Discussion and Analysis管理層討論及分析,FINANCIAL REVIEWRevenue and gross profit marginFor the year ended 31 March 2012,total revenue of the Group wasapproximately HK$660.7 m
39、illion(2011:HK$678.2 million)with grossprofit margin decreased to 15.9%(2011:20.2%).Printing businessRevenue from the printing business decreased slightly by 2.5%toapproximately HK$640.0 million during the year(2011:HK$656.5million).The number of orders placed by our export sales customerswas affect
40、ed by the global financial crisis during the year and exportsales decreased by approximately 6.0%to HK$551.6 million ascompared with last year.Such decrease was partially offset by theincrease in domestic sales of approximately 27.7%to approximatelyHK$88.4 million(2011:HK$69.2 million)during the yea
41、r.Theproportion of domestic sales derived from the PRC market increasedfrom 10.5%to 13.8%in the current year.Besides,the gross profit margin decreased by 3.1%from 20.2%to17.1%and a segment loss was incurred.The decrease in gross profitmargin and segment loss were mainly due to the following reasons:
42、i)the increase in material cost,ii)the increase in labor cost,which wascaused by the increase in minimum wages set by the PRC governmentfrom RMB1,100 to RMB1,320 in July 2011 and further to RMB1,500in February 2012,iii)the increase in rental and utility expensesincurred by the newly-rented factory w
43、hich has been put to use in thecurrent year,and iv)the increase in depreciation expenses attributedto the newly-built staff quarters and warehouse and the leaseholdimprovement of the newly-rented factory which have been put to usein the current year.Neway Group Holdings Limited 中星集團控股有限公司Annual Repo
44、rt 2012 年報,財務回顧收益及毛利率截至二零一二年三月三十一日止年度，本 集 團 錄 得 總 收 益 約660,700,000港元（二 零 一 一 年：678,200,000港 元），毛 利 率 則 下 降 至15.9%（二 零 一 一 年：20.2%）。印刷業務年 內，印 刷 業 務 之 收 益 輕 微 下 跌2.5%至 約640,000,000港 元（二 零 一 一 年：656,500,000港 元）。年 內，本 集 團 出 口銷售客戶下達之訂單數目受到環球金融危機拖累，致令出口銷售較去年下跌約6.0%至551,600,000港 元。跌 幅 部 分已由年內錄得之國內銷售增長約27.7
45、%至 約88,400,000港 元（二 零 一 一 年：69,200,000港元）所抵銷。於國內銷售額中，中 國 市 場 佔 比 由10.5%增 加 至 本 年度之13.8%。此 外，毛 利 率 由 2 0.2%下 跌 3.1%至17.1%，並錄得分部虧損。毛利率下跌及分部虧損主要源於下列原因：i)材料成本上漲，ii)中國政府於二零一一年七月將最 低 工 資 由 人 民 幣1,100元 調 高 至 人 民幣1,320元，並於二零一二年二月再調高至人民幣1,500元，令勞動成本上升，iii)於本年度投入使用之新租廠房產生之租金及公用服務開支增加，及iv)於本年度投入使用之新建員工宿舍及倉庫以及新
46、租廠房之租賃物業裝修均令折舊開支增加。,11,Management Discussion and Analysis管理層討論及分析,Music and entertainment businessesRevenue from the music and entertainment businesses decreased by4.9%to HK$20.7 million as compared with last year.The revenuemainly consisted of income from concerts,shows and drama,artistemanagement
47、income,album distribution income and song licensingincome.The entertainment segment has suffered a significant lossin the current year and such loss was mainly attributable to theimpairment loss recognized on goodwill,the amortization of recordmasters and intangible assets,and the operating loss ari
48、sing from aconcert organized during the year.For the investment in two teleplays in the PRC,due to the delayin receiving the ratings reports from TV stations,the profit will berecorded in the next financial year.In February 2012,a wholly-owned subsidiary of the Group enteredinto a sale and purchase
49、agreement with an independent thirdparty to dispose of the entire interest in a wholly-owned subsidiarywhich holds an investment in a PRC associate engaging in culturaland entertainment business,resulting in a gain on disposal.Thetransaction is expected to be completed in the coming year.INTEREST IN
50、COMEInterest income amounted to approximately HK$4.9 million for theyear ended 31 March 2012,23.4%lower than that for last year(2011:HK$6.4 million).The decrease arose from the absence ofinterest income from the Australian dollar fixed deposit,which wasconverted by the Group into Hong Kong dollars l
