PDF《Stock Code 01382》

24 Shedden Road, PO Box

1586 Grand Cayman KY1-1110, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F., Hopewell Centre

183 Queen'

s Road East Wanchai, Hong Kong HONG KONG STOCK EXCHANGE STOCK CODE

01382 COMPANY WEBSITE www.pacific-textiles.com

4 各位股东: 本人谨代表董事局欣然提呈本集团2016年财 政年度之综合财务业绩,并提供本集团策略 及业务展望之概览. 经济概览与财务表现 去年全球经济环境充满挑战.市场复苏进程 比大多预期更为缓慢. 本集团录得2016年财政年度的营业额为6,927.6百万港元, 较上一年度轻微增加0.3%.不过,有赖员工努力不懈及业务夥伴 的鼎力支持,本集团的销量录得179.1百万 磅,较上一财政年度的184.9百万磅轻微下降 3.1%.本集团最终录得股东应占纯利1,125.5 百万港元 (2015年:1,074.8百万港元) . 董事局拟派末期股息每股港币40仙,连同於 2015年11月宣派的中期股息每股港币40仙, 2016年财政年度的股息总额将为每股港币80 仙. 业务概览与展望 全球经济环境将继续充满挑战.发达国家逐 渐明确,须作出协调一致又各具特色的应对 措施以增强经济发展动力. 我们考虑本集团可持续增长的政策时,风险 管理始终为主要的着眼点.我们的越南工厂 已於2015年9月投产.本集团已发展为拥有国 际化生产布局的企业,故各类的合规越显重 要.於回顾年度,董事局已接纳审核委员会 经更新的 「职权围」 .我们有效的风险管理 及内部监控系统,更好地装备了本集团於未 来发展中应对挑战. 以创新及科技驱使的生产力提升为可持续发 展.我们於年内基於SAP HANA?平台成功推 行管理系统,属业界首次成功推行,我们为 此感到欣喜.我们将於本集团的各生产基地 内进一步扩充及提高该重要管理系统的应 用.此外,自动化生产为并将继续为本集团 的主要焦点之一,我们继续把更多资源投入 该应用,以确保本集团是业内的领导者之一. Dear Shareholders On behalf of the Board, it is my pleasure to present the Group'

s consolidated financial results for the

2016 Financial Year and give an overview of the Group'

s strategy and business outlook. ECONOMIC OVERVIEW AND FINANCIAL PERFORMANCE The global environment last year was full of challenges. The market has noted only slower recovery than many anticipated. The Group has recorded turnover of HK$6,927.6 million for the

2016 Financial Year, which shows a slight increase of 0.3% over previous year. With much appreciation of the teamwork of staff and support from our business partners, the Group'

s sales volume decreased slightly by 3.1% at 179.1 million pounds, compared to 184.9 million pounds of the last financial year. The Group managed to record the net profit attributable to shareholders amounted to HK$1,125.5 million (2015: HK$1,074.8 million). The Board has proposed a final dividend of HK40 cents per share. Together with the interim dividend of HK40 cents per share declared in November 2015, the total dividend for the

2016 Financial Year will be HK80 cents per share. BUSINESS OVERVIEW AND OUTLOOK The global economic situations will continue to be full of challenges. Advanced countries increasingly are acknowledging that a coordinated, albeit differentiated, response will be required to strengthen the economic development momentum. Risk management is never out of our primary focus when we consider the policies for the Group'