71
二零一七年年報
貿易通電子貿易有限公司
Directors’ Report
(Continued)
董事會報告書
(續)
Major Customers and Suppliers
The information in respect of the Group’s sales and purchases
attributable to the major customers and suppliers respectively during the
financial year is as follows:
Percentage of the Group’s Total
佔本集團總額的百分比
Sales
Purchases
銷售額
採購額
The largest customer
最大客戶
7.6%
Five largest customers in aggregate
五大客戶合計
13.4%
The largest supplier
最大供應商
6.9%
Five largest suppliers in aggregate
五大供應商合計
15.4%
Of the five largest customers, three are banks, one is a major German-
based mail order house, and one is a Government department. As at
end of 2017, their length of relationship with the Company ranges from
2 years to 15 years.
At no time during the year have the Directors, their associates or any
shareholder of the Company (which to the knowledge of the Directors
owns more than 5% of the Company’s share capital) had any interest in
these major customers or suppliers.
Financial Statements
The profit of the Group for the year ended 31 December 2017 and the
state of the Company’s and the Group’s affairs at that date are set out
in the financial statements on pages 94 to 178.
Recommended Dividend
An interim dividend of HK 3.2 cents per share (2016: interim dividend of
HK 2.4 cents per share) was paid on 9 October 2017.
The Directors now recommend the payment of a final dividend of
HK 6.3 cents per share (2016: final dividend of HK 6.3 cents per share)
for the year ended 31 December 2017. The proposed dividend is
expected to be paid on or about 30 May 2018 to qualified shareholders
subject to shareholders’ approval at the forthcoming AGM.
Property, Plant and Equipment
Movements in property, plant and equipment during the year are set out
in
Note 14
to the “Notes to the Financial Statements”.
主要客戶及供應商
於本財政年度主要客戶及供應商分別應佔本集團
的銷售額及採購額資料如下:
於五大客戶當中,三客戶為銀行、一客戶為主要
德國郵購公司,另一客戶則為政府部門。於二零
一七年年底,彼等與本公司的關係介乎
2
年至
15
年。
年內概無任何董事、彼等的聯繫人士或任何本公
司股東(據董事所知擁有本公司股本
5%
以上)擁
有上述主要客戶或供應商任何權益。
財務報表
本集團截至二零一七年十二月三十一日止年度的
溢利,以及本公司與本集團於該日的財政狀況載
於第
94
至
178
頁的財務報表內。
建議股息
二零一七年十月九日已派付中期股息每股
3.2
港
仙(二零一六年:中期股息每股
2.4
港仙)。
董事會現建議派付截至二零一七年十二月三十一
日止年度的末期股息每股
6.3
港仙(二零一六年:
末期股息每股
6.3
港仙)。建議股息於股東在即將
舉行的股東週年大會批准後,將於二零一八年五
月三十日或前後派發予合資格股東。
物業、廠房及設備
物業、廠房及設備於年內的變動詳情載於「財務
報表附註」的
附註
14
。