卓能（集團）：二零二三年年報.pdf

1、CHEUK NANG(HOLDINGS)LIMITED卓 能（集 團）有 限 公 司Stock Code 股份代號：1312023ANNUAL REPORT年報目錄Contents五年財務概要股東週年大會通告主席報告書董事及高層管理人員簡介組織資料管理層討論及分析企業管治報告環境、社會及管治報告董事會報告書獨立核數師報告書綜合損益表綜合全面收益表綜合財務狀況報表綜合現金流量表綜合權益變動表綜合財務報表附註主要物業表Annual Report 2023 年報|CHEUK NANG(HOLDINGS)LIMITED 卓能（集團）有限公司1Five Years Financial Summary 2

2、Notice of Annual General Meeting 3Chairmans Statement 11Profiles of Directors and Senior Management 19Corporate Information 25Management Discussion and Analysis 27Corporate Governance Report 36Environmental,Social and Governance Report 81Report of the Directors 124Independent Auditors Report 135Cons

3、olidated Statement of Profit or Loss 145Consolidated Statement of Comprehensive Income 146Consolidated Statement of Financial Position 147Consolidated Statement of Cash Flows 149Consolidated Statement of Changes in Equity 152Notes to the Consolidated Financial Statements 154Schedule of Major Propert

4、ies 289五年財務概要Five Years Financial Summary截至二零二三年六月三十日止年度 FOR THE YEAR ENDED 30 JUNE 2023二零二三年二零二二年二零二一年二零二零年二零一九年20232022202120202019千港元千港元千港元千港元千港元HK$000HK$000HK$000HK$000HK$000收入Revenue45,15656,738994,589552,880201,541本公司持有人應佔 盈利（虧損）Profit/(Loss)attributable to the owners of the Company21,202(149,

5、187)148,70047,696572,899股息Dividends24,47529,37045,035135,910129,348每股盈利（虧損）（港元）Earnings/(Loss)per share(HK$)0.03(0.23)0.230.080.99每股股息（港元）Dividends per share(HK$)0.040.040.070.220.22盈利派息比率（倍）Dividend cover(time)0.75N/A3.290.364.50資產及負債Assets and liabilities固定資產（附註a）Fixed assets(Note(a)6,914,2466,784

6、,4586,701,3367,127,2407,698,535其他非流動資產Other non-current assets84,235167,310176,292201,472187,652流動資產淨值Net current assets1,340,859827,3411,232,161655,203402,637非流動負債Non-current liabilities(1,556,880)(910,566)(1,059,050)(1,251,999)(1,459,115)資產淨值Net assets6,782,4606,868,5437,050,7396,731,9166,829,709每