卓悅控股：2018年報.pdf

1、1二零一八年年報Contents目錄Five-Year Financial and Operational Summary 2Corporate Information 3Information for Investors 5Chairmans Statement 6Management Discussion and Analysis 8Directors and Senior Management Profiles 19Corporate Governance Report 22Environmental,Social and Governance Report 38Directors Re

2、port 48Independent Auditors Report 76Consolidated Statement of Profit or Loss 83Consolidated Statement of Profit or Loss and Other Comprehensive Income 84Consolidated Statement of Financial Position 85Consolidated Statement of Changes in Equity 87Consolidated Statement of Cash Flows 88Notes to the F

3、inancial Statements 90五年財務及營業概要公司資料投資者資料主席報告管理層討論及分析董事及高級管理人員簡介企業管治報告環境、社會及管治報告董事會報告獨立核數師報告綜合損益表綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表財務報表附註2五年財務及營業概要Five-Year Financial and Operational SummaryAnnual Report 2018（除另有指明外，(in HK$thousands均以千港元unless otherwise二零一四年二零一五年二零一六年二零一七年二零一八年計算）specified)20142015201

4、620172018 營業額Turnover3,144,0022,286,8061,994,9021,934,8931,793,457持續經營業務 Continuing2,795,6582,286,8061,994,9021,934,8931,793,457已終止經營業務 Discontinued348,344毛利Gross profit1,498,501955,005760,778680,228635,765持續經營業務 Continuing1,168,435955,005760,778680,228635,765已終止經營業務 Discontinued330,066毛利率Gross marg

5、in47.66%41.76%38.14%35.16%35.45%持續經營業務 Continuing41.79%41.76%38.14%35.16%35.45%已終止經營業務 Discontinued94.75%經營溢利（虧損）Operating profit/(loss)274,53550,723(77,868)(187,526)(16,213)持續經營業務 Continuing231,50950,723(77,868)(187,526)(16,213)已終止經營業務 Discontinued43,026經營溢利率Operating margin8.73%2.22%(3.90)%(9.69)%

6、(0.90)%持續經營業務 Continuing8.28%2.22%(3.90)%(9.69)%(0.90)%已終止經營業務 Discontinued12.35%年度溢利（虧損）Profit/(Loss)for the year225,522432,228(91,628)(202,342)(39,613)持續經營業務 Continuing190,49633,275(91,628)(202,342)(39,613)已終止經營業務 Discontinued35,026398,953銷售回報淨溢利率Return on sales/Net margin7.17%18.90%(4.59)%(10.46)