昇柏控股：2024年年報.pdf

1、Customer Focus 以客為本Integrity 正直誠實Teamwork 群策群力Innovation 不斷創新Pursuit of Excellence 追求卓越VALUES 企業價值MISSION 使命We are committed to creating value for stakeholders by providing comprehensive and innovative solutions that achieve high quality results.我們致力為持份者創造價值，為他們提供全面及創新的方案，以達至高質素成效。CONTENTS 目錄2Signif

2、icant Events of the Year本年大事回顧8Chairmans Statement主席報告11Group Structure集團架構12Management Discussion and Analysis管理層討論及分析22Profiles of Directors董事之簡介27Profiles of the Groups Key Personnel集團要員之簡介29Corporate Governance Report企業管治報告56Highlights of Environmental,Social and Governance Report 20242024年環境、社會

3、及 管治報告摘要58Directors Report董事會報告72Independent Auditors Report獨立核數師報告81Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表82Consolidated Statement of Financial Position綜合財務狀況表84Consolidated Statement of Changes in Equity綜合權益變動表85Consolidated Statement of Cash Flows綜合現金流

4、量表86Notes to the Financial Statements財務報表附註170Five-Year Financial Summary五年財務摘要171Major Projects in-Progress Interiors and Special Projects現時進行中之主要工程項目 室內裝飾及特殊項目172Corporate Information公司資料2I S P H O L D I N G S L I M I T E D 2 0 2 4 A N N U A L R E P O R T本年大事回顧SIGNIFICANT EVENTS OF THE YEARPractic

5、al completion of a nominated fitting-out subcontract for proposed conversion of an industrial building at Wong Chuk Hang Road,Aberdeen.香港仔黃竹坑道一棟工業大廈活化指定室內裝飾分判商工程實際竣工。Awarded a subcontract for interior finishing and connection for modular integrated construction for light public housing at Yuen Long

6、and Ngau Tau Kok.承接一項位於元朗和牛頭角的政府簡約房屋組裝合成裝修工程分判商合約。MAR 三月3昇 柏 控 股 有 限 公 司 二 零 二 四 年 年 報本年大事回顧SIGNIFICANT EVENTS OF THE YEARPractical completion of a residential development project at Peak Road and awarded the extended contract for landscape works and phase 2 work.一項山頂道擬住宅發展項目實際竣工及承接其第二期工程及景觀的延申工程。MA