漢港控股：20242025年報.pdf

1、ANNUAL REPORT年 報2024/25Sino Harbour Holdings Group Limited 漢港控股集團有限公司Annual Report 2024/25 年報CONTENTS目錄GLOSSARYCORPORATE INFORMATIONFINANCIAL HIGHLIGHTSCHAIRMANS STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS REPORTCORPORATE GOVERNANCE REPORTENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORTBIOGRAPHIC

2、AL INFORMATION OF DIRECTORS AND SENIOR MANAGEMENTINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL

3、 SUMMARYPROPERTY PORTFOLIO詞彙公司資料財務摘要主席報告管理層討論與分析董事會報告企業管治報告環境、社會及管治報告 董事及高級管理層之 履歷詳情獨立核數師報告綜合全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 財務概要物業組合268912243865 115 124132 134 136 138 140 2382402Sino Harbour Holdings Group Limited ANNUAL REPORT 2024/25GLOSSARY詞彙除文義另有所指外，公司資料、財務摘要、主席報告、管理層討論與分析、董事會報告、企業管治報告、

4、環境、社會及管治報告、董事及高級管理層之履歷詳情、財務概要及物業組合所用詞彙應具有以下所載的各項涵義。Unless the content otherwise requires,the capitalised terms used under Corporate Information,Financial Highlights,Chairmans Statement,Management Discussion and Analysis,Directors Report,Corporate Governance Report,Environmental,Social and Governance

5、 Report,Biographical Information of Directors and Senior Management,Financial Summary and Property Portfolio shall have the respective meanings set out below.“2025 AGM”AGM to be held on Friday,19 September 2025二零二五年股東週年大會指將於二零二五年九月十九日（星期五）舉行的股東週年大會“AGM(s)”annual general meeting(s)of the Company股東週年大

6、會指本公司股東週年大會“ASP”average selling price平均售價指平均銷售價格“Audit Committee”audit committee of the Board審核委員會指董事會審核委員會“Board”board of Directors董事會指董事會“business day”has the meaning ascribed to it under the Listing Rules營業日指具有上市規則所賦予的涵義“Bye-Laws”amended and restated bye-laws of the Company細則指本公司經修訂及經重列的細則“Chairm