卓悅控股：2019年報.pdf

1、1二零一九年年報Contents目錄Five-Year Financial and Operational Summary 2Corporate Information 3Information for Investors 5Chairman s Statement 6Management Discussion and Analysis 8Directors and Senior Management Profiles 20Corporate Governance Report 23Environmental,Social and Governance Report 39Directors R

2、eport 49Independent Auditor s Report 73Consolidated Statement of Profit or Loss 80Consolidated Statement of Profit or Loss and Other Comprehensive Income 81Consolidated Statement of Financial Position 82Consolidated Statement of Changes in Equity 84Consolidated Statement of Cash Flows 85Notes to the

3、 Financial Statements 87五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 2019（除另有指明外，均以千港元(in HK$thousands unless 二零一五年二零一六年二零一七年二零一八年二零一九年計算）otherwise specified)2015201

4、6201720182019 營業額Turnover2,286,8061,994,9021,934,8931,793,4571,458,828持續經營業務 Continuing2,286,8061,994,9021,934,8931,793,4571,458,828已終止經營業務 Discontinued毛利Gross profit955,005760,778680,228635,765490,443持續經營業務 Continuing955,005760,778680,228635,765490,443已終止經營業務 Discontinued毛利率Gross margin41.76%38.14%

5、35.16%35.45%33.62%持續經營業務 Continuing41.76%38.14%35.16%35.45%33.62%已終止經營業務 Discontinued經營溢利（虧損）Operating profit/(loss)50,723(77,868)(187,526)(16,213)(71,449)持續經營業務 Continuing50,723(77,868)(187,526)(16,213)(71,449)已終止經營業務 Discontinued經營溢利率Operating margin2.22%(3.90)%(9.69)%(0.90)%(4.90)%持續經營業務 Continui

6、ng2.22%(3.90)%(9.69)%(0.90)%(4.90)%已終止經營業務 Discontinued年度溢利（虧損）Profit/(Loss)for the year432,228(91,628)(202,342)(39,613)(130,621)持續經營業務 Continuing33,275(91,628)(202,342)(39,613)(130,621)已終止經營業務 Discontinued398,953以下各方應佔年度溢利（虧損）：Profit/(loss)for the year attributed to:本公司擁有人 Owners of the Company432,