卓能（集團）：二零二一年年報.pdf

1、CHEUK NANG(HOLDINGS)LIMITED卓 能（集 團）有 限 公 司Stock Code 股份代號：1312021ANNUAL REPORT年報Annual Report 2021 年報|CHEUK NANG(HOLDINGS)LIMITED 卓能（集團）有限公司1目錄ContentsFive Years Financial Summary 2Notice of Annual General Meeting 3Chairmans Statement 13Profiles of Directors and Senior Management 21Corporate Informa

2、tion 27Management Discussion and Analysis 29Corporate Governance Report 37Environmental,Social and Governance Report 79Report of the Directors 120Independent Auditors Report 132Consolidated Statement of Profit or Loss 142Consolidated Statement of Comprehensive Income 143Consolidated Statement of Fin

3、ancial Position 144Consolidated Statement of Cash Flows 146Consolidated Statement of Changes in Equity 149Notes to the Consolidated Financial Statements 151Schedule of Major Properties 289五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

4、附註主要物業表2CHEUK NANG(HOLDINGS)LIMITED 卓能（集團）有限公司|Annual Report 2021 年報五年財務概要Five Years Financial Summary截至二零二一年六月三十日止年度 FOR THE YEAR ENDED 30 JUNE 2021二零二一年二零二零年二零一九年二零一八年二零一七年20212020201920182017千港元千港元千港元千港元千港元HK$000HK$000HK$000HK$000HK$000收入Revenue994,589552,880201,54168,3501,682,786本公司持有人應佔 盈利Profi

5、t attributable to the owners of the Company148,70047,696572,899606,619440,660股息Dividends45,035135,910129,348115,90890,435每股盈利（港元）Earnings per share(HK$)0.230.080.991.100.86每股股息（港元）Dividends per share(HK$)0.070.220.220.200.17盈利派息比率（倍）Dividend cover(time)3.290.364.505.505.06資產及負債Assets and liabilities

6、固定資產（附註(a)）Fixed assets(Note(a)6,701,3367,127,2407,698,5357,132,8765,676,053其他非流動資產Other non-current assets176,292201,472187,652182,030145,437流動資產淨值Net current assets1,232,161655,203402,637553,4361,537,156非流動負債Non-current liabilities(1,059,050)(1,251,999)(1,459,115)(1,325,913)(1,592,942)資產淨值 Net ass