卓能（集團）：二零二零年年報.pdf

1、CHEUK NANG(HOLDINGS)LIMITED卓 能（集 團）有 限 公 司Stock Code 股份代號：1312020ANNUAL REPORT年報新趙苑，長洲西堤路33號New Villa Cecil,No.33 Cheung Chau Sai Tai Road,Cheung ChauAnnual Report 2020 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 State

2、ment 13Profiles of Directors and Senior Management 19Corporate Information 25Management Discussion and Analysis 27Corporate Governance Report 38Environmental,Social and Governance Report 82Report of the Directors 110Independent Auditors Report 122Consolidated Statement of Profit or Loss 132Consolida

3、ted Statement of Comprehensive Income 133Consolidated Statement of Financial Position 134Consolidated Statement of Cash Flows 136Consolidated Statement of Changes in Equity 139Notes to the Consolidated Financial Statements 141Schedule of Major Properties 281五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

4、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附註主要物業表五年財務概要Five Years Financial Summary2CHEUK NANG(HOLDINGS)LIMITED 卓能（集團）有限公司|Annual Report 2020 年報截至二零二零年六月三十日止年度 FOR THE YEAR ENDED 30 JUNE 2020附註：(a)固定資產包括投資物業、物業、機器及設備。二零二零年二零一九年二零一八年二零一七年二零一六年20202019201820172016千港元千港元千港元千

5、港元千港元HK$000HK$000HK$000HK$000HK$000收入Revenue552,880201,54168,3501,682,78645,806本公司持有人應佔盈利Profit attributable to the owners of the Company47,696572,899606,619440,660315,348股息Dividends135,910129,348115,90890,43566,233每股盈利（港元）Earnings per share(HK$)0.080.991.100.860.64每股股息（港元）Dividends per share(HK$)0.

6、220.220.200.170.13盈利派息比率（倍）Dividend cover(time)0.364.505.505.064.92資產及負債Assets and liabilities固定資產（附註(a)）Fixed assets(Note(a)7,127,2407,698,5357,132,8765,676,0535,582,149其他非流動資產Other non-current assets201,472187,652182,030145,43739,515流動資產淨值Net current assets655,203402,637553,4361,537,1561,271,036非流