卓能（集團）：二零二四年年報.pdf

1、CHEUK NANG(HOLDINGS)LIMITED卓 能（集 團）有 限 公 司Stock Code 股份代號：1312024ANNUAL REPORT年報1Annual Report 2024 年報 CHEUK NANG(HOLDINGS)LIMITED 卓能（集團）有限公司目錄Contents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附註主要物業表Five Years Financial Summary 2

2、Notice of Annual General Meeting 3Chairmans Statement 11Profiles of Directors and Senior Management 20Corporate Information 27Management Discussion and Analysis 29Corporate Governance Report 39Environmental,Social and Governance Report 83Report of the Directors 125Independent Auditors Report 136Cons

3、olidated Statement of Profit or Loss 146Consolidated Statement of Comprehensive Income 147Consolidated Statement of Financial Position 148Consolidated Statement of Cash Flows 150Consolidated Statement of Changes in Equity 153Notes to the Consolidated Financial Statements 155Schedule of Major Propert

4、ies 3012CHEUK NANG(HOLDINGS)LIMITED 卓能（集團）有限公司 Annual Report 2024 年報五年財務概要Five Years Financial Summary截至二零二四年六月三十日止年度 FOR THE YEAR ENDED 30 JUNE 2024二零二四年二零二三年二零二二年二零二一年二零二零年20242023202320222020千港元千港元千港元千港元千港元HK$000HK$000HK$000HK$000HK$000收入Revenue188,04245,15656,738994,589552,880本公司持有人應佔（虧損）盈利Profi

5、t/(Loss)attributable to the owners of the Company171,67821,202(149,187)148,70047,696股息Dividends34,26524,47529,37045,035135,910每股盈利（虧損）（港元）Earnings/(Loss)per share(HK$)0.260.03(0.23)0.230.08每股股息（港元）Dividends per share(HK$)0.050.040.040.070.22盈利派息比率（倍）Dividend cover(time)5.010.9N/A3.290.36資產及負債Assets

6、and liabilities固定資產（附註a）Fixed assets(Note(a)5,555,6366,914,2466,784,4586,701,3367,127,240其他非流動資產Other non-current assets65,19984,235167,310176,292201,472流動資產淨值Net current assets1,977,4311,340,859827,3411,232,161655,203非流動負債Non-current liabilities(705,670)(1,556,880)(910,566)(1,059,050)(1,251,999)資產淨