銀建國際：2019年報.pdf

1、Annual Report 2019二零一九年年報1CONTENTS 目錄Page頁次Financial Highlights財務摘要2Corporate Information企業資料3CEOs Statements行政總裁報告5Profile of Directors董事簡介27Profile of Senior Management高級管理人員簡介32Environmental,Social and Governance環境、社會及管治34Corporate Governance Report企業管治報告37Directors Report董事會報告65Independent Audit

2、ors Report獨立核數師報告93Consolidated Statement of Profit or Loss綜合損益表105Consolidated Statement of Comprehensive Income綜合全面收益表107Consolidated Statement of Financial Position綜合財務狀況表108Consolidated Statement of Changes in Equity綜合權益變動報表110Consolidated Statement of Cash Flows綜合現金流量表111Notes to the Consolidat

3、ed Financial Statements綜合財務報表附註114Financial Summary財務概要表271Summary of Investment Properties投資物業概要272Silver Grant International Holdings Group Limited銀建國際控股集團有限公司2FINANCIAL HIGHLIGHTS 財務摘要20192018Changes變動HK$mHK$m%百萬港元百萬港元百分比 Profit/(Loss)for the year Attributable to Owners of the Company本公司擁有人應佔年內 溢

4、利（虧損）55.8(49.4)213.0%Net Assets淨資產7,6037,603Total Assets資產總值10,36811,345(8.6%)Equity Attributable to Owners of the Company本公司擁有人應佔股本6,6766,749(1.1%)Bank Deposits,Bank Balances and Cash銀行存款、銀行結餘及 現金213860(75.2%)(Restated)Changes（經重列）變動Key Performance and Liquidity主要營運表現及HK$HK$%Indicators財務狀況指標港元港元百分比

5、 Basic Earnings/(Loss)Per Share(Note 1)每股基本盈利（虧損）（附註1）0.0242(0.0214)213.1%Net Assets Per Share(Note 1)每股資產淨值（附註1）3.303.30P/E Ratio(Note 1)市盈率（附註1）52.1x(71.5x)172.9%Return on Capital Employed(Note 2)股本回報率（附註2）0.8%(0.7%)214.3%Return on Total Assets(Note 3)總資產回報率（附註3）0.5%(0.4%)225%Gearing Ratio(Note 4)

6、借貸比率（附註4）31.5%43.3%(27.3%)Adjusted Gearing Ratio(Note 5)經調整借貸比率（附註5）28%31%(9.7%)Current Ratio(Note 6)流動比率（附註6）4.4x1.3x238.5%Interest Coverage(Note 7)利息償付比率（附註7）1.5x0.3x400%Notes:1.Based on 2,304,849,611 shares issued and fully paid as at 31 December,2019(2018:2,304,849,611 shares)and the market clos