銀建國際：2018年報.pdf

1、Annual Report 年報 2018 Annual Report 年報 2018Annual Report 2018二零一八年年報1CONTENTS 目錄Page頁次Financial Highlights財務摘要2Corporate Information企業資料3Managing Directors Statements董事總經理報告5Profile of Directors董事簡介26Profile of Senior Management高級管理人員簡介31Environmental,Social and Governance環境、社會及管治32Corporate Governa

2、nce Report企業管治報告35Directors Report董事會報告61Independent Auditors Report獨立核數師報告74Consolidated Statement of Profit or Loss綜合損益表84Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益表及其他全面收益表86Consolidated Statement of Financial Position綜合財務狀況表87Consolidated Statement of Changes in

3、Equity綜合權益變動報表89Consolidated Statement of Cash Flows綜合現金流量表90Notes to the Consolidated Financial Statements綜合財務報表附註92Financial Summary財務概要表259Summary of Investment Properties投資物業概要260Silver Grant International Industries Limited銀建國際實業有限公司2FINANCIAL HIGHLIGHTS 財務摘要20182017Changes變動HK$mHK$m%百萬港元百萬港元百分

4、比 (Loss)Profit for the year Attributable to Owners of the Company本公司擁有人應佔年內（虧損）溢利(49.4)260.2(119%)Total Assets資產總值11,34511,946(5%)Equity Attributable to Owners of the Company本公司擁有人應佔股本6,7497,103(5%)Bank Deposits,Bank Balances and Cash銀行存款、銀行結餘及 現金8601,485(42%)Changes變動Key Performance and Liquidity主要

5、營運表現及HK$HK$%Indicators財務狀況指標港元港元百分比 Basic(Loss)Earnings Per Share 每股基本（虧損）盈利(0.0214)0.113(119%)Net Assets Per Share(Note 1)每股資產淨值（附註1）2.933.08(5%)P/E Ratio(Note 1)市盈率（附註1）(71.5x)11.1x(744%)Return on Capital Employed(Note 2)股本回報率（附註2）(0.7%)3.7%(119%)Return on Total Assets(Note 3)總資產回報率（附註3）(0.4%)2.2%

6、(118%)Gearing Ratio(Note 4)借貸比率（附註4）43.3%45.5%(5%)Adjusted Gearing Ratio(Note 5)經調整借貸比率（附註5）31%25%24%Current Ratio(Note 6)流動比率（附註6）1.3x1.0 x30%Interest Coverage(Note 7)利息償付比率（附註7）(0.7x)2.7x(126%)Notes:1.Based on 2,304,849,611 shares issued and fully paid as at 31 December,2018(2017:2,304,849,611 sha