銀建國際：2023年報.pdf

1、 Annual Report 年報 2023(Incorporated in Hong Kong with limited liability)（於香港註冊成立之有限公司）?年 報?(Incorporated in Hong Kong with limited liability)（於香港註冊成立之有限公司）Annual Report 2023二零二三年年報1CONTENTS 目錄Page頁次財務摘要 2企業資料 3主席報告 5董事簡介 42高級管理人員簡介 49環境、社會及管治 51企業管治報告 54董事會報告 99獨立核數師報告 115綜合損益表 122綜合全面收益表 123綜合財務狀況表

2、 124綜合權益變動表 126綜合現金流量表 127綜合財務報表附註 130財務概要 267投資物業概要 268 Financial HighlightsCorporate InformationChairmans StatementProfile of DirectorsProfile of Senior ManagementEnvironmental,Social and GovernanceCorporate Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Prof

3、it or LossConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummarySummary of Investment PropertiesSilver Grant International

4、 Holdings Group Limited銀建國際控股集團有限公司2FINANCIAL HIGHLIGHTS 財務摘要Changes20232022變動HK$mHK$m%百萬港元百萬港元百分比 Loss for the Year Attributable to Owners of the Company本公司擁有人應佔年內 虧損(947.4)(734.6)29.0%Net Assets淨資產3,486.44,494.5(22.4%)Total Assets資產總值7,771.110,018.8(22.4%)Equity Attributable to Owners of the Compa

5、ny本公司擁有人應佔股權3,119.84,022.4(22.4%)Cash and Bank Balances現金及銀行結餘57.397.5(41.2%)Changes20232022變動Key Performance and Liquidity Indicators主要營運表現及 財務狀況指標HK$HK$%港元港元百分比 Basic Loss Per Share (Note 1)每股基本虧損（附註1）(0.4111)(0.3187)29.0%Net Assets Per Share(Note 1)每股資產淨值（附註1）1.351.75(22.9%)P/E Ratio(Note 1)市盈率（附

6、註1）(0.34x)(1.02x)(66.7%)Return on Capital Employed(Note 2)股本回報率（附註2）(30.37%)(18.26%)66.3%Return on Total Assets(Note 3)總資產回報率（附註3）(12.19%)(7.33%)66.3%Gearing Ratio(Note 4)借貸比率（附註4）113.85%98.76%15.3%Adjusted Gearing Ratio(Note 5)經調整借貸比率（附註5）112.01%96.33%16.3%Current Ratio(Note 6)流動比率（附註6）0.81x1.88x(5