1、(Incorporated in Hong Kong with limited liability)(於香港註冊成立之有限公司)年報 Annual Report2020CONTENTS 目錄Annual Report 2020 二零二零年年報1Page頁次Financial Highlights財務摘要2Corporate Information企業資料3CEOs Statements首席執行官報告5Profile of Directors董事簡介31Profile of Senior Management高級管理人員簡介37Environmental,Social and Governanc
2、e環境、社會及管治40Corporate Governance Report企業管治報告43Directors Report董事會報告71Independent Auditors Report獨立核數師報告95Consolidated Statement of Profit or Loss綜合損益表106Consolidated Statement of Comprehensive Income綜合全面收益表108Consolidated Statement of Financial Position綜合財務狀況表109Consolidated Statement of Changes in
3、Equity綜合權益變動表111Consolidated Statement of Cash Flows綜合現金流量表112Notes to the Consolidated Financial Statements綜合財務報表附註115Financial Summary財務概要274Summary of Investment Properties投資物業概要276FINANCIAL HIGHLIGHTS 財務摘要Silver Grant International Holdings Group Limited 銀建國際控股集團有限公司2(Restated)(經重列)Changes202020
4、19變動HK$mHK$m%百萬港元百萬港元百分比 (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(317.6)2.5(12,804.0%)Net Assets淨資產7,384.07,524.3(1.9%)Total Assets資產總值11,238.910,273.39.4%Equity Attributable to Owners of the Company本公司擁有人應佔股本6,559.86,622.2(0.9%)Pledged Bank Deposits,Cash and
5、Bank Balances已抵押銀行存款、銀行結餘及現金793.5212.6273.2%(Restated)Changes(經重列)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)/Earnings Per Share (Note 1)每股基本(虧損)盈利(附註1)(0.1378)0.0011(12,627.3%)Net Assets Per Share(Note 1)每股資產淨值(附註1)2.852.87(0.7%)P/E Ratio(Note 1)市盈率(附註1)(6.60
6、x)1,145.5x(100.6%)Return on Capital Employed(Note 2)股本回報率(附註2)(4.84%)0.04%(12,200.0%)Return on Total Assets(Note 3)總資產回報率(附註3)(2.83%)0.02%(14,250.0%)Gearing Ratio(Note 4)借貸比率(附註4)48.37%31.79%52.2%Adjusted Gearing Ratio(Note 5)經調整借貸比率(附註5)36.27%28.58%26.9%Current Ratio(Note 6)流動比率(附註6)5.21x4.50 x15.8