震雄集團：年報202223.pdf

1、(Incorporated in Bermuda with limited liability)ANNUAL REPORT 2022/23財務摘要Financial Highlights截至二零二三年三月三十一日止年度Year ended 31 March 2023股東日誌Shareholders Calendar20232022變動Change 業績摘要（港幣千元）RESULTS HIGHLIGHTS(HK$000)收益Revenue2,312,5842,728,763-15%除稅前溢利Profit before tax158,941238,568-33%本公司權益持有人 應佔溢利Profi

2、t attributable to equity holders of the Company130,289213,309-39%資產總值Total assets4,149,3094,429,327-6%股東權益Shareholders funds3,049,1403,209,049-5%已發行股本Issued share capital63,05363,0530%流動資產淨值Net current assets1,990,4042,042,490-3%每股數據PER SHARE DATA每股基本盈利（港仙）Basic earnings per share(HK cents)20.733.8-

3、39%每股現金股息（港仙）Cash dividends per share(HK cents)11.816.8-30%每股資產淨值（港元）Net assets per share(HK$)4.95.1-4%主要財務比率KEY FINANCIAL RATIOS平均股東權益回報率(%)Return on average shareholders funds(%)4.26.9-39%平均資產總值回報率(%)Return on average total assets(%)3.04.8-38%股東周年大會2023年8月28日(星期一)下午四時正股東登記冊暫停辦理股份過戶登記(首尾兩天包括在內)出席股東

4、周年大會適用:2023年8月23日至28日（星期三至星期一）末期股息適用:2023年9月5日至7日（星期二至星期四）股息（每股）中期股息:港幣4.5仙派發日期:2023年1月12日（星期四）末期股息:港幣7.3仙派發日期約於:2023年9月21日（星期四）Annual General Meeting(AGM)28 August 2023(Mon)at 4:00 p.m.Register of MembersClosure of Register(both days inclusive)For attending AGM:2328 August 2023 (Wed Mon)For Final D

5、ividend:57 September 2023 (Tue Thur)Dividend(per Share)Interim Dividend:HK4.5 centsPaid on:12 January 2023(Thur)Final Dividend:HK7.3 centsPayable on or about:21 September 2023(Thur)目錄Contents2六十五周年卓越成就65 Years of Achievement6公司資料Corporate Information8主席報告書Chairmans Statement11管理層之論述及分析Managements Di

6、scussion&Analysis23董事之個人資料Biographical Details of Directors27企業管治報告書Corporate Governance Report57董事局報告書Report of the Directors81獨立核數師報告書Independent Auditors Report90綜合收益表Consolidated Income Statement91綜合全面收益表Consolidated Statement of Comprehensive Income92綜合財務狀況表Consolidated Statement of Financial P