美亨实业2025/2026年报

公司資料02集團架構05財務紀要06主席報告書07業務回顧14財務回顧19企業管治報告書26環境、社會及管治報告書57董事會報告書137獨立核數師報告174綜合損益及其他全面收益表184 Corporate InformationGroup StructureFinancial HighlightsChairman’s StatementOperations ReviewFinancial ReviewCorporate Governance ReportEnvironmental, Social and Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummarySummary of Major Properties In the case of any inconsistency, the English text of thisannual report shall prevail over the Chinese text. CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORSMr. Wong Sue Toa, Stewart(Chairman)* 王世濤先生（主席）*李卓雄先生（董事總經理）黃健先生查懋德先生*戴世豪先生*周安達源先生#張廣達先生#（於2025年9月30日獲委任）郝剛教授#何炘基教授#潘根濃先生# Mr. Lee Cheuk Hung(Managing Director)Mr. Wong KinMr. Cha Mou Daid, Johnson*Mr. Tai Sai Ho*Mr. Chau On Ta Yuen#Mr. Cheung Kwong Tat#（appointed on 30 September 2025)Professor Hao Gang#Professor Ho Richard Yan Ki#Mr. Poon Kan Young# *非執行董事#獨立非執行董事 * non-executive director#independent non-executive director 審核委員會何炘基教授（主席）周安達源先生張廣達先生（於2025年9月30日獲委任）郝剛教授潘根濃先生 AUDIT COMMITTEEProfessor Ho Richard Yan Ki(Chairman) Mr. Chau On Ta YuenMr. Cheung Kwong Tat（appointed on 30 September 2025)Professor Hao GangMr. Poon Kan Young NOMINATION COMMITTEEProfessor Hao Gang(Chairlady) 提名委員會 郝剛教授（主席）王世濤先生戴世豪先生周安達源先生張廣達先生（於2025年9月30日獲委任）何炘基教授潘根濃先生 Mr. Wong Sue Toa, StewartMr. Tai Sai HoMr. Chau On Ta YuenMr. Cheung Kwong Tat (appointed on 30 September 2025)Professor Ho Richard Yan KiMr. Poon Kan Young 薪酬委員會 REMUNERATION COMMITTEEMr. Poon Kan Young(Chairman) 潘根濃先生（主席）王世濤先生戴世豪先生周安達源先生張廣達先生（於2025年9月30日獲委任）郝剛教授何炘基教授 Mr. Wong Sue Toa, StewartMr. Tai Sai HoMr. Chau On Ta YuenMr. Cheung Kwong Tat（appointed on 30 September 2025)Professor Hao GangProfessor Ho Richard Yan Ki 投資委員會王世濤先生（主席）戴世豪先生李卓雄先生 INVESTMENT COMMITTEE Mr. Wong Sue Toa, Stewart(Chairman)Mr. Tai Sai HoMr. Lee Cheuk Hung 公司秘書郭永輝先生 COMPANY SECRETARYMr. Kwok Wing Fai 註冊辦事處 REGISTERED OFFICE Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 主要營業地點 PRINCIPAL PLACE OF BUSINESS Office A, 20th FloorKings Wing Plaza 13 On Kwan StreetShek Mun, ShatinNew TerritoriesHong Kong 香港新界沙田石門安群街3號京瑞廣場一期20樓A室 核數師 AUDITOR 德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors 主要往來銀行 PRINCIPAL BANKERS •中國銀行（香港）有限公司•恒生銀行有限公司•渣打銀行（香港）有限公司•東亞銀行有限公司•香港上海滙豐銀行有限公司 •Bank of China (Hong Kong) Limited•Hang Seng Bank Limited•Standard Chartered Bank (Hong Kong) Limited•The Bank of East Asia, Limited•The Hongkong and Shanghai Banking CorporationLimited 股份過戶登記處•香港 SHARE REGISTRARS•Hong Kong 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong•Cayman IslandsMaples Fund Services (Cayman) LimitedP.O. Box 1093Boundary Hall, Cricket SquareGrand CaymanKY1-1102Cayman Islands •開曼群島Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary Hall, Cricket SquareGrand CaymanKY1-1102Cayman Islands CORPORATE INFORMATION公司資料 法律顧問 LEGAL ADVISERS •香港法律禮德齊伯禮律師行金杜律師事務所•開曼群島法律邁普達律師事務所（香港）有限法律責任合夥 •Hong Kong LawReed Smith Richards ButlerKing & Wood Mallesons•Cayman Islands LawMaples and Calder (Hong Kong) LLP 股份代號1897（普通股） STOCK CODE1897 (ordinary shares) 網址www.millionhope.com.hk WEBSITEwww.millionhope.com.hk GROUP STRUCTURE集團架構 FINANCIAL HIGHLIGHTS財務紀要 CHAIRMAN’S STATEMENT主席報告書 本 人 謹 代 表 美 亨 實 業 控 股 有 限 公 司（「本 公司」）董事會（「董事會」）欣然提呈本公司及其附屬公司（統稱「本集團」）截至2026年3月31日止年度之年度報告及業績。 Onbehalf of the board of directors(the “Board”)ofMillion Hope Industries Holdings Limited(the“Company”), I am pleased to present the annual reporttogetherwith the results of the Company and itssubsidiaries (collectively the “Group”) for the year ended31 March 2026. 截至2026年3月31日止財政年度之業績 RESULTS FOR THE FINANCIAL YEARENDED 31 MARCH 2026 截至2026年3月31日止年度，本集團錄得收益320,500,000港元，較截至2025年3月31日止年度錄得的412,200,000港元減少22.2%。收益減少乃由於年內本集團若干項目的總體計劃延遲或暫停所致。本年度收益主要由港島南岸第六期物業發展及唐人新村的住宅發展項目、Branksome Crest翻新工程、啟德第2B1區的資助出售房屋項目及利眾街18號的工業重建項目貢獻。 The Group’s revenue for the year ended 31 March 2026was HK$320.5 million, representing a decrease of 22.2%as compared to that of HK$412.2 million for the yearended 31 March 2025. The decrease in revenue wasdue to the delay or suspension of master programmesof the Group’s certain projects during the year. Themajor projects that generated revenue for the currentyear included residential development projects at TheSouthside Package Six Property Development and TongYan San Tsuen, renovation works at Branksome Crest,subsidised sale flats project at Kai Tak Area 2B1 andindustrial redevelopment at No. 18