怡俊集团控股2023年度报告

年 报 EasySmartGroupHoldingsLimited 怡俊集团控股有限公司 (incorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立之有限公司) R e p o r t 2 0 2 3 A n n u a Stockcode股份代号：2442 l Contents目录 2CorporateInformation 公司资料 78ConsolidatedStatementofFinancial Position 4Chairman’sStatement 主席报告80 6ManagementDiscussionandAnalysis 81 管理层讨论及分析 16CorporateGovernanceReport 综合财务状况表 ConsolidatedStatementofChangesinEquity 综合权益变动表 ConsolidatedStatementofCashFlows 企业管治报告 33BiographicalDetailofDirectorsand SeniorManagement 董事及高级管理层履历详情 41ReportofDirectors 董事会报告 70IndependentAuditor’sReport 独立核数师报告 综合现金流量表 83NotestotheConsolidatedFinancial Statements 综合财务报表附注 159FinancialSummary 财务概要 77ConsolidatedStatementofProfitor LossandOtherComprehensiveIncome 综合损益及其他全面收益表 CorporateInformation 公司资料 DIRECTORS ExecutiveDirectors Mr.NgWingWoonDave(ChairmanandChiefExecutiveOfficer)Mr.NgWingShing IndependentNon-ExecutiveDirectors ProfessorPongKamKeungMs.ChengShingYan Mr.LoChiWang AUDITCOMMITTEE Mr.LoChiWang(Chairperson)ProfessorPongKamKeungMs.ChengShingYan NOMINATIONCOMMITTEE Mr.NgWingWoonDave(Chairperson)ProfessorPongKamKeung Ms.ChengShingYan REMUNERATIONCOMMITTEE ProfessorPongKamKeung(Chairperson)Mr.NgWingWoonDave Mr.LoChiWang COMPANYSECRETARY Mr.LeungHoiKi AUTHORISEDREPRESENTATIVES Mr.NgWingWoonDaveMr.LeungHoiKi INDEPENDENTAUDITORS DeloitteToucheTohmatsuCertifiedPublicAccountants RegisteredPublicInterestEntityAuditors REGISTEREDOFFICEINTHECAYMANISLANDS 71FortStreet,POBox500,GeorgeTown,GrandCayman,KY1-1106,CaymanIslands HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG UnitA,10/F,MingTakCentre,135-137TungChauStreet,Kowloon,HongKong 董事 执行董事 吴荣焕先生（主席兼行政总裁） 吴荣盛先生 独立非执行董事 庞锦强教授 郑承欣女士罗智弘先生 审核委员会 罗智弘先生（主席） 庞锦强教授郑承欣女士 提名委员会 吴荣焕先生（主席） 庞锦强教授郑承欣女士 薪酬委员会 庞锦强教授（主席） 吴荣焕先生罗智弘先生 公司秘书 梁海祺先生 授权代表 吴荣焕先生 梁海祺先生 独立核数师 德勤•关黄陈方会计师行 执业会计师 注册公共利益实体核数师 开曼群岛注册办事处 71FortStreet,POBox500, GeorgeTown,GrandCayman, KY1-1106,CaymanIslands 香港总部及主要营业地点 香港九龙 通州街135-137号明德中心10楼A室 02EASYSMARTGROUPHOLDINGSLIMITEDANNUALREPORT2023 CorporateInformation 公司资料 怡俊集团控股有限公司年报2023 03 PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS ApplebyGlobalServices(Cayman)Limited71FortStreet,POBox500, GeorgeTown,GrandCayman,KY1-1106,CaymanIslands BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG BoardroomShareRegistrars(HK)Limited2103B,21/F, 148ElectricRoad,NorthPoint,HongKong PRINCIPALBANKERS BankofChina(HongKong)Limited StandardCharteredBank(HongKong)LimitedBankofCommunications(HongKong)Limited COMPANYWEBSITE www.easysmart.com.hk STOCKCODE 02442 开曼群岛股份过户登记总处 ApplebyGlobalServices(Cayman)Limited71FortStreet,POBox500, GeorgeTown,GrandCayman, KY1-1106,CaymanIslands 香港股份过户登记分处 宝德隆证券登记有限公司香港北角 电气道148号 21楼2103B 主要往来银行 中国银行（香港）有限公司 渣打银行（香港）有限公司交通银行（香港）有限公司 公司网站 www.easysmart.com.hk 股份代号 02442 Chairman’sStatement 主席报告 DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofEasySmartGroupHoldingsLimited(the“Company”)anditssubsidiaries(collectively,the“Group”),IampleasedtopresentthefirstannualreportoftheGroupfortheyearended30June2023. TheCompanywassuccessfullylisted(the“Listing”)ontheMainBoardofTheStockExchangeofHongKongLimited(the“StockExchange”)on9May2023(the“ListingDate”).TheListingmarkedanewmilestonefortheCompanyanditsfuturedevelopmentwhichinvolvedtheshareofferof102millionsharesofHK$0.01eachatanofferpriceofHK$1.28persharetothepublicandsuccessfullyraisedatotalnetcashproceedsofapproximatelyHK$89.1million(afterdeductingtheunderwritingcommissionsandexpensespayablebytheCompanyinconnectionwiththeShareOffer).WebelievethattheListinghasnotonlyenhancedtheGroup’scorporateprofile,butalsoreinforcedtheGroup’simageasawell-establishedcompanyaswellasbroadeningtheGroup’sclientbaseandprovidingsufficientcapitalfortheGroup’sexpansion. Duringtheyearended30June2023,theGroupisasubcontractorspecialisinginpassivefireprotectionworksinHongKong.Fortheyearended30June2023,theGroup’stotalrevenueamountedtoapproximatelyHK$336.5million,representinganincreaseofapproximately39.9%ascomparedtothatoftheyearended30June2022.ProfitattributabletoownersoftheCompanybeforetakingintoaccounttheexpensesfortheListingwasapproximatelyHK$55.6million.AftertakingintoaccounttheaforesaidexpensesfortheListing,profitattributabletoownersoftheCompanywasapproximatelyHK$43.8million.Withtheprojectnatureofnon-recurrentandobtainedthroughtender,andthereisnoguaranteethatthecustomerswillawardnewbusinesstotheGrouporthattheGroup’stendersuccessratescanbemaintainedinthefuture,aswellasthelabourshortageandtheincreasingoperationcostsinHongKong,theGroupisfacingwithchallengesahead.Nevertheless,weremainoptimistictowardsthefutureaswebelievethatweshallremaincompetitiveinthemarketdespitetheindustry’sprospectdueto(i)theGroup’slongestablishedexperience;(ii)strongrelationshipwithmajorcustomers,suppliersandsubcontractors;(iii)theGroup’sfamiliaritywithspecificationsandusageofawiderangeofpassivefireprotectionmaterials;and(iv)theGroup’sexperiencedandstablemanagementteamandprojectmanagementteam. 各位股东： 本人谨代表怡俊集团控股有限公司（“本公司”）及其附属公司（统称“本集团”）董事 （“董事”）会（“董事会”），欣然提呈本集团截至二零二三年六月三十日止年度