英皇资本2022/2023年报
CONTENTS目录 CorporateInformationandKeyDates公司资料及重要日期2 ResultsSummary业绩概要4 ManagementDiscussionandAnalysis管理层讨论及分析5 BiographiesofDirectorsandSeniorManagement董事及高级管理层之履历14 Directors’Report董事会报告17 CorporateGovernanceReport企业管治报告33 IndependentAuditor’sReport独立核数师报告63 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表70 ConsolidatedStatementofFinancialPosition综合财务状况表71 ConsolidatedStatementofChangesinEquity综合权益变动表73 ConsolidatedStatementofCashFlows综合现金流量表74 NotestotheConsolidatedFinancialStatements综合财务报表附注76 FinancialSummary财务概要176 Directors DaisyYeung(Chairperson) WongChiFai FanManSeung,VanessaWanChoiHa* WongTakMing,Gary*YuKingTin* *IndependentNon-executiveDirectors CompanySecretary LauTungPo ExecutiveCommitteeDaisyYeung(Chairperson)WongChiFai FanManSeung,Vanessa AuditCommitteeYuKingTin(Chairman)WanChoiHa WongTakMing,Gary RemunerationCommitteeWongTakMing,Gary(Chairman)WongChiFai YuKingTin NominationCommitteeWanChoiHa(Chairperson)DaisyYeung WongTakMing,Gary CorporateGovernanceCommitteeFanManSeung,Venessa(Chairperson)WanChoiHa YuKingTin arepresentativefromcompanysecretarialfunctionarepresentativefromfinanceandaccountsfunction Auditor DeloitteToucheTohmatsu RegisteredPublicInterestEntityAuditor InvestorRelationsContact LukManChing,Anna Email:ir717@EmperorGroup.com Website https://www.EmperorCapital.com StockCode HongKongStockExchange:717 董杨玳事诗（主席） 黄范敏志辉嫦 余擎天* * 温黄德彩明霞* *独立非执行董事 公刘东司保秘书 执杨玳行诗（委主员席会） 黄范敏志辉嫦 审余擎核天（委主员席会） 温黄德彩明霞 薪黄德酬明（委主员席会） 黄余志擎辉天 提温彩名霞（委主员席会） 杨黄德玳明诗 企范敏业嫦（管主治席委）员会 温余彩擎霞天 —名财司务秘及书会职计能职代能表代表 德勤•关黄陈方会计师行 核数师 注册公众利益实体核数师 陆文静 投资者关系查询 网站 电邮：ir717@EmperorGroup.com https://www.EmperorCapital.com 股香港份联代合号交易所：717 RegisteredOffice ClarendonHouse2ChurchStreet HamiltonHM11Bermuda PrincipalPlaceofBusiness 24thFloor EmperorGroupCentre288HennessyRoadWanchai HongKong PrincipalShareRegistrarandTransferOffice ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet HamiltonHM11Bermuda HongKongBranchShareRegistrarandTransferOffice UnionRegistrarsLimitedSuites3301-04,33/F TwoChinachemExchangeSquare338King’sRoad NorthPoint,HongKong PrincipalBankers TheHongkongandShanghaiBankingCorporationLimitedTheBankofEastAsia,Limited BankofShanghai(HongKong)LimitedDahSingBankLimited KeyDates AnnualResultsAnnouncement19December2023 2024AnnualGeneralMeeting27February2024 –Latesttimetolodgetransfers21February2024(before4:30p.m.) CorporateCommunications ThisAnnualReport(inbothEnglishandChineseversions)isavailabletoanyshareholderoftheCompany(“Shareholder(s)”)onthewebsitesofTheStockExchangeofHongKongLimited(https://www.hkexnews.hk)andtheCompany. ClarendonHouse2ChurchStreet 注册办事处 HamiltonHM11Bermuda 主香港要营业地点 英皇集团中心 主要股份过户登记处 湾轩尼仔诗道288号24楼 ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet HamiltonHM11Bermuda 香港股份过户登记分处 香港北角 联合证券登记有限公司 华懋交易广场期 英皇道338号 2 33楼3301-04室 主香港要上往海来汇丰银银行行有限公司 大新银行有限公司 东上海亚银行（有香限港公）有司限公司 4时30分前） （下2午024年2月21日 重年度要业日绩期公告2023年12月19日2－0递24交年过股户东文周件年最大后会限期2024年2月27日 公本公司司通于讯香港联合交易所有限公司网站 英文版本）。 （本h公ttp司s:/任/w何w股w.h东k（e“xn股ew东s”.h）k提)及供本本公年司报网（中站向、 业绩概要 RESULTSSUMMARY Theboardofdirectors(“Board”or“Directors”)ofEmperorCapitalGroupLimited(“Company”)presentstheauditedconsolidatedresultsoftheCompanyanditssubsidiaries(collectivelyreferredtoas“Group”)fortheyearended30September2023(“Year”). HK$’000 千港元 Fortheyearended30September截至9月30日止年度 20232022 Totalrevenue 总收入 441,046 512,824 Financing 贷款 323,071 418,503 BrokerageServices 经纪服务 98,228 76,358 CorporateFinance 企业融资 13,275 11,140 Placing&Underwriting 配售与包销 6,472 6,823 Impairmentallowances* 减值拨备* 403,638 590,095 Netloss 净亏损 160,638 299,234 Basiclosspershare 每股基本亏损 HK2.38cents港仙 HK4.44cents港仙 FINANCIALSUMMARY *Representsthenetimpairmentallowancesformarginloans,otherloansandadvances （“英董皇资事本会集”或团“有董限事公”）司提（“呈本本公公司司”）及之其董附事属会日公止司（年统度（称“为本“年本度集”）团之”）经截审至核20综23合年业9月绩3。0 财务概要 *指净额孖展贷款、其他贷款及垫款之减值拨备 管理层讨论及分析 MANAGEMENTDISCUSSIONANDANALYSIS Results Althoughtheglobaleconomyisontheroadtorecovery,capitalmarketshavebeenexperiencingsetbacksduetoongoingmacro-economicissueswhichhaveinevitablyaffectedtheGroup’sbusinesses;hencetheGroup’stotalrevenuewasHK$441.0million(2022:HK$512.8million)duringtheYear.Netimpairmentallowancesformarginloans,otherloansandadvances(“ImpairmentAllowances”)decreasedtoHK$403.6million(2022:HK$590.1million),resultingintheGroup’snetlossnarrowingtoHK$160.6million(2022:HK$299.2million)duringtheYear.BasiclosspersharewasHK2.38cents(2022:HK4.44cents). MarketReview Duetoaseriesofglobaleventsincludingtightenedmonetarypolicies,inflationarypressure,interestratehikes,ongoinggeopoliticaltensions,Chinapropertydevelopers’debtissues,themacro-economicenvironmentswerevolatileduringtheYear,whichledtoafragileinvestmentsentimentacrossglobalmarketsandimpactedbusinessconfidence. DuringtheYear,banksandmoneylendersadoptedacautiousapproachandfurthertightenedtheircreditcontroltominimisedefaultrisks;plusthesustainedhighinterestratewhichresultedinpropertypricessoftening,inturnloweringvaluationsofcollateralsandaffectingthefinancingmarket.Inth
