大家乐集团2023/24年报

Spearheadingwith Unity Contents目錄 2Corporate Information公司資料97Consolidated Statement of Financial Position綜合財務狀況表4Financial Highlights and Calendar財務概要及財務日誌99Consolidated Income Statement– By Function of Expense綜合損益表–按費用功能分類5Chairman’s Message主席獻辭100Consolidated Statement of Comprehensive Income綜合全面收入報表8Business Highlights業務撮要101Consolidated Statement of Changes in Equity綜合權益變動表11Management Discussion and Analysis管理層討論及分析103Consolidated Statement of Cash Flows綜合現金流量表31Directors and Senior Management董事及高級管理人員104Notes to the Consolidated Financial Statements綜合財務報表附註38Corporate Governance Report企業管治報告232Principal Investment Properties主要投資物業66Directors’ Report董事局報告234Principal Self-Used Properties主要自用物業89Independent Auditor’s Report獨立核數師報告238Five-Year Financial Summary五年財務概要 Corporate Information公司資料 董事局 BOARD OF DIRECTORSNon-executive Directors 非執行董事羅開光先生（主席）羅碧靈女士陳裕光先生許棟華先生 Mr Lo Hoi Kwong, Sunny(Chairman)Ms Lo Pik Ling, AnitaMr Chan Yue Kwong, MichaelMr Hui Tung Wah, Samuel 獨立非執行董事 Independent Non-executive Directors 李國星先生郭琳廣先生區嘯翔先生方淑君女士 Mr Li Kwok Sing, AubreyMr Kwok Lam Kwong, LarryMr Au Siu Cheung, AlbertMs Fang Suk Kwan, Katherine 執行董事 Executive DirectorsMr Lo Tak Shing, PeterMr Lo Ming Shing, Ian 羅德承先生羅名承先生 首席執行官梁可婷女士 CHIEF EXECUTIVE OFFICER Ms Leung Ho Ting, Piony 提名委員會 NOMINATION COMMITTEE 李國星先生（主席）郭琳廣先生方淑君女士羅開光先生羅名承先生 Mr Li Kwok Sing, Aubrey(Chairman)Mr Kwok Lam Kwong, LarryMs Fang Suk Kwan, KatherineMr Lo Hoi Kwong, SunnyMr Lo Ming Shing, Ian 薪酬委員會 REMUNERATION COMMITTEE 方淑君女士(主席)李國星先生郭琳廣先生陳裕光先生 Ms Fang Suk Kwan, Katherine(Chairman)Mr Li Kwok Sing, AubreyMr Kwok Lam Kwong, LarryMr Chan Yue Kwong, Michael 審核委員會 AUDIT COMMITTEE 區嘯翔先生(主席)郭琳廣先生李國星先生方淑君女士羅碧靈女士許棟華先生 Mr Au Siu Cheung, Albert(Chairman)Mr Kwok Lam Kwong, LarryMr Li Kwok Sing, AubreyMs Fang Suk Kwan, KatherineMs Lo Pik Ling, AnitaMr Hui Tung Wah, Samuel 公司秘書 COMPANY SECRETARIES 梁慧寶女士李紅女士 Ms Vera LeungMs Lee Hung 註冊辦事處 REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda 總辦事處 HEAD OFFICE 香港新界沙田火炭禾穗街五號大家樂中心十樓 10th Floor, Café de Coral Centre5 Wo Shui Street, Fo TanShatin, New Territories, Hong Kong 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor 法律顧問孖士打律師行 LEGAL ADVISER Mayer Brown 主要往來銀行 PRINCIPAL BANKERS 中國銀行（香港）有限公司渣打銀行（香港）有限公司香港上海匯豐銀行有限公司 Bank of China (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) Ltd.The Hongkong and Shanghai Banking Corporation Limited 百慕達股份登記過戶處 BERMUDA SHARE REGISTRAR MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12, Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12, Bermuda 股份登記過戶處香港分處 HONG KONG BRANCH SHARE REGISTRAR 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室 Computershare Hong Kong Investor Services LimitedRooms 1712-1716, 17th FloorHopewell Centre, 183 Queen’s Road EastWanchai, Hong Kong 股份上市 SHARE LISTING 香港聯合交易所有限公司主板股份代號：341 Main Board of The Stock Exchange of Hong Kong LimitedStock Code: 341 網址 WEBSITE www.cafedecoral.com www.cafedecoral.com Financial Highlights and Calendar財務概要及財務日誌 FINANCIAL HIGHLIGHTS財務概要 Chairman’s Message主席獻辭 回顧年度內，集團在香港及中國內地的業務全面復甦，利潤率和網絡覆蓋均呈現穩定有序的增長。 The year under review saw the full recovery of the Group’s business in HongKong and Mainland China, and a return to steady, disciplined growth inprofit margins and network penetration. 儘管營運市場復甦慢於預期，但管理團隊仍取得強勁業績，不僅提升利潤率，門店網絡亦有所擴大。我欣然報告，截至二零二四年三月三十一日止年度，集團錄得收入8,691.4百萬港元，股東應佔溢利330.5百萬港元。 The management team delivered strong performance, with growth inmargins and our network despite a slower-than-expected recovery in ouroperating markets. I am pleased to report that the Group delivered revenueof HK$8,691.4 million and profit attributable to shareholders of HK$330.5million for the year ended 31 March 2024. 地緣政治局勢的微妙變化正影響經濟與民生，造成金融市場動蕩和全球局勢緊張。但是，即使前景未能迅速穩定，終將會達致新的平衡。香港創業精神根深蒂固，是香港持續蓬勃發展的根本優勢。 A shift in our geopolitical structure is currently affecting economies and lives,with impacts in the form of volatile financial markets and armed conflictsaround the world. While it may take some time for the global situation tosettle, we will eventually reach a new state of equilibrium. And this is whereHong Kong – with its deeply ingrained entrepreneurial spirit – has alwaysthrived. 我深信集團能夠持續取得成功。我們將致力不懈改善營運、營銷和網絡擴張，即使因消費習慣轉變及跨境餐飲及時尚生活蓬勃發展而導致本地經濟有所減緩，我們仍將確保利潤率保持增長，並穩步擴大門店網絡覆蓋。 I am confident in the Group’s continued success. Our commitment tocontinuous internal improvement in operations, marketing and networkexpansion have delivered growth in profit margins, and a steady increasein network penetration – even despite a slow local economy hampered bychanging dining habits and the allure of dining and lifestyle options acrossthe border. A NEW ERA OF LEADERSHIP 開創領導新紀元 新任首席執行官的任命標誌著集團經歷了近十年的傳承計劃已