震雄集团年报2023/24

財務摘要Financial Highlights 截至二零二四年三月三十一日止年度Year ended 31 March 2024 RESULTS HIGHLIGHTS(HK$’000) 每股數據 每股基本盈利（港仙）每股現金股息（港仙）每股資產淨值（港元） 主要財務比率 KEY FINANCIAL RATIOS 平均股東權益回報率(%)平均資產總值回報率(%) 股東日誌Shareholders’ Calendar 股東周年大會 Annual General Meeting (AGM)26 August 2024 (Mon) 2024年8月26日（星期一） 股東登記冊 Register of Members 暫停辦理股份過戶登記（首尾兩天包括在內）出席股東周年大會適用:2024年8月21日至26日（星期三至星期一）末期股息適用:2024年9月5日至9日（星期四至星期一） Closure of Register (both days inclusive)For attending AGM:21–26 August 2024(Wed – Mon)For Final Dividend:5–9 September 2024(Thur – Mon) Dividend (per Share) 股息（每股） Interim Dividend:HK3.0 centsPaid on:11 January 2024 (Thur)Final Dividend:HK5.0 centsPayable on or about:23 September 2024 (Mon) 中期股息:港幣3.0仙派發日期:2024年1月11日（星期四）末期股息:港幣5.0仙派發日期約於:2024年9月23日（星期一） 目錄Contents 2公司資料4主席報告書7管理層之論述及分析18董事之個人資料22企業管治報告書56董事局報告書80獨立核數師報告書88綜合收益表89綜合全面收益表90綜合財務狀況表92綜合權益變動表96綜合現金流量表99財務報表附註224主要附屬公司227五年財務摘要228投資物業詳情 Corporate InformationChairman’s StatementManagement’s Discussion & AnalysisBiographical Details of DirectorsCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to Financial StatementsPrincipal SubsidiariesFive-Year Financial SummaryParticulars of Investment Properties 公司資料Corporate Information 董事 Directors 執行董事蔣麗苑女士（主席兼集團總裁）鍾效良先生 Executive Directors Ms. Lai Yuen CHIANG(Chairman and Chief Executive Officer)Mr. Stephen Hau Leung CHUNG 獨立非執行董事 Independent Non-executive Directors Mr. Bernard Charnwut CHANMr. Harry Chi HUI (appointed with effect from 1 July 2023)Mr. Anish LALVANIMr. Michael Tze Hau LEEMr. Johnson Chin Kwang TAN 陳智思先生許志偉先生（委任自2023年7月1日起生效）Anish LALVANI先生利子厚先生陳慶光先生 審核委員會 Audit Committee Anish LALVANI先生（主席）陳智思先生許志偉先生（委任自2023年7月1日起生效）利子厚先生陳慶光先生 Mr. Anish LALVANI(Chairman)Mr. Bernard Charnwut CHANMr. Harry Chi HUI (appointed with effect from 1 July 2023)Mr. Michael Tze Hau LEEMr. Johnson Chin Kwang TAN 薪酬委員會 Remuneration Committee 陳智思先生（主席）Anish LALVANI先生利子厚先生陳慶光先生蔣麗苑女士 Mr. Bernard Charnwut CHAN(Chairman)Mr. Anish LALVANIMr. Michael Tze Hau LEEMr. Johnson Chin Kwang TANMs. Lai Yuen CHIANG 提名委員會 Nomination Committee 陳慶光先生（主席）陳智思先生Anish LALVANI先生利子厚先生 Mr. Johnson Chin Kwang TAN(Chairman)Mr. Bernard Charnwut CHANMr. Anish LALVANIMr. Michael Tze Hau LEE 企業管治委員會 Corporate Governance Committee Mr. Michael Tze Hau LEE(Chairman)Mr. Bernard Charnwut CHANMr. Harry Chi HUI (appointed with effect from 1 July 2023)Mr. Anish LALVANIMr. Johnson Chin Kwang TAN 利子厚先生（主席）陳智思先生許志偉先生（委任自2023年7月1日起生效）Anish LALVANI先生陳慶光先生 公司秘書 Company Secretary Mr. Chi Ngai CHAN 陳志毅先生 授權代表 Authorized Representatives 蔣麗苑女士陳志毅先生 Ms. Lai Yuen CHIANGMr. Chi Ngai CHAN Auditor 安永會計師事務所註冊公眾利益實體核數師 Ernst & YoungRegistered Public Interest Entity Auditor Principal Bankers 中國建設銀行（亞洲）股份有限公司恒生銀行有限公司中國工商銀行（亞洲）有限公司香港上海滙豐銀行有限公司 China Construction Bank (Asia) Corporation LimitedHang Seng Bank LimitedIndustrial and Commercial Bank of China (Asia) LimitedThe Hongkong and Shanghai Banking Corporation Limited Principal Share Registrar MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda Branch Share Registrar 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓電話：(852) 2980 1333傳真：(852) 2810 8185電郵：is-enquiries@vistra.com Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongTel: (852) 2980 1333Fax: (852) 2810 8185Email: is-enquiries@vistra.com Registered Office Victoria Place5th Floor, 31 Victoria StreetHamilton HM 10Bermuda Victoria Place5th Floor, 31 Victoria StreetHamilton HM 10Bermuda Head Office & Principal Place of Business Unit 2001, 20th FloorCiticorp Centre18 Whitfield RoadHong Kong 香港威非路道18號萬國寶通中心20樓2001室 Corporate Communications & Investor Relations 公司秘書電話：(852) 2665 3888傳真：(852) 2664 8202電郵：comm@chenhsong.com網址：www.chenhsong.com Company SecretaryTel: (852) 2665 3888Fax: (852) 2664 8202E-mail: comm@chenhsong.comWebsite: www.chenhsong.com Stock Code 00057 00057 主席報告書Chairman’s Statement 業務回顧 Business Review 截至二零二四年三月三十一日止的財政年度 ，本集團錄得營業額港幣20.10億元（二零二三年：港幣23.13億元），較去年下降13%。而本公司權益持有人應佔溢利為港幣1.01億元（二零二三年：港幣1.30億元），較去年下降23%。 For the financial year ended 31 March 2024, the Group registered totalturnover of HK$2.01 billion (2023: HK$2.313 billion), a decline of 13%over the previous year. Profit attributable to equity holders declined by23% to HK$101 million (2023: HK$130 million). During this financial year, the economy in Mainland China has beenunder constant pressure from persistently international trade conflicts.Coupled with weaknesses in the domestic real estate market which alsobrought down related industries up- and down-stream, such as electricappliances and construction materials, as well as disposal income forthe populat