永丰集团控股2025年报

EVER HARVEST GROUP HOLDINGS LIMITED永豐集團控股有限公司ANNUAL REPORT2025年報 目錄 CONTENTSCorporateInformation2FinancialHighlights5Chairman’sStatement7ManagementDiscussionandAnalysis9Environmental,SocialandGovernanceReport15ProfileofDirectorsandSeniorManagement50CorporateGovernanceReport56Directors’Report71IndependentAuditor’sReport86ConsolidatedIncomeStatement95ConsolidatedStatementofComprehensiveIncome96ConsolidatedStatementofFinancialPosition97ConsolidatedStatementofChangesinEquity99ConsolidatedStatementofCashFlows101NotestotheConsolidatedFinancialStatements102FinancialSummary180 公司資料 CORPORATE INFORMATION BOARDOFDIRECTORS 董事會 執行董事 ExecutiveDirectors Mr.LauYuLeung(Chairman)Mr.LauTakFungWallace(ChiefExecutiveOfficer)Mr.LauTakKeeHenry 非執行董事 Non-executiveDirectorMadamTongHungSum 獨立非執行董事 IndependentNon-executiveDirectors Mr.LoWanSingVincentMr.LamLoMr.LeeKaLunMr.Kam,EddieShingCheuk 審核委員會 AUDITCOMMITTEE Mr.LeeKaLun(Chairman)Mr.LoWanSingVincentMr.LamLoMr.Kam,EddieShingCheuk 提名委員會 NOMINATIONCOMMITTEE Mr.LoWanSingVincent(Chairman)Mr.LamLoMr.LauYuLeungMadamTongHungSum 薪酬委員會 REMUNERATIONCOMMITTEE Mr.LamLo(Chairman)Mr.LoWanSingVincentMr.LauTakFungWallace 授權代表 AUTHORISEDREPRESENTATIVES Mr.LauTakFungWallaceMr.YuHoMing 公司秘書(FCPA,FCCA) COMPANYSECRETARY Mr.YuHoMing(FCPA,FCCA) EVER HARVEST GROUP HOLDINGS LIMITED永豐集團控股有限公司ANNUAL REPORT2025年報 公司資料 CORPORATE INFORMATION 開曼群島註冊辦事處 REGISTEREDOFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)LimitedWindward3RegattaOfficeParkP.O.Box1350GrandCaymanKY1-1108CaymanIslands OcorianTrust(Cayman)LimitedWindward3RegattaOfficeParkP.O.Box1350GrandCaymanKY1-1108CaymanIslands 總部及香港主要營業地點 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG 483A17 17/F.,ExcelCentre483ACastlePeakRoadCheungShaWanKowloonHongKong 核數師 AUDITOR Forvis MazarsCPALimitedCertifiedPublicAccountants PRINCIPALBANKERS 主要往來銀行 BankofChina(HongKong)LimitedChinaConstructionBank(Asia)CorporationLimitedChiyuBankCorporationLimitedChong Hing Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedIndustrialandCommercialBankofChinaLimited 本公司的法律顧問（關於香港法律） LEGALADVISERTOTHECOMPANY(astoHongKonglaw) DeHengLawOffices(HongKong)LLP 公司資料 CORPORATE INFORMATION 開曼群島股份過戶登記總處 PRINCIPALSHARETRANSFERANDTRANSFEROFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)LimitedWindward3RegattaOfficeParkP.O.Box1350GrandCaymanKY1-1108CaymanIslands OcorianTrust(Cayman)LimitedWindward3RegattaOfficeParkP.O.Box1350GrandCaymanKY1-1108CaymanIslands 香港股份過戶登記處 HONGKONGSHAREREGISTRAR 3382333301-04 UnionRegistrarsLimitedSuites3301-04,33/FTwoChinachemExchangeSquare338King’sRoadNorthPoint,HongKong 股份代號 STOCKCODE 1549 StockcodeonTheStockExchangeofHongKongLimited:1549 公司網址http://www.xhsl.com.hk COMPANY’SWEBSITE http://www.xhsl.com.hk 主席報告書 CHAIRMAN’S STATEMENT DearShareholders, 20251231 Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofEverHarvestGroupHoldingsLimited(the“Company”,togetherwithitssubsidiariescollectivelyreferredtoasthe“Group”),Iampleasedtopresentourannualreportfortheyearended31December2025. (i)(ii)(iii)(iv) TheGroupisawell-establishedwaterbornetradeandfreightserviceproviderinthePeople’sRepublicofChina(the“PRC”or“China”)andHongKong,whichprovidesmainlyfourkindsofservices,namely(i)feedershippingservices,(ii)carrierownedcontainerservices,(iii)seafreightforwardingagencyservices,and(iv)bargeservices,withpointsofoperationinHongKong,FujianProvince,GuangdongProvince,GuangxiZhuangAutonomousRegionandHainanProvince.Mostofourpointsofoperationarelocatedinstrategictransportationports,whichenableourlocalstafftocloselycommunicatewithourcustomerstostrengthenourrelationshipandunderstandthelocalmarket. 202512315.1%20251231450,321,0002024403,359,0007,684,00020249,251,000 Duringtheyearended31December2025,containerthroughputofHongKongportdecreasedby5.1%ascomparedwiththesameperiodlastyear,accordingtothedatareleasedbytheMarineDepartmentofTheGovernmentoftheHongKongSpecialAdministrativeRegionofthePRC.Fortheyearended31December2025,theGrouprecordeda revenueof approximatelyHK$450,321,000(2024:approximatelyHK$403,359,000).TheGrouprecordedprofitfortheyearofapproximatelyHK$7,684,000(2024:loss for the year ofapproximatelyHK$9,251,000). 2026 Current data from U.S. retailers suggests an accelerating contraction incontainerized import volumes heading into 2026. As the United Statesremains a pivotal export market for China, this anticipated softening indemand will inevitably exert pressure on cargo throughput across trans-Pacific corridors. Furthermore, the industry is confronting a widening supply-demandimbalance. With stagnant volume growth coinciding with a steady influxof new vessel capacity, shipping enterprises across Chinese Mainlandand Hong Kong are navigating an era of intensified price competitionand margin compression. The operating landscape has been furthercomplicated by the recent conflicts in the Middle East, which havetriggered significant volatility in fuel prices and a notable decline in cargovolumes within t