德合集团2025年年报

Contents目錄 Corporate Information公司資料 DIRECTORS 吳志超先生（主席兼行政總裁）趙海燕女士 Executive DirectorsMr. Ng Chi Chiu(Chairman and Chief Executive Officer)Ms. Zhao Haiyan Chloe Non-executive Directors 呂迪祈先生（委任自二零二五年十二月十五日起生效）何雅凌女士（委任自二零二六年二月二十六日起生效） Mr. Louie Dicky(Appointment with effect from 15 December 2025)Ms. Ho Nga Ling(Appointment with effect from 26 February 2026) 葉杰洲先生羅洪偉先生，CPA何嘉恩博士 Independent Non-executive Directors Mr. Yip Kit ChauMr. Law Hung Wai, CPADr. Ho Ka Yan AUDIT COMMITTEE 葉杰洲先生（主席）羅洪偉先生，CPA何嘉恩博士 Mr. Yip Kit Chau(Chairman)Mr. Law Hung Wai, CPADr. Ho Ka Yan NOMINATION COMMITTEE 吳志超先生（主席）葉杰洲先生羅洪偉先生，CPA何嘉恩博士（委任自二零二五年六月三十日起生效） Mr. Ng Chi Chiu(Chairman)Mr. Yip Kit ChauMr. Law Hung Wai, CPADr. Ho Ka Yan(Appointment with effect from 30 June 2025) REMUNERATION COMMITTEE 羅洪偉先生，CPA（主席）葉杰洲先生何嘉恩博士 Mr. Law Hung Wai, CPA(Chairman)Mr. Yip Kit ChauDr. Ho Ka Yan COMPANY SECRETARY 沈凱聯先生 Mr. Shum Hoi Luen AUTHORISED REPRESENTATIVES Mr. Ng Chi ChiuMr. Shum Hoi Luen 吳志超先生沈凱聯先生 AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor Corporate Information公司資料 李偉斌律師行 HONG KONG LEGAL ADVISER Li & Partners REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港九龍灣宏開道8號其士商業中心18樓 18/F, Chevalier Commercial Centre8 Wang Hoi RoadKowloon BayHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS 星展銀行（香港）有限公司香港上海滙豐銀行有限公司 DBS Bank (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited STOCK CODE 0368 0368 www.superland-group.com CORPORATE WEBSITE www.superland-group.com Chairman’s Statement主席報告 On behalf of the board (the“Board”) of directors (the“Directors”)of Superland Group Holdings Limited (the“Company”), I am pleasedto present to the shareholders of the Company (the“Shareholders”)the annual report of the Company and its subsidiaries (collectivelythe“Group”) for the year ended 31 December 2025. 本人謹代表德合集團控股有限公司（「」）董事（「」）會（「」）向本公司股東（「」）欣 然 呈 報 本 公 司 及 其 附 屬 公 司（統 稱「」）截至二零二五年十二月三十一日止年度之年報。 RESULTS 截至二零二五年及二零二四年十二月三十一日止年 度，本 集 團 的 收 益 分 別 約 為900,832,000港 元及約為902,316,000港元，維持相對穩定。截至二零二五年及二零二四年十二月三十一日止年度，本 集 團 的 純 利 分 別 約 為22,273,000港 元 及 約 為18,884,000港元，增加約17.9%。 The revenue of the Group for the years ended 31 December 2025and 2024 were approximately HK$900,832,000 and approximatelyHK$902,316,000, respectively, and remained fairly stable. The netprofit of the Group for the years ended 31 December 2025 and 2024were approximately HK$22,273,000 and approximately HK$18,884,000respectively, representing an increase of approximately 17.9%. Details of the Group’s results and prospects will be discussed underthe section headed“Management Discussion and Analysis”in thisannual report of the Group. 有關本集團業績及展望的詳情將於本集團年報之「管理層討論及分析」一節中論述。 BUSINESS DIVERSIFICATION “Oodles Smart“, a recognised interior design platform launchedin the market, by combining cutting-edge technologies, includingartificial intelligence, open-source software and cloud computing,successfully integrates innovative technology into daily life andbridges the interior fitting-out and decoration industry with artificialintelligence. The Group will continue to capitalise its growthopportunities by further strengthening its research and developmentcapabilities, enhancing the functionalities of“Oodles Smart”andlaunching smarter solutions tailor-made to the market needs. 「Oodles Smart」作為一個在市場上推出的知名室內設計平台，通過結合人工智能、開源軟件及雲端計算等尖端技術，成功地將創新科技融入日常生活，並實現室內裝修和裝飾行業與人工智能對接。本集團將繼續通過進一步加強其研發能力、提升「Oodles Smart」的各項功能，並推出更多切合市場需求的智能解決方案，把握其增長機遇。 APPRECIATION On behalf of the Board, I would like to take this opportunity toextend my sincere appreciation to our Shareholders, customers,suppliers, sub-contractors, bankers and professional parties for theircontinuous support, as well as our management team and staff fortheir hard work and contributions during the year. 本人謹代表董事會藉此機會衷心感謝本年內我們的股東、客戶、供應商、分包商、往來銀行及專業人士的持續支持，以及管理團隊及員工的努力及貢獻。 Ng Chi ChiuChairman 主席 香港，二零二六年三月二十六日 Hong Kong, 26 March 2026 Management Discussion and Analysis管理層討論及分析 FINANCIAL REVIEW Revenue The revenue of the Group for the years ended 31 December 2025and 2024 were approximately HK$900,832,000 and approximatelyHK$902,316,000, respectively, and remained fairly stable. 截至二零二五年及二零二四年十二月三十一日止年度，本集團的收益分別約為900,832,000港元及約為902,316,000港元，維持相對穩定。 Gross profit and gross profit ma