力高集團：2019年度報告.pdf

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1、CONTENTS 目錄Financial HighlightsCorporate InformationKey Events of the yearMajor Property ProjectsLetter to ShareholdersDirectors and Senior Management ProfilesCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Pro

2、fit or LossConsolidated Statement of Comprehensive IncomeConsolidated Balance SheetConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummaryProperty Profile235102125345164108120121122124126128317318財務摘要公司資料年度大事紀主要房地

3、產項目致股東的信函董事及高級管理層履歷企業管治報告環境、社會及管治報告董事會報告獨立核數師報告合併損益表合併全面收益表合併資產負債表合併權益變動表合併現金流量表合併財務報表附註財務概要物業簡介FINANCIAL HIGHLIGHTS財務摘要2REDCO PROPERTIES GROUP LIMITED ANNUAL REPORT 2019For the year ended 31 December截至十二月三十一日止年度20192018Change二零一九年二零一八年變動RMB 000RMB 000(%)人民幣千元人民幣千元(%)Revenue收益8,602,3216,735,93127.7%

4、Gross profit毛利2,954,1142,387,72023.7%Profit before income tax除所得稅前溢利2,640,9852,213,47219.3%Profit for the year年內溢利1,551,6601,296,42819.7%Profit attributable to owners of the Company本公司擁有人應佔溢利1,034,931990,7474.5%Total assets資產總值62,609,34035,146,30678.1%Cash and cash equivalents現金及現金等價物11,094,2955,678

5、,86395.4%Total bank and other borrowings銀行及其他借款總額16,782,69311,059,68151.7%Earnings per share for profit attributable to ownersof the Company本公司擁有人應佔溢利的每股盈利 Basic and diluted(expressed in RMB cents per share)基本及攤薄（以每股人民幣分呈列）29.1427.904.4%CORPORATE INFORMATION公司資料3力高地產集團有限公司 2019年度報告BOARD OF DIRECTORS

6、Executive DirectorsMr.WONG Yeuk Hung Mr.HUANG Ruoqing Mr.TANG Chengyong Mr.Wang Weifeng(appointed on 15 April 2019)Independent Non-executive DirectorsDr.WONG Yau Kar,David GBS,BBS,JP Mr.CHAU On Ta Yuen SBS,BBSMr.YIP Tai HimMr.CHOW Kwong Fai,Edward JP(resigned on 26 November 2019)COMPANY SECRETARYMr.