怡邦行控股：202122年年報.pdf

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1、Content 目錄2E.Bon Holdings Limited Annual Report 2021/22Financial Highlights I 財務摘要Corporate Information I 公司資料Group Structure I 集團架構Chairmans Statement I 主席報告書Management Discussion and Analysis I 管理層討論與分析Directors Report I 董事報告Corporate Governance Report I 企業管治報告Environmental,Social and Governance R

2、eport I 環境、社會及管治報告Independent Auditors Report I 獨立核數師報告Consolidated Statement of Comprehensive Income I 綜合全面收益表Consolidated Statement of Financial Position I 綜合財務狀況表Consolidated Statement of Changes in Equity I 綜合權益變動表Consolidated Statement of Cash Flows I 綜合現金流量表Notes to the Consolidated Financial

3、Statements I 綜合財務報表附註Five-Year Financial Summary I 五年財務摘要3467916336497107109111113114190Financial Highlights 財務摘要Annual results for the year ended 31 March 2022 截至二零二二年三月三十一日止年度之全年業績3怡邦行控股有限公司2021/22年年報Annual results for the year ended 31 March 2022截至二零二二年三月三十一日止年度之全年業績 Revenue 收益HK$494.6 million494

4、.6百萬港元 Profit before income tax 除所得稅前溢利HK$15.6 million15.6百萬港元 Shareholders fund as at 31 March 2022 於二零二二年三月三十一日股東資金HK$470.5 million470.5百萬港元 Basic earnings per share 每股基本溢利HK1.98 cents1.98港仙20222021二零二二年二零二一年Revenue(HK$000)收益（千港元）494,592422,454Operating profit(HK$000)經營溢利（千港元）19,15816,741Profit be

5、fore income tax(HK$000)除所得稅前溢利（千港元）15,58212,595Profit attributable to shareholders(HK$000)股東應佔溢利（千港元）11,89410,769Basic earnings per share(HK cents)每股基本溢利（港仙）1.981.79Interim dividend per share declared and paid(HK cents)已宣派及支付每股中期股息（港仙）0.50.5Proposed final dividend per share(HK cents)建議每股末期股息（港仙）10.5

6、Net asset value(HK$000)資產淨值（千港元）470,521461,232Corporate Information 公司資料4E.Bon Holdings Limited Annual Report 2021/22REMUNERATION COMMITTEE薪酬委員會Mr.Wong Wah,Dominic(Chairman)Mr.Lau Shiu SunMr.Wan Sze Chung黃華先生（主席）劉紹新先生溫思聰先生COMPANY SECRETARY公司秘書Mr.Yu Chi Wah,CPA俞志燁先生,CPAAUDITOR核數師PricewaterhouseCooper