時代環球集團：二零二四年報.pdf

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1、CONTENTS目錄Financial Highlights財務摘要02Corporate Information公司資料04Chairmans Statement主席報告書06Management Discussion and Analysis管理層討論及分析08Corporate Governance Report企業管治報告書15Environmental,Social and Governance Report環境、社會及管治報告34Directors董事83Report of the Directors董事會報告書87Independent Auditors Report獨立核數師報

2、告96Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表109Consolidated Statement of Financial Position綜合財務狀況表110Consolidated Statement of Changes in Equity綜合權益變動表112Consolidated Statement of Cash Flows綜合現金流量表114Notes to the Consolidated Financial Statements綜合財務報表附註116F

3、ive-year Financial Summary五年財務概要25902FINANCIAL HIGHLIGHTS財務摘要TIMES UNIVERSAL GROUP HOLDINGS LIMITEDANNUAL REPORT 2024For the year ended 31 December 2024截至二零二四年十二月三十一日止年度營業額020,00040,00060,00080,000100,000120,000110,77620202021202220232024101,56077,70058,80392,22896,0552019Revenue（HK$000 千港元）按業務分部劃分之

4、收益分析酒店經營物業管理餐飲管理8.3%54.6%37.1%48.1%51.9%40.1%5.0%57.4%37.6%6.5%55.3%38.2%59.9%54.5%45.5%202020212022202320242019806040200100Revenue by Business Segments（%百分比）Hotel OperationProperty ManagementCatering Management按地區分佈劃分之收益分析中國加拿大45.4%54.6%51.9%48.1%59.9%42.6%57.4%44.7%55.3%40.1%45.5%54.5%202020212022

5、202320242019806040200100Revenue by Geographical RegionsPRCCanadaLoss Attributable to Equity Shareholders of the Company0-20000-40000-60000-80000-900002020(78,780)2021(90,940)2019(30,444)2022(28,348)2023(8,290)2024(7,500)本公司權益股東應佔虧損（HK$000 千港元）Basic Loss per Share(including both continuing and discon

6、tinued operations)（HK cents 港仙）-2-4-6-8-1002019(4.00)2020(8.52)2021(1.92)2022(2.59)2023(0.76)2024(0.69)每股基本虧損(包括持續經營及已終止經營業務)03FINANCIAL HIGHLIGHTS財務摘要時代環球集團控股有限公司二零二四年報For the year ended 31 December 2024截至二零二四年十二月三十一日止年度Notes20242023%Change附註二零二四年二零二三年變動百分比 Results業績HK$000千港元Revenue收益110,776101,560