力高集團：2020年度報告.pdf

1、CONTENTS 目錄Financial HighlightsCorporate Information2020 Annual Report Key Events of the YearMajor Property ProjectsLetter to ShareholdersDirectors and Senior Management ProfilesCorporate Governance ReportEnvironmental,Social and Governance ReportDirectors ReportIndependent Auditors ReportConsolidat

2、ed Statement of Profit or LossConsolidated Statement of Comprehensive IncomeConsolidated Balance SheetConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummaryProperty Profile2358192332496210811811912012212412630130

3、2財務摘要公司資料2020年度報告年度大事紀主要房地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 2020For the year ended 31 December截至十二月三十一日止年度20202019Change二零二零年二零一九年變動RMB 000RMB 000(%)人民幣千元人民幣千元(%)Revenu

4、e收益12,451,9998,602,32144.8%Gross profit毛利2,812,6572,954,114(4.8%)Profit before income tax除所得稅前溢利2,126,3112,640,985(19.5%)Profit for the year年內溢利1,442,8111,551,660(7.0%)Profit attributable to owners of the Company本公司所有者應佔溢利1,295,9661,034,93125.2%Total assets總資產85,974,17862,609,34037.3%Cash and cash e

5、quivalents現金及現金等價物9,649,42311,094,295(13.0%)Total bank and other borrowings銀行及其他借款總額20,111,35416,782,69319.8%Earnings per share for profit attributable to ownersof the Company of the year本公司所有者應佔年內溢利之每股盈利 Basic and diluted(expressed in RMB cents per share)基本及攤薄（以每股人民幣分表示）36.4929.1425.2%CORPORATE INF

6、ORMATION公司資料3力高地產集團有限公司 2020年度報告BOARD OF DIRECTORSExecutive DirectorsMr.WONG Yeuk Hung Mr.HUANG Ruoqing Mr.TANG Chengyong Mr.Wang Weifeng(Resigned on 28 May 2020)Independent Non-executive DirectorsDr.WONG Yau Kar,David GBS,BBS,JP(Resigned on 8 April 2021)Mr.CHAU On Ta Yuen SBS,BBSMr.YIP Tai HimDr.Ta