怡邦行控股：202223年年報.pdf

1、2E.Bon Holdings Limited Annual Report 2022/23Financial 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 Report I 環境

2、、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 Statements

3、 I 綜合財務報表附註Five-Year Financial Summary I 五年財務摘要346711233871104114116118120121198Content 目錄3怡邦行控股有限公司2022/23年年報Financial Highlights 財務摘要Annual result for the year ended 31 March 2023 截至二零二三年三月三十一日止年度之全年業績Annual results for the year ended 31 March 2023截至二零二三年三月三十一日止年度之全年業績 Revenue 收益HK$454.8 million45

4、4.8百萬港元 Profit before income tax 除所得稅前溢利HK$18.3 million18.3百萬港元 Shareholders fund as at 31 March 2023 於二零二三年三月三十一日股東資金HK$496.7 million496.7百萬港元 Basic earnings per share 每股基本溢利HK2.22 cents2.22港仙20232022二零二三年二零二二年Revenue(HK$000)收益（千港元）454,764494,592Operating profit(HK$000)經營溢利（千港元）18,27519,158Profit b

5、efore income tax(HK$000)除所得稅前溢利（千港元）16,66915,582Profit attributable to shareholders(HK$000)股東應佔溢利（千港元）14,07311,894Basic earnings per share(HK cents)每股基本溢利（港仙）2.221.95Proposed final dividend per share(HK cents)建議每股末期股息（港仙）0.51Net asset value(HK$000)資產淨值（千港元）496,715470,5214E.Bon Holdings Limited Annua

6、l Report 2022/23Corporate Information 公司資料REMUNERATION 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INVESTMENT COMMITTEE投資委員會Mr.Wong Wah,Dominic(Chairman)Mr.Tse Sun Po,TonyMr.Lau Shiu Sun黃華先生（主席）謝新寶先生劉紹新先生COMPANY SECRETARY公司秘書Mr.Yu Chi Wah,CPA俞志燁先生,CPAA