怡邦行控股：二零二一年年報.pdf

1、2E.Bon Holdings Limited Annual Report 2021Content 目錄Financial 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 Repo

2、rt 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 Sta

3、tements I 綜合財務報表附註Five-Year Financial Summary I 五年財務摘要346810173564889698100102103178怡邦行控股有限公司二零二一年年報3Financial Highlights 財務摘要Annual results for the year ended 31 March 2021 截至二零二一年三月三十一日止年度之全年業績Annual results for the year ended 31 March 2021截至二零二一年三月三十一日止年度之全年業績 Revenue 收益HK$422.5 million422.5百萬港元

4、Profit before income tax 除所得稅前溢利HK$12.6 million12.6百萬港元 Shareholders fund as at 31 March 2021 於二零二一年三月三十一日股東資金HK$461.2 million461.2百萬港元 Basic earnings per share 每股基本溢利HK1.79 cents1.79港仙20212020二零二一年二零二零年Revenue(HK$000)收益（千港元）422,454510,436Operating profit(HK$000)經營溢利（千港元）16,74122,148Profit before in

5、come tax(HK$000)除所得稅前溢利（千港元）12,59516,389Profit attributable to shareholders(HK$000)股東應佔溢利（千港元）10,76911,326Basic earnings per share(HK cents)每股基本溢利（港仙）1.791.89Interim dividend per share declared and paid(HK cents)已宣派及支付每股中期股息（港仙）0.51.0Proposed final dividend per share(HK cents)建議每股末期股息（港仙）0.50.5Net a

6、sset value(HK$000)資產淨值（千港元）461,232450,1774E.Bon Holdings Limited Annual Report 2021Corporate Information 公司資料 NOMINATION COMMITTEE提名委員會Mr.Wong Wah,Dominic(Chairman)Mr.Tse Sun Fat,HenryMr.Wan Sze Chung黃華先生（主席）謝新法先生溫思聰先生COMPANY SECRETARY公司秘書Mr.Yu Chi Wah,CPA俞志燁先生,CPAAUDITOR核數師PricewaterhouseCoopers22n