怡邦行控股：二零一九年年報.pdf

1、2E.Bon Holdings Limited Annual Report 2019Content 目錄Financial Highlights財務摘要Chairmans Statement主席報告書Management Discussion and Analysis管理層討論與分析Group Structure集團架構Corporate Information公司資料Directors Report董事會報告Corporate Governance Report企業管治報告Environmental,Social and Governance Report環境、社會及管治報告Independ

2、ent Auditors Report獨立核數師報告Consolidated Statement of Comprehensive Income綜合全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Five-Year Financial Sum

3、mary五年財務摘要3461112142855788688909293178Financial Highlights 財務摘要Annual results for the year ended 31 March 2019 截至二零一九年三月三十一日止年度業績怡邦行控股有限公司二零一九年年報30001001502002503003504004505001020304050100200300400500600Revenue(HK$M)收益(百萬港元)Profit attributableto shareholders(HK$M)股東應佔溢利(百萬港元)Net asset value(HK$M)資產

4、淨值(百萬港元)2018201820187.7%65.9%3.4%201920192019Annual results for the year ended 31 March 2019截至二零一九年三月三十一日止年度業績 Revenue 收益HK$539.8 million539.8百萬港元 Profit before income tax 除所得稅前溢利HK$19.3 million19.3百萬港元 Shareholders fund as at 31 March 2019 於二零一九年三月三十一日股東資金HK$462.9 million462.9百萬港元 Basic earnings pe

5、r share 每股基本溢利HK2.51 cents2.51港仙20192018二零一九年二零一八年Revenue(HK$000)收益（千港元）539,758584,720Operating profit(HK$000)經營溢利（千港元）20,30654,380Profit before income tax(HK$000)除所得稅前溢利（千港元）19,34953,582Profit attributable to shareholders(HK$000)股東應佔溢利（千港元）15,08544,194Basic earnings per share(HK cents)每股基本溢利（港仙）2.5

6、17.36Interim dividend per share declared and paid(HK cents)已宣派及支付每股中期股息（港仙）1.01.0Proposed final dividend per share(HK cents)建議每股末期股息（港仙）1.52.5Net asset value(HK$000)資產淨值（千港元）462,876479,2114E.Bon Holdings Limited Annual Report 2019Chairmans Statement 主席報告書Dear Shareholders,I am pleased to present the