怡邦行控股：202324年年報.pdf

1、2E.Bon Holdings Limited Annual Report 2023/24Content 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 R

2、eport 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

3、Statements I 綜合財務報表附註Five-Year Financial Summary I 五年財務摘要3467112641741081161181201221231983怡邦行控股有限公司2023/24年年報Financial Highlights 財務摘要Annual result for the year ended 31 March 2024 截至二零二四年三月三十一日止年度之全年業績Annual results for the year ended 31 March 2024截至二零二四年三月三十一日年度之 全年業績 Revenue 收益HK$459.8 million45

4、9.8百萬港元 Profit before income tax 除所得稅前溢利HK$10.9 million10.9百萬港元 Shareholders equity as at 31 March 2024 於二零二四年三月三十一日股東權益HK$495.5 million495.5百萬港元 Basic earnings per share 每股基本溢利HK1.19 cents1.19港仙20242023二零二四年二零二三年Revenue(HK$000)收益（千港元）459,848454,764Operating profit(HK$000)經營溢利（千港元）14,47718,275Profit

5、 before income tax(HK$000)除所得稅前溢利（千港元）10,86216,669Profit attributable to shareholders(HK$000)股東應佔溢利（千港元）8,54314,073Basic earnings per share(HK cents)每股基本溢利（港仙）1.192.22Proposed final dividend per share(HK cents)建議每股末期股息（港仙）0.5Net asset value(HK$000)資產淨值（千港元）495,493496,7154E.Bon Holdings Limited Annua

6、l Report 2023/24Corporate 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