銀建國際：2022年報.pdf

1、(Incorporated in Hong Kong with limited liability)（於香港註冊成立之有限公司）Annual Report年 報2022Annual Report 2022二零二二年年報1CONTENTS 目錄Page頁次財務摘要 2企業資料 3主席報告 5董事簡介 34高級管理人員簡介 41環境、社會及管治 44企業管治報告 47董事會報告 81獨立核數師報告 105綜合損益表 116綜合全面收益表 117綜合財務狀況表 118綜合權益變動表 120綜合現金流量表 121綜合財務報表附註 124財務概要 266投資物業概要 268 Financial High

2、lightsCorporate InformationChairmans StatementProfile of DirectorsProfile of Senior ManagementEnvironmental,Social and GovernanceCorporate Governance ReportDirectors ReportIndependent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Comprehensive IncomeConsolidated St

3、atement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummarySummary of Investment PropertiesSilver Grant International Holdings Group Limited銀建國際控股集團有限公司2FINANCIAL HIGHLIGHTS 財務摘要Changes202

4、22021變動HK$mHK$m%百萬港元百萬港元百分比 Loss for the Year Attributable to Owners of the Company本公司擁有人應佔年內 虧損(734.6)(1,452.6)(49.4%)Net Assets淨資產4,494.55,718.2(21.4%)Total Assets資產總值10,018.811,572.0(13.4%)Equity Attributable to Owners of the Company本公司擁有人應佔股權4,022.45,231.3(23.1%)Pledged Bank Deposits,Cash and Ba

5、nk Balances已抵押銀行存款、現金及銀行結餘97.5141.2(30.9%)Changes20222021變動Key Performance and Liquidity Indicators主要營運表現及 財務狀況指標HK$HK$%港元港元百分比 Basic Loss Per Share (Note 1)每股基本虧損（附註1）(0.3187)(0.6302)(49.4%)Net Assets Per Share(Note 1)每股資產淨值（附註1）1.752.27(22.9%)P/E Ratio(Note 1)市盈率（附註1）(1.02x)(0.79x)29.1%Return on C

6、apital Employed(Note 2)股本回報率（附註2）(18.26%)(27.77%)(34.2%)Return on Total Assets(Note 3)總資產回報率（附註3）(7.33%)(12.55%)(41.6%)Gearing Ratio(Note 4)借貸比率（附註4）98.76%96.27%2.6%Adjusted Gearing Ratio(Note 5)經調整借貸比率（附註5）96.33%93.57%2.9%Current Ratio(Note 6)流動比率（附註6）1.88x1.75x7.4%Interest Coverage(Note 7)利息償付比率（附