震雄集團：年報202324.pdf

1、財務摘要Financial Highlights截至二零二四年三月三十一日止年度Year ended 31 March 2024股東日誌Shareholders Calendar20242023變動Change 業績摘要（港幣千元）RESULTS HIGHLIGHTS(HK$000)收益Revenue2,009,5452,312,584-13%除稅前溢利Profit before tax125,142158,941-21%本公司權益持有人 應佔溢利Profit attributable to equity holders of the Company100,853130,289-23%資產總值

2、Total assets4,143,7504,149,3090%股東權益Shareholders funds3,057,5303,049,1400%已發行股本Issued share capital63,05363,0530%流動資產淨值Net current assets1,985,1801,990,4040%每股數據PER SHARE DATA每股基本盈利（港仙）Basic earnings per share(HK cents)16.020.7-23%每股現金股息（港仙）Cash dividends per share(HK cents)8.011.8-32%每股資產淨值（港元）Net

3、assets per share(HK$)4.94.90%主要財務比率KEY FINANCIAL RATIOS平均股東權益回報率(%)Return on average shareholders funds(%)3.34.2-21%平均資產總值回報率(%)Return on average total assets(%)2.43.0-20%股東周年大會2024年8月26日（星期一）股東登記冊暫停辦理股份過戶登記（首尾兩天包括在內）出席股東周年大會適用:2024年8月21日至26日（星期三至星期一）末期股息適用:2024年9月5日至9日（星期四至星期一）股息（每股）中期股息:港幣3.0仙派發日期

4、:2024年1月11日（星期四）末期股息:港幣5.0仙派發日期約於:2024年9月23日（星期一）Annual General Meeting(AGM)26 August 2024(Mon)Register of MembersClosure of Register(both days inclusive)For attending AGM:2126 August 2024 (Wed Mon)For Final Dividend:59 September 2024 (Thur Mon)Dividend(per Share)Interim Dividend:HK3.0 centsPaid on:

5、11 January 2024(Thur)Final Dividend:HK5.0 centsPayable on or about:23 September 2024(Mon)目錄Contents2公司資料Corporate Information4主席報告書Chairmans Statement7管理層之論述及分析Managements Discussion&Analysis18董事之個人資料Biographical Details of Directors22企業管治報告書Corporate Governance Report56董事局報告書Report of the Directors

6、80獨立核數師報告書Independent Auditors Report88綜合收益表Consolidated Income Statement89綜合全面收益表Consolidated Statement of Comprehensive Income90綜合財務狀況表Consolidated Statement of Financial Position92綜合權益變動表Consolidated Statement of Changes in Equity96綜合現金流量表Consolidated Statement of Cash Flows99財務報表附註Notes to Finan