銀建國際：2024年報.pdf

1、2024年報Annual Report 2024二零二四年年報1 CONTENTS 目錄Page頁次Financial Highlights財務摘要2Corporate Information企業資料3Chairmans Statement主席報告5Profile of Directors董事簡介44Profile of Senior Management高級管理人員簡介51Environmental,Social and Governance環境、社會及管治52Corporate Governance Report企業管治報告55Directors Report董事會報告103Indepen

2、dent Auditors Report獨立核數師報告118Consolidated Statement of Profit or Loss綜合損益表126Consolidated Statement of Comprehensive Income綜合全面收益表127Consolidated Statement of Financial Position綜合財務狀況表128Consolidated Statement of Changes in Equity綜合權益變動表130Consolidated Statement of Cash Flows綜合現金流量表131Notes to the

3、Consolidated Financial Statements綜合財務報表附註134Financial Summary財務概要263Summary of Investment Properties投資物業概要264Silver Grant International Holdings Group Limited銀建國際控股集團有限公司2 FINANCIAL HIGHLIGHTS 財務摘要 20242023Changes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

4、內 虧損(756.7)(947.4)(20.1%)Net Assets淨資產2,634.83,486.4(24.4%)Total Assets資產總值7,059.27,771.1(9.2%)Equity Attributable to Owners of the Company本公司擁有人應佔股權2,323.63,119.8(25.5%)Cash and Bank Balances現金及銀行結餘4.957.3(91.4%)Key Performance and Liquidity Indicators主要營運表現及 財務狀況指標20242023Changes變動HK$HK$%港元港元百分比 B

5、asic Loss Per Share(Note 1)每股基本虧損（附註1）(0.3283)(0.4111)(20.1%)Net Assets Per Share(Note 1)每股資產淨值（附註1）1.011.35(25.5%)Return on Capital Employed(Note 2)股本回報率（附註2）(32.57%)(30.37%)7.2%Return on Total Assets(Note 3)總資產回報率（附註3）(10.72%)(12.19%)(12.1%)Gearing Ratio(Note 4)借貸比率（附註4）148.30%113.85%30.3%Adjusted

6、 Gearing Ratio(Note 5)經調整借貸比率（附註5）148.08%112.01%32.2%Current Ratio(Note 6)流動比率（附註6）0.67x0.81x(17.3%)Interest Coverage(Note 7)利息償付比率（附註7）(0.76x)(1.81x)(58.0%)Notes:1.Based on 2,304,849,611 shares issued and fully paid as at 31 December 2024(2023:2,304,849,611 shares)and the market closing price as at