震雄集團：年報202425.pdf

1、20252024變動Change 業績摘要（港幣千元）RESULTS HIGHLIGHTS(HK$000)收益Revenue2,594,7352,009,54529%除稅前溢利Profit before tax189,625125,14252%本公司權益持有人 應佔溢利Profit attributable to equity holders of the Company154,386100,85353%資產總值Total assets4,358,9644,143,7505%股東權益Shareholders funds3,081,5703,057,5301%已發行股本Issued share

2、capital63,05363,0530%流動資產淨值Net current assets1,997,6481,985,1801%每股數據PER SHARE DATA每股基本盈利（港仙）Basic earnings per share(HK cents)24.516.053%每股現金股息（港仙）Cash dividends per share(HK cents)11.88.048%每股資產淨值（港元）Net 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 sharehold

3、ers funds(%)5.03.352%平均資產總值回報率(%)Return on average total assets(%)3.62.450%股東日誌Shareholders Calendar股東周年大會Annual General Meeting(AGM)2025年8月28日（星期四）28 August 2025(Thu)股東登記冊Register of Members暫停辦理股份過戶登記（首尾兩天包括在內）Closure of Register(both days inclusive)出席股東周年大會適用：2025年8月25日至28日For attending AGM:2528 A

4、ugust 2025（星期一至星期四）(Mon Thu)末期股息適用：2025年9月4日至8日For Final Dividend:48 September 2025（星期四至星期一）(Thu Mon)股息（每股）Dividend(per Share)中期股息：港幣3.8仙Interim Dividend:HK3.8 cents派發日期：2025年1月14日（星期二）Paid on:14 January 2025(Tue)末期股息：港幣8.0仙Final Dividend:HK8.0 cents派發日期約於：2025年9月22日（星期一）Payable on or about:22 Septe

5、mber 2025(Mon)財務摘要Financial Highlights截至二零二五年三月三十一日止年度Year ended 31 March 20252公司資料Corporate Information4主席報告書Chairmans Statement6管理層之論述及分析Managements Discussion&Analysis17董事之個人資料Biographical Details of Directors22企業管治報告書Corporate Governance Report64董事局報告書Report of the Directors90獨立核數師報告書Independent

6、 Auditors Report98綜合收益表Consolidated Income Statement99綜合全面收益表Consolidated Statement of Comprehensive Income100綜合財務狀況表Consolidated Statement of Financial Position102綜合權益變動表Consolidated Statement of Changes in Equity106綜合現金流量表Consolidated Statement of Cash Flows109財務報表附註Notes to Financial Statements23