智勤控股2023年年报

(Incorporated in the Cayman Islands with limited liability)Stock Code9913 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors 盧漢光先生（主席）陳美嬌女士 Mr. Lo Hon Kwong(Chairman)Ms. Chan May Kiu Non-executive DirectorMr. Chen Zhongzhou 陳忠洲先生 Independent Non-executive Directors 梁家棟博士測量師陳詩敏女士姜俊淦先生 Sr. Dr. Leung Tony Ka TungMs. Chan Sze ManMr. Jiang Jungan AUDIT COMMITTEE 陳詩敏女士（主席）梁家棟博士測量師姜俊淦先生 Ms. Chan Sze Man(Chairlady)Sr. Dr. Leung Tony Ka TungMr. Jiang Jungan REMUNERATION COMMITTEE 梁家棟博士測量師（主席）陳詩敏女士姜俊淦先生 Sr. Dr. Leung Tony Ka Tung(Chairman)Ms. Chan Sze ManMr. Jiang Jungan NOMINATION COMMITTEE 盧漢光先生（主席）梁家棟博士測量師陳詩敏女士 Mr. Lo Hon Kwong(Chairman)Sr. Dr. Leung Tony Ka TungMs. Chan Sze Man AUTHORISED REPRESENTATIVES 盧漢光先生曾俊傑先生 Mr. Lo Hon KwongMr. Tsang Chun Kit COMPANY SECRETARY 曾俊傑先生 Mr. Tsang Chun Kit AUDITOR 大華馬施雲會計師事務所有限公司註冊公眾利益實體核數師 Moore Stephens CPA LimitedRegistered Public Interest Entity Auditor Corporate Information公司資料 PRINCIPAL BANKERS 渣打銀行（香港）有限公司中國銀行（香港）有限公司香港上海滙豐銀行有限公司星展銀行（香港）有限公司蘭州銀行股份有限公司 Standard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedThe HongKong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedBank of Lanzhou Co., Ltd. REGISTERED OFFICE Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG Rooms 1008 and 1009, 10 Floor,China Shipbuilding Tower,650 Cheung Sha Wan RoadKowloon, Hong Kong 香港九龍長沙灣道650號中國船舶大廈10樓1008及1009室 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳證券登記有限公司 Tricor Investor Services Limited 17/F, Far East Finance Centre16 Harcourt RoadHong Kong 香港夏愨道16號遠東金融中心17樓 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR TRANSFER OFFICE Ocorian Trust (Cayman) Limited Ocorian Trust (Cayman) Limited http://www.chikanck.com WEBSITE http://www.chikanck.com STOCK CODE 9913 9913 Chairman’s Statement主席報告 致各位股東： To Our Shareholders On behalf of the board (the “Board”) of directors (the “Directors”) ofChi Kan Holdings Limited (the “Company”), I am pleased to presentthe annual report of the Company and its subsidiaries (collectivelythe “Group”) for the year ended 31 March 2023 (the “FY2023”). 本人謹代表智勤控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然提呈本公司及其附屬公司（統稱「本集團」）截至2023年3月31日止年度（「2023年財政年度」）的年報。 我們為以香港為基地的模板承造商，主要業務為提供(a)模板服務，包括(i)於現場主要採用木材及夾板構建的傳統模板；及(ii)主要採用鋁及鋼以預製模組建成的預製模板； 及(b)其他建造服務。提供模板服務的過程中，客戶或會以變更工程指令的方式，要求我們以附加基準提供其他建築服務，包括泥水批盪、玻璃幕牆安裝及其他雜項工程。 We are a Hong Kong-based formwork contractor, mainly engagedin the provision of (a) formwork services, comprising of: (i)conventional formwork which is built on-site by mainly using timberand plywood; and (ii) prefabricated formwork which is built out ofprefabricated modules by mainly using aluminium and steel; and(b) other construction services. During the course of providing ourformwork services, we may also be requested by our customers, inthe form of variation orders, to provide other construction services,including plastering, installing curtain wall and other miscellaneousworks on an ancillary basis. 雖然在新項目投標中面對承建商之間日益增加的競爭，我們時刻緊記維持我們利潤率以保障我們股 東 權 益 。 然 而 ， 由 於 我 們 分 包 工 程 的 營 運 模式 給 予 我 們 靈 活 性 以 對 不 利 影 響 仍 然 俱 備 較 多的 適 應 能 力 ， 我 們 仍 然 確 信 及 於 市 場 上 處 於 有利地位。於2023年財政年度，在面對激烈的競爭下，我們仍然能夠獲授8份新合約，合約總額約為611,300,000港元。於2023年3月31日，我們手頭共有24份合約（2022年3月31日：32份合約），截至2023年3月31日尚未確認的合約金額約為港幣812,300,000港元（2022年3月31日：約1,376,100,000港元）。 Though we are faced with ever increasing competition amongcontractors in tendering for new projects, we are mindful tomaintain our profit margin to safeguard our shareholders’ interests.Nevertheless, we remain confident and are well-positioned in themarket as our operation model of subcontracting works allows usflexibility to remain resilient to adverse impact. In FY2023, facingstrong competitions, we are still able to be awarded 8 new contractswith an aggregate contract sum of approximately HK$611.3 million.As at 31 March 2023, we had a total of 24 contracts (31 March2022: 32 contracts) on hand and the amount of contract sum yetto be recognised as at 31 March 2023 amounted to approximatelyHK$812.3 million (31 March 2022: approximately HK$1,376.1 million). 本集團自2021年3月起從事電子商務業務。我們的戰略定位為不同電商平台的品牌零售商，並為客戶提供品牌商品。隨著線上零售業務持續迅速發展，我們與多家供應商合作並在電商平台中提供500種產品。我們將透過提供優質且多元化的產品實現線上零售業務的可持續迅速發展。 The Group has engaged in E-Commerce business since March2021. We are strategically positioned as a brand retailer in variousE-Commerce platforms, and provide brand commodities for ourcustomers. With continuously rapid development of online retailbusiness, we cooperated with various suppliers and offered 500types of products in the E-Commerce platforms. Our sustainable andrapid development of online retail business would be achieved byproviding high quality and diversified products. Chairman’s Statement主席報告 2023年財政年度是前所未有甚具挑戰的一年，肆虐全球的COVID-19疫情令經濟形勢低迷。儘管經濟復甦之路仍充滿許多不明朗因素，但本集團希望COVID-19疫苗方面的進展及近期全球各