EPRINT集团2022/23年报

2022/23ANNUAL REPORT年 報 2 4 24 48 96 136 138 Corporate Information Board of Directors Executive directors Mr. She Siu Kee William(Chairman and Chief Executive Officer)Mr. Chong Cheuk Ki Non-executive director Mr. Leung Wai Ming Independent non-executive directors Mr. Poon Chun WaiMr. Fu ChungMr. Ma Siu Kit Audit Committee Mr. Ma Siu Kit(Chairman)Mr. Poon Chun WaiMr. Fu Chung Remuneration Committee Mr. Poon Chun Wai(Chairman)Mr. She Siu Kee WilliamMr. Fu Chung Nomination Committee Mr. Fu Chung(Chairman)Mr. She Siu Kee WilliamMr. Poon Chun Wai Authorised Representatives Mr. She Siu Kee WilliamMs. Leung Ngan Yi Company Secretary Ms. Leung Ngan Yi Registered Office P.O. Box 31119 Grand PavilionHibiscus Way802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands P.O. Box 31119 Grand PavilionHibiscus Way802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands 2eprint Group LimitedAnnual Report 2022/23 Headquarter and Principal Place ofBusiness in Hong Kong 448-458A Flat A, 4/F, Phase 3Kwun Tong Industrial Centre448-458 Kwun Tong RoadKwun Tong, KowloonHong Kong Principal Bankers Bank of China (Hong Kong) LimitedDah Sing Bank, Limited Auditor PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor Legal Advisor to the Company (Hong KongLaw) Michael Li & Co. Principal Share Registrar and TransferOffice Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Hong Kong Branch Share Registrar andTransfer Office 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong http://www.eprintgroup.com.hk Company Website http://www.eprintgroup.com.hk Stock Code 1884 1884 32022/23eprint集團有限公司 Financial Highlights 3 1 7 , 4 0 0 , 0 0 017,100,000 ••Therevenue of the Group from continuing operationsamountedto approximately HK$317.4 million for theyear ended 31 March 2023, representing an increase ofapproximately HK$17.1 million as compared with the yearended 31 March 2022. •123,600,00013.1%36.4%38.9% •The gross profit of the Group from continuing operations forthe year ended 31 March 2023 was approximately HK$123.6million, representing an increase of approximately 13.1% ascompared to that for the year ended 31 March 2022 and thegross profit margin improved from approximately 36.4% forthe year ended 31 March 2022 to approximately 38.9% forthe year ended 31 March 2023. •11,700,0002,000,000 •The loss for the year from continuing operations attributableto equity holders of the Company was approximately HK$11.7million for the year ended 31 March 2023, compared to aprofit of approximately HK$2.0 million for the year ended 31March 2022. •17,100,0005,400,000 •Ifthe share based payment expenses of approximatelyHK$17.1 million was excluded, a profit of approximatelyHK$5.4 million from continuing operations attributable toequity holders of the Company would be recorded for the yearended 31 March 2023. •125,000,00011,100,0001.92.2 •Thecash and cash equivalents of the Group increasedto approximately HK$125.0 million as at 31 March 2023,representing an increase of approximately HK$11.1 millionas compared to that as at 31 March 2022 and the Group’scurrentratio remained relatively stable at approximately1.9 times and 2.2 times as at 31 March 2023 and 2022respectively. •The Board did not recommend the payment of final dividendfor the year ended 31 March 2023. Chairman’s Statement To Our Shareholders eprint On behalf of the board (the “Board”) of directors (the “Directors”) ofeprint Group Limited (the “Company”, together with its subsidiaries,collectively known as the “Group”), I am pleased to present theannual results of the Group for the year ended 31 March 2023,together with the comparative figures for the year ended 31 March2022. Operating Results COVID-1917,100,000 During the year ended 31 March 2023, the printing businesseshad recovered from the adverse impacts of novel coronavirusdisease (“COVID-19”) (the “Coronavirus Outbreak”) in previousyears. With the gradually recovery of the market demand, thesales orders of the printing businesses were increased throughoutthe year. Therefore, the Group reported an increase in revenue ofapproximately HK$17.1 million during the year ended 31 March2023 when compared with the same period of last year. TheGroup recorded the loss from continuing operationsattributable to equity holders of the Company for the year ended31 March 2023 of approximately HK$11.7 million while a profit ofapproximately HK$2.0 million was recorded for the year ended 31March 2022. The loss from continuing operations attributable toequity holders of the Company was mainly due to the increase inthe share based payment expenses arising from the grant of shareoptions to certain eligible employees in December 2022. If the sharebased payment expens