申港控股2023/2024年报

目錄 CONTENTS 主席報告書5管理層討論及分析7 CHAIRMAN’S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISCORPORATE GOVERNANCE REPORT 環境、社會及管治報告45董事會報告102董事會及高級管理層履歷126 REPORT OF THE BOARD OF DIRECTORSBIOGRAPHIES OF BOARD OF DIRECTORS AND SENIOR MANAGEMENTINDEPENDENT AUDITORS’ REPORT 綜合全面收益表141綜合財務狀況表142綜合權益變動表144 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合現金流量表145綜合財務報表附註147財務概要224 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFINANCIAL SUMMARY 董事會執行董事 BOARD OF DIRECTORSExecutive Directors 羅名譯先生（主席）李依澔先生（行政總裁）獨立非執行董事范德偉先生黃家俊先生陳霆烽先生審核委員會黃家俊先生（主席）陳霆烽先生范德偉先生薪酬委員會范德偉先生（主席）羅名譯先生陳霆烽先生提名委員會羅名譯先生（主席）黃家俊先生范德偉先生授權代表羅名譯先生李依澔先生合規主任 CORPORATE INFORMATION公 司 資 料 香港總部及主要營業地點香港新界元朗唐人新村路第121約地段1345C HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSIN HONG KONGSection C of Lot No.1345 in D.D.121, Yuen Long, New Territories,Hong Kong 香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓 HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services LimitedLevel 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong 開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive KY1-1111, Cayman Islands核數師中審眾環（香港）會計師事務所有限公司 KY1-1111, Cayman Islands AUDITORSMazars CPA Limited 主要往來銀行星展銀行（香港）有限公司中國銀行（香港）有限公司 PRINCIPAL BANKSDBS Bank (Hong Kong) LimitedBank of China (Hong Kong) Limited 公司網站www.skhl.com.hk COMPANY WEBSITEwww.skhl.com.hk CHAIRMAN’S STATEMENT主 席 報 告 書 Dear Shareholders,On behalf of the board of Directors (the “Board”) of the Company,I am pleased to present the annual report together with the annual 各位股東： 本人謹代表本公司董事會（「董事會」），欣然提 31 March 2024 (the “Reporting Period”).Due to the impact of trade protectionism policies, Hong Konghas lost its transshipment hub function. To face relatively higher 由於貿易保護主義政策的影響，香港已喪失其中轉樞紐功能。為面對相對較高的價格及勞工 圳港口作為直接出口港口。因此，跨境運輸業companies select Shenzhen port as direct export port. As a result, the demand in diesel oil from cross-boundary transportation sector 需求於年內保持穩定。原油價格於2023年全年維持高位，主要受滯脹was significantly affected. Fortunately, the demand from theCrude oil prices maintained at high level throughout the year of construction sector remained stable during the year. 內呈下降趨勢，但我們的柴油採購成本維持高tensions escalated. Despite the decreasing trend during the year, our purchase cost of diesel oil remained at high level and directlycreated pressure on the operating cash flow. 位，直接對經營現金流量造成壓力。 截至2024年3月31日止年度，本集團錄得收益約69.0百萬港元，較本集團截至2023年3月31日止年度的收益約67.7百萬港元增加約1.3百The Group has recorded a revenue of approximately HK$69.0 millionfor the year ended 31 March 2024, representing an increase ofapproximately HK$1.3 million or 1.9% as compared to the Group’s March 2023. Loss and total comprehensive loss was approximatelyHK$10.7 million for the year ended 31 March 2024, representing 虧損及全面虧損總額約為10.7百萬港元，較截至2023年3月31日止年度的虧損約12.1百萬港 approximately HK$12.1 million for the year ended 31 March 2023. CHAIRMAN’S STATEMENT主 席 報 告 書 展望未來，我們努力保持穩定的業務規模以提 Going forward, we strive to maintain a steady business scale, to 應新的挑戰。我們將逐步實施本集團的業務戰略 以 鞏 固 本 集 團 作 為 香 港 建 立 已 久 的 柴 油 供應商的地位，為股東創造長期價值。 in adapting to new challenges. We will implement the Group’sbusiness strategies step by step in order to strengthen the Group’sposition as an established diesel oil provider in Hong Kong andcreate long-term shareholder’s value. 本人謹代表董事會向我們的股東、業務夥伴及客戶對本集團的鼎力支持致以感激及感謝。我們 亦 藉 此 機 會 感 謝 所 有 管 理 人 員 及 員 工 在 這一年的辛勤工作及奉獻。 I, on behalf of the Board, would like to offer my appreciation andgratitude to our shareholders, business partners and customers fortheir utmost support to the Group. We would also like to take thisopportunity to thank all management members and staff for theirhard work and dedication throughout the year. 羅名譯 主席香港，2024年6月27日Law Ming YikChairmanHong Kong, 27 June 2024 MANAGEMENT DISCUSSION AND ANALYSIS管 理 層 討 論 及 分 析 業務回顧本 集 團 主 要 於 香 港 從 事 柴 油 及 相 關 產 品 的 銷售。本集團的服務包括在香港採購及運輸柴油及相關產品。本集團的客戶大多數為需要柴油The Group is principally engaged in the sale of diesel oil and relatedproducts in Hong Kong. The services of the Group include sourcingand transportation of diesel oil and related products in Hong BUSINESS REVIEWKong. Most of the Group’s customers are logistic companies and 的柴油貯槽車。於2023年，由於貿易保護主義政策的影響，香logistic fleets. The Group had seven diesel tank wagons of variousIn 2023, the economy in the Hong Kong and People’s Republic capacity as at 31 March 2024.of China (“Mainland China”) continues to deteriorate due to 幸而，建築業的需求於年內保持穩定。oil from cross-boundary transportation sector was significantlyaffected. Fortunately, the demand from the construction sector MANAGEMENT DISCUSSION AND ANALYSIS管 理 層 討 論 及 分 析 截至2024年3月31日止年度，本集團錄得本公 The Group recorded a loss attributable to the owners of the 2023年3月31日止年度的虧損約12.1百萬港元減少約1.4百萬港元。未來前景香 港 及 中 華 人 民 共 和 國 的 經 濟 發 展 對 本 集 團 31 March 2024 rep