煜荣集团2023/24年报

CONTENTS目錄 公司資料董事會函件管理層討論及分析企業管治報告董事及高級管理層履歷董事報告獨立核數師報告綜合損益及其他全面收益表 CORPORATE INFORMATION 公司資料 COMPANY DIRECTORS Executive Directors 崔光球先生李嘉麗女士 Mr. Chui Kwong KauMs. Li Kai Lai Miranda Independent Non-executive Directors 張詩敏（於二零二四年一月三十一日獲委任）黃兆強先生（於二零二四年一月三十一日獲委任）姚道華先生林凱如女士（於二零二四年一月三十一日辭任）劉量源先生（於二零二四年一月三十一日辭任） Mr. Cheung Sze Ming(appointed on 31 January 2024)Mr. Wong Siu Keung Joe(appointed on 31 January 2024)Mr. Yiu To WaMs. Lam Hoi Yu Nicki(resigned on 31 January 2024)Mr. Lau Leong Yuen(resigned on 31 January 2024) AUDIT AND COMPLIANCE COMMITTEE(THE“AUDIT AND COMPLIANCE COMMITTEE”) 黃兆強先生（主席） Mr. Wong Siu Keung Joe(Chairman)(appointed on 31 January 2024)Mr. Cheung Sze Ming(appointed on 31 January 2024)Mr. Yiu To WaMs. Lam Hoi Yu Nicki(resigned on 31 January 2024)Mr. Lau Leong Yuen(resigned on 31 January 2024) （於二零二四年一月三十一日獲委任）張詩敏先生（於二零二四年一月三十一日獲委任）姚道華先生林凱如女士（於二零二四年一月三十一日辭任）劉量源先生（於二零二四年一月三十一日辭任） REMUNERATION COMMITTEE(THE“REMUNERATION COMMITTEE”) 張詩敏先生（主席） Mr. Cheung Sze Ming(Chairman)(appointed on 31 January 2024)Mr. Wong Siu Keung Joe(appointed on 31 January 2024)Mr. Yiu To WaMs. Lam Hoi Yu Nicki(resigned on 31 January 2024)Mr. Lau Leong Yuen(resigned on 31 January 2024) （於二零二四年一月三十一日獲委任）黃兆強先生（於二零二四年一月三十一日獲委任）姚道華先生林凱如女士（於二零二四年一月三十一日辭任）劉量源先生（於二零二四年一月三十一日辭任） NOMINATION COMMITTEE(THE“NOMINATION COMMITTEE”) 張詩敏先生（主席） Mr. Cheung Sze Ming(Chairman)(appointed on 31 January 2024)Mr. Wong Siu Keung Joe(appointed on 31 January 2024)Mr. Yiu To WaMs. Lam Hoi Yu Nicki(resigned on 31 January 2024)Mr. Lau Leong Yuen(resigned on 31 January 2024) （於二零二四年一月三十一日獲委任）黃兆強先生（於二零二四年一月三十一日獲委任）姚道華先生林凱如女士（於二零二四年一月三十一日辭任）劉量源先生（於二零二四年一月三十一日辭任） COMPANY SECRETARY 蔡綺雯女士 Ms. Choi Yee Man CORPORATE INFORMATION 公司資料 AUDITOR 天職香港會計師事務所有限公司香港鰂魚涌英皇道728號K11 ATELIER King’s Road 8樓 Baker Tilly Hong Kong LimitedLevel 8, K11 ATELIER King’s Road728 King’s Road, Quarry BayHong Kong PRINCIPAL BANKERS 中國銀行（香港）有限公司星展銀行（香港）有限公司廣東順德農村商業銀行股份有限公司 Bank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedGuangdong Shunde Rural Commercial Bank Company Limited REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港德輔道中288號易通商業大廈13樓B室 Unit B, 13/F.Eton Building288 Des Voeux Road CentralHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 01536 STOCK CODE01536 www.yukwing.com COMPANY WEBSITEwww.yukwing.com LETTER FROM THE BOARD 董事會函件 致各位股東： Dear Shareholders, 本人謹代表煜榮集團控股有限公司（「」）及其附屬公司（統稱「」）董事（「」）會（「」）呈報本集團截至二零二四年三月三十一日止年度的二零二三╱二四年報。 On behalf of the board (the“Board”) of directors (the“Director(s)”) ofYuk Wing Group Holdings Limited (the“Company”) and its subsidiaries(collectively referred to as the“Group”), I would like to present the2023/24 annual report of the Group for the year ended 31 March 2024. REVIEW 截至二零二四年三月三十一日止年度（「」），本集團收益約為148.2百萬港元（二零二 三 年：約157.0百 萬 港 元）。該 增 加 主 要 歸因於香港營商環境面臨挑戰，令本年度的建築活動及可施工項目較截至二零二三年三月三十一日止年度有所下跌，導致對我們產品的預期需求減少。 For the year ended 31 March 2024 (the“Year”), the Group’s revenuewas approximately HK$148.2 million (2023: approximately HK$157.0million). Such increase was mainly attributable to the challenging businessenvironment in Hong Kong, leading to a lower level of construction worksand projects available during the Year when compared with the yearended 31 March 2023, resulting in a lower than expected demand for ourproducts. The Group recorded a net loss of approximately HK$22.6 million for theYear as compared to the net loss of approximately HK$3.6 million for theyear ended 31 March 2023. This was mainly attributable to the decreasein revenue and gross profit, and increase in loss on fair value changes offinancial assets at fair value through profit or loss, write down oninventories, freight, transportation and storage costs, staff costs andtaxation charge during the Year. 本集團於本年度錄得淨虧損約22.6百萬港元，而截至二零二三年三月三十一日止年度則錄得淨虧損約3.6百萬港元。此乃主要由於本年度收益及毛利減少、以及透過損益按公平值入賬之金融資產公平值變動虧損、存貨撇銷、運 費、交 通 及 儲 存 成 本、員 工 成 本 及 稅 項 支出增加所致。 PROSPECTS 於本年度，本集團繼續發展其多個業務及地區 分 部。於 香 港，由 於 經 濟 前 景 不 明 朗，營商環境持續停滯。 During the Year, the Group continued to develop its various business andgeographical segments. In Hong Kong, the business environment hadremained stagnant due to the uncertain economic outlook. 於國際層面，隨著本集團持續開拓國際市場，預計自國際客戶產生的收益將隨之增加。 Internationally, as the Group continues to develop the internationalmarkets, it is expected the revenue generated from internationalcustomers will increase as a result. 總括而言，本集團對建築市場及本集團於香港