EPRINT集团2023/24年报

2 4 5 18 42 103 140 144 146 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 KitMs. Yu Mei Hung Audit Committee Mr. Ma Siu Kit(Chairman)Mr. Poon Chun WaiMr. Fu ChungMs. Yu Mei Hung 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 2023/24 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) Hastings & 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 Company Website http://www.eprintgroup.com.hk http://www.eprintgroup.com.hk Stock Code 1884 1884 Financial Highlights •316,300,000317,400,000 •The revenue of the Group from continuing operations remainedrelatively stable and amounted to approximately HK$316.3million and approximately HK$317.4 million respectively for theyears ended 31 March 2024 and 2023. •119,200,0003.5%38.9%37.7% •The gross profit of the Group from continuing operations forthe year ended 31 March 2024 was approximately HK$119.2million, representing a decrease of approximately 3.5% ascompared to that for the year ended 31 March 2023 and thegross profit margin slightly dropped from approximately 38.9%for the year ended 31 March 2023 to approximately 37.7% forthe year ended 31 March 2024. •8,300,0003,400,000 •The loss for the year from continuing operations attributableto equity holders of the Company was approximately HK$8.3million for the year ended 31 March 2024, represented adecrease in loss of approximately HK$3.4 million as comparedwith that for the year ended 31 March 2023. •100,000,00025,000,000 •Thecash and cash equivalents of the Group wasapproximatelyHK$100.0 million as at 31 March 2024,representing a decrease of approximately HK$25.0 million ascompared to that as at 31 March 2023. The decrease in cashand cash equivalents was mainly due to the acquisition of theproperties during the year. •The Board does not recommend the payment of a finaldividend for the year ended 31 March 2024. To Our Shareholders eprint On behalf of the board (the “Board”) of directors (the “Directors”)eprint 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 2024,together with the comparative figures for the year ended 31 March2023. Operating Results 316,300,000317,400,000 During the years ended 31 March 2024 and 2023, the Groupreportedthe revenue of approximately 316.3 million andapproximately HK$317.4 million respectively. 8,300,0003,400,000 The Group recorded the loss from continuing operations attributableto equity holders of the Company for the year ended 31 March2024 of approximately HK$8.3 million, representing a decrease inloss of approximately HK$3.4 million as compared with that for theyear ended 31 March 2023. Prospects During the year ended 31 March 2024, the Group has acquiredpermanent properties and machineries to develop and expandthe paper printing and digital printing business. The Group alwaysdevoted efforts and resources in enhancing its printing productionfacilities and technology in order to capture the customers’ needsand market requirements. In light of the unfavorable economic and market conditions, theGroup will actively and continuously closely monitor the situation,keep assessing the Group’s cost and risk control policy and reactpromptly to the change of the business environment. Chairman’s Statement Looking into the future, the management will continue to strengthour core business and allocate the resources on a more effectiveand profitable way to build sustainable business operation for theGroup. In addition, the Group will continue to explore di