高山企业截至2024年3月31日止年度之年报

CONTENTS Corporate InformationFinancial HighlightsChairman’s StatementManagement Discussion and AnalysisBiographical Details of DirectorsCorporate Governance ReportDirectors’ ReportEnvironmental, Social and Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummarySummary of Properties24563436567596103105107109112233234 Corporate Information BOARD OF DIRECTORS Mr. Lai Law Kau(Chairman and Chief Executive Officer)Ms. Lui Yuk Chu(Deputy Chairman)Mr. Kwong Jimmy Cheung Tim Independent Non-executive Directors Mr. Kan Ka HonMr. Lau Sin MingMr. Wu Koon Yin Welly BOARD COMMITTEESAudit CommitteeMr. Kan Ka Hon(Chairman)Mr. Lau Sin MingMr. Wu Koon Yin Welly Remuneration Committee Mr. Lau Sin Ming(Chairman)Mr. Kan Ka HonMr. Wu Koon Yin WellyMr. Lai Law Kau Nomination Committee Mr. Wu Koon Yin Welly(Chairman)Mr. Kan Ka HonMr. Lau Sin MingMr. Lai Law Kau Executive CommitteeMr. Lai Law Kau(Chairman)Ms. Lui Yuk ChuMr. Kwong Jimmy Cheung Tim COMPANY SECRETARYMr. Lee Po Wing AUTHORIZED REPRESENTATIVESMr. Kwong Jimmy Cheung TimMs. Lui Yuk Chu AUDITOR •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong Kong Corporate Information LEGAL ADVISERS David Norman & Co. As to Hong Kong law:David Norman & Co. As to Bermuda law:Conyers Dill & Pearman PRINCIPAL BANKERHang Seng Bank Limited REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OF BUSINESS 481–48367A Block A, 7th FloorHong Kong Spinners Building, Phase 6481–483 Castle Peak RoadCheung Sha Wan, KowloonHong Kong BERMUDA PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Secretaries Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 616 STOCK CODEHong Kong Stock Exchange (Main Board): 616 www.eminence-enterprise.com WEBSITE ADDRESSwww.eminence-enterprise.com Financial Highlights ASSETS AND LIABILITIESTotal assetsTotal liabilitiesEquity attributable to owners of the Company Chairman’s Statement Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) ofEminence Enterprise Limited (the “Company”), I would like to present theannual results of the Company and its subsidiaries (collectively, the “Group”)for the year ended 31 March 2024. 2024331 2 0 2 433 1213,149,000202363,572,0002 0 2 433 1218,804,0005,655,000202358,970,0004,602,000202433130,693,000202327,194,00020233,499,00012.9%88.5%202389.1%20243312.472.4720231.501.37 For the year ended 31 March 2024, the Group’s consolidated loss attributableto owners of the Company was approximately HK$213,149,000 as comparedwith profit of approximately HK$63,572,000 last year (2023). The consolidatedloss from continuing operations and profit from discontinued operationfor the year ended 31 March 2024 were approximately HK$218,804,000and HK$5,655,000 respectively as compared with profit of approximatelyHK$58,970,000 and HK$4,602,000 last year (2023) respectively. For theyear ended 31 March 2024, the Group’s revenue from continuing operationsamounted to approximately HK$30,693,000 as compared with last year(2023) of approximately HK$27,194,000, which represented an increase ofapproximately HK$3,499,000 or approximately 12.9% as compared with lastyear (2023). This year’s gross profit margin was approximately 88.5% (2023:approximately 89.1%). The basic and diluted loss per share from continuingand discontinued operations for the year ended 31 March 2024 wereHK$2.47 and HK$2.47 (2023: restated basic and diluted earnings per shareof HK$1.50 and HK$1.37 respectively). In face of an extraordinarily challenging year with global economicuncertainties and continuing challenges posed by prolonged internationalgeopolitical tensions and potential market instability with high inflationarypressure and interest rates, the Group continuously and closely monitorsand explores market and investment opportunities, and constantly andprudently focuses on its core business operations in order to improve financialperformance and create long-term values to maximize the interests of itsshareholders. Finally, the Board and I would like to take this opportunity to express heartfeltappreciation to our Directors, management team, staff, shareholders andbusiness partners for their continuous support to the Company. Lai Law KauChairman 2024627 Hong Kong, 27 June 2024 Management Discussion and Analysis 20243 31 The board