卓能(集团)二零二四年年报

五年財務概要 股東週年大會通告 Notice of Annual General Meeting3 主席報告書 Chairman’s Statement 董事及高層管理人員簡介 Profiles of Directors and Senior Management20 組織資料 Corporate Information 管理層討論及分析 Management Discussion and Analysis29 企業管治報告 Corporate Governance Report39 環境、社會及管治報告 Environmental, Social and Governance Report83 董事會報告書 Report of the Directors 125 獨立核數師報告書 綜合損益表 Consolidated Statement of Profit or Loss146 綜合全面收益表 Consolidated Statement of Comprehensive Income147 綜合財務狀況報表 Consolidated Statement of Financial Position148 綜合現金流量表 Consolidated Statement of Cash Flows150 綜合權益變動表 綜合財務報表附註 Notes to the Consolidated Financial Statements155 五年財務概要Five Years’ Financial Summary (a)固 定 資 產 包 括 投 資 物 業、物 業、機 器 及 設備。 (a)Fixed assets include investment properties and property, plantand equipment. 股東週年大會通告Notice of Annual General Meeting 本公司謹訂於二零二四年十一月二十日星期三下午三時假座香港新界荃灣寶豐臺8號壹號九龍山頂會所舉行股東週年大會，商議下列事項： NOTICEIS HEREBY GIVEN that the Annual GeneralMeeting will be held at One Kowloon Peak Clubhouse, 8 PoFung Terrace, Tsuen Wan, New Territories on Wednesday,the 20 day of November 2024 at 3:00 p.m. for the followingpurposes: 一、省 覽 截 至 二 零 二 四 年 六 月 三 十 日 止 年度之賬目及董事會與核數師報告書； 1To receive and consider the Statement of Accounts andthe Reports of the Directors and Auditor for the yearended 30 June, 2024; 2To declare final dividend; 二、宣派末期股息； 3(a)To re-elect Mr.Lam Ka Wai Graham as an三、(a)重選林家威先生為獨立非執行董事； independent non-executive Director; (b)重選李鼎堯先生為非執行董事； (b)To re-elect Mr.Lee Ding Yue Joseph as non-executive Director; (c)重選趙式芝女士為執行董事； (d)重 選 李 頌 熹 先 生 為 獨 立 非 執 行 董事；及 (e)授權董事會釐定董事的酬金。 (e)To authorise the Board of Directors to fix theDirectors’ remunerations. 四、續聘致同（香港）會計師事務所有限公司 為 核 數 師，及 授 權 董 事 會 釐 定 其 酬金；及 4To appoint Grant Thornton Hong Kong Limited as theAuditor and to authorise the Board of Directors to fix itsremuneration; and 5As special business to consider and if thought fit, pass五、特 別 事 項 考 慮 及 酌 情 通 過 下 列 議 案 為普通決議案： the following resolutions as Ordinary Resolutions: (A)That: (i)在 下 文 第(iii)節 之 限 制 下，全面及無條件批准本公司董事會於有關期間行使本公司之一切權力，購回本公司股本中之股份； (i)subject to paragraph (iii) below, the exercise bythe Directors during the Relevant Period of allthe powers of the Company to repurchase sharesin the capital of the Company be and is herebygenerally and unconditionally approved; Annual Report 2024年報‧CHEUK NANG (HOLDINGS) LIMITED卓能（集團）有限公司 股東週年大會通告Notice of Annual General Meeting (ii)上文第(i)節所批准之授權，可附加於本公司董事會獲得之其他任何授權，並將授權董事會於有關期間代表本公司進行由本 公 司 以 董 事 會 全 權 決 定 之每股股份之價格購回本身之股份； (ii)the approval in paragraph (i) above shall be inaddition to any other authorisation given to theDirectors of the Company and shall authorisethe Directors on behalf of the Company duringthe Relevant Period to procure the Company torepurchase its own shares at a price per sharedetermined by the Directors at their discretion; (iii)the aggregate nominal amount of the sharecapital of the Company which the Companyisauthorised to repurchase pursuant to theapprovalin paragraph(i)above shall notexceed 10 per cent of the aggregate nominalamount of the share capital of the Company inissue; (iii)本公司根據上文第(i)節之批准獲授權購回之本公司股份面值總額，將不超過本公司已發行股本面值總額百分之十； (iv)for the purposes of this Resolution: (iv)就本決議案而言： “Relevant Period” means the period from thepassingof this Resolution until whichever isthe earliest of: 「有關期間」指由本決議案通過之日至下列三者之較早日期止之期間： (a)the conclusion of the first Annual GeneralMeetingof the Company following thepassing of this Resolution at which time itshall lapse unless, by ordinary resolutionpassed at that meeting, the authorisationconferredby this Resolution is renewed,e i t h e ru n c o n d i t i o n a l l y o r s u b j e c t t oconditions; (a)通過本決議案之後所舉行之第一次股東週年大會結束時，該項授權將失效，除非在該大會通過普通決議案將本決議案之授權續期（不論有無附帶條件）； (b)本公司根據法例而須舉行之下屆股東週年大會期限屆滿之日；及 (b)the expiration of the period within whichthenext Annual General Meeting of theCompany is required by law to be held;and (c)股東在股東週年大會上以普通決議案撤銷或更改本決議案。 (c)revocation or variation of this Resolutionby ordinary resolution of the shareholdersin general meeting. 股東週年大會通告Notice of Annual General Meeting (B)That: (i)followingany repurchase of shares in thecapitalof the Company pursuant to theauthorisation conferred on the Directors underOrdinaryResolution(A)above,the exercisebythe Directors during the Relevant Periodofall the powers of the Company to allotadditional shares in the Company, and to makeoffers,agreements and options which mightrequire the exercise of such power, equivalenttothe number of shares so repurchased beandis hereby generally and unconditionallyapproved; (i)根據上文（甲）項普通決議案授權董事會購回本公司股份，全面及無條件授權董事會於有關期間內可行使本公司一切權力配發本公司新增股份，並可作出或行使此等權力之建議、協議及期權，而該等股份數目與購回股份之數目相同； (ii)上文第(i)節之批准，可附加於本公司董事會所獲得之任何其他授權，並將授權本公司董事會在有關期間作出或授予或須於有關期間以後行使上述權力之有關建議、協議及期權； (ii)the approval in paragraph (i) above shall be inaddition to any other authorisation given to theDirectors of the Company and shall authorisethe Directors on behalf of the Company duringthe Relevant Period to pr