新福港二零二四年年报

C O N T E N T S目錄 Corporate Information公司資料2Chairman’s Statement主席報告4Management Discussion and Analysis管理層討論及分析6Environmental, Social and Governance Report環境、社會及管治報告34Corporate Governance Report企業管治報告101Biographical Details of Directors and Senior Management董事及高級管理層履歷124Report of the Directors董事報告130Independent Auditor’s Report獨立核數師報告145Consolidated Income Statement綜合收益表153Consolidated Statement of Comprehensive Income綜合全面收益表154Consolidated Statement of Financial Position綜合財務狀況表155Consolidated Statement of Changes in Equity綜合權益變動表157Consolidated Cash Flow Statement綜合現金流量表158Notes to the Consolidated Financial Statements綜合財務報表附註160Five Year Financial Summary五年財務概要236 CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS 董事會 Executive Directors 執行董事 Mr. CHAN Ki Chun(Chairman and Managing Director of the Group)Mr. YUNG Kim ManMr. YEUNG Cho Yin, William 陳麒淳先生（本集團主席兼董事總經理）容劍文先生楊楚賢先生 獨立非執行董事 Independent Non-Executive Directors Mr. JIM Fun Kwong, FrederickMr. CHAN Kim Hung, SimonDr. KOU Zhihui 詹勳光先生陳劍雄先生寇志暉博士 AUDIT COMMITTEE 審核委員會 詹勳光先生（主席）陳劍雄先生寇志暉博士 Mr. JIM Fun Kwong, Frederick(Chairman)Mr. CHAN Kim Hung, SimonDr. KOU Zhihui 提名委員會 NOMINATION COMMITTEE 陳麒淳先生（主席）陳劍雄先生寇志暉博士 Mr. CHAN Ki Chun(Chairman)Mr. CHAN Kim Hung, SimonDr. KOU Zhihui REMUNERATION COMMITTEE 薪酬委員會 Mr. CHAN Kim Hung, Simon(Chairman)Mr. JIM Fun Kwong, FrederickMr. YEUNG Cho Yin, William 陳劍雄先生（主席）詹勳光先生楊楚賢先生 COMPANY SECRETARY 公司秘書 李貴華女士（於二零二五年一月一日獲委任）鄧婉華女士（於二零二五年一月一日退任） Ms. LI Kwai Wah(appointed on 1 January 2025)Ms. TANG Yuen Wah, Rity(retired on 1 January 2025) AUTHORISED REPRESENTATIVES 授權代表 Mr. CHAN Ki ChunMr. YEUNG Cho Yin, William 陳麒淳先生楊楚賢先生 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEADQUARTERS, HEAD OFFICE AND PRINCIPALPLACE OF BUSINESS IN HONG KONG 總部、總辦事處及香港主要營業地點 7/F, High Fashion Centre1–11 Kwai Hei StreetKwai Chung, New TerritoriesHong Kong 香港新界葵涌葵喜街1–11號達利國際中心7樓 CORPORATE INFORMATION公 司 資 料 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 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 駐百慕達代表及主要股份過戶登記處 BERMUDA RESIDENT REPRESENTATIVE ANDPRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 核數師 AUDITOR Cheng & Cheng Limited,Certified Public AccountantsPublic Interest Entity Auditor registered in accordancewith the Accounting and Financial Reporting Council Ordinance(Cap. 588 of the Laws of Hong Kong) 鄭鄭會計師事務所有限公司，執業會計師於《會計及財務匯報局條例》下的註冊公眾利益實體核數師（香港法例第588章） 法律顧問 LEGAL ADVISERS As to Hong Kong law:ONC Lawyers 香港法律： 柯伍陳律師事務所 百慕達法律：Conyers Dill & Pearman As to Bermuda law: Conyers Dill & Pearman PRINCIPAL BANKERS 主要往來銀行 香港上海滙豐銀行有限公司恒生銀行有限公司中國銀行（香港）有限公司東亞銀行有限公司法國巴黎銀行香港分行創興銀行有限公司中國建設銀行（亞洲）股份有限公司大新銀行有限公司 The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank LimitedBank of China (Hong Kong) LimitedThe Bank of East Asia, LimitedBNP Paribas, Hong Kong BranchChong Hing Bank LimitedChina Construction Bank (Asia) Corporation LimitedDah Sing Bank, Limited STOCK CODE 股份代號 1447 1447 網站 WEBSITE www.sfkchl.com.hk www.sfkchl.com.hk CHAIRMAN’S STATEMENT主 席 報 告 各位股東： Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) ofSFK Construction Holdings Limited (the “Company”), I am honoured topresent the annual report of the Company and its subsidiaries (collectively“SFK” or the “Group”) for the year ended 31 December 2024 (the “Year”or “2024”). 本人謹代表新福港建設集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然提呈本公司及其附屬公司（統稱「新福港」或「本集團」）截至二零二四年十二月三十一日止年度（「年內」或「二零二四年」）的年報。 For the Year, the total revenue of the Group increased by 19.67%to HK$4,609.27 million (2023: HK$3,851.62 million) and the Grouprecorded a net profit attributable to equity shareholders of the Companyof HK$27.77 million (2023: HK$25.32 million). 年內，本集團總收益增加19.67%至4,609.27百萬港元（二零二三年：3,851.62百萬港元），而本集團錄得本公司權益股東應佔純利27.77百萬港元（二零二三年：25.32百萬港元）。 年內，本集團於香港以總承建商身份獲批17個新項目，原訂合約總額約為2,662百萬港元（二零二三年：7,373百萬港元）。於二零二四年十二月三十一日，我 們 在 建 項 目 的 未 完 成 價 值 約 為127億 港 元（二 零二三年：117億港元），其中包括10個一般樓宇工程項目及25個土木工程項目。於本年度後，本集團獲批3個一般樓宇項目，原訂合約總額約為3,702百萬港元。因此我們手頭項目的未完成價值維持在健康水平。 During the Year, the Group has been awarded 17 new projects asa main contractor in Hong Kong with a total original contract sumof approximately HK$2,662 million (2023: HK$7,373 million). Theoutstanding value of our ongoing projects as at 31 December 2024 wasapproximately HK$12.7 billion (2023: HK$11.7 billion), which comprise10 projects for general building works and 25 projects for civil engineeringworks. After the Year, the Group has been awarded 3 projects forgeneral building works with a total original contract sum of approximatelyHK$3,702 million. As such, the outstanding value of projects on hand isstill maint