致浩达控股2024年报

CONTENTS目錄 2Corporate Information公司資料4Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析14Biographical Details of Directors and Senior Management董事及高級管理層履歷詳情17Corporate Governance Report企業管治報告35Environmental, Social and Governance Report環境、社會及管治報告70Directors’ Report董事會報告86Independent Auditor’s Report獨立核數師報告93Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表94Consolidated Statement of Financial Position綜合財務狀況表95Consolidated Statement of Changes in Equity綜合權益變動表96Consolidated Statement of Cash Flows綜合現金流量表97Notes to the Consolidated Financial Statements綜合財務報表附註171Financial Summary財務概要 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事陳志先生（主席）Qiu Weiren先生（於二零二五年四月十五日辭任）魏為展先生（於二零二五年四月十五日獲委任） Executive Directors Mr. Chen Zhi(Chairman)Mr. Qiu Weiren (Resigned on 15 April 2025)Mr. Wei Weizhan (Appointed on 15 April 2025) 獨立非執行董事陳增武先生沈澤敬先生葉慧貞女士 Independent Non-Executive Directors Mr. Chan Tsang MoMr. Shen ZejingMs. Yip Wai Ching 審核委員會 AUDIT COMMITTEE 陳增武先生（主席）沈澤敬先生葉慧貞女士 Mr. Chan Tsang Mo(Chairman)Mr. Shen ZejingMs. Yip Wai Ching 薪酬委員會 REMUNERATION COMMITTEE 葉慧貞女士（主席）陳增武先生陳志先生沈澤敬先生 Ms. Yip Wai Ching(Chairman)Mr. Chan Tsang MoMr. Chen ZhiMr. Shen Zejing 提名委員會 NOMINATION COMMITTEE 陳志先生（主席）陳增武先生沈澤敬先生葉慧貞女士 Mr. Chen Zhi(Chairman)Mr. Chan Tsang MoMr. Shen ZejingMs. Yip Wai Ching 公司秘書 COMPANY SECRETARY 林智偉先生 Mr. Lam Chi Wai 授權代表 AUTHORISED REPRESENTATIVES 陳志先生林智偉先生 Mr. Chen ZhiMr. Lam Chi Wai 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMAN ISLANDS Windward 3Regatta Office ParkP. O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Corporate Information (Continued)公司資料（續） 香港總部及主要營業地點 HEADQUARTER AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港新界葵涌興芳路223號新都會廣場2座7樓706-708室 Unit 706-708, 7th Floor,Tower II, Metroplaza,223 Hing Fong Road,Kwai Chung, New Territories,Hong Kong 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEIN THE CAYMAN ISLANDS Ocorian Trust (Cayman) Limited Ocorian Trust (Cayman) Limited Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkP. O. Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室 Room 2103B, 21/F148 Electric RoadNorth PointHong Kong 核數師 AUDITORS 致同（香港）會計師事務所有限公司執業會計師註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園2期11樓 Grant Thornton Hong Kong Limited Certified Public AccountantsRegistered Public Interest Entity Auditor11th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong 香港法律顧問 HONG KONG LEGAL ADVISOR 中倫律師事務所有限法律合夥香港中環康樂廣場1號怡和大廈4樓 Zhong Lun Law Firm LLP4/F., Jardine House1 Connaught PlaceCentralHong Kong 主要往來銀行 PRINCIPAL BANKERS 交通銀行股份有限公司香港分行上海商業銀行有限公司香港上海滙豐銀行有限公司 Bank of Communications Co., Ltd. Hong Kong BranchShanghai Commercial Bank LimitedThe Hongkong and Shanghai Banking Corporation Limited 股份代號1707 STOCK CODE1707 網站www.geotech.hk WEBSITEwww.geotech.hk Chairman’s Statement主席報告 本人謹代表致浩達控股有限公司（「本公司」）董事（「董事」）會（「董事會」），提呈本公司及其附屬公司（「本集團」或「我們」）截至二零二四年十二月三十一日止年度的經審核全年業績。 On behalf of the board (the“Board”) of directors (the“Directors”) of Geotech HoldingsLtd. (the“Company”, together with its subsidiaries, the“Group”,“we”,“our”or“us”), Ipresent the audited annual results of the Group for the year ended 31 December 2024. 回顧本年度，斜坡工程業界內的激烈競爭仍為本集團的建築及工程業務帶來挑戰，而本集團物業相關服務則保持穩定發展。為多元化本集團的業務及開拓本集團的收入來源以應對當前經營環境的挑戰，本集團已開拓奢侈品銷售業務以捕捉奢侈品市場增長的機遇。 Looking back on the year, the fierce competition within slope works industry stillposed challenges to the construction and engineering business of the Group while thedevelopment of property-related services of the Group kept growing steadily. In order todiversify the Group’s business and broaden the Group’s source of revenue to mitigate thechallenging operating environment, the Group has developed sales of luxury productsbusiness to capture the opportunities of the market growth of luxury products. 截至二零二四年十二月三十一日止年度，本集團的收益由二 零 二 三 年 的 約1億3,460萬 港 元 減 少40.2%至 二 零 二 四 年的約8,050萬港元。於本年度，建築及工程服務依然貢獻本集團大部分收益，收益減少主要因為於二零二三年及二零二四年若干主要斜坡工程項目已完成，而新獲授的主要工程項目於年內仍在初期階段。本集團物業相關服務方面，收益維持穩定增長，由二零二三年的約840萬港元增加6.7%至二零二四年的約900萬港元。此外，本集團於二零二三年第四季開拓新經營分部以銷售奢侈品，該業務於年內分別貢 獻 約1,040萬 港 元 收 益 及 約200萬 港 元 毛 利。有 關 本 集 團截至二零二四年十二月三十一日止年度的業務表現的進一步詳情載於本年報「管理層討論及分析」一節。 For the year ended 31 December 2024, the Group’s revenue decreased by 40.2% fromapproximately HK$134.6 million in 2023 to approximately HK$80.5 million in 2024. Duringthe year, most of the Group’s revenue were still contributed from the construction andengineering services, while the decrease in revenue was mainly due to the completion ofcertain major slope works projects in 2023 and 2024 while newly awarded major projectswere still at the beginning stage during the year. For the Group’s property-related services,the revenue remained steadily growing and increased by 6.7% from approximately HK$8.4million in 2023