建鹏控股2024年年报

(incorporated in the Cayman Islands with limited liability))Stock code: 1722 目錄CONTENTS 2Corporate Information公司資料5Chairman’s Statement主席報告8Management Discussion and Analysis管理層討論及分析22Biographies of Directors and Senior Management董事及高級管理層履歷28Corporate Governance Report企業管治報告48Environmental, Social and Governance Report 2024二零二四年環境、社會及管治報告86Directors’ Report董事會報告101Independent Auditor’s Report獨立核數師報告112Consolidated Statement of Profit or Loss and OtherComprehensive income綜合損益及其他全面收益表113Consolidated Statement of Financial Position綜合財務狀況表115Consolidated Statement of Changes in Equity綜合權益變動表116Consolidated Statement of Cash Flows綜合現金流量表117Notes to the Consolidated Financial Statements綜合財務報表附註220Financial Summary財務概要 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. KONG Kin I(Chairman and Chief Executive Officer)Ms. CHOI Fong LanMr. Chan Wai Keung(appointed on 18 October 2024) 龔健兒先生（主席兼行政總裁）徐鳳蘭女士陳偉強先生（於二零二四年十月十八日獲委任） Independent Non-Executive Directors 張建榮先生張偉倫先生趙志鵬先生 Mr. CHEUNG Kin WingMr. CHEUNG Wai Lun JackyMr. ZHAO Zhipeng AUDIT COMMITTEE 張建榮先生（主席）張偉倫先生趙志鵬先生 Mr. CHEUNG Kin Wing(Chairman)Mr. CHEUNG Wai Lun JackyMr. ZHAO Zhipeng REMUNERATION COMMITTEE 張建榮先生（主席）張偉倫先生龔健兒先生 Mr. CHEUNG Kin Wing(Chairman)Mr. CHEUNG Wai Lun JackyMr. KONG Kin I 龔健兒先生（主席）張偉倫先生趙志鵬先生 NOMINATION COMMITTEE Mr. KONG Kin I(Chairman)Mr. CHEUNG Wai Lun JackyMr. ZHAO Zhipeng 樊卓倫先生 COMPANY SECRETARYMr. FAN Cheuk Lun 龔健兒先生樊卓倫先生 AUTHORISED REPRESENTATIVES Mr. KONG Kin IMr. FAN Cheuk Lun REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands HEADQUARTER IN MACAU 澳門宋玉生廣場249–263號中土大廈17樓L L17 Pak Tak (China Civil Plaza)No. 249–263Alameda Dr. Carlos d’ Assumpção CORPORATE INFORMATION公司資料 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港皇后大道中305–313號永業中心23樓B室 Unit B, 23/FCentre Mark II305–313 Queen’s Road CentralHong Kong AUDITOR 金道連城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尖沙咀河內道5號普基商業中心20樓2001至2002室 Linksfield CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorRoom 2001–02, 20/F., Podium Plaza5 Hanoi RoadTsim Sha TsuiHong Kong PRINCIPAL BANKERS 中國銀行澳門分行澳門蘇亞利斯博士大馬路中國銀行大廈 Bank of China Macau BranchBank of China BuildingAvenida Doutor Mário SoaresMacau 中國銀行（香港）有限公司香港花園道1號 Bank of China (Hong Kong) Limited1 Garden RoadHong Kong 香港上海滙豐銀行有限公司澳門南灣大馬路639號 The Hongkong and Shanghai Banking Corporation Limited639 Avenida da Praia GrandeMacau 中國建設銀行股份有限公司澳門分行澳門新馬路61號永光廣場5樓及19樓 China Construction Bank Corporation Macau Branch5/F & 19/F, Circle Square61 Avenida de Almeida RibeiroMacau 澳門國際銀行股份有限公司澳門蘇亞利斯博士大馬路47號 Luso International Banking Ltd.Avenida Doutor Mário Soares, No. 47Macau 大豐銀行股份有限公司澳門新口岸宋玉生廣場418號大豐銀行總行大廈 Banco Tai Fung, S.A. MacauTai Fung Bank Headquarters Building418, Alameda Dr. Carlos d’ AssumpçãoMacau CORPORATE INFORMATION公司資料 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1722 STOCK CODE1722 www.kinpang.com.mo COMPANY WEBSITEwww.kinpang.com.mo CHAIRMAN’S STATEMENT主席報告 列位親愛的股東： Dear Shareholders, 本人謹代表建鵬控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此呈列本公司及其附屬公司（統稱「本集團」）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”) ofKin Pang Holdings Limited (the “Company”), I hereby present theaudited annual results of the Company and its subsidiaries (collectively,the “Group”) for the year ended 31 December 2024. COMPANY OVERVIEW 本集團為綜合建築承建商，提供建築及配套服務。自二零零六年成立以來，本集團已於向客戶提供廣泛的建築服務累積了經驗。該等服務應用於與酒店及娛樂場度假村、物業開發商、供水基礎設施、公共設施以及公用事業（如車行道、人行道、排水溝及下水道）有關的多個樓宇及建築項目。 The Group is an integrated construction contractor which providesbuilding and ancillary services. Since its establishment in 2006, theGroup has accumulated experience in providing a wide spectrumof construction services to its customers. The services are requiredin various building and construction projects in relation to hotel andcasino resorts, property developers, infrastructures of water supply,and public amenities and utilities (such as carriageways, footpaths,drains and sewers). 建築及配套服務主要包括地基相關工程，園景建築、改建及加建工程、道路工程、水管工程、機電工程及其他配套建築工程。 The building and ancillary services mainly include foundationassociated works, hard landscaping, alteration and addition works,road works, water pipe works, electrical and mechanical works andother ancillary building works. BUSINESS REVIEW 於二零二四年，本集團繼續專注於澳門公營市場的建築項目，把握新填海區的發展機會。此策略重點與本集團支持澳門公營基礎設施發展的承諾一致。同時，在香港，透過獲授一項涉及灌注樁建築工程的新建築項目，本集團拓展了其業務經營，進一步鞏固了其在打樁業務上的專業能力。 In 2024, the Group has continued to focus on construction pro