伟禄集团2024 年度报告

2024年度報告 目錄 公司資料2主席報告書3物業項目概要5管理層討論及分析8本公司董事及本集團高級管理人員之履歷30董事會報告33企業管治報告41環境、社會及管治報告53獨立核數師報告88綜合損益表95綜合損益及其他全面收益表96綜合財務狀況表97綜合權益變動表99綜合現金流量表102綜合財務報表附註104五年財務概要258於二零二四年十二月三十一日持有之主要物業259 公司資料 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermuda 1617 1242403-2410 Clarendon House2 Church StreetHamilton HM 11Bermuda CLKW Lawyers LLP 1196 http://www.realord.com.hk 2811 主席報告書 428,400,000601,200,00028.7%40,700,000152,900,000193,600,00041,300,000956,500,000(i)914,800,000162,100,000(ii)41,700,000120,900,0001,440,709,88061.545.3259.2812.73 (i)201,400,000828,600,000(ii)24,100,00046,600,000(iii)132,400,00048,300,000(i)109,900,00059,400,000(ii)699,100,000740,400,000(iii)41,700,000120,900,000 主席報告書 (i)(ii)(iii)(iv) 物業項目概要 1. 106,500170051% 2. 166,0004100% 3.– 1004232,01651,000 物業項目概要 4. 5. 281,0006 物業項目概要 6. 4501,821,08470.5% 123148598,934114461,341188760,809 管理層討論及分析 428,400,000601,200,00028.7%956,500,00041,300,000(i)914,800,000162,100,000(ii)41,700,000120,900,000 管理層討論及分析 428,400,000601,200,000172,800,00028.7%128,600,00041,400,00010,100,00014,800,00023,200,000 40,700,000152,900,000193,600,000 13,200,00013,500,000(i)7,000,0007,000,000(ii)2,900,0002,500,000(iii)2,100,0001,900,000 109,200,00057,800,000109,900,00059,400,000300,0002,900,000 109,900,00059,400,000 68,400,00068,500,00060,300,00054,200,0008,100,00013,300,0001,000,000 管理層討論及分析 32,100,00062,100,000 132,400,00048,300,000149,300,00045,100,000400,000300,00017,300,0002,900,000 149,300,000 管理層討論及分析 260,400,0001,097,800,000 1,097,800,000938,500,000 (i)(ii) 14,300,0008,000,0006,300,000 180,600,00012,900,000167,700,000(i)10,400,000(ii)2,700,000 管理層討論及分析 41,400,000(i)68,600,000(ii)7,100,000(iii)21,900,000 956,500,00041,300,000(i)828,600,000201,400,000(ii)24,100,00046,600,000(iii)132,400,00048,300,000 (i)109,900,00059,400,000(ii)699,100,000740,400,000(iii)41,700,000120,900,000 管理層討論及分析 42,500,00019,300,000 533,000,000782,500,000260,400,00032,100,0001,097,800,00062,100,000 132,400,000142,500,00010,100,0007.1%(i)12,100,0009,500,000(ii)20,600,000(iii)32,100,000 78,100,00075,700,0002,400,000(i)2,200,0005,800,000(ii)17,300,0002,900,000(iii)7,500,000(iv)3,000,000(i)10,100,000(ii)╱26,400,000 管理層討論及分析 357,800,000128,600,000229,200,000 129,200,00029,900,000(i)(ii) 43,100,00041,400,0001,700,000 32,000,00010,300,000(i)(ii) 20,000,00034,800,000 14,400,0008,800,000(i)14,800,000(ii)6,100,000 管理層討論及分析 3,000,0005,300,000 024475%38,700,000115,600,000 30,700,000153,300,000 12,327,800,00013,105,800,0002,701,700,0003,592,900,000456.3%364.8%2.775%12%3.275%12% 管理層討論及分析 8,426,400,0008,753,000,0008,426,400,0008,733,000,0008,912,100,0009,468,400,000346,600,000535,400,0003,371,500,0003,331,200,0002,148,900,0002,101,900,000104,000,0002,600,00011,300,0009,140,900,0009,445,800,000295,600,000308,400,000295,600,000288,400,000 管理層討論及分析 56,100,00056,100,00059,700,00073,700,000199,800,000155,400,000100,000,00030,000,00077,600,000 管理層討論及分析 49110,000166,000 285,100,000300,300,00077.7%70.9%22.3%4.2%24.9%571D39711 管理層討論及分析 (i) (a) (b) (ii) (a)(b) 管理層討論及分析 (i) (ii)(iii)(iv)(v) 管理層討論及分析 5%20.25%5%20.875%17.3%14.3%55.7%52.0%114132 400,000300,000400,000400,000700,000 88%92% 管理層討論及分析 490,200,000554,100,00042.8%64.6%57.2%35.4% (i)(ii) 管理層討論及分析 (i)(ii)(iii) 8.5%12%8.5%12%23.9%19.7%58.5%52.8%325 管理層討論及分析 17,300,0002,900,0002,100,0002,100,000 19,6094 1511 管理層討論及分析 管理層討論及分析 49 43 56.6%63.1% 管理層討論及分析 1,096,900,000346,100,000295,400,000455,400,000 管理層討論及分析 管理層討論及分析 5387 18756862916 本公司董事及本集團高級管理人員之履歷 51244SABI University 52(AMGT) 42 本公司董事及本集團高級管理人員之履歷 48 22•1000278963124418158028 本公司董事及本集團高級管理人員之履歷 61 40571201International Genius Company337841737 46 董事會報告 54 56 9598 258 829 41 1.01 董事會報告 (1)56.6%35.3%(2)63.1%33.1% 5% 董事會報告 87 3.13 4614A14A 1446 董事會報告 571XV 1.903,160,00070%903,160,000 2.Ma Chao42,590,000Ma ChaoMaChao42,590,000 3.945,750,000 4.1,000,000 董事會報告 XV352 336 1.903,160,00070%30% 2.Ma Chao42,590,000Ma ChaoMaChao42,590,000 336 董事會報告 42 董事會報告 4152 董事會報告 25% 250,000124,000 企業管治報告 C1 企業管治報告 (i) (ii) (iii) (iv) C3 企業管治報告 12/121/11/112/121/11/112/121/11/1 12/121/11/112/121/11/112/121/11/1 企業管治報告 B.2.2(3) C.1.4 3.13 B.2.2 企業管治報告 1851 B1.18763.6%36.4% 企業管治報告 A.2.1 ••••• E.1.2(c)(ii) 企業管治報告 • ••18••╱ 企業管治報告 企業管治報告 (i)(ii)B7. 企業管治報告 5,650,0005,650,000762,000750,400 153.29 3598 ( w w w . r e a l o r d . c o m . h k )(http://www.hkexnews.hk/index.htm) 企業管治報告 58 1242403-2410 1.2. (1) (2) 7980 企業管治報告 1.2.13.39(4)3.4.www.realord.com.hk 環境、社會及管治報告 環境、社會及管治報告 C2 1)2)3)4)5)6)7)8) 環境、社會及管治報告 www.realord.com.hk 環境、社會及管治報告 1242403-2410 環境、社會及管治報告 A. A1. 環境、社會及管治報告 24.0%1.3% 環境、社會及管治報告 3.807%3.68 環境、社會及管治報告 1.2.481991874343.463 環境、社會及管治報告 5R(Refuse)(Reduce)(Reuse)(Repair)(Recycle) A3 環境、社會及管治報告 0.04 A2. 環境、社會及管治報告 (1)(LED)(2)(3)25(4)(5) 環境、社會及管治報告 9.73 環境、社會及管治報告 16.8