MS CONCEPT：截至二零二五年三月三十一日止年度的全年业绩公告

MS CONCEPT LIMITED 8447 MS Concept Limited GEMGEMGEMGEM MS Concept Limited GEM (www.hkexnews.hk)(www.mrsteak.com.hk) GEMGEM GEM GEMGEMGEM GEMMS Concept Limited 234121434525758596061116 公司資料 186191141409-10 Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 www.mrsteak.com.hk GEM8447 主席報告 MS Concept Limited HanaHanaHana Bistro BloomSky BarHana 管理層討論及分析 253.5225.727.812.3%(a)MS(b)Hana 103.680.223.429.2%(a)MS(b)Hana 149.9145.54.43.0% 64.5%59.1%(a)(b) 0.4 72.76.08.3%78.7Hana 37.12.035.1Hana 管理層討論及分析 14.20.64.2%14.8Hana 6.40.69.4%7.0Hana 2.910.57.6 20.81.78.2%22.5(a)(b) 2.92.379.3%5.2 管理層討論及分析 0.11.31.1 28.25%216.5% 17.218.6 1.2. 管理層討論及分析 10.928.117.529.1 32.530.3 GEM 3.62.1 4548 49 管理層討論及分析 0.27250,000,00039.6 1.20.6Hana犇(TF)犇(OC)犇(TY) 2.3.3 3. 管理層討論及分析 206213 董事及高級管理層履歷詳情 70University of Windsor30 4010 6340 董事及高級管理層履歷詳情 52WWC, P.C.7071125 72Chelsea CollegeKing’s College London 62GEM8428 6340 4510 ••• 企業管治報告 GEMGEMC1C.2.1C.6.1 GEM5.485.67 GEM5.485.67 50%GEM 企業管治報告 GEM GEM5.09GEM5.09 GEM 14 企業管治報告 35.4%64.6% C.2.1C.2.1 ••• 企業管治報告 ••••• (i)(ii) GEM5.28 GEM ••••• 企業管治報告 i.ii.(a)(b)(c)(d)(e)(f)(g)iii.(third party reference check)iv.v.vi. vii.viii.ix. •••••GEM 企業管治報告 ••••• 11 E.1.5 1,000,000 企業管治報告 •••(i)(ii)• 企業管治報告 D.2.1 571GEM •GEM••• 159 C.6.1 GEM5.1515 企業管治報告 10% 21 1617 186–191141409-10(852) 2972–4111(852) 3016–8662 1.2.3. 企業管治報告 22 GEMA1 MS Concept Limited 29 311 116 62.1%62.4%43.6%44.4% 5% 董事會報告 57 36,00036,000 26 GEM 5927(b) 22 16(a) 84(1)84(2) 董事會報告 1213 1112 GEMMSRestaurant Group LimitedMS Restaurant 28 1. MS RestaurantGEM50%25%25%GEM 445359 44,989,00035,767,000GEMGL73-14 董事會報告 2. (1)(2)(3) (1)(2)(3)(4) 28 GEMGEM 1003F 3 1GEM 1617 董事會報告 GEM Future More Company LimitedFutureMore Future MoreFuture More GEM5.09 571XVXV78352GEM5.465.67 1.Future More75% Future More750,000,000Future More14%18%18%25%25%Future More 3.1,000,000,000 董事會報告 XVXV78352GEM5.465.67 XV23336 1.FutureMore75%2.Future MoreFuture More14%18%18%25%25%3.1,000,000,000 XV23336 董事會報告 GEM (a) (b) (c) GEM(a)GEMGEM(b)GEMGEM (k)121%121%GEM (d) (i)(ii)(iii) (e) (i)10%1,000,000,000100,000,00010% (ii)10%(ii)GEM (iii)(iii)GEM (iv)30% 董事會報告 (e) 100,000,00010% (f) 10 (g) (h) (i) 1.005(i) (j) 12(i)0.1%(ii)5GEM (i)(ii)(iii)GEM 董事會報告 42.1 GEMC1C.2.1C.6.1 GEM25% Lord Restaurant HP Limited3犇 Lord Restaurant LimitedMarket Century Global LimitedMr. Steak – Buffet à la minute 董事會報告 1131 MS CONCEPT LIMITED 57115MS Concept Limited 獨立核數師報告 16(a)16(b) 7,166,00043,428,000588,0002,323,000 獨立核數師報告 獨立核數師報告 • • • • 獨立核數師報告 • • P08262 綜合損益及其他全面收益表 綜合財務報表附註 1. 22Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111,Cayman Islands186–191141409-1410Future More Company LimitedFuture More GEMGEM 2. 1511677 2. 21197211218310284 1234 3. GEMGEM 17,200,00022,113,00028,229,00021,100,000 3. ••• 3. 3. 37213721 1219 2516(a)12(b) 3. 9 3. 20%20%30% 綜合財務報表附註 3. 3. 15 • 3. 9 9 121212 12 3. ••••• 30 3. 90 ••••• 90 3. ••• 3. 3. ••• 3. 16 3. 12 • • • • 3. Covid-19 ••••• 3. ••• •• 3. 5%30,000 19.93(a) 3. 3. 12 3. 3. (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 4. 3 (1)(2)(3) 7,166,00043,428,0009,976,00067,511,00016(a)16(b) 5. (b) 5. (b) 2116(b)22 2525 2525110,000165,000 5. (b) 12 441,0002,653,000 12 5. (b) 綜合財務報表附註 5. (c) (d) 6. 10% 7. 15 綜合財務報表附註 9. 10. 11. 11. 28 12. 11 綜合財務報表附註 28.25%216.5%16.5% 14. 15. 16(b) (i) 13%10%588,0002,323,000 16(b) (ii) (iii) 1.2 (iv) 2.4%3.0%12%15%6%16% 17. 43,433,00026,405,00012,624,00012,624,00030,809,00013,781,000 18. 綜合財務報表附註 19. 790 21. 0.1%3.2%3.5%33 23. 9,972,0009,032,000 25. 25. 3636 12 26. 綜合財務報表附註 27. 27. 28. (a) 綜合財務報表附註 28. (b)11 (c)23 (i)MS Restaurant Group LimitedGEM (ii)GEM 29. MS Restaurant Group Limited 30. (a) 9,298,0009,298,00055,419,00054,919,000500,000 (b) 31. 5%1,5005%1,50065 32. (a) (b) 1.005 32. (c) 121%121% (d) (i)(ii)(iii) (e) (i)10%1,000,000,000100,000,00010% (ii)10% 32. (e) (iii) (iv)30% 100,000,00010% (f) 10 (g) (h) 10 32. (i) 12(i)0.1%(ii)5 33. Lord Restaurant HP Limited5,700,000 Lord Restaurant Limited15,000,000 34. 35. GEM18.33