大家乐集团2024/25年报

Contents目錄 99Consolidated Statement of Financial Position綜合財務狀況表 102Consolidated Statement of Comprehensive Income綜合全面收入報表 103Consolidated Statement of Changes in Equity綜合權益變動表 105Consolidated Statement of Cash Flows綜合現金流量表 106Notes to the Consolidated Financial Statements綜合財務報表附註 235Principal Investment Properties主要投資物業 237Principal Self-Used Properties主要自用物業 242Five-Year Financial Summary五年財務概要 Corporate Information公司資料 董事局 BOARD OF DIRECTORSNon-executive Directors 非執行董事羅開光先生（主席）羅碧靈女士陳裕光先生許棟華先生 Mr Lo Hoi Kwong, Sunny(Chairman)Ms Lo Pik Ling, AnitaMr Chan Yue Kwong, MichaelMr Hui Tung Wah, Samuel 獨立非執行董事 Independent Non-executive Directors 郭琳廣先生區嘯翔先生方淑君女士李世賢先生 Mr Kwok Lam Kwong, LarryMr Au Siu Cheung, AlbertMs Fang Suk Kwan, KatherineMr Lee Sai Yin, Patrick 執行董事羅德承先生羅名承先生 Executive DirectorsMr Lo Tak Shing, PeterMr Lo Ming Shing, Ian 首席執行官梁可婷女士 CHIEF EXECUTIVE OFFICER Ms Leung Ho Ting, Piony 提名委員會 NOMINATION COMMITTEE 羅開光先生（主席）郭琳廣先生方淑君女士 Mr Lo Hoi Kwong, Sunny(Chairman)Mr Kwok Lam Kwong, LarryMs Fang Suk Kwan, Katherine 薪酬委員會 REMUNERATION COMMITTEE 方淑君女士（主席）郭琳廣先生陳裕光先生 Ms Fang Suk Kwan, Katherine(Chairman)Mr Kwok Lam Kwong, LarryMr Chan Yue Kwong, Michael 審核委員會 AUDIT COMMITTEE 區嘯翔先生（主席）郭琳廣先生方淑君女士羅碧靈女士許棟華先生 Mr Au Siu Cheung, Albert(Chairman)Mr Kwok Lam Kwong, LarryMs Fang Suk Kwan, KatherineMs Lo Pik Ling, AnitaMr Hui Tung Wah, Samuel 公司秘書 COMPANY SECRETARY 李紅女士 Ms Lee Hung 註冊辦事處 REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda 總辦事處 HEAD OFFICE 香港新界沙田火炭禾穗街五號大家樂中心十樓 10th Floor, Café de Coral Centre5 Wo Shui Street, Fo TanShatin, New Territories, Hong Kong 核數師 AUDITOR 羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor 法律顧問孖士打律師行 LEGAL ADVISER Johnson Stokes & Master 主要往來銀行 PRINCIPAL BANKERS 中國銀行（香港）有限公司渣打銀行（香港）有限公司香港上海匯豐銀行有限公司 Bank of China (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) Ltd.The Hongkong and Shanghai Banking Corporation Limited 百慕達股份登記過戶處 BERMUDA SHARE REGISTRAR Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EX, Bermuda Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EX, Bermuda 股份登記過戶處香港分處 HONG KONG BRANCH SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室 Computershare Hong Kong Investor Services LimitedRooms 1712-1716, 17th FloorHopewell Centre, 183 Queen’s Road EastWanchai, Hong Kong 股份上市 SHARE LISTING 香港聯合交易所有限公司主板股份代號：341 Main Board of The Stock Exchange of Hong Kong LimitedStock Code: 341 網址www.cafedecoral.com WEBSITEwww.cafedecoral.com Financial Highlights and Calendar財務概要及財務日誌 *除投資物業之公平值變動、折舊及攤銷（不包括使用權資產折舊–物業）、物業、廠房及設備和使用權資產之減值虧損撥回、物業、廠房及設備和使用權資產之減值虧損；及包括租賃負債之財務成本之營運溢利 *Operating profit excluding fair value changes on investment properties, depreciation andamortization (excluding depreciation for right-of-use assets – properties), reversal of impairmentloss of property, plant and equipment and right-of-use assets, impairment loss of property, plantand equipment and right-of-use assets; and including finance cost of lease liabilities FINANCIAL CALENDAR財務日誌 Chairman’s Message主席獻辭 回顧年度，環球經濟持續波動，地緣政治不明朗因素影響全球市場及國際貿易流向，相關宏觀經濟憂慮進一步波及區域經濟，致使財政預算更趨審慎，消費意欲持續疲弱。 The year under review was marked by continued economic volatility. Globally,geopolitical uncertainties continued to weigh on markets and internationaltrade flows. These macroeconomic concerns in turn affected the regionaleconomy, resulting in tighter budgets and more cautious consumers. 香港經濟正處於轉型階段，無論是消費模式還是勞動力結構，均隨著香港在全球及區域經濟角色的調整而不斷演變。雖然實現新平衡仍需時日，但我深信，集團管理層已迅速洞察形勢，果斷重整業務佈局及營運模式，為集團的持續發展奠定堅實基礎。 Locally, Hong Kong found itself in a state of transition as it fine-tunes itsrole in the global and regional economy, with changes in local consumptionpatterns and labour demographics. Although it may take some time toreach a new equilibrium, I am confident that the Group’s management teamhas embraced the current situation, and has taken swift action to repositionour operations and business models for continued success. 儘管過去一年充滿挑戰，本人欣然向各位報告，本集團於二零二五年三月三十一日止年度錄得8,568.3百萬港元的收益，股東應佔溢利達232.7百萬港元。 Despite the challenges of the past year, I am pleased to report that theGroup delivered revenue of HK$8,568.3 million and profit attributable toshareholders of HK$232.7 million for the year ended 31 March 2025. 雖然年內業績受到一定影響，我對集團的長遠發展依然充滿信心。在全球局勢持續不明朗的情況下，內地業務依然展現穩健的增長趨勢。我們的多元化業務有效分散風險，令集團得以穩步前行。例如，機構餐飲業務以穩定的表現持續為集團帶來可觀的收入；此外，我們深耕社區超過半世紀，所累積的緊密關係進一步鞏固了顧客忠誠度，並塑造了珍貴的品牌商譽，成為集團長遠發展的重要基石。 Although performance was affected during the year under review, I remainconfident in the Group’s prospects for many reasons. Even in this uncertainglobal environment, our business in China has continued to grow andexpand. At the same time, the diversity of our business has shielded us fro