域能控股2025年度报告

Corporate InformationFinancial HighlightsChairman’s StatementDirectors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportReport of the DirectorsEnvironmental, Social and Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to Consolidated Financial StatementsFinancial Summary020405081626435995101102104105107176公司資料財務摘要主席報告董事及高級管理層管理層討論及分析企業管治報告董事會報告環境、社會及管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務概要The English translation of terms or names in Chinese used in this report which are marked with “*” is for identification purpose only.本報告內以「*」標註的中文詞彙或名稱的英文譯本僅供識別。 Domaine Power Holdings Limited2025 Annual ReportCORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSDr. So Shu Fai(Chairman)Mr. Tom Xie(Chief Executive Officer)NON-EXECUTIVE DIRECTORSMr. Chan Wai DuneMr. Ning Rui(Re-designated on 1 September 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr. Yau Pak YueMr. Chung Wai ManMr. Ning Rui(Resigned on 1 September 2024)Ms. Lin Ying(Appointed on 1 September 2024)COMPANY SECRETARYMs. Lai Wai Sheung FCPAAUTHORISED REPRESENTATIVESMr. Tom XieMs. Lai Wai Sheung FCPAAUDIT COMMITTEEMr. Yau Pak Yue(Chairman)Mr. Chung Wai ManMr. Ning Rui(Resigned on 1 September 2024)Ms. Lin Ying(Appointed on 1 September 2024)REMUNERATION COMMITTEEMr. Yau Pak Yue(Chairman)Dr. So Shu FaiMr. Tom XieMr. Chung Wai ManMr. Ning Rui(Resigned on 1 September 2024)Ms. Lin Ying(Appointed on 1 September 2024)NOMINATION COMMITTEEDr. So Shu Fai(Chairman)Mr. Tom XieMr. Yau Pak YueMr. Chung Wai ManMr. Ning Rui(Resigned on 1 September 2024)Ms. Lin Ying(Appointed on 1 September 2024)AUDITORSErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry BayHong KongDetails of Directors and board committees composition, please refer to pages 26to 27 of this annual report. 執行董事蘇樹輝博士（主席）謝祺祥先生（行政總裁）非執行董事陳維端先生寧睿先生（於2024年9月1日調任）獨立非執行董事邱伯瑜先生鍾衛民先生寧睿先生（於2024年9月1日辭任）林頴女士（於2024年9月1日獲委任）公司秘書賴偉嫦女士資深會計師授權代表謝祺祥先生賴偉嫦女士資深會計師審核委員會邱伯瑜先生（主席）鍾衛民先生寧睿先生（於2024年9月1日辭任）林頴女士（於2024年9月1日獲委任）薪酬委員會邱伯瑜先生（主席）蘇樹輝博士謝祺祥先生鍾衛民先生寧睿先生（於2024年9月1日辭任）林頴女士（於2024年9月1日獲委任）提名委員會蘇樹輝博士（主席）謝祺祥先生邱伯瑜先生鍾衛民先生寧睿先生（於2024年9月1日辭任）林頴女士（於2024年9月1日獲委任）核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓有 關 董 事 及 董 事 會 委 員 會 組 成 詳 情，請 參 閱 本 年報第26至27頁。 02 主要往來銀行交通銀行（香港）有限公司香港中環皇后大道中5號衡怡大廈20樓中國銀行（香港）有限公司香港花園道1號中國銀行大廈香港上海滙豐銀行有限公司香港中環皇后大道中1號主要股份過戶登記處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands香港股份過戶登記處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓註冊辦事處Windward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands法律顧問希仕廷律師行香港皇后大道中15號置地廣場告羅士打大廈11樓香港主要營業地點及總部香港灣仔皇后大道東213號胡忠大廈22樓2203A室股份代號442公司網站www.domainepower.com PRINCIPAL BANKERSBank of Communications (Hong Kong) Limited20/F., Henley Building5 Queen’s Road CentralCentralHong KongBank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadHong KongThe Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralCentralHong KongPRINCIPAL SHARE REGISTRAROcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman IslandsHONG KONG SHARE REGISTRARTricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICEWindward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman IslandsLEGAL ADVISERHastings & Co.11/F, Gloucester TowerThe Landmark15 Queen’s Road CentralHong KongPRINCIPAL PLACE OF BUSINESS AND HEADQUARTERSIN HONG KONGUnit 2203A, 22/FWu Chung HouseNo. 213 Queen’s Road EastWan ChaiHong KongSTOCK CODE442COMPANY’S WEBSITEwww.domainepower.com Domaine Power Holdings Limited2025 Annual ReportFINANCIAL HIGHLIGHTS財務摘要•Revenue was approximately HK$185.5 million for the year ended31 March 2025, representing a decrease of approximately 18.2% ascompared with the year ended 31 March 2024.•Gross profit was approximately HK$1.9 million for the year ended 31March 2025, representing a decrease of approximately HK$1.1 millionor 36.9% as compared with the year ended 31 March 2024.•Gross profit margin decreased to approximately 1.0% for the year ended31 March 2025 from approximately 1.3% for the year ended 31 March2024.•Loss attributable to owners of the Company was approximately HK$8.3million for the year ended 31 March 2025, representing a decrease inloss of approximately HK$9.4 million or 53.2% compared to the lossattributable to owners of the Company of approximately HK$17.7million for the year ended 31 March 2024.•Basic loss per share amounted to approximately HK$0.04 for theyear ended 31 March 2025, representing a decrease of approximatelyHK$0.06 or 60%, compared to the basic loss per share of approximatelyHK$0.10 for the year ended 31 March 2024.•The Board does not recommend the payment of final dividend for theyear ended 31 March 2025.Revenue收益010020