高山企业截至2025年3月31日止年度之年报

CONTENTSCorporate InformationFinancial HighlightsChairman’s StatementManagement Discussion and AnalysisBiographical Details of DirectorsCorporate Governance ReportDirectors’ ReportEnvironmental, Social and Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial SummarySummary of Properties 2456283050658692949698100210211 Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr. Lai Law Kau(Chairman and Chief Executive Officer)Ms. Lui Yuk Chu(Deputy Chairman)Mr. Kwong Jimmy Cheung TimIndependent Non-executive DirectorsMr. Kan Ka HonMr. Lau Sin MingMr. Wu Koon Yin WellyBOARD COMMITTEESAudit CommitteeMr. Kan Ka Hon(Chairman)Mr. Lau Sin MingMr. Wu Koon Yin WellyRemuneration CommitteeMr. Lau Sin Ming(Chairman)Mr. Kan Ka HonMr. Wu Koon Yin WellyMr. Lai Law KauNomination CommitteeMr. Wu Koon Yin Welly(Chairman)Mr. Kan Ka HonMr. Lau Sin MingMr. Lai Law KauExecutive CommitteeMr. Lai Law Kau(Chairman)Ms. Lui Yuk ChuMr. Kwong Jimmy Cheung TimCOMPANY SECRETARYMr. Lee Po WingAUTHORIZED REPRESENTATIVESMr. Kwong Jimmy Cheung TimMs. Lui Yuk ChuAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong Kong •8835 Corporate InformationDavid Norman & Co.Clarendon House2 Church StreetHamilton HM 11Bermuda–4837AAppleby Global Corporate Services (Bermuda)LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179Hamilton HM EXBermudawww.eminence-enterprise.com LEGAL ADVISERSAs to Hong Kong law:David Norman & Co.As to Bermuda law:Conyers Dill & PearmanPRINCIPAL BANKERHang Seng Bank LimitedREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESSBlock A, 7th FloorHong Kong Spinners Building, Phase 6481–483 Castle Peak RoadCheung Sha Wan, KowloonHong KongBERMUDA PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICEAppleby Global Corporate Services (Bermuda)LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179Hamilton HM EXBermudaHONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong KongSTOCK CODEHong Kong Stock Exchange (Main Board): 616WEBSITE ADDRESSwww.eminence-enterprise.com 48161617616 ASSETS AND LIABILITIESTotal assetsTotal liabilitiesEquity attributable to owners of the Company Chairman’s Statement20253 312 0 2 533 1365,299,0002024213,149,000202531357,778,0007,521,0002 0 2 4218,804,0005,655,0002 0 2 533 144,857,0002 0 2 43 0 , 6 9 3 , 0 0 02 0 2 414,164,00046.1%59.8%202488.5%20253310.810.8120242.422.422025627 3 Dear Shareholders,On behalf of the board (the “Board”) of directors (the “Director(s)”) ofEminence Enterprise Limited (the “Company”), I would like to present theannual results of the Company and its subsidiaries (collectively, the “Group”)for the year ended 31 March 2025 (the “Financial Year”).For the year ended 31 March 2025, the Group’s consolidated loss attributableto shareholders of the Company (the “Shareholders”) was approximatelyHK$365,299,000 as compared with loss of approximately HK$213,149,000last financial year (2024). The consolidated loss from continuing operationsand discontinued operation for the year ended 31 March 2025 wereapproximately HK$357,778,000 and HK$7,521,000 respectively as comparedwith loss of approximately HK$218,804,000 and profit of approximatelyHK$5,655,000 last financial year (2024) respectively. For the year ended 31March 2025, the Group’s revenue from continuing operations amountedto approximately HK$44,857,000 as compared with last financial year(2024) of approximately HK$30,693,000, which represented an increaseof approximately HK$14,164,000 or approximately 46.1% as comparedwith last financial year (2024). The Financial Year’s gross profit margin wasapproximately 59.8% (2024: approximately 88.5%). The basic and diluted lossper share of the Company from continuing and discontinued operations forthe year ended 31 March 2025 were HK$0.81 and HK$0.81 (2024: restatedbasic and diluted loss per share of HK$2.42 and HK$2.42) respectively.In face of an extraordinarily challenging year with global economicuncertainties and continuing challenges posed by prolonged internationalgeopolitical tensions and potential market instability with high inflationarypressure and interest rates, the Group continuously and closely monitorsand explores market and investment opportunities, and constantly andprudently focuses on its core business operations in order to improve financialperformance and create long-term values to maximize the interests of itsShareholders.Finally, the Board and I would like to take this opportunity to express heartfeltappreciation to our Directors, management team, staff, Shareholders andbusiness partners for their continuous support to the Company.L