英皇国际2024/2025年报

Corporate Information and Key Dates公司資料及重要日期2Emperor International Holdings Limited英皇國際集團有限公司Annual Report 2024/2025年報As at 27 June 2025DirectorsLuk Siu Man, Semon*(Chairperson)Yeung Ching Loong, Alexander(Vice Chairman)Fan Man Seung, Vanessa(Managing Director)Chu Kar Wing**Poon Yan Wai**Kwan Shin Luen, Susanna***Non-executive Director**Independent Non-executive DirectorsCompany SecretaryFung Pui LingAudit CommitteePoon Yan Wai(Chairman)Chu Kar WingKwan Shin Luen, SusannaRemuneration CommitteeChu Kar Wing(Chairman)Yeung Ching Loong, AlexanderKwan Shin Luen, SusannaNomination CommitteeKwan Shin Luen, Susanna(Chairperson)Poon Yan WaiYeung Ching Loong, AlexanderCorporate Governance CommitteeFan Man Seung, Vanessa(Chairperson)Poon Yan WaiKwan Shin Luen, Susannaa representative from company secretarial functiona representative from finance and accounts functionExecutive CommitteeYeung Ching Loong, Alexander(Chairman)Fan Man Seung, VanessaAuditorDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F One Pacific Place88 QueenswayHong KongInvestor Relations ContactLuk Man Ching, AnnaEmail: ir163@EmperorGroup.com於2025年6月27日董事陸小曼*（主席）楊政龍（副主席）范敏嫦（董事總經理）朱嘉榮**潘仁偉**關倩鸞***非執行董事**獨立非執行董事公司秘書馮佩玲審核委員會潘仁偉（主席）朱嘉榮關倩鸞薪酬委員會朱嘉榮（主席）楊政龍關倩鸞提名委員會關倩鸞（主席）潘仁偉楊政龍企業管治委員會范敏嫦（主席）潘仁偉關倩鸞一名公司秘書職能之代表一名財務及會計職能之代表執行委員會楊政龍（主席）范敏嫦核數師德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓投資者關係聯繫資訊陸文靜電郵：ir163@EmperorGroup.com Corporate Information and Key Dates公司資料及重要日期Emperor International Holdings Limited英皇國際集團有限公司Annual Report 2024/2025年報網站https://www.EmperorInt.com股份代號香港聯合交易所：163註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港灣仔軒尼詩道288號英皇集團中心28樓過戶登記處（百慕達）Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda過戶登記處（香港）卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓主要往來銀行中國銀行（香港）有限公司中國銀行股份有限公司澳門分行交通銀行（香港）有限公司交通銀行股份有限公司香港分行中國建設銀行（亞洲）股份有限公司恒生銀行有限公司恒生銀行有限公司澳門分行中國工商銀行股份有限公司中國工商銀行（亞洲）有限公司東亞銀行有限公司香港上海滙豐銀行有限公司華僑銀行（香港）有限公司重要日期年度業績公告股東週年大會—遞交過戶文件最後限期—記錄日期Websitehttps://www.EmperorInt.comStock CodeHong Kong Stock Exchange: 163Registered OfficeClarendon House2 Church StreetHamilton HM 11BermudaHead Office and Principal Place of Business28th Floor, Emperor Group Centre288 Hennessy RoadWanchai, Hong KongRegistrar (in Bermuda)Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11BermudaRegistrar (in Hong Kong)Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPrincipal BankersBank of China (Hong Kong) LimitedBank of China Limited, Macau BranchBank of Communications (Hong Kong) LimitedBank of Communications Co., Limited, HK BranchChina Construction Bank (Asia) Corporation LimitedHang Seng Bank LimitedHang Seng Bank Limited, Macau BranchIndustrial and Commercial Bank of China LimitedIndustrial and Commercial Bank of China (Asia) LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation LimitedOCBC Bank (Hong Kong) LimitedKey DatesAnnual Results Announcement27 June 2025Annual General Meeting15 August 2025—Latest Time to Lodge Transfers11 August 2025(before 4:30 p.m.)—Record Date11 August 2025 （下午4時30分前） 2025年6月27日2025年8月15日2025年8月11日2025年8月11日 3 Results Summary業績概要4Emperor International Holdings Limited英皇國際集團有限公司Annual Report 2024/2025年報The board of directors (“Board” or “Directors”) of EmperorInternationalHoldings Limited(“Company”)presentsthe audited consolidated results of the Company and itssubsidiaries (collectively referred to as “Group”) for the yearended 31 March 2025 (“Year”).Continuing operations持續經營業務Total revenue總收入Property development物業發展Property investment物業投資Fair value (loss) on investment properties投資物業公允價值（虧損）EBITDA1息稅折舊及攤銷前利潤1(Loss) attributable to owners of the Company本公司擁有人應佔（虧損）Basic (loss) per share每股基本（虧損）1Profitfrom continuing operations before finance costs,tax,depreciation, fair value changes and impairment loss For the year ended 31 March截至3月31日止年度2025HK$’000千港元2024HK$’000千港元(Restated)（經重列）1,375,878972,553641,186141,773734,692830,780(1,540,936)(1,298,022)454,372558,515(2,320,872)(2,091,408)HK$(0.50)港元HK$(0.57)港元英皇國際集團有限公司（「本公司」）董事會（「董事會」或「董事」）提呈本公司及其附屬公司（統稱「本集團」）截至2025年3月31日止年度（「本年度」）之經審核綜合業績。1未計 Management Discussion and Analysis管理層討論及分析Emperor International Holdings Limited英皇國際集團有限公司Annual Report 2024/2025年報RESULTSDuring the Year, the Group’s total revenue from continuingoperations increased to HK$1,375.9 million (2024: HK$972.6million).Revenue from sales of property developmentsincreased significantly, by 352.2% to HK$641.2 million (2024:HK$141.8 million), and was mainly contributed by the incomefrom sales ofCentral 8andSouthSky. Rental income wasHK$734.7 million (2024: HK$830.8 million).Due to a fair value loss on investment properties, the Grouprecorded a loss attributable to the owners of the Companyfrom the continuing operations of HK$2,320.9 million (2024:HK$2,091.4million).Combining a loss from discontinuedoperation, the Group recorded a loss attributable to t