智勤控股2025年年报

2Chi Kan Holdings Limited智勤控股有限公司Annual Report 2025年報Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Lo Hon Kwong(Chairman)Ms. Chan May KiuMs. Zhou Honghong (appointed on 7 March 2025)Non-executive DirectorMr. Chen ZhongzhouIndependent Non-executive DirectorsMr. Lai Yick Fung (appointed on 2 April 2024)Ms. Chan Sze ManMr. Shum Ngok WaSr. Dr. Leung Tony Ka Tung (resigned on 2 April 2024)AUDIT COMMITTEEMs. Chan Sze Man(Chairlady)Mr. Lai Yick Fung (appointed on 2 April 2024)Mr. Shum Ngok WaSr. Dr. Leung Tony Ka Tung (resigned on 2 April 2024)REMUNERATION COMMITTEEMr. Lai Yick Fung(Chairman)(appointed on 2 April 2024)Ms. Chan Sze ManMr. Shum Ngok WaSr. Dr. Leung Tony Ka Tung (resigned on 2 April 2024)NOMINATION COMMITTEEMr. Lo Hon Kwong(Chairman)Mr. Lai Yick Fung (appointed on 2 April 2024)Ms. Chan Sze ManSr. Dr. Leung Tony Ka Tung (resigned on 2 April 2024)AUTHORISED REPRESENTATIVESMr. Lo Hon KwongMr. Tsang Chun KitCOMPANY SECRETARYMr. Tsang Chun Kit 盧漢光先生（主席）陳美嬌女士周紅紅女士（於2025年3月7日獲委任）陳忠洲先生賴益豐先生（於2024年4月2日獲委任）陳詩敏女士沈岳華先生梁家棟博士測量師（於2024年4月2日辭任）陳詩敏女士（主席）賴益豐先生（於2024年4月2日獲委任）沈岳華先生梁家棟博士測量師（於2024年4月2日辭任）賴益豐先生（主席）（於2024年4月2日獲委任）陳詩敏女士沈岳華先生梁家棟博士測量師（於2024年4月2日辭任）盧漢光先生（主席）賴益豐先生（於2024年4月2日獲委任）陳詩敏女士梁家棟博士測量師（於2024年4月2日辭任）盧漢光先生曾俊傑先生曾俊傑先生 Corporate Information公司資料AUDITORZhonghui Anda CPA LimitedRegistered Public Interest Entity AuditorPRINCIPAL BANKERSStandard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedThe HongKong and Shanghai Banking Corporation LimitedBank of Lanzhou Co., Ltd.REGISTERED OFFICEWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONGRooms 1008 and 1009, 10 FloorChina Shipbuilding Tower650 Cheung Sha Wan RoadKowloon, Hong KongHONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongCAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR TRANSFER OFFICEOcorian Trust (Cayman) LimitedWEBSITEhttp://www.chikanck.comSTOCK CODE9913 Annual Report 2025年報中匯安達會計師事務所有限公司註冊公眾利益實體核數師渣打銀行（香港）有限公司中國銀行（香港）有限公司香港上海滙豐銀行有限公司蘭州銀行股份有限公司Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands香港九龍長沙灣道650號中國船舶大廈10樓1008及1009室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Ocorian Trust (Cayman) Limitedhttp://www.chikanck.com9913 Chi Kan Holdings Limited智勤控股有限公司 4Chi Kan Holdings Limited智勤控股有限公司Annual Report 2025年報Chairman’s Statement主席報告To Our ShareholdersOn behalf of the board (the “Board”) of directors (the “Directors”) ofChi Kan Holdings Limited (the “Company”), I am pleased to presentthe annual report of the Company and its subsidiaries (collectivelythe “Group”) for the year ended 31 March 2025 (the “FY2025”).We are a Hong Kong-based formwork contractor, mainly engagedin the provision of (a) formwork services, comprising of: (i)conventional formwork which is built on-site by mainly using timberand plywood; and (ii) prefabricated formwork which is built out ofprefabricated modules by mainly using aluminium and steel; and(b) other construction services. During the course of providing ourformwork services, we may also be requested by our customers, inthe form of variation orders, to provide other construction services,including plastering, installing curtain wall and other miscellaneousworks on an ancillary basis.FY2025 was a very difficult year for the construction industry in HongKong. The overall market has slowed down, with fewer public andprivate projects being launched due to budget constraints and acautious economic outlook.In this tough environment, our Group stayed focused on managingour finances carefully. We were selective in choosing which projectsto bid for, to protect our profits and shareholder interests. In FY2025,we are barely able to be awarded 1 new contract with an aggregatecontract sum of approximately HK$3.5 million. As at 31 March 2025,we had a total of 21 contracts (31 March 2024: 25 contracts) on handand the amount of contract sum yet to be recognised as at 31 March2025 amounted to approximately HK$259.3 million (31 March 2024:approximately HK$761.4 million). 致各位股東：本人謹代表智勤控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然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（「2025年財政年度」）的年報。我們為以香港為基地的模板承造商，主要業務為提供(a)模板服務，包括(i)於現場主要採用木材及夾板構建的傳統模板；及(ii)主要採用鋁及鋼以預製模組建成的預製模板； 及(b)其他建造服務。提供模板服務的過程中，客戶或會以變更工程指令的方式，要求我們以附加基準提供其他建築服務，包括泥水批盪、玻璃幕牆安裝及其他雜項工程。2025年財政年度是香港建造業非常艱難的一年。由於預算緊縮及經濟前景審慎，整體市場放緩，推出的公共及私人項目亦有所減少。在這種嚴峻的環境下，本集團仍然專注於審慎的財 務 管 理 。 我 們 在 選 擇 投 標 項 目 時 謹 慎 行 事 ，以保障我們的利潤及股東利益。於2025年財政年度，我們勉強能夠獲授1份新合約，合約總額約為3,500,000港元。於2025年3月31日，我們手頭共有21份合約（2024年3月31日：25份合約），截至2025年3月31日尚未確認的合約金額約為259,300,000港元（2024年3月31日：約761,400,000港元）。 Chairman’s Statement主席報告The Group has engaged in E-Commerce business since March2021. We are strategically positioned as a brand retailer in variousE-Commerce platforms, and provide brand commodities for ourcustomers. With continuously rapid development of online retailbusiness, we cooperated with various suppliers and offered 500types of