安保工程控股2025年报

CONTENTS目錄 2Corporate Information 4Five-year Financial Summary7Chairman’s Statement10Summary of Substantial Contracts on Hand12Licences and Qualifications14Management Discussion and Analysis25Biographical Details of Directors and Senior Management34Corporate Governance Report62Report of the Directors83Independent Auditor’s Report93Consolidated Statement of Profit or Loss andOther Comprehensive Income94Consolidated Statement of Financial Position96Consolidated Statement of Changes in Equity97Consolidated Statement of Cash Flows99Notes to Financial Statements CorporateInformatIon公司資料 BOARD OF DIRECTORSExecutive DirectorsMr. YAU Kwok Fai(Chairman)Mr. LEE Hang Wing James(Chief Executive Officer)(Appointed on 1 April 2024)Mr. LAU Chi Fai Daniel(Resigned on 1 April 2025) Non-executive DirectorMr. NGAI Chun Hung(Resigned on 1 April 2024) Independent Non-executive DirectorsProf. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk HingMr. MONG Chan BOARD COMMITTEESAudit CommitteeMr. MONG Chan(Chairman)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk Hing Remuneration CommitteeDr. LEE Man Piu Albert(Chairman)Prof. KO Jan MingDr. LI Yok SheungMs. MAK Suk HingMr. MONG ChanMr. YAU Kwok Fai Nomination CommitteeMr. YAU Kwok Fai(Chairman)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok SheungMs. MAK Suk HingMr. MONG Chan COMPANY SECRETARYMs. LAM Chun Chu(Appointed on 1 July 2024)Mr. CHONG Yuk Fai(Resigned on 1 July 2024) INDEPENDENT AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESSNo. 155 Waterloo Road, Kowloon TongKowloon, Hong Kong 155 SHARE REGISTRAR AND TRANSFER OFFICEPrincipal Share Registrar and Transfer Officein the Cayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Hong Kong Branch Share Registrar and TransferOfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 SHARE INFORMATIONOrdinary share listingPlace of listingMain Board of The Stock Exchangeof Hong Kong LimitedStock code01627Board lot size4,000 Shares 016274,000 WEBSITES http://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=en_US http://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=zh_HK Five-YearFinancialSummarY五年財務概要 RESULTS A summary of the results and of the assets, liabilities andnon-controlling interests of the Group for the last fivefinancial years, as extracted from the published auditedfinancial statements, is set out below: Five-YearFinancialSummarY五年財務概要 FINANCIAL HIGHLIGHTS•R e v e n u e f o r t h e y e a r e n d e d 3 1 M a r c h 2 0 2 5 increased by 44.6% to HK$7,968,813,000 fromHK$5,511,537,000 for the year ended 31 March2024. •5,511,537,00044.6%7,968,813,000 •11.6%228,562,000204,889,000•11.4310.24 •Net profitfor the year ended 31 March 2025increased by 11.6% amounted to HK$228,562,000(2024: HK$204,889,000). •Basicearningspersharefortheyearended31March2025 amounted to HK11.43 cents (2024: HK10.24cents). Profit for the year (HK$’million): Revenue (HK$’million): Total assets (HK$’million): Chairman’sstatement主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the“Director(s)”) of Able Engineering Holdings Limited (the“Company”, together with its subsidiaries, the “Group”), Ireport the annual results of the Group for the year ended 31March 2025. RESULTS During the year under review, the Group was engaged inbuilding construction, repair, maintenance, alterationand addition (“RMAA”) works, piling works and sales ofprefabricated construction units in Hong Kong. For the year ended 31 March 2025, the Group’s revenueamounted to HK$7,968,813,000, representing an increase of44.6% from HK$5,511,537,000 for the year ended 31 March2024. Profit for the year ended 31 March 2025 and 31 March2024 amounted to HK$228,562,000 and HK$204,889,000respectively, representing an increase of 11.6% during theyear. The profit for the year was not increasing at the samepace as the revenue recorded for the year ended 31 March2025 was mainly resulting from the downward adjustmentsof the property market in Hong Kong, the Group recordedan impairment loss of HK$199,043,000 of a leasehold land.Excluding the impact of the impairment loss, the profit forthe year was amounted to HK$427,605,000, representing anincrease of 108.7% compared with the profit for the year ended31 March 2024. The basic and diluted earnings per share for theyear was HK11.43 cents (2024: HK10.24 cents). 7,968,813,0005,511,537,00044.6%228,562,000204,889,00011.6%199,043,000427,605,000108.7%11.4