煜荣集团2024/25年报

CONTENTS目錄 公司資料董事會函件管理層討論及分析企業管治報告董事及高級管理層履歷董事報告獨立核數師報告綜合損益及其他全面收益表 CORPORATE INFORMATION 公司資料 COMPANY DIRECTORS Executive Directors Ms. Li Kai Lai MirandaMs. Woo Lan Ying(appointed on 2 July 2024)Mr. Chui Kwong Kau(resigned on 2 July 2024) 李嘉麗女士胡蘭英女士（於二零二四年七月二日獲委任）崔光球先生（於二零二四年七月二日辭任） Independent Non-executive Directors 張詩敏先生黃兆強先生姚道華先生 Mr. Cheung Sze MingMr. Wong Siu Keung JoeMr. Yiu To Wa AUDIT AND COMPLIANCE COMMITTEE(THE“AUDIT AND COMPLIANCE COMMITTEE”) 黃兆強先生（主席）張詩敏先生姚道華先生 Mr. Wong Siu Keung Joe(Chairman)Mr. Cheung Sze MingMr. Yiu To Wa REMUNERATION COMMITTEE(THE“REMUNERATION COMMITTEE”) 張詩敏先生（主席）黃兆強先生姚道華先生 Mr. Cheung Sze Ming(Chairman)Mr. Wong Siu Keung JoeMr. Yiu To Wa NOMINATION COMMITTEE(THE“NOMINATION COMMITTEE”) 張詩敏先生（主席）黃兆強先生姚道華先生 Mr. Cheung Sze Ming(Chairman)Mr. Wong Siu Keung JoeMr. Yiu To Wa COMPANY SECRETARY 鄺振忠先生（於二零二五年五月一日獲委任）蔡綺雯女士（於二零二五年五月一日辭任） Mr. Kwong Chun Chung(appointed on 1 May 2025)Ms. Choi Yee Man(resigned on 1 May 2025) AUDITOR 天職香港會計師事務所有限公司香港鰂魚涌英皇道728號K11 ATELIER King’s Road 8樓 Baker Tilly Hong Kong LimitedLevel 8, K11 ATELIER King’s Road728 King’s Road, Quarry BayHong Kong CORPORATE INFORMATION 公司資料 PRINCIPAL BANKERS 中國銀行（香港）有限公司星展銀行（香港）有限公司廣東順德農村商業銀行股份有限公司 Bank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedGuangdong Shunde Rural Commercial Bank Company Limited REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港九龍灣宏照道19號金利豐國際中心8樓E3室 Unit E3, 8/F.Kingston International Centre19 Wang Chiu RoadKowloon Bay, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 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 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 01536 STOCK CODE01536 www.yukwing.com COMPANY WEBSITEwww.yukwing.com LETTER FROM THE BOARD 董事會函件 致各位股東： Dear Shareholders, 本人謹代表煜榮集團控股有限公司（「」）及其附屬公司（統稱「」）董事（「」）會（「」）呈報本集團截至二零二五年三月三十一日止年度的二零二四╱二五年報。 On behalf of the board (the“Board”) of directors (the“Director(s)”) ofYuk Wing Group Holdings Limited (the“Company”) and its subsidiaries(collectively referred to as the“Group”), I would like to present the2024/25 annual report of the Group for the year ended 31 March 2025. REVIEW 截至二零二五年三月三十一日止年度（「」），本 集 團 收 益 約 為217.1百 萬 港 元（二零 二 四 年：約148.2百 萬 港 元）。該 增 加 主 要歸因於香港營商環境復甦，令本年度的建築活 動 及 可 施 工 項 目 較 截 至 二 零 二 四 年 三 月三十一日止年度有所增加，導致對我們產品的預期需求增加。 For the year ended 31 March 2025 (the“Year”), the Group’s revenuewas approximately HK$217.1 million (2024: approximately HK$148.2million). Such increase was mainly attributable to the recovering businessenvironment in Hong Kong, leading to a higher level of constructionworks and projects available during the Year when compared with theyear ended 31 March 2024, resulting in a higher than expected demandfor our products. The Group recorded a net loss of approximately HK$12.2 million forthe Year as compared to the net loss of approximately HK$22.6 millionfor the year ended 31 March 2024. This was mainly attributable to theincrease in revenue and gross profit, and increase in gain on fair valuechanges of financial assets at fair value through profit or loss during theYear. 本集團於本年度錄得淨虧損約12.2百萬港元，而截至二零二四年三月三十一日止年度則錄得淨虧損約22.6百萬港元。此乃主要由於本年度收益及毛利增加、以及透過損益按公平值入賬之金融資產公平值變動收益增加所致。 PROSPECTS 於本年度，本集團繼續發展其多個業務及地區 分 部。於 香 港，由 於 經 濟 前 景 不 明 朗，營商環境持續停滯。 During the Year, the Group continued to develop its various business andgeographical segments. In Hong Kong, the business environment hadremained stagnant due to the uncertain economic outlook. 於國際層面，隨著本集團持續開拓國際市場，預計自國際客戶產生的收益將隨之增加。 Internationally, as the Group continues to develop the internationalmarkets, it is expected the revenue generated from internationalcustomers will increase as a result. Overall, the Group is cautious towards the future of the constructionmarket and the business of the Group in Hong Kong. At the internationallevel, the Group will continue its efforts to capture business opportunitiesin the overseas markets. 總括而言，本集團對建築市場及本集團於香港 的 業 務 前 景 持 審 慎 態 度。在 國 際 層 面，本集團將持續不懈地抓住海外市場的商機。 APPRECIATION 最 後，本 人 謹 此 衷 心 感 謝 股 東、客 戶 及 業 務夥伴一直以來的支持，同時亦就管理層及全體員工為本集團發展所作出的默默耕耘、竭誠奉獻及寶貴貢獻向彼等致以謝意。 Lastly, I would like to express our sincere gratitude to our shareholders,customers and business partners for their continuous support, and toour management and staff members for their diligence, dedication andcontribution to the growth of the Group. 承董事會命執行董事香港，二零二五年六月三十日 By order of the BoardYuk Wing Group Holdings LimitedLi Kai Lai MirandaExecutive DirectorHong Kong, 30 June 2025 MANAGEMENT DISCUSSION AND ANALYSIS