环科国际2025/26年报

目錄Contents Corporate Information公司資料Chairman’s Statement主席報告Management Discussion and Analysis管理層討論及分析Corporate Governance Report企業管治報告Directors and Senior Management董事及高級管理層Report of the Directors董事會報告Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要2-34-56-1011-2728-3132-4950-5657-58596061-6263-123124 公司資料Corporate Information DIRECTORS 董事 鄭白敏（主席）鄭白麗（董事總經理）鄭白明 Executive Directors Cheng Pak Man, Anita(Chairperson)Cheng Pak Lai, Lily(Managing Director)Cheng Pak Ming, Judy Independent Non-Executive Directors Hung Chi Yuen, AndrewYuen Shiu Cheong, JohnnyCheung Wai Hung, Boswell (appointed on 13 April 2026) 洪志遠袁紹章張偉雄（於2026年4月13日獲委任） Law Kwok Tai resigned as an Independent Non-ExecutiveDirector on 13 April 2026 羅 國 泰 已 於2026年4月13日 辭 任 獨 立 非 執行董事 COMPANY SECRETARY 鄭白明 Cheng Pak Ming, Judy PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank Limited 香港上海滙豐銀行有限公司恒生銀行有限公司 AUDITOR 大信梁學濂（香港）會計師事務所有限公司 PKF Hong Kong Limited HONG KONG LEGAL ADVISERS 尼克松•鄭林胡律師行 Nixon Peabody CWL Conyers Dill & Pearman Conyers Dill & Pearman REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OF BUSINESS Unit 108, 1st FloorEast Ocean Centre98 Granville RoadTsim Sha Tsui East, KowloonHong Kong 香港九龍尖沙咀東部加連威老道98號東海商業中心1樓108室 PRINCIPAL SHARE REGISTRAR Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda BRANCH SHARE REGISTRAR 香港中央證券登記有限公司香港皇后大道東183號合和中心17樓1712-1716室 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastHong Kong CORPORATE WEBSITE www.g-vision.com.hk www.g-vision.com.hk STOCK CODE 00657 00657 主席報告Chairman’s Statement 本 人 謹 代 表 董 事（「董 事」）會（「董 事 會」）提呈環科國際集團有限公司（「本公司」）及其 附 屬 公 司（統 稱 為「本 集 團」）截 至2026年3月31日止財政年度之年報。 On behalf of the board (the “Board”) of directors (the“Directors”), I am pleased to present the annual reportofG-Vision International(Holdings)Limited(the“Company”)and its subsidiaries(collectively,the“Group”) for the financial year ended 31 March 2026. RESULTS 截 至2026年3月31日 止 年 度，本 公 司 擁 有人 應 佔 經 審 核 綜 合 虧 損 約 為2,800,000港元（2025年：約5,400,000港 元）。按 已 發行 普 通 股1,946,314,108股 計 算，每 股 虧損為0.14港仙（2025年：0.28港仙）。 TheGroup recorded an audited consolidated lossattributable to owners of the Company of approximatelyHK$2.8million for the year ended 31 March 2026(2025:approximately HK$5.4 million).Loss per share,based on 1,946,314,108 ordinary shares in issue, wasHK$0.14 cents (2025: HK$0.28 cents). DIVIDEND 董 事 會 已 議 決 不 建 議 派 付 截 至2026年3月31日止年度之末期股息（2025年：無）。 The Board has resolved not to recommend the paymentof a final dividend for the year ended 31 March 2026(2025: HK$Nil). REVIEW OF OPERATIONS Forthe year under review,the Group recordedconsolidated revenue of approximately HK$39.5 million,representinga decrease of approximately HK$10.7million or 21.3% from approximately HK$50.2 million inthe previous year. The net loss for the year narrowed toapproximatelyHK$2.8 million from approximatelyHK$5.4 million last year. 截 至2026年3月31日 止 年 度，本 集 團 錄 得綜 合 收 入 約39,500,000港 元，較 去 年 約50,200,000港 元 減 少 約10,700,000港 元 或約21.3%。本年度淨虧損約為2,800,000港元，較 去 年 的 淨 虧 損 約5,400,000港 元 有所收窄。 TheGroup is principally engaged in the operation ofChineserestaurants in Hong Kong specialising inChiuChow cuisine.During the year,the Groupundertooka strategic adjustment to its restaurantnetwork. The lease of the Kwun Tong restaurant at YueManSquare was early terminated in October 2025following a mutually agreed surrender with the landlord,and operations at this location were ceased. 本集團主要於香港經營以潮州菜為主的中式酒樓。年內，本集團對其酒樓網絡進行策略性調整。位於觀塘裕民坊之酒樓已於2025年10月 與 業 主 達 成 協 議 提 前 終 止 租約，並已停止營運。 REVIEW OF OPERATIONS (Continued) Sincethen,the Group has been actively identifyingsuitable locations for a new restaurant. While a numberofpotential sites have been carefully evaluated,nosuitablelocation has yet been secured.The Boardremains cautiously optimistic about securing a suitablesitein 2026.The Group will adopt a prudent andcost-conscious approach to the leasing and fitting-out ofnewpremises,with a focus on controlling upfrontinvestmentand enhancing operational efficiency.TheGroup’sexperienced culinary and management teamp r o v i d e sa s o l i d f o u n d a t i o n f o r t h e t i m e l ycommencementof operations once a suitable site issecured. 自此，本集團一直積極物色合適地點開設新酒樓。儘管已審慎評估多個潛在選址，目 前 尚 未 落 實 合 適 地 點。董 事 會 對 於 在2026年物色到合適地點持審慎樂觀態度。本集團將於新酒樓之租賃及裝修方面採取審慎的成本控制措施，致力控制前期投資並提升營運效率。本集團具備經驗豐富之烹飪及營運團隊