结好控股2026年报

(Incorporated in the Cayman Islands with limited liability)於開曼群島註冊成立之有限公司Stock code 股份代號: 64 CONTENTS目錄 CORPORATE INFORMATION2公司資料CHAIRMAN’S STATEMENT AND MANAGEMENTDISCUSSION AND ANALYSIS4主席報告書及管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS16董事履歷CORPORATE GOVERNANCE REPORT19企業管治報告DIRECTORS’ REPORT39董事會報告INDEPENDENT AUDITOR’S REPORT55獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表Consolidated statement of profit or loss andother comprehensive income64綜合損益及其他全面收益表Consolidated statement of financial position66綜合財務狀況表Consolidated statement of changes in equity68綜合權益變動表Consolidated statement of cash flows72綜合現金流量表Notes to the consolidated financial statements74綜合財務報表附註FINANCIAL SUMMARY208財務概要PARTICULARS OF INVESTMENT PROPERTIES209投資物業詳情 公司資料CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsMr. HUNG Hon Man(Chairman)Mr. CHAM Wai Ho, Anthony(Deputy Chairman)(retired on 1 January 2026)Mr. KAM, Eddie Shing Cheuk(Chief Executive Officer) 洪漢文先生（主席）湛威豪先生（副主席）（於二零二六年一月一日退任）甘承倬先生（行政總裁） 胡欣綺女士 Non-Executive DirectorMs. WU Yan Yee 陳愛莊女士梁耀文先生何百全先生 Independent Non-Executive Directors Ms. CHAN Oi ChongMr. LEUNG Yiu ManMr. HO Pak Chuen Brian AUTHORISED REPRESENTATIVES Mr. KAM, Eddie Shing CheukMr. CHAU Wai Hung(resigned on 1 January 2026)Mr. KO Yat Fei(appointed on 1 January 2026) 甘承倬先生周偉雄先生（於二零二六年一月一日辭任）高逸飛先生（於二零二六年一月一日獲委任） COMPANY SECRETARY 周偉雄先生（於二零二六年一月一日辭任）高逸飛先生（於二零二六年一月一日獲委任） Mr. CHAU Wai Hung(resigned on 1 January 2026)Mr. KO Yat Fei(appointed on 1 January 2026) AUDITORForvis Mazars CPA LimitedCertified Public Accountants 富睿瑪澤會計師事務所有限公司執業會計師 陳愛莊女士（主席）梁耀文先生何百全先生 AUDIT COMMITTEE Ms. CHAN Oi Chong(Chairman)Mr. LEUNG Yiu ManMr. HO Pak Chuen Brian NOMINATION COMMITTEE 陳愛莊女士（主席）胡欣綺女士梁耀文先生何百全先生 Ms. CHAN Oi Chong(Chairman)Ms. WU Yan YeeMr. LEUNG Yiu ManMr. HO Pak Chuen Brian REMUNERATION COMMITTEE Ms. CHAN Oi Chong(Chairman)Ms. WU Yan YeeMr. LEUNG Yiu ManMr. HO Pak Chuen Brian 陳愛莊女士（主席）胡欣綺女士梁耀文先生何百全先生 GET NICE HOLDINGS LIMITED 結好控股有限公司2 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港皇后大道中183號新紀元廣場中遠大廈地下至3樓 Ground Floor to 3rd FloorCosco TowerGrand Millennium Plaza183 Queen’s Road CentralHong Kong REGISTERED OFFICE IN THE CAYMANISLANDS P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205Cayman Islands P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205Cayman Islands 創興銀行有限公司交通銀行股份有限公司香港分行東亞銀行有限公司中國建設銀行（亞洲）股份有限公司 PRINCIPAL BANKERS Chong Hing Bank LimitedBank of Communications Co. Ltd. Hong Kong BranchThe Bank of East Asia, LimitedChina Construction Bank (Asia) Corporation Limited HONG KONG BRANCH SHARE REGISTRARAND TRANSFER 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 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205Cayman Islands Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand CaymanKY1-1205Cayman Islands STOCK CODE0064 0064 WEBSITE OF THE COMPANY www.getnice.com.hk(Information on the website does not form part of thisannual report) www.getnice.com.hk（網站內的資訊並不構成本年報一部份） 主席報告書及管理層討論及分析CHAIRMAN’S STATEMENT ANDMANAGEMENT DISCUSSION AND ANALYSIS 本人謹代表結好控股有限公司（「本公司」）董事會（「董事會」）提呈本公司及其附屬公司（統 稱「本 集 團」）截 至 二 零 二 六 年 三 月三十一日止年度之年報。 On behalf of the board of directors (the “Board”) of Get NiceHoldings Limited (the “Company”), I hereby present the annualreport of the Company and its subsidiaries (collectively the“Group”) for the year ended 31 March 2026. OVERVIEW 截至二零二六年三月三十一日止年度，本集 團 之 收 益 約 為357,500,000港 元，較 上 一財政年度約432,100,000港元減少17.3%。收益減少主要由於年內來自保證金融資業務之利息收入、銀行結餘及定期存款之利息收入及物業租金收入減少所致。 For the year ended 31 March 2026, the Group’s revenueamounted to approximately HK$357.5 million, representing adecrease of 17.3% as compared with approximately HK$432.1million reported in the last corresponding financial year. Thedecrease in revenue was mainly attributable to the decrease ininterest income from margin financing business, interest frombank balance and time deposits, and property rental incomeduring the year. 本公司擁有人應佔年內溢利約為53,400,000港 元（二 零 二 五 年：41,200,000港 元）。溢利增加主要由於年內應收保證金客戶賬項之減值虧損減少及收購一間附屬公司之非控股權益。本集團於本財政年度錄得應收保證金客戶賬項之減值虧損淨額撥備約為39,400,000港 元（二 零 二 五 年：138,400,000港元）。 Profit for the year attributable to owners of the Company wasapproximately HK$53.4 million (2025: HK$41.2 million). Theincrease in profit was mainly attributable to the decrease inimpairment loss on accounts receivable from margin clients andthe acquisition of non-controlling interests in a subsidiary duringthe year. The Group recorded provision of net impairment losson accounts receivable from margin clients of approximatelyHK$39.4 million (2025: HK$138.4 million) in current financialyear. 因年內溢利增加，年內之每股基本盈利為8.64港仙（二零二五年：8.48港仙）。 Basic earnings per share for the year were HK8.64 cents (2025:HK8.48 cents) as a result of increase