智中国际年报2026

(incorporated in the Cayman Islands with limited liability)() Stock Code: 6063 Corporate Information公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Chu Kwok Fun(Chairman and Chief Executive Officer)Mr. Chen Shu An (resigned on 1 June 2026)Mr. Yeung Kin Wa(Chief Financial Officer)(appointed on 1 June 2026) Independent non-executive Directors Ms. Leung Yin FaiMr. Ma Tsz ChunMs. Yuen Wai Yee AUDIT COMMITTEE Mr. Ma Tsz Chun(Chairman)Ms. Leung Yin FaiMs. Yuen Wai Yee REMUNERATION COMMITTEE Ms. Leung Yin Fai(Chairlady)Mr. Chen Shu An (resigned on 1 June 2026)Mr. Yeung Kin Wa (appointed on 1 June 2026)Mr. Ma Tsz ChunMs. Yuen Wai Yee NOMINATION COMMITTEE Mr. Chu Kwok Fun(Chairman)Mr. Ma Tsz ChunMs. Leung Yin Fai COMPANY SECRETARYMr. Yeung Kin Wa AUTHORISED REPRESENTATIVESMr. Chu Kwok FunMr. Yeung Kin Wa REGISTERED OFFICE IN CAYMAN ISLANDS Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Corporate Information公司資料 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 3212102–2107 Unit 2102–2107, 21/F, Delta House3 On Yiu StreetShatin, New TerritoriesHong Kong LEGAL ADVISER AS TO HONG KONG LAW 15181801–081810 Stevenson, Wong & Co.Units 1801–08 & 1810, 18/FGloucester TowerThe Landmark15 Queen’s Road CentralHong Kong CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand CaymanKY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong AUDITOR •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35th Floor, One Pacific Place88 QueenswayHong Kong Corporate Information公司資料 1 PRINCIPAL BANKERS Bank of China (Hong Kong) Limited1 Garden RoadHong Kong 10835 Dah Sing Bank Limited35th Floor, Everbright Centre108 Gloucester RoadHong Kong 1 The Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong Kong www.lotushorizonholdings.com COMPANY WEBSITEwww.lotushorizonholdings.com STOCK CODE6063 6063 Chairman’s Statement主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”) ofLotus Horizon Holdings Limited (the “Company”) and its subsidiaries(collectively, the “Group”), I am pleased to present the annual reportof the Group for the year ended 31 March 2026 (the “Year”, “FY2026”or the “reporting period”). Over the year, Hong Kong’s construction industry was stillnavigating a transitional phase marked by a slowdown in growthamid macroeconomic factors. Private sector property developmentactivities in Hong Kong remained cautious, particularly in commercialdevelopments, leading to a restrained number of tenders for façadeand metalwork subcontracts. 33.813.0%226.0 Due to the slow progress of some construction projects, the Group’srevenue decreased by approximately HK$33.8 million or 13.0% toapproximately HK$226.0 million for the Year. Fierce competition in theHong Kong market resulted in high pressure on the Group’s overallgross profit margin. Although government-led infrastructure andurban renewal projects have provided some support to the industryin the near and long term, existing challenges (such as volatility fromUS Federal Reserve’s interest rate decisions, geopolitical tensions andhigh office vacancy rates) remain subduing the property market andinducing keen competition in the industry. Despite the abovementioned challenges, the Group is confident ofleveraging its competitive strengths to maintain market share andcapture future opportunities. We will maintain the prudent approachto bidding for new projects and strive to secure our backlog withreasonable gross profit margins. In addition, we will place greatemphasis on cost control measures in order to reduce the negativeimpact of tight project budgets, while insisting on a high standard ofwork quality and safety. I would like to take this opportunity to express my sincere thanks toour shareholders, business partners and customers, as well as ourmanagement and staff for their utmost support. Hong Kong, 23 June 2026 Management Discussion and Analysis管理層討論及分析 BUSINESS REVIEW We are a subcontractor engaged in the provision of design, supply,and installation services for façade works and building metal finishingworks in Hong Kong. 26966.0226.0 As at 31 March 2026, the Group had 26 projects in progress with a totaloriginal contract sum of approximately HK$966.0 million. Total revenueof approximately HK$226.0 million was recognised during the FY2026. During the Year, the Group has been awarded 22 new projects with atotal contract sum of approximately HK$410.7 million, which comprise10 projects for façad