英皇国际2025/2026年报

Corporate Information and Key Dates公司資料及重要日期 董事 Directors 陸小曼*（主席）楊政龍（副主席）范敏嫦（董事總經理）朱嘉榮**潘仁偉**關倩鸞***非執行董事**獨立非執行董事 Luk Siu Man, Semon*(Chairperson)Yeung Ching Loong, Alexander(Vice Chairman)Fan Man Seung, Vanessa(Managing Director)Chu Kar Wing**Poon Yan Wai**Kwan Shin Luen, Susanna***Non-executive Director**Independent Non-executive Directors 公司秘書馮佩玲 Company SecretaryFung Pui Ling 審核委員會潘仁偉（主席）朱嘉榮關倩鸞 Audit CommitteePoon Yan Wai(Chairman)Chu Kar WingKwan Shin Luen, Susanna 薪酬委員會朱嘉榮（主席）楊政龍關倩鸞 Remuneration Committee Chu Kar Wing(Chairman)Yeung Ching Loong, AlexanderKwan Shin Luen, Susanna 提名委員會關倩鸞（主席）潘仁偉楊政龍 Nomination Committee Kwan Shin Luen, Susanna(Chairperson)Poon Yan WaiYeung Ching Loong, Alexander 企業管治委員會范敏嫦（主席）潘仁偉關倩鸞一名公司秘書職能之代表一名財務及會計職能之代表 Corporate Governance Committee Fan Man Seung, Vanessa(Chairperson)Poon Yan WaiKwan Shin Luen, Susannaa representative from company secretarial functiona representative from finance and accounts function 執行委員會楊政龍（主席）范敏嫦 Executive Committee Yeung Ching Loong, Alexander(Chairman)Fan Man Seung, Vanessa 核數師 Auditor 致同（香港）會計師事務所有限公司執業會計師註冊公眾利益實體核數師香港銅鑼灣恩平道28號利園二期11樓 Grant Thornton Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor11th Floor, Lee Garden Two28 Yun Ping RoadCauseway Bay, Hong Kong 投資者關係聯繫資訊陸文靜電郵：ir163@EmperorGroup.com Investor Relations Contact Luk Man Ching, AnnaEmail: ir163@EmperorGroup.com Corporate Information and Key Dates公司資料及重要日期 網站https://www.EmperorInt.com Websitehttps://www.EmperorInt.com 股份代號香港聯合交易所：163 Stock CodeHong Kong Stock Exchange: 163 註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda Registered Office Clarendon House2 Church StreetHamilton HM 11Bermuda 總辦事處及主要營業地點 Head Office and Principal Place of Business 28th Floor, Emperor Group Centre288 Hennessy RoadWanchai, Hong Kong 香港灣仔軒尼詩道288號英皇集團中心28樓 過戶登記處（百慕達） Registrar (in Bermuda) Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda 過戶登記處（香港） Registrar (in Hong Kong) 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 主要往來銀行 Principal Bankers 中國銀行（香港）有限公司中國銀行股份有限公司澳門分行交通銀行（香港）有限公司交通銀行股份有限公司香港分行中國建設銀行（亞洲）股份有限公司恒生銀行有限公司恒生銀行有限公司澳門分行中國工商銀行股份有限公司中國工商銀行（亞洲）有限公司東亞銀行有限公司香港上海滙豐銀行有限公司華僑銀行（香港）有限公司 Bank of China (Hong Kong) LimitedBank of China Limited, Macau BranchBank of Communications (Hong Kong) LimitedBank of Communications Co., Limited, HK BranchChina Construction Bank (Asia) Corporation LimitedHang Seng Bank LimitedHang Seng Bank Limited, Macau BranchIndustrial and Commercial Bank of China LimitedIndustrial and Commercial Bank of China (Asia) LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking Corporation LimitedOCBC Bank (Hong Kong) Limited 重要日期 Key Dates 全年業績公告2026年6月26日股東週年大會2026年8月13日—遞交過戶文件2026年8月7日最後限期（下午4時30分前）—記錄日期2026年8月7日 26 June 202613 August 20267 August 2026(before 4:30 p.m.)7 August 2026 Annual Results AnnouncementAnnual General Meeting—Latest Time to Lodge Transfers —Record Date Results Summary業績概要 英皇國際集團有限公司（「本公司」）董事會（「董事會」或「董事」）提呈本公司及其附屬公司（統稱「本集團」）截至2026年3月31日止年度（「本年度」）之經審核綜合業績。 The board of directors (“Board” or “Directors”) of EmperorInternationalHoldings Limited(“Company”)presentsthe audited consolidated results of the Company and itssubsidiaries (collectively referred to as “Group”) for the yearended 31 March 2026 (“Year”). Management Discussion and Analysis管理層討論及分析 業績 RESULTS 於本年度，受物業發展銷售推動，本集團的總收入大幅增加41.1%至1,941,700,000港元（2025年：1,375,900,000港元）。物業發展分類收入飆升93.9%至1,243,100,000港元（2025年：641,200,000港元），主要由One Jardine’s Lookout的銷售收入所貢獻。租金收入為698,500,000港元（2025年：734,700,000港元）。 During the Year, driven by sales from property development,the Group’s total revenue significantly increased by 41.1% toHK$1,941.7 million (2025: HK$1,375.9 million). Revenue from theproperty development segment surged 93.9% to HK$1,243.1million (2025: HK$641.2 million), which was mainly contributedby the income from sales ofOne Jardine’s Lookout. Rentalincome was HK$698.5 million (2025: HK$734.7 million). 儘管本年度的投資物業公允價值虧損有所上升，但由於本集團總收入增加，加上本年度並無來自不再持續經營業務之虧損（2025年：2,520,100,000港元），本集團的淨虧損大幅收窄至2,463,300,000港元（2025年：4,840,900,000港元）。公允價值虧損乃非現金項目，故不會對本集團之現金流構成直接影響。本年度之核心利潤為449,600,000港元（2025年：454,400,000港元）。每股基本虧損為0.45港元（2025年：1.02港元）。 Despite the increase in the fair value loss on investmentproperties during the Year, as a result of the increase in theGroup’s total revenue and without a loss from a discontinuedoperation (2025: HK$2,520.1 million) during the Year, theGroup’s net loss significantly narrowed to HK$2,463.3 million(2025: HK$4,840.9 million). The fair value loss is a non-cash item,hence it will not directly impact the Group’s cash flow. Coreearnings was HK$449.6 million (2025: HK$454.4 million) duringthe Year. Basic loss was HK$0.45 (2025: HK$1.02) per share. 市場回顧 MARKET REVI