龙升集团控股2025/26 年度报告

ANNUAL REPORT2025/26 CONTENTS目錄 2-3Corporate Information4Corporate Profile5-6Chairman’s Statement7-20Management Discussion and Analysis21-29Biographical Details of the Directors andSenior Management30-47Corporate Governance Report48-86Environmental, Social and Governance Report87-97Directors’ Report98-106Independent Auditor’s Report107Consolidated Statement of Profit or Loss108Consolidated Statement of ComprehensiveIncome109-110Consolidated Statement of Financial Position111Consolidated Statement of Changes in Equity112-113Consolidated Statement of Cash Flows114-199Notes to the Consolidated Financial Statements200Summary of Financial Information CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Yip Yuk Kit(Chairman) (Chief Executive Officer)Mr. Cheung Chun FaiMr. Zou Shuji (appointed on 21 November 2025) Independent Non-executive Directors Mr. Chan Wa ShingMs. Ding XinMr. Bok Kwok Ming Aaron (appointed on 19 January 2026)Mr. Lam Sai Hung (appointed on 27 March 2026)Mr. Lee Kwok Lun (resigned on 28 February 2026) AUDIT COMMITTEE Ms. Ding Xin(Chairman)(re-designated as Chairlady on 28 February 2026)Mr. Chan Wa ShingMr. Bok Kwok Ming Aaron (re-designated on 28 February 2026)Mr. Lee Kwok Lun (resigned on 28 February 2026) REMUNERATION COMMITTEE Mr. Chan Wa Shing(Chairman)Mr. Yip Yuk KitMs. Ding Xin NOMINATION COMMITTEE Mr. Yip Yuk Kit(Chairman)Ms. Ding XinMr. Chan Wa Shing(re-designated on 28 February 2026) COMPANY SECRETARYMr. Leung Hoi Ki AUTHORISED REPRESENTATIVESMr. Cheung Chun FaiMr. Leung Hoi Ki REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 12809 Unit 09, 28/F, North TowerConcordia Plaza1 Science Museum RoadTsim Sha TsuiKowloonHong Kong DRAGON RISE GROUP HOLDINGS LIMITED•2025/26 ANNUAL REPORT LEGAL ADVISER As to Hong Kong Law ZM LawyersSolicitors, Hong KongUnit A, 20/F, Central 88Nos. 88–98 Des Voeux Road CentralCentralHong Kong ZM Lawyers88–988820A CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F148 Electric RoadNorth PointHong Kong AUDITOR 2811 Grant Thornton Hong Kong Limited11/F, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong PRINCIPAL BANKS The Hongkong and Shanghai Banking Corporation LimitedHang Seng Bank Limited COMPANY’S WEBSITEwww.kitkee.com.hk www.kitkee.com.hk 6829 STOCK CODE6829 CORPORATE PROFILE企業簡介 CORPORATE PROFILE Dragon Rise Group Holdings Limited (“Dragon Rise”)is acomprehensive enterprise group serving Hong Kong’s constructionand infrastructure sector, built on a foundation of operationalexcellence since 1977. With decades of experience, the Groupspecialises in foundation works for both public and private sectordevelopments across the city. In recent years, Dragon Rise has embarked on a strategictransformation, evolving from its roots in construction into adiversified platform spanning new construction material trading,next-generation energy solutions. The Group remains firmlycommitted to supporting Hong Kong’s transition toward a moresustainable and intelligent urban future. At the heart of this transformation is its pioneering battery-swappingbusiness for commercial electric vehicles (EVs). By deliveringfast, scalable energy solutions that overcome the limitations ofconventional EV charging, Dragon Rise is helping reshape HongKong’s green mobility landscape. With strong industry partnershipsin place, the Group is laying the groundwork for a cleaner, smartertransportation network. Powered by decades of operational expertise and guided by aforward-looking vision, Dragon Rise Group is poised to play a vitalrole in the next chapter of Hong Kong’s construction and energyevolution. CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”)of Dragon Rise Group Holdings Limited (the “Company”) and itssubsidiaries (collectively, the “Group”), I am pleased to present theannual report of the Group for the year ended 31 March 2026 (the“Review Year”). 3.5% The Review Year unfolded against a complex global backdrop.Geopolitical tensions, most notably the escalation of trade frictionbetween the United States and China, weighed on businessconfidence and supply chain stability in the first half of 2025,though subsequent negotiations brought some de-escalation. HongKong’s economy demonstrated resilience amid these headwinds,with real GDP growing by 3.5%, supported by the government’ssustained infrastructure investment, the promotion of the “EventEconomy”, and