安保工程控股2026年报

ANNUAL REPORT2025/2026 CONTENTS目錄 2Corporate Information4Five-year Financial Summary7Chairman’s Statement10Summary of Substantial Contracts on Hand12Summary of Substantial Property12Licences and Qualifications14Management Discussion and Analysis26Biographical Details of Directors and Senior Management35Corporate Governance Report63Report of the Directors82Independent Auditor’s Report90Consolidated Statement of Profit or Loss andOther Comprehensive Income91Consolidated Statement of Financial Position93Consolidated Statement of Changes in Equity94Consolidated Statement of Cash Flows96Notes to Financial Statements CorporateInformatIon公司資料 BOARD OF DIRECTORSExecutive DirectorsMr. YAU Kwok Fai(Chairman)Mr. LEE Hang Wing James(Chief Executive Officer)Mr. LAU Chi Fai Daniel(Resigned on 1 April 2025) Independent Non-executive Directors Ar Prof. FUNG Yin Suen Ada(Appointed on 1 September 2025)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok Sheung(Retired on 1 September 2025)Ms. MAK Suk Hing(Retired on 1 September 2025)Mr. MONG Chan BOARD COMMITTEESAudit CommitteeMr. MONG Chan(Chairman)Ar Prof. FUNG Yin Suen Ada(Appointed on 1 September 2025)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok Sheung(Retired on 1 September 2025)Ms. MAK Suk Hing(Retired on 1 September 2025) Remuneration Committee Dr. LEE Man Piu Albert(Chairman)Ar Prof. FUNG Yin Suen Ada(Appointed on 1 September 2025)Prof. KO Jan MingDr. LI Yok Sheung(Retired on 1 September 2025)Ms. MAK Suk Hing(Retired on 1 September 2025)Mr. MONG ChanMr. YAU Kwok Fai Nomination CommitteeMr. YAU Kwok Fai(Chairman)Ar Prof. FUNG Yin Suen Ada(Appointed on 1 September 2025)Prof. KO Jan MingDr. LEE Man Piu AlbertDr. LI Yok Sheung(Retired on 1 September 2025)Ms. MAK Suk Hing(Retired on 1 September 2025)Mr. MONG Chan COMPANY SECRETARYMs. LAM Chun Chu INDEPENDENT AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor under the Accounting andFinancial Reporting Council Ordinance REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESSNo. 155 Waterloo Road, Kowloon TongKowloon, Hong Kong 155 SHARE REGISTRAR AND TRANSFER OFFICEPrincipal Share Registrar and Transfer Officein the Cayman IslandsOcorian 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 and TransferOfficeTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 SHARE INFORMATION 016274,000 Ordinary share listingPlace of listingMain Board of The Stock Exchangeof Hong Kong LimitedStock code01627Board lot size4,000 Shares WEBSITES http://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=en_US http://www.ableeng.com.hkhttp://www.gennexir.com/?page_id=191&code=01627&lang=zh_HK Five-YearFinancialSummarY五年財務概要 RESULTS A summary of the results, assets and liabilities togetherwith critical financial indicators of the Group for thelast five financial years, as extracted from the publishedaudited financial statements, is set out below: Five-YearFinancialSummarY五年財務概要 FINANCIAL HIGHLIGHTS•R e v e n u e f o r t h e y e a r e n d e d 3 1 M a r c h 2 0 2 6 increased by 15.2% to HK$9,176,538,000 fromHK$7,968,813,000 for the year ended 31 March2025. •7,968,813,00015.2%9,176,538,000 •Net profit for the year ended 31 March 2026increased by 25.8% amounted to HK$287,591,000(2025: HK$228,562,000). •25.8%287,591,000228,562,000 •Basic earnings per share for the year ended 31 March2026 amounted to HK14.38 cents (2025: HK11.43cents). •14.3811.43 Revenue (HK$’million): Profit (HK$’million): Total assets (HK$’million): Dear Shareholders, On behalf of the board (the “Board”) of directors (the“Director(s)”) of Able Engineering Holdings Limited (the“Company”, together with its subsidiaries, the “Group”), Ireport the annual results of the Group for the year ended 31March 2026. RESULTS During the year under review, the Group was engaged inbuilding construction, repair, maintenance, alteration andaddition (“RMAA”) works, piling works, sale of prefabricatedmodular construction units and property investment anddevelopment in Hong Kong. 9,176,538,0007,968,813,00015.2%287,591,000228,562,00025.8%14.3811.43 For the year ended 31 March 2026, the Group’s revenueamounted to HK$9,176,538,000, representing an increase of15.2% from HK$7,968,813,000 for the year ended 31 March2025. Profit for the year ended 31 March 2026 and 31 March2025 amounted to HK$287,591,000 and HK$228,562,000respectively, representing an increase of 25.8%. The basicand diluted earnings per share for the year was HK14.38 cents(2025: HK11.43 cents). 1,923,733,0000.961,735,065,0000.8710.9% The net assets value