伟工控股年报2025/26

CONTENTS目錄 CORPORATE I N F O RMATION公司資料 DIRECTORS Executive Directors Mr. Tsang Ka Yip(Chairman)Mr. Tsang Tsz Him PhilipMr. Tsang Tsz Kit Jerry Dr. Lau Chi KeungMr. Chan Tim Yiu RaymondMr. Sze Kwok Wing Nigel AUDIT COMMITTEE Mr. Sze Kwok Wing Nigel(Chairman)Dr. Lau Chi KeungMr. Chan Tim Yiu Raymond NOMINATION COMMITTEE Dr. Lau Chi Keung(Chairman)Mr. Sze Kwok Wing NigelMr. Tsang Ka Yip(ceased to be a member on 27 June 2025)Ms. Chan Lok Man(appointed on 27 June 2025) REMUNERATION COMMITTEE Mr. Chan Tim Yiu Raymond(Chairman)Mr. Sze Kwok Wing NigelMr. Tsang Ka Yip Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 18/F, Tung Hip Commercial Building244-252 Des Voeux Road CentralHong Kong Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors CHAIRMAN’SSTATEMENT主席報告 各位股東： Dear Shareholders, 本公司本集團董事董事會股東20263 31本年度 Onbehalf of the board(the“Board”)of directors(the“Directors”) of Wecon Holdings Limited (the “Company”,together with its subsidiaries, the “Group”), I am pleased topresent to our shareholders (the “Shareholders”) the annualreport of our Group for the year ended 31 March 2026 (the“Year”). 財務摘要 FINANCIAL HIGHLIGHTS 20253 311,058.720263 311,063.34.60.4%20263 319.520253 312.1 The revenue of our Group increased by approximately HK$4.6million or approximately 0.4% from approximately HK$1,058.7million for the year ended 31 March 2025 to approximatelyHK$1,063.3 million for the year ended 31 March 2026. The profitattributable to owners for the year ended 31 March 2026 wasapproximately HK$9.5 million, which increased by approximatelyHK$2.1 million as compared to that for the year ended 31 March2025. 展望 PROSPECTS 20263 3110 Duringthe year ended 31 March 2026,the Group wassuccessfully awarded two sizeable contracts with an aggregatecontract sum of over HK$1 billion. The Group will continue todiversify its customer base by placing more effort in promotingthe Group’s reputation, ensuring projects are completedon time with the highest quality and implementing variouscost-effective measures to improve its competitiveness. Themanagement of the Group still remains prudently optimisticabout the prospects of the construction industry in Hong Kong. As the world economy enters into a period of profoundtransformation, the Group would seek evolution through everyavenue. The Group believes that the building informationmodeling services could differentiate the Group from theGroup’s competitors through providing creative technicalsolutions to the Group’s customers. Going forward, the Groupplans to invest in building construction related services thatwill enhance the Group’s capabilities and provide synergies tothe existing business of the Group, while the Group strives tomaintain high quality and workmanship which the Group hasbeen delivering to its customers. APPRECIATION 致謝 On behalf of the Board, I would like to express my heartfeltgratitude to our Shareholders, institutional investors, customers,bankers, suppliers, subcontractors and business partners fortheir continuous support to and confidence in the Group. Iwould also like to take this opportunity to express my sincerethanks to our management team and all staff members for theireffort and significant contribution to the Group. 曾家葉先生 Mr. Tsang Ka Yip Chairman and Chief Executive Officer 2026630 Hong Kong, 30 June 2026 MANAGEMEN T D I S C U SSIONAND ANALYSIS管理層討論及分析 業務回顧 BUSINESS REVIEW (i)(ii)裝修及維修工程 The Group is a long-established main contractor in Hong Kongprincipally engages in the provision of (i) building constructionservices and (ii) RMAA works services. The Group providesbuilding construction services to customers in both private andpublic sectors. The building construction services provided bythe Group primarily consist of building works for new buildings,including residential, commercial and industrial buildings, whilethe Group’s RMAA works services include the general upkeep,maintenance, improvement, refurbishment, alteration andaddition of existing facilities and components of buildings andtheir surroundings. 20263 3110.0 As at 31 March 2026, the Group had six major projects on handeach with an awarded contract sum of HK$10.0 million or above,which includes projects in progress and projects that are yet tocommence. 20263 3110 During the year ended 31 March 2026, the Group completedtwo major projects each with an awarded contract sum of HK$1billion or above. 主要風險及不確定因素 PRINCIPAL RISKS AND UNCERTAINTIES There are certain risks relating to the Group’s operations whichcould harm the Group’s business, financial condition andoperating results. Some of the relatively material risks relatingto the Group are summarised as follows: (i)the Group’s revenue relies on the Group’s contracts beingawarded through tendering or quot