颖通控股年报 2025/26

Contents CORPORATE INFORMATIONFINANCIAL HIGHLIGHTSCHAIRMAN’S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS’ REPORTPROFILES OF DIRECTORS AND SENIOR MANAGEMENTCORPORATE GOVERNANCE REPORTENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORTINDEPENDENT AUDITOR’S REPORTCONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONSTATEMENT OF FINANCIAL POSITION OF THE COMPANYCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSDEFINITIONS2569406574107205212213215216217218303 BOARD OF DIRECTORS Executive Directors Mr. Lau Kui Wing(Chairman of the Board)Ms. Lam King(Chief Executive Officer)Ms. Lau Wing YinMr. Chu Wai Tsun, Baggio(Chief Financial Officer) Non-executive Director 20263 23 Mr. Lau Andy Wing Hang(appointed with effect from 23 March 2026) Independent Non-executive Directors 20263 2320263 23Nagy Guillaume Nicolas SébastienChan Soh Cheng Mr. Tao Chi Keung(resigned with effect from 23 March 2026)Mr. Lee Cheuk Yin Dannis(appointed with effect from 23 March 2026)Mr. Nagy Guillaume Nicolas SébastienMs. Chan Soh Cheng AUDIT COMMITTEE 20263 2320263 23Nagy Guillaume Nicolas SébastienChan Soh Cheng Mr. Tao Chi Keung(Chairman)(resigned with effect from 23 March 2026)Mr. Lee Cheuk Yin Dannis(Chairman)(appointed with effect from 23 March 2026)Mr. Nagy Guillaume Nicolas SébastienMs. Chan Soh Cheng REMUNERATION COMMITTEE Mr. Nagy Guillaume Nicolas Sébastien(Chairman)Ms. Lam KingMr. Tao Chi Keung(resigned with effect from 23 March 2026)Ms. Chan Soh Cheng(appointed with effect from 23 March 2026) Nagy Guillaume Nicolas Sébastien20263 23Chan Soh Cheng20263 23 NOMINATION COMMITTEE Chan Soh Cheng20263 23Nagy Guillaume Nicolas Sébastien20263 23 Mr. Lau Kui Wing(Chairman)Ms. Chan Soh ChengMr. Tao Chi Keung(resigned with effect from 23 March 2026)Mr. Nagy Guillaume Nicolas Sébastien(appointed with effect from 23 March 2026) CORPORATE INFORMATION ENVIRONMENTAL, SOCIAL AND GOVERNANCECOMMITTEE(established since 28 November 2025) 202511 28 Ms. Lau Wing Yin(Chairperson)Mr. Lau Kui WingMs. Lam King HONG KONG LEGAL ADVISERS Morgan, Lewis & Bockius 1519 19th FloorEdinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong AUDITOR 20263 162829 RSM Hong Kong(appointed with effect from 16 March 2026) Certified Public AccountantsRegistered Public Interest Entity Auditor29th Floor, Lee Garden Two28 Yun Ping Road, Causeway Bay, Hong Kong REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 322 22/F, Enterprise Square TwoNo. 3 Sheung Yuet RoadKowloon, Hong Kong CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) Limited Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 PRINCIPAL BANKS 1 Bank of China (Hong Kong) Limited 1 Garden RoadHong Kong DBS Bank (Hong Kong) Ltd 99 G/F, The Center99 Queen’s Road CentralCentralHong Kong www.eternal.hk COMPANY WEBSITE www.eternal.hk STOCK CODE 6883 6883 This Annual Report has been prepared in both English andTraditional Chinese. In the event of any discrepancy orinconsistency between the two versions, the English version shallprevail. FINANCIAL HIGHLIGHTS CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION FINANCIAL HIGHLIGHTS 20263312,152.220253312,083.43.3% •Totalrevenue for the year ended 31 March 2026 ofapproximately RMB2,152.2 million (for the year ended 31March 2025: approximately RMB2,083.4 million), year-on-yearincrease of approximately 3.3%• 2026331243.42025331227.07.2% •Profit for the year ended 31 March 2026 of approximatelyRMB243.4 million (for the year ended 31 March 2025:approximately RMB227.0 million), year-on-year increase ofapproximately 7.2%• 202633119.2202533 12 2 . 715.4% •Basic earnings per Share for the year ended 31 March 2026 ofapproximately RMB19.2 cents (for the year ended 31 March2025: approximately RMB22.7 cents), year-on-year decreaseof approximately 15.4%• 20263316.0 •The Board has resolved to recommend the declaration of afinal dividend of HK6.0 cents per Share for the year ended 31March 2026 “Strengthening Foundations, Enhancing Efficiency andAdvancing Steadily for the Long Term” Dear Shareholders, partners and colleagues, This is the first Annual Report of Eternal Beauty Holdings Limitedsince its listing. To me, this report is not only a summary ofthe Group’s performance for the year under review, but alsoan important milestone marking a new sta