煜荣集团2025/26年报

CONTENTS目錄 公司資料董事會函件管理層討論及分析企業管治報告董事及高級管理層履歷董事報告獨立核數師報告綜合損益及其他全面收益表 CORPORATE INFORMATION 公司資料 李嘉麗女士胡蘭英女士 COMPANY DIRECTORS Executive DirectorsMs. Li Kai Lai MirandaMs. Woo Lan Ying Independent Non-executive Directors 張詩敏先生黃兆強先生達振標先生（於二零二六年一月二十三日獲委任）姚道華先生（於二零二六年一月十六日辭任） Mr. Cheung Sze MingMr. Wong Siu Keung JoeMr. Todd Eric(appointed on23 January 2026)Mr. Yiu To Wa(resigned on 16 January 2026) AUDIT AND COMPLIANCE COMMITTEE(THE“AUDIT AND COMPLIANCE COMMITTEE”) 黃兆強先生（主席）張詩敏先生達振標先生（於二零二六年一月二十三日獲委任）姚道華先生（於二零二六年一月十六日辭任） Mr. Wong Siu Keung Joe(Chairman)Mr. Cheung Sze MingMr. Todd Eric(appointed on23 January 2026)Mr. Yiu To Wa(resigned on 16 January 2026) REMUNERATION COMMITTEE(THE“REMUNERATION COMMITTEE”) 張詩敏先生（主席）黃兆強先生達振標先生（於二零二六年一月二十三日獲委任）姚道華先生（於二零二六年一月十六日辭任） Mr. Cheung Sze Ming(Chairman)Mr. Wong Siu Keung JoeMr. Todd Eric(appointed on23 January 2026)Mr. Yiu To Wa(resigned on 16 January 2026) NOMINATION COMMITTEE(THE“NOMINATION COMMITTEE”) 張詩敏先生（主席）黃兆強先生達振標先生（於二零二六年一月二十三日獲委任）李嘉麗女士（於二零二五年六月三十日獲委任）姚道華先生（於二零二六年一月十六日辭任） Mr. Cheung Sze Ming(Chairman)Mr. Wong Siu Keung JoeMr. Todd Eric(appointed on23 January 2026)Ms. Li Kai Lai Miranda(appointed on 30 June 2025)Mr. Yiu To Wa(resigned on 16 January 2026) COMPANY SECRETARY 陳穎婷女士（於二零二六年三月十日獲委任）譚式為先生（於二零二六年一月九日獲委任及二零二六年三月十日辭任）鄺振忠先生（於二零二五年五月一日獲委任及二零二六年一月九日辭任）蔡綺雯女士（於二零二五年五月一日辭任） Ms. Chan Wing Ting(appointed on 10 March 2026)Mr. Tam Sik Wai(appointed on 9 January 2026 andresigned on 10 March 2026)Mr. Kwong Chun Chung(appointed on 1 May 2025 andresigned on 9 January 2026)Ms. Choi Yee Man(resigned on 1 May 2025) AUDITOR 天職香港會計師事務所有限公司香港鰂魚涌英皇道728號K11 ATELIER King’s Road 8樓 Baker Tilly Hong Kong LimitedLevel 8, K11 ATELIER King’s Road728 King’s Road, Quarry BayHong Kong CORPORATE INFORMATION 公司資料 PRINCIPAL BANKERS 中國銀行（香港）有限公司星展銀行（香港）有限公司廣東順德農村商業銀行股份有限公司 Bank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedGuangdong Shunde Rural Commercial Bank Company Limited REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港中環皇后大道中99號中環中心65樓6505–11室 Units 6505–11, 65/FThe CenterNo. 99 Queen’s Road CentralCentral, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 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 01536 STOCK CODE01536 www.yukwing.com COMPANY WEBSITEwww.yukwing.com LETTER FROM THE BOARD 董事會函件 致各位股東： Dear Shareholders, 本人謹代表煜榮集團控股有限公司（「」）及其附屬公司（統稱「」）董事（「」）會（「」）呈報本集團截至二零二六年三月三十一日止年度的二零二五╱二六年報。 On behalf of the board (the“Board”) of directors (the“Director(s)”) ofYuk Wing Group Holdings Limited (the“Company”) and its subsidiaries(collectively referred to as the“Group”), I would like to present the2025/26 annual report of the Group for the year ended 31 March 2026. REVIEW 截至二零二六年三月三十一日止年度（「」），本集團收益約為178.2百萬港元（二零二 五 年：約217.1百 萬 港 元）。收 益 減 少 主 要由於與截至二零二五年三月三十一日止年度相比，於本年度的建築活動及可施工項目數量減少，使得對我們產品的需求低於預期。 For the year ended 31 March 2026 (the“Year”), the Group’s revenuewas approximately HK$178.2 million (2025: approximately HK$217.1million). The decrease in revenue is primarily caused by the decreaseof construction works and projects available during the Year whencompared with the year ended 31 March 2025, resulting in a lower thanexpected demand for our products. 本集團於本年度錄得淨虧損約4.1百萬港元（二零二五年：淨虧損約12.2百萬港元）。虧損減少主要由於收入及毛利下降，加上較佳的成本控制及本年度確認的減值較少之綜合影響所致。 The Group recorded a net loss of approximately HK$4.1 million for theYear (2025: net loss of approximately HK$12.2 million). The reduction inloss was mainly due to combined effect of decrease in revenue and grossprofit, as well as better cost control and less impairment is recognisedduring the Year. PROSPECTS 於本年度，本集團繼續發展其多個業務及地區 分 部。於 香 港，由 於 經 濟 前 景 不 明 朗，營商環境持續停滯。 During the Year, the Group continued to develop its various business andgeographical segments. In Hong Kong, the business environment hadremained stagnant due to the uncertain economic outlook. 展望未來，本集團對香港建築市場之近期前景 維 持 高 度 審 慎 之 態 度。儘 管 如 此，本 集 團將繼續在瞬息萬變的市況中推進其多元業務線，並 拓 展 地 域 覆 蓋。尤 其 是，本 集 團 一 如既往致力於中國內地市場。管理層擬積極發掘 新 業 務 機 遇，並 利 用 其 技 術 解 決 方 案，以重建及鞏固本集團於中國地區之業務佈局。 Looking ahead, the Group maintains a highly cautious stance regardingthe near future of the Hong Kong construction market. Nevertheless, theGroup will continue to advance its diverse business lines and expandsits geographical reach amid shifting market dynamics. In particular,the Group remains committed to the mainland China market. Themanagement intends to actively explore new business opportunities andleverages its technical