大快活集团年报 2025/2026

目 錄CONTENTS 76綜合損益表Consolidated Statement of Profit or Loss 2公司資料Corporate Information 77綜合損益及其他全面收益表Consolidated Statement of Profit or Lossand Other Comprehensive Income 4摘要及財務日誌Highlights and Financial Calendar 6副主席報告Vice Chairman’s Statement 78綜合財務狀況表Consolidated Statement of Financial Position 17業績回顧Results Overview 80綜合權益變動表Consolidated Statement of Changes in Equity 19財務回顧Financial Review 81綜合現金流量表Consolidated Cash Flow Statement 22董事個人資料Profile of Directors 83綜合財務報表附註Notes to the Consolidated FinancialStatements 27董事會報告Report of the Directors 175本集團五年財務概要Five-Year Group Financial Summary 44企業管治報告Corporate Governance Report 176本集團所持的投資物業Investment Properties Held by the Group 70獨立核數師報告Independent Auditor’s Report 公司資料CORPORATE INFORMATION 非執行董事 BOARD OF DIRECTORSNon-executive DirectorDennis Lo Hoi Yeung(Chairman) 執行董事 Executive Directors Lo Fai Shing Francis(Vice Chairman)Peggy Lee(Chief Executive Officer) 獨立非執行董事 Independent Non-executive Directors Joseph Chan Kai NinPeter Lau Kwok KuenPeter Wan Kam ToYip Cheuk Tak AUDIT COMMITTEE Peter Wan Kam To(Chairman)Joseph Chan Kai NinPeter Lau Kwok Kuen REMUNERATION COMMITTEE Joseph Chan Kai Nin(Chairman)Peter Lau Kwok KuenYip Cheuk Tak NOMINATION COMMITTEE Dennis Lo Hoi Yeung(Chairman)Peter Wan Kam ToYip Cheuk TakJoseph Chan Kai NinPeggy Lee COMPANY SECRETARY Chan Ho Yeung Aries (formerly known as Chan Kang Tung) AUDITOR • Deloitte Touche TohmatsuPublic Interest Entity AuditorRegistered in accordance with theAccounting and Financial Reporting Council Ordinance SOLICITOR Johnson Stokes & Master PUBLIC RELATIONS CONSULTANT Strategic Financial Relations Limited24/F, Admiralty Centre 118 Harcourt Road, Hong Kong PRINCIPAL BANKERS The Bank of East Asia, LimitedChina Construction Bank (Asia) Corporation LimitedChong Hing Bank LimitedDah Sing Bank, LimitedHang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedMUFG Bank, Ltd.OCBC Bank (Hong Kong) LimitedStandard Chartered Bank (Hong Kong) LimitedUnited Overseas Bank Limited UFJ REGISTERED OFFICE Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM10, Bermuda Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM10, Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 2/F, TRP Commercial Centre18 Tanner Road, North Point, Hong Kong PRINCIPAL REGISTRAR AND TRANSFER OFFICE Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor, 31 Victoria StreetHamilton HM10, Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor, 31 Victoria StreetHamilton HM10, Bermuda HONG KONG BRANCH REGISTRAR ANDTRANSFER OFFICE Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17/F, Hopewell Centre183 Queen’s Road East, Hong Kong WEBSITE www.fairwoodholdings.com.hk www.fairwoodholdings.com.hk STOCK CODE 52 52 摘要及財務日誌HIGHLIGHTS AND FINANCIAL CALENDAR 副主席報告VICE CHAIRMAN’S STATEMENT TO OUR SHAREHOLDERS On behalf of the Board of Directors (the “Board”), I hereby presentthe annual results of Fairwood Holdings Limited (the “Company”)and its subsidiaries (collectively referred to as the “Group”) for theyear ended 31 March 2026. FINANCIAL RESULTS 30.98831.0014,1603,55017%8,4307,2308.7%7.7%32.0827.43 Revenue of the Group for the year ended 31 March 2026remained steady at HK$3,098.8 million (2025: HK$3,100.1million). Profit attributable to equity shareholders amounted toHK$41.6 million, a rise of 17% against last year’s HK$35.5 million.Operating profit for the year was HK$84.3 million, as againstHK$72.3 million in 2025, while the gross profit margin was 8.7%(2025: 7.7%). Basic earnings per share were HK32.08 cents (2025:HK27.43 cents). DIVIDEND 25.017.05.05.030.022.094% The Board recommends to pay a final dividend of HK25.0 cents(2025: HK17.0 cents) per share for the year ended 31 March2026. Together with the interim dividend of HK5.0 cents (2025:HK5.0 cents) per share paid during the year, the total dividendfor the year ended 31 March 2026 amounts to HK30.0 cents(2025: HK22.0 cents) per share, representing a total distributionof approximately 94% of the Group’s profit for the year. Theproposed final dividend will be paid on or before Tuesday, 6October 2026 to shareholders whose names appear on theRegister of Members of the Company at the close of business onTuesday, 15 September 2026. BUSINESS REVIEW Operating environment 經營環境 17% Across the year, the Hong Kong fast food market performedsteadily. With consumer behaviour starting to normalise, Fairwoodhas accordingly moved on to an agile business model thathas enabled us to navigate changing market conditions moreeffectively. Stable revenue has been achieved during the year, areflection of the gradually stabilising Hong Kong F&B market. TheGroup has nevertheless achieved a strong 17% increase in netprofit, as our efforts to bed in an efficient and sustainable coststructure for its operations reached fruition. These efforts, spreadacross multiple areas, lowered the Group