胜龙国际2025/26 年报

Contents目 錄 CORPORATE INFORMATION公司資料2STATEMENT FROM THE BOARD OF DIRECTORS董事會致辭4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析5DIRECTORS’ ANDSENIOR MANAGEMENT’S PROFILE董事及高級管理層履歷14DIRECTORS’ REPORT董事會報告20CORPORATE GOVERNANCE REPORT企業管治報告31ENVIRONMENT, SOCIAL ANDGOVERNANCE REPORT環境、社會及管治報告54INDEPENDENT AUDITOR’S REPORT獨立核數師報告82 CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表88 CONSOLIDATED STATEMENT OFFINANCIAL POSITION綜合財務狀況表89 CONSOLIDATED STATEMENT OFCHANGES IN EQUITY綜合權益變動表91 CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表92 NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTS綜合財務報表附註94 FIVE-YEAR FINANCIAL SUMMARY五年財務概要179 Corporate Information公 司 資 料 董事會 BOARD OF DIRECTORS 執行董事： EXECUTIVE DIRECTORS: 柳士威（主席）王保志（行政總裁）丁磊（首席營運官） LIU Shiwei(Chairman)WANG Baozhi(Chief Executive Officer)DING Lei(Chief Operating Officer) 獨立非執行董事： INDEPENDENT NON-EXECUTIVE DIRECTORS: 鄧有高黃志恩張嘉裕王燕（於二零二五年九月三十日獲委任） DENG YougaoWONG Chi YanCHEUNG Ka YueWANG Yan (appointed on 30 September 2025) 審核委員會 AUDIT COMMITTEE 黃志恩（主席）鄧有高張嘉裕 WONG Chi Yan(Chairman)DENG YougaoCHEUNG Ka Yue 薪酬委員會鄧有高（主席）丁磊張嘉裕 REMUNERATION COMMITTEE DENG Yougao(Chairman)DING LeiCHEUNG Ka Yue 提名委員會 NOMINATION COMMITTEE 丁磊（主席）鄧有高張嘉裕王燕（於二零二五年九月三十日獲委任） DING Lei(Chairman)DENG YougaoCHEUNG Ka YueWANG Yan (appointed on 30 September 2025) COMPANY SECRETARYLAM Mei Wai Michelle 公司秘書 林美慧 法定代表丁磊林美慧 AUTHORIZED REPRESENTATIVES DING LeiLAM Mei Wai Michelle 核數師 AUDITOR 中正天恆會計師有限公司（於二零二三年四月二十七日獲委任）中滙安達會計師事務所有限公司（於二零二三年四月二十六日辭任） CCTH CPA Limited (appointed on 27 April 2023)ZHONGHUI ANDA CPA Limited (resigned on 26 April 2023) 主要往來銀行 PRINCIPAL BANKERS 上海浦東發展銀行股份有限公司南洋商業銀行有限公司 Shanghai Pudong Development Bank Co., LtdNanyang Commercial Bank Limited 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 主要辦事處 PRINCIPAL OFFICE 香港干諾道西88號粵財大廈19樓 19/F., Guangdong Finance Building88 Connaught Road WestHong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 股份代號 STOCK CODE 1182 1182 聯絡資料 CONTACTS 電話：(852) 3548 2562傳真：(852) 3753 3226網址：www.successdragonintl.com電郵：shareholder@successdragonintl.com Telephone : (852) 3548 2562Facsimile: (852) 3753 3226Website: www.successdragonintl.comEmail: shareholder@successdragonintl.com Statement from the Board of Directors董 事 會 致 辭 致各位股東： Dear Shareholders, 本 人 謹 代 表 董 事 會 向 本 公 司 各 位 股 東（「股 東」）提呈勝龍國際控股有限公司（「本公司」）及其附屬公司（「本集團」）截至二零二六年三月三十一日止財政年度之年報。 On behalf of the Board, I am glad to present to the shareholders of theCompany (the “Shareholders”) the annual report of Success DragonInternational Holdings Limited (the “Company”) and its subsidiaries (the“Group”) for the financial year ended 31 March 2026. 展望未來，地緣政治風險以及中東戰爭的影響預期將繼續成為黃金價格的支撐點，由於這將刺激投資者興趣，黃金價格預期將受到央行需求所推動。中西貿易及文化摩擦未止，導致地緣政治不確定性，加之通脹壓力持續升溫，黃金作為避險資產會水漲船高。金價自二零二六年年初起在高位區間波動。 Looking ahead, geopolitical risks and the impact of the Middle Eastconflict are expected to continue to support gold price, as they maystimulate the interest of investors and it is expected that the goldprice to be propelled by demand from central banks. The geopoliticaluncertainties caused by the prolonged trade and cultural frictionsbetween China and the West as well as on-going inflationary pressureswill continue to drive gold as a safe-haven asset. The gold price hasfluctuated within a highrange since the beginning of 2026. 除致力於發展其核心黃金加工業務外，本集團將利用其於現有業務的經驗及專業知識把握市場機遇。本集團於本年度收購一家河南擁有採礦權的附屬公司，作為本集團未來業務發展的一部分。本集團將積極探索其他投資機會，以擴大其收入來源，從而為本公司股東帶來最大價值。 In addition to the Group’s commitment to the development of its coregold processing business, the Group will leverage on its experience andknow-how in the existing businesses to capture market opportunities.The Group acquired a subsidiary with a mining right in Henan during theYear as part of the Group’s future business development. The Groupwill proactively explore other investment opportunities to expand itsincome stream, thereby maximizing the value for the shareholders ofthe Company. On behalf of the Board, I would like to express our appreciation to myfellow directors and staff for their diligence and contributions to theGroup in the past year, to the shareholders and business partners fortheir understanding and support. With their continued support andcontributions, we will strive to stimulate corporate growth and deliverhigh returns to the Company and Shareholders. 本人謹代表董事會衷心感謝各位董事及員工，感謝他們在過去一年盡忠職守及對本集團作出貢獻，本人亦謹代表董事會衷心感謝股東與業務夥伴之理解及支持。憑藉董事和員工及股東與業務夥伴的持續支持及貢獻，我們將致力推動公司成長，為本公司及全體股東帶來高回報。 LIU Shiw