智勤控股2026年年报

Pages頁次Corporate Information2公司資料Chairman’s Statement4主席報告Management Discussion and Analysis6管理層討論及分析Biographies of Directors and Senior Management19董事及高層管理人員簡歷Directors’ Report25董事會報告Corporate Governance Report46企業管治報告Environmental, Social and Governance Report67環境、社會及管治報告Independent Auditor’s Report112獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income121合併損益及其他全面收益表Consolidated Statement of Financial Position123合併財務狀況表Consolidated Statement of Changes in Equity125合併權益變動表Consolidated Statement of Cash Flows126合併現金流量表Notes to the Consolidated Financial Statements127合併財務報表附註Financial Summary236財務摘要 Corporate Information公司資料 BOARD OF DIRECTORS Executive Directors Mr. Lo Hon Kwong(Chairman)Ms. Chan May KiuMs. Zhou Honghong 盧漢光先生（主席）陳美嬌女士周紅紅女士 Non-executive Directors Mr. Chen Zhongzhou 陳忠洲先生 Independent Non-executive Directors Mr. Lai Yick FungMs. Chan Sze ManMr. Shum Ngok Wa 賴益豐先生陳詩敏女士沈岳華先生 AUDIT COMMITTEE 陳詩敏女士（主席）賴益豐先生沈岳華先生 Ms. Chan Sze Man(Chairlady)Mr. Lai Yick FungMr. Shum Ngok Wa REMUNERATION COMMITTEE 賴益豐先生（主席）陳詩敏女士沈岳華先生 Mr. Lai Yick Fung(Chairman)Ms. Chan Sze ManMr. Shum Ngok Wa NOMINATION COMMITTEE 盧漢光先生（主席）賴益豐先生陳詩敏女士 Mr. Lo Hon Kwong(Chairman)Mr. Lai Yick FungMs. Chan Sze Man AUTHORISED REPRESENTATIVES 盧漢光先生曾俊傑先生 Mr. Lo Hon KwongMr. Tsang Chun Kit COMPANY SECRETARY 曾俊傑先生 Mr. Tsang Chun Kit Corporate Information公司資料 AUDITOR 中滙安達會計師事務所有限公司註冊公眾利益實體核數師 Zhonghui Anda CPA LimitedRegistered Public Interest Entity Auditor PRINCIPAL BANKERS 中國銀行（香港）有限公司香港上海滙豐銀行有限公司蘭州銀行股份有限公司 Bank of China (Hong Kong) LimitedThe HongKong and Shanghai Banking Corporation LimitedBank of Lanzhou Co., Ltd. REGISTERED OFFICE Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 香港九龍長沙灣道650號中國船舶大廈10樓1008及1009室 Rooms 1008 and 1009, 10 FloorChina Shipbuilding Tower650 Cheung Sha Wan RoadKowloon, Hong Kong HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER 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 CAYMAN ISLANDS PRINCIPALSHARE REGISTRAR TRANSFER OFFICE Ocorian Trust (Cayman) Limited Ocorian Trust (Cayman) Limited WEBSITE http://www.chikanck.com http://www.chikanck.com STOCK CODE 9913 9913 Chairman’s Statement主席報告 致各位股東： To Our Shareholders 本人謹代表智勤控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然提呈本公司及其附屬公司（統稱「本集團」）截至2026年3月31日止年度（「2026年財政年度」）的年報。 On behalf of the board (the “Board”) of directors (the “Directors”) ofChi Kan Holdings Limited (the “Company”), I am pleased to presentthe annual report of the Company and its subsidiaries (collectivelythe “Group”) for the year ended 31 March 2026 (the “FY2026”). 我們為以香港為基地的模板承造商，主要業務為提供(a)模板服務，包括(i)於現場主要採用木材及夾板構建的傳統模板；及(ii)主要採用鋁及鋼以預製模組建成的預製模板； 及(b)其他建造服務。提供模板服務的過程中，客戶或會以變更工程指令的方式，要求我們以附加基準提供其他建築服務，包括泥水批盪、玻璃幕牆安裝及其他雜項工程。 We are a Hong Kong-based formwork contractor, mainly engagedin the provision of (a) formwork services, comprising of: (i)conventional formwork which is built on-site by mainly using timberand plywood; and (ii) prefabricated formwork which is built out ofprefabricated modules by mainly using aluminium and steel; and(b) other construction services. During the course of providing ourformwork services, we may also be requested by our customers, inthe form of variation orders, to provide other construction services,including plastering, installing curtain wall and other miscellaneousworks on an ancillary basis. FY2026 was a very difficult year for the construction industry in HongKong. The overall market has slowed down, with fewer public andprivate projects being launched due to budget constraints and acautious economic outlook. 2026年財政年度是香港建造業非常艱難的一年。由於預算緊縮及經濟前景審慎，整體市場放緩，推出的公共及私人項目亦有所減少。 在這種嚴峻的環境下，本集團仍然專注於審慎的財 務 管 理 。 我 們 在 選 擇 投 標 項 目 時 謹 慎 行 事 ，以 保 障 我 們 的 利 潤 及 股 東 利 益 。 於2026年 財 政年度，我們勉強能夠獲授1份新合約，合約總額約為95,500,000港元。於2026年3月31日，我們手頭共有10份合約（2025年3月31日：21份合約），截 至2026年3月31日 尚 未 確 認 的 合 約 金 額 約 為186,700,000港元（2025年3月31日： 約259,300,000港元）。 In this tough environment, our Group stayed focused on managingour finances carefully. We were selective in choosing which projectsto bid for, to protect our profits and shareholder interests. In FY2026,we are barely able to be awarded 1 new contract with an aggregatecontract sum of approximately HK$95.5 million. As at 31 March 2026,we had a total of 10 contracts (31 March 2025: 21 contracts) on handand the amount of contract sum yet to be recognised as at 31 March2026 amounted to approximately HK$186.7 million (31 March 2025:approximately HK$259.3 million). Chairman’s Statement主席報告 The Group has engaged in E-Commerce business since March2021. We are strategically positioned as a brand retailer in variousE-Commerce platforms, and provide brand commodities for ourcustomers. With continuously rapid development of online retailbusiness, we cooperat