点击蓝字，关注我们 6月19日美股因六月节休市，6月20日（周五）恢复正常交易。 今日上午港股 8. 北森控股 (09669) 暴跌逾17%， 年度经调整EBITDA仅2890万元（同比收窄），光大证券下调营收预测 10%-15%，增长乏力引抛售。 9. 上美股份 (02145) 涨超4%， 韩束5月抖音GMV同比增13%蝉联榜首，自播+商品卡激增71%，渠道结构 优化提振盈利预期。 10. 中国中免 (01880) 涨超5%， 市内免税店加速扩容（已开业4家+9家筹备中），政策利好+出境分流减 弱驱动估值修复。 11. 顺丰控股 (06936) 涨超6%创新高， 5月速运收入同比增13.4%，无人配送车规模化降本（全替换或增 利46亿）打开远期空间。 1. 基石药业-B (02616) 涨超5%， 舒格利单抗肺癌III期长期生存数据登顶《柳叶刀·肿瘤学》，巩固中欧 一线治疗地位，临床价值再获权威认证。 2. 海昌海洋公园 (02255) 涨超4% ，祥源控股22.95亿港元收购38.6%股权案进入公示期，若完成将成控股 股东，纾解流动性压力。 3. 南京熊猫电子 (00553) 跌逾6%， 拟挂牌出售ENC ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部 分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 ORIENTALWATCH HOLDINGS LIMITED – 1 – • 營業額下跌5.2%至3,450,000,000港元 • 本公司擁有人應佔溢利為200,000,000港元 • 每股盈利為41.14港仙 • 末期股息為每股4.2港仙 • 特別股息為每股12.5港仙 東方表行集團有限公司（「本公司」）董事會欣然宣佈，本公司及其附屬公司（「本集 團」）截至二零二五年三月三十一日止年度之經審核綜合業績，連同二零二四年同期 之比較數字如下： 綜合損益及其他全面收益表 東方表行集團有限公司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：398） 網址：http://www.orientalwatch.com 截至二零二五年三月三十一日止年度之末期業績 財務摘要 * 僅供識別 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- ...

Group 1 - A total of 103 stocks reached a 52-week high as of June 16, with notable performers including Tianping Daohua (08403), Chuanglian Holdings (02371), and Jun Gao Holdings (08035) achieving high rates of 21.21%, 16.13%, and 15.38% respectively [1] - The closing prices for the top three stocks were 1.920, 0.033, and 0.082, with their highest prices recorded at 2.000, 0.036, and 0.150 respectively [1] - Other significant stocks that reached new highs include Yanchang Petroleum International (00346) with a high rate of 15.09% and Jacobson Pharmaceutical (02633) with 13.38% [1] Group 2 - The report also lists stocks that experienced slight increases, such as Crayon Shin-chan Foods (01262) with a closing price of 2.530 and a high of 2.600, reflecting a 2.77% increase [2] - Other stocks with minor gains include China Rare Earth Holdings (03788) at 2.320 (2.64% increase) and LUK Fook Holdings (00590) at 22.000 (2.52% increase) [2] - The report highlights that several stocks, including Jiangsu Nanjing-Hangzhou Expressway (00177) and KGI Pharmaceuticals (02171), also saw slight increases in their closing prices [2] Group 3 - The report identifies stocks that reached 52-week lows, with Aoki Holdings (02519) showing a significant decline of 13.24% [3] - Other notable declines include Minfa Group (00846) at -8.54% and Xinbao Global Holdings (00723) at -6.54% [3] - The report indicates that stocks like Rongda Technology (09881) and Jianpu New Life (08360) also experienced declines, with rates of -6.21% and -5.81% respectively [3] Group 4 - Additional stocks with minor declines include En Dian Life Technology (02112) at -1.52% and Xin Qi An (02573) at -1.40% [4] - Stocks such as Zhaogang Group (06676) and Chao Ren Intelligent (08176) also reported slight decreases of -1.23% and -1.11% respectively [4] - The report notes that the overall market sentiment reflects a mix of highs and lows among various stocks [4]

Financial Performance - Revenue for the six months ended September 30, 2024, was HK$1,800,461, a decrease of 2.6% from HK$1,848,126 in the same period of 2023[4] - Gross profit for the period was HK$560,423, down from HK$572,185, reflecting a gross margin of approximately 31.1%[4] - Profit for the period attributable to owners of the company was HK$119,384, a decrease of 13.9% compared to HK$138,704 in 2023[6] - Earnings per share for the period was 24.50 HK cents, down from 28.32 HK cents in the previous year[6] - Profit before taxation for the Group was HK$186,016, down 13.4% from HK$214,676 in the previous year[32] - Operating profit fell by 13.5% year-on-year to HK$186 million, compared to HK$215 million in 2023[132] - Profit before taxation for the six months ended 30 September 2024 was HK$119,398,000, a decrease from HK$138,041,000 in 2023, representing a decline of approximately 13.5%[54] Comprehensive Income - Total comprehensive income for the period was HK$148,307, significantly higher than HK$70,503 in the same period last year[6] - The total comprehensive income for the period included a profit of HK$119,398, contributing to the overall equity increase[12] Cash Flow and Liquidity - Cash and cash equivalents increased to HK$1,089,388 from HK$898,634, indicating improved liquidity[8] - The Group's net cash from operating activities for the six months ended September 30, 2024, was HK$235,901,000, an increase from HK$222,760,000 in the same period of 2023, representing a growth of approximately 5.1%[18] - The net cash used in investing activities was HK$5,324,000, compared to a net cash outflow of HK$19,044,000 in the previous year, indicating a significant improvement[18] - The net cash used in financing activities decreased to HK$67,493,000 from HK$77,311,000, reflecting a reduction of approximately 12.4%[18] - Cash and cash equivalents at the end of the period amounted to HK$1,089,388,000, down from HK$1,175,925,000 in the previous year, a decrease of about 7.3%[18] Assets and Liabilities - As of September 30, 2024, net current assets increased to HK$1,340,318, up from HK$1,207,736 as of March 31, 2024, representing an increase of approximately 10.95%[10] - Total assets less current liabilities decreased slightly to HK$1,941,216 from HK$1,958,525, a decline of about 0.88%[10] - Net assets rose to HK$1,832,181, compared to HK$1,795,967, reflecting an increase of approximately 2.02%[10] - Current liabilities increased to HK$623,847 from HK$428,950, reflecting a rise in trade and other payables[8] Inventory and Management - Inventories rose to HK$506,592, up from HK$442,997, suggesting potential challenges in inventory management[8] - The Group strategically increased its inventory level to HK$507 million as of September 30, 2024, representing a 14.4% increase from HK$443 million as of March 31, 2024[140] Dividends - The Company declared a special dividend of HK$83,826 for 2024, impacting the retained earnings[12] - The interim dividend proposed for 2025 is expected to be HK$29,729, reflecting ongoing shareholder returns[12] - The final dividend declared for the year ended 31 March 2024 was 5.8 HK cents per share, totaling HK$28,267,000, down from 7.5 HK cents per share and HK$36,552,000 in 2023[51] - An interim dividend of 6.1 HK cents per share, totaling HK$29,729,000, was declared for the six months ended 30 September 2024, compared to 7.0 HK cents per share and HK$34,115,000 in 2023, reflecting a decrease of approximately 13.0%[51] - Special dividend for the six months ended 30 September 2024 was 18.5 HK cents per share, totaling HK$90,161,000, down from 21.5 HK cents per share and HK$104,782,000 in 2023, indicating a decline of about 13.9%[51] Segment Performance - Revenue from the Hong Kong segment was HK$423,882, down 12.1% from HK$482,655 in 2023[32] - The PRC segment generated revenue of HK$1,322,763, an increase of 1.9% compared to HK$1,302,486 in 2023[32] - The Macau segment reported revenue of HK$53,816, a decrease of 14.6% from HK$62,985 in 2023[32] - Segment profit for Hong Kong was HK$6,847, a decrease of 49.7% from HK$13,607 in 2023[32] - The PRC segment's profit was HK$212,328, down 3.5% from HK$220,096 in 2023[32] Shareholder Information - The Group's issued and fully paid ordinary shares remain at 487,358,224 shares, maintaining a stable capital structure[93] - Mr. Yeung Him Kit, Dennis holds 4,084,000 shares, representing 0.84% of the issued share capital of the Company[116] - Madam Yeung Man Yee, Shirley owns 1,421,161 shares, which is approximately 0.29% of the issued share capital[116] - Mr. Sun Dai Hoe, Harold has a beneficial interest in 3,200,000 shares, accounting for 0.66% of the issued share capital[116] Corporate Governance - The Audit Committee consists of three independent non-executive directors, and its terms of reference have been updated in compliance with the CG Code[163] - All directors confirmed compliance with the standard code of conduct for securities trading as of September 30, 2024[165] - The Board comprises executive directors including Mr. Yeung Him Kit, Dennis (Chairman), Madam Yeung Man Yee, Shirley, and Mr. Lam Hing Lun, Alain, along with independent non-executive directors[168]

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 1,800,461 thousand, a slight decrease of 2.6% compared to HKD 1,848,126 thousand in the same period last year[1] - Gross profit for the same period was HKD 560,423 thousand, down 2.5% from HKD 572,185 thousand year-on-year[1] - Profit before tax decreased to HKD 186,016 thousand, a decline of 13.4% from HKD 214,676 thousand in the previous year[2] - Net profit for the period was HKD 119,384 thousand, down 13.9% compared to HKD 138,704 thousand in the prior year[2] - Basic and diluted earnings per share decreased to HKD 24.50, down from HKD 28.32 year-on-year[3] - Operating profit fell by 13.5% year-on-year to HKD 186,000,000, down from HKD 215,000,000 in 2023[37] - Profit attributable to owners decreased by 13.8% year-on-year to HKD 119,000,000, compared to HKD 138,000,000 in 2023[37] Revenue Breakdown - Revenue from the China segment increased to HKD 1,322,763,000, up 1.8% from HKD 1,302,486,000 in the same period last year[12] - The Hong Kong segment reported revenue of HKD 423,882,000, a decline of 12.1% from HKD 482,655,000 in the previous year[12] - Revenue from mainland China increased slightly by 1.6% year-on-year to HKD 1,323,000,000, up from HKD 1,302,000,000 in 2023[38] - Revenue from Hong Kong decreased by 12.2% year-on-year to HKD 424,000,000, compared to HKD 483,000,000 in 2023[39] Assets and Liabilities - Current assets totaled HKD 1,964,165 thousand, an increase from HKD 1,636,686 thousand at the end of the previous fiscal year[4] - Total assets as of September 30, 2024, amounted to HKD 2,565,063,000, an increase from HKD 2,387,475,000 as of March 31, 2024[14] - Total liabilities increased to HKD 623,847 thousand, compared to HKD 428,950 thousand in the previous period[5] - Net assets increased to HKD 1,832,181 thousand, up from HKD 1,795,967 thousand as of March 31, 2024[5] - Total equity as of September 30, 2024, reached HKD 1,832,000,000, up from HKD 1,796,000,000 as of March 31, 2024[42] Inventory and Receivables - Inventory increased to HKD 506,592 thousand, up 14.4% from HKD 442,997 thousand as of March 31, 2024[4] - Trade receivables amounted to HKD 83,075,000 as of September 30, 2024, compared to HKD 76,248,000 as of March 31, 2024, showing an increase of about 9%[27] - The company’s trade receivables aging analysis showed that HKD 141,113,000 was within 30 days as of September 30, 2024, compared to HKD 136,433,000 as of March 31, 2024, indicating a slight increase[29] Expenses and Other Income - Other income for the six months ended September 30, 2024, was HKD 13,331,000, a decrease from HKD 12,000,000 in the previous year[16] - The company incurred depreciation expenses of HKD 78,935,000 for property, plant, and equipment for the six months ended September 30, 2024[18] - The company incurred capital expenditures of HKD 12,715,000 for the acquisition of property, plant, and equipment for operational purposes, down from HKD 21,651,000 in the previous year, representing a reduction of about 41%[24] Dividends and Shareholder Information - The company declared an interim dividend of HKD 0.061 per share, totaling HKD 29,729,000, compared to HKD 0.070 per share and HKD 34,115,000 in the previous year[21] - The company reported a profit attributable to shareholders of HKD 119,398,000 for the six months ended September 30, 2024, compared to HKD 138,041,000 for the same period in 2023, indicating a decrease of approximately 13%[23] Corporate Governance - The company has complied with the corporate governance code, with exceptions regarding the separation of roles between the chairman and CEO, and the absence of a dividend policy[48] - The audit committee consists of three independent non-executive directors and has updated its authority in accordance with the corporate governance code[50] - The board of directors includes executive and independent non-executive members, ensuring a diverse governance structure[52] Operational Developments - The company opened three new boutique stores during the period, leading to a 6.2% increase in rental expenses to HKD 103,000,000[40] - The company signed several new lease agreements for store and office properties with terms of two to three years, resulting in the recognition of right-of-use assets of HKD 20,235,000[25] - The company confirmed an increase in right-of-use assets of HKD 20,481,000 due to lease modifications, reflecting ongoing expansion efforts[25] Audit and Reporting - The audit committee has reviewed the unaudited consolidated financial statements for the six months ending September 30, 2024[46] - The mid-term results announcement will be published on the Hong Kong Stock Exchange and the company's website, with a mid-term report sent to shareholders[51] - No purchase, redemption, or sale of the company's listed securities occurred during the six months ending September 30, 2024[47]

Financial Performance - For the fiscal year ending March 31, 2024, the Group reported revenue of HK$2,571 million from Mainland China, a slight increase from HK$2,560 million in the previous year, demonstrating resilience in a challenging economic environment[9] - The Group's revenue for the year ended 31 March 2024 was HK$3,639 million, a slight decrease of 1.8% year-on-year from HK$3,705 million[25] - Gross profit decreased by 3.2% year-on-year to HK$1,151 million, with a gross profit margin of 31.6% compared to 32.1% in the previous year[25] - Profit attributable to owners of the Company dropped by 15.3% year-on-year to HK$250 million, down from HK$295 million[25] - Sales in Hong Kong decreased by 6.3% year-on-year to HK$944 million, down from HK$1,008 million[31] - The Greater China region's retail sales performance remained stagnant, influenced by macroeconomic uncertainties and a troubled real estate industry[25] - The Group's established brand profile and stringent cost control measures helped maintain revenue levels despite market challenges[25] Dividends and Equity - A final dividend of HK$0.058 per share and a special dividend of HK$0.172 per share were proposed, down from HK$0.075 and HK$0.220 respectively in the previous year, indicating confidence in long-term prospects despite a decrease in dividends[9] - The Board recommended a final dividend of 5.8 HK cents per share and a special dividend of 17.2 HK cents per share, reflecting confidence in the Group's long-term prospects[27] - Total equity as of March 31, 2024, reached HK$1,796 million, down from HK$1,896 million as of March 31, 2023[39] - The Company does not have a formal dividend policy, with future dividends decided based on various factors including market conditions and financial position[150] Retail Expansion and Strategy - The Group plans to continue expanding its retail presence in prime shopping areas across Hong Kong, Macau, and Mainland China, targeting a younger demographic to enhance market position[11] - The Group operates 44 retail points in the Greater China region, including one online store in Mainland China and one in Hong Kong, reflecting a strategic focus on expanding its retail network[9] - The relocation of the Causeway Bay store to a more vibrant area aims to capture changing consumer preferences and attract a broader customer base[11] - The Group's strategic initiatives include opening multiple boutique stores in Mainland China with lower capital investment to strengthen relationships with brand owners[9] - The Group aims to expand its network with limited capital input while diversifying its product mix[37] Inventory Management - The Group's inventory increased by 5.0% year-over-year to HK$443 million, up from HK$422 million in 2023, reflecting proactive measures to align inventory with market demand[14] - The Group has implemented a stringent inventory policy to optimize management and reduce carrying costs, ensuring a healthy financial position[14] Corporate Governance - The Board of Directors comprises five members, including the Chairman and Group Managing Director, with a balanced composition ensuring relevant expertise in the Group's business[49] - The Company is committed to providing good corporate governance practices and procedures, ensuring accountability to shareholders[50] - The company complied with the Corporate Governance Code throughout the year ended March 31, 2024, with some deviations explained in relevant paragraphs[74] - The Board meets regularly, at least four times a year, to oversee the management of the business and ensure effective corporate governance practices[56] - The Company Secretary is responsible for ensuring that Board procedures are followed and activities are conducted efficiently[94] Risk Management - The Group's risk management framework is consistent with the COSO framework, providing a clear governance structure and reporting mechanism[153] - Risk management reports are submitted to the Audit Committee and the Board at least once a year, with internal control reports submitted semi-annually[157] - The Group has established an internal audit function to assist the Board and Audit Committee in monitoring risk management and internal control systems[158] - The Board evaluates and determines the nature and extent of risks the Company is willing to accept in pursuit of strategic objectives[152] - The Group's risk management policy is reviewed at least annually to identify and prioritize significant risks[156] Employee Development - The Group has developed training programs for senior executives to enhance management skills and foster innovative ideas within the organization[19] - The Group's training programs for employees are tailored based on the results of a "Mystery Shoppers Programme" to improve customer service[40] - Approximately 62% of the Group's 596 employees are located in Mainland China as of March 31, 2024[39] Audit and Compliance - The Audit Committee met four times during the year, with all members in attendance, to oversee financial reporting and compliance with statutory requirements[113] - The Directors acknowledge their responsibility for preparing financial statements that present a true and fair view in accordance with applicable accounting standards[104] - The Audit Committee reviews the Group's financial statements and meets with external auditors to ensure compliance with accounting principles[114] - The Audit Committee holds meetings with Deloitte to discuss the scope of their audit and fees, ensuring appropriate non-audit services are provided[168] Future Outlook - The luxury watch industry is expected to face ongoing challenges in the second half of 2024, with Swiss watch exports to Mainland China and Hong Kong dropping significantly by 22.7% and 25.6% year-on-year, respectively, in Q1 2024[62] - The decline in Swiss watch exports indicates a slowdown in inventory turnover among distributors and a reluctance towards inventory replenishment, reflecting a challenging luxury retail market in 2024[63] - The primary objective of the Company is to enhance long-term total return for shareholders, focusing on sustainable recurring earning growth and maintaining a strong financial profile[49]

– 30 – 按資產所在地劃分之分部資產與按出售貨品市場之位置劃分者相同。 截至二零二三年三月三十一日止年度，本集團就2019冠狀病毒病相關補助確認政府 補貼，包括香港政府所提供之「保就業」計劃補助4,440,000港元（二零二四年：無）。 於兩個年度的餘下政府補助主要包括就補助本集團中國業務收到之無條件補助。 | --- | --- | --- | |--------------------------------|-----------------------|---------------------| | | 二零二四年 \n千港元 | 二零二三年 \n千港元 | | 本期稅項： | | | | 香港 | 1,788 | 512 | | 中國企業所得稅 | 119,864 | 120,626 | | 其他司法權區 | 2,556 | 2,347 | | 聯營公司股息收入之預扣稅 | 2,337 | 2,554 | | 附屬公司股息收入之預扣稅 | 15,017 | 20,779 | | | | | | | 141,562 | 146,818 | | | | | | 過往年度撥備不足（超額撥備）： | ...

Financial Performance - The Group achieved a revenue of HK$1,848 million for the six months ended 30 September 2023, representing a year-on-year increase of 10.4% from HK$1,674 million in 2022[61]. - Gross profit increased by 6.5% to HK$572 million, with a gross profit margin slightly decreasing by 1.1 percentage points to 31.0%[61]. - Operating profit rose by 0.9% to HK$215 million, indicating the Company's business resilience despite macro challenges[61]. - Net profit decreased by 7.9% year-on-year to HK$139 million, down from HK$151 million in 2022, primarily due to an increase in the effective tax rate[61]. - Revenue from Mainland China operations increased by 18.3% year-on-year to HK$1,302 million, up from HK$1,101 million in 2022[69]. - Hong Kong operations recorded revenue of HK$483 million, representing a decrease of 4.2% year-on-year from HK$504 million in 2022[70]. - For the six months ended September 30, 2023, the profit for the period was HK$1,820,874, a decrease from HK$2,035,007 in the same period last year, representing a decline of approximately 10.5%[104]. - Total comprehensive income for the period was HK$70,503,000, up from HK$42,523,000 in the same period last year[81]. Shareholder Information - Major shareholders include Yeung Ming Biu with 31.96% and Datsun Holdings Limited with 26.22% of the issued share capital[54]. - The directors' personal interests in shares included 4,084,000 shares held by Mr. Yeung Him Kit, representing 0.84% of the issued share capital[41]. - Madam Yeung Man Yee held 1,200,000 shares personally and 221,161 shares through family interest, totaling 1,421,161 shares or 0.29% of the issued share capital[41]. - Mr. Sun Dai Hoe held 3,200,000 shares, representing 0.66% of the issued share capital[41]. - The 2013 Share Option Scheme had a total of 57,061,022 shares available for issue, representing about 11.7% of the issued share capital as of November 2, 2023[49]. Employee Compensation and Schemes - The total remuneration for key management personnel during the period was HK$54,526,000, an increase from HK$44,790,000 in the same period last year, reflecting a growth of approximately 21.7%[25][30]. - The 2022 Share Award Scheme aims to motivate and retain employees, valid for 10 years from its adoption date[13]. - No options were granted or exercised under the 2013 Share Option Scheme during the reporting period[13]. - The total number of awards available for grant under the 2022 Share Award Scheme was 48,735,822 shares as of both 1 April 2023 and 30 September 2023[51]. - No share awards were granted under the 2022 Share Award Scheme since its adoption date[51]. Financial Position - As of September 30, 2023, the Group's total equity was HK$1,823 million, down from HK$1,896 million as of March 31, 2023[94]. - The Group's net current assets were HK$1,285 million, including bank and cash balances of HK$1,176 million, compared to HK$1,390 million and HK$1,079 million respectively as of March 31, 2023[94]. - The Group had no bank loans as of September 30, 2023, resulting in a gearing ratio of nil[94]. - The Group's net assets were HK$1,822.7 million as of September 30, 2023, compared to HK$1,895.9 million as of March 31, 2023[101]. Cash Flow and Investments - For the six months ended September 30, 2023, net cash from operating activities was HK$222,760,000, a decrease of 16.8% compared to HK$267,927,000 for the same period in 2022[124]. - Net cash used in investing activities amounted to HK$19,044,000, significantly higher than HK$2,483,000 in the previous year, indicating increased investment activity[111]. - Cash and cash equivalents at the end of the period were HK$1,175,925,000, down from HK$1,360,144,000 year-over-year, showing a decline in liquidity[111]. Inventory and Expenses - Overall inventory level decreased by 4.3% to HK$404 million as of September 30, 2023, down from HK$422 million as of March 31, 2023[74]. - Lease-related expenses increased by 21.3% year-on-year to HK$97 million, accounting for 24.8% of overall operating expenses[73]. - Rental expenses increased by 21.3% year-on-year to HK$97,000,000, accounting for 24.8% of total operating expenses[89]. Market Conditions and Strategies - The Company faced macro challenges such as interest rate hikes and supply chain disruptions, impacting customer sentiment and purchasing decisions[60]. - The Hong Kong government launched initiatives like consumer vouchers to attract tourists and drive consumption[59]. - The Group's strategies and rising brand profile contributed to satisfactory results despite a competitive environment[61]. - The Group plans to strengthen brand awareness through brand rejuvenation efforts and explore collaboration opportunities with branded partners[93]. Compliance and Governance - The Audit Committee has reviewed the unaudited consolidated financial statements for the six months ended September 30, 2023, ensuring compliance and accuracy[119]. - The Company has adhered to the Corporate Governance Code throughout the six months ended September 30, 2023, with some deviations noted[135]. - The Company does not have a formal dividend policy, with future dividends to be decided based on various factors including market conditions and operating results[122].

| --- | --- | --- | |------------------------------------|----------|-----------| | | | | | 其他全面（開支）收益 | | | | 將不會重新分類至損益之項目： | | | | 按公平值計入其他全面收益 | | | | 之股本工具之公平值變動 | (740) | (667) | | 其後可能重新分類至損益之項目： | | | | 換算海外業務所產生之匯兌差額 | (67,461) | (108,032) | | 按公平值計入其他全面收益之債務工具 | | | | 之公平值變動 | — | (57) | | 贖回按公平值計入其他全面收益 | | | | 之債務工具時撥回 | — | 18 | | --- | --- | --- | --- | |--------------|-------|--------------|--------------| | | | （未經審核） | （經審核） | | | | 二零二三年 | 二零二三年 | | | 附註 | 九月三十日 | 三月三十一日 | | | | 千港元 | 千港元 ...

Financial Performance - The Group's financial results for the year ended March 31, 2023, are detailed in the consolidated statement of profit or loss and other comprehensive income[71]. - Monthly management reports on financial results and key operating statistics are reviewed by Executive Directors to discuss business performance against budgets and forecasts[141]. - The Group's dividend policy is aligned with its financial performance and market conditions[36]. Audit and Compliance - The audit fees charged by Deloitte for audit services amounted to HK$3,600,000, while taxation and non-audit services totaled HK$634,000, leading to a total of HK$4,234,000[20]. - The Audit Committee reviews the Group's interim and annual financial results to ensure compliance with accounting principles[23]. - The Audit Committee has confirmed compliance with applicable code provisions of the CG Code during the year, with some deviations explained in relevant paragraphs[146]. - Reports from external auditors on internal controls are reviewed by the Group Finance Director and relevant management teams[144]. - Significant internal control deficiencies are reported to the Audit Committee and the Board in a timely manner to ensure prompt remediation actions[101]. Risk Management - The Board has overall responsibility for the Group's systems of risk management, internal control, and legal and regulatory compliance[37]. - The Group's risk management policy is designed to identify, evaluate, and manage significant risks, with annual assessments conducted by the Risk Management Taskforce[74]. - The Group Managing Director and Group Finance Director are responsible for developing and implementing risk mitigation strategies, including insurance coverage[75]. - The internal audit function assists the Board and Audit Committee in monitoring risk management and internal control systems on an ongoing basis[101]. - The Board conducted a review of the effectiveness of the Group's risk management and internal control systems for the year ended March 31, 2023, and concluded that these systems are effective and adequate[149]. Corporate Governance - The Board has overall responsibility for monitoring the operations of the Group's business, with Executive Directors appointed to oversee material operating subsidiaries[107]. - The Board is committed to maintaining effective corporate governance and continuously improving governance practices to meet evolving regulatory requirements[145]. - The Company has implemented a communication policy to provide shareholders with clear and comprehensive information regarding the Group's operations[129]. - The shareholders' communication policy has been reviewed and deemed effective during the year ended March 31, 2023[154]. - The Board emphasizes the importance of maintaining effective communication with shareholders and investors through various channels[151]. Environmental, Social, and Governance (ESG) Initiatives - The Company has established long-term carbon emissions reduction targets to mitigate climate change impacts and reduce its carbon footprint[65]. - The Company has set long-term management goals for reducing greenhouse gas emissions, energy consumption, waste, and improving water efficiency[168]. - The Company has established long-term ESG goals and missions, with a commitment to monitor and manage ESG-related risks[169]. - The ESG taskforce is responsible for evaluating the effectiveness of the Company's ESG management systems and reporting achievements to the Board regularly[169]. - The Company continues to monitor various environmental data and aims for continuous progress in ESG performance[188]. Diversity and Inclusion - The Board has adopted a diversity policy to enhance the diversity of board members, considering factors such as gender, age, and professional experience[56]. - As of March 31, 2023, the total workforce comprised of 63% female and 37% male, with senior management consisting of 48% female and 52% male, indicating good gender diversity[150]. Employee Welfare - Employee compensation and benefits are a key focus area, emphasizing the importance of recruitment, promotion, and dismissal practices[196]. - The Company is committed to improving workplace health and safety as part of its social responsibility initiatives[196]. - The Company aims to enhance employee training and development as part of its labor practices[196]. Stakeholder Engagement - The Company conducted annual stakeholder engagement to identify material ESG issues, which were confirmed by management and the Board[137]. - Stakeholder engagement methods include meetings, email communications, and performance appraisals, ensuring active communication with suppliers, customers, employees, investors, and government authorities[170]. - The Company engages stakeholders through various methods, including public consultation and press releases, to inform decision-making[193].