香港小轮(集团)(00050) - 2023 - 年度财报

Financial Performance - Revenue for the year 2023 was HKD 375 million, an increase of 33% compared to HKD 281 million in 2022[3] - Shareholders' profit attributable decreased significantly to HKD 190 million, down 85% from HKD 1,299 million in the previous year[3] - The proposed final dividend per share is HKD 0.15, a decrease of 80% from HKD 1.00 in 2022[10] - The return on equity (ROE) dropped to 2.7%, down 85% from 18.0% in the previous year[3] - The group recorded a loss of HKD 7.6 million from ferry and shipyard operations, an increase in loss of HKD 2.2 million compared to the previous year[13] - The group reported a profit for the year ending December 31, 2023, with detailed financial statements available on pages 98 to 179 of the annual report[34] - The interim dividend per share is HKD 0.10, consistent with the previous year, and the proposed final dividend is HKD 0.15 per share, totaling HKD 0.25 for the year[34] - The company reported a profit attributable to shareholders of HKD 190,393,000 for the year ended December 31, 2023, compared to HKD 1,299,136,000 in 2022, indicating a significant decrease[93] Assets and Liabilities - The group’s current assets were approximately HKD 3.79 billion, with current liabilities of about HKD 241 million as of December 31, 2023[21] Visitor and Supplier Information - The group anticipates an increase in visitor numbers to Hong Kong, with approximately 1.43 million visitors recorded during the Chinese New Year holiday, of which 1.25 million were from mainland China[16] - The group’s largest supplier accounted for 38.2% of total purchases, while the top five suppliers combined accounted for 55.7%[33] Environmental and Safety Initiatives - The group is actively involved in environmental policies, encouraging suppliers to reduce carbon emissions and energy consumption[26] - The group has implemented safety measures in its shipyard and medical services to ensure employee health and safety[28] - The group actively participates in various environmental protection activities, contributing to climate challenges through sustainable development considerations in property development and investment[56] - The company is committed to aligning its operations with the Hong Kong Climate Action Blueprint 2050, actively adjusting its business operations to meet climate change goals[173] - The company is committed to enhancing climate-related disclosures in response to trends and recommendations from the Hong Kong Stock Exchange[173] Corporate Governance - The board of directors includes several key members, with specific roles and responsibilities outlined in the annual report[34] - The company has established appropriate insurance coverage for potential legal claims against its directors and senior management[39] - The board is committed to maintaining high standards of corporate governance, believing it is fundamental to effective operations and enhancing shareholder value[88] - The company has maintained the required public float as per the Listing Rules[103] - The company has established a whistleblowing policy allowing stakeholders, including employees, to report any actual or suspected misconduct[164] - The company has ensured compliance with corporate governance regulations and has disclosed relevant information in its annual report[135] - The company confirmed compliance with the standards set out in the Listing Rules Appendix C3 for the financial year ending December 31, 2023[162] Board Composition and Diversity - The board consists of nine members, including three executive directors, two non-executive directors, and four independent non-executive directors[120] - The company has maintained a gender diversity policy, achieving a board composition of approximately 89% male and 11% female directors[121] - The board has established a nomination policy to ensure a diverse range of skills and experiences among its members[123] - The company has a gender diversity ratio among its 284 employees, with approximately 59% male and 41% female[123] - The board's independent non-executive directors have confirmed their independence annually[126] Risk Management - The risk management framework involves both top-down and bottom-up approaches to identify and mitigate risks[164] - Major risks identified include business, financial, regulatory, and operational risks, with monitoring strategies reported to the audit committee, which found the risk management and internal control systems to be overall effective and sufficient[168] - The internal audit department has adopted a risk-based approach to include all significant risks in the annual audit plan, assessing the effectiveness of the risk management and internal control systems as of December 31, 2023[166] Community Engagement - Charitable donations made by the group during the year amounted to HKD 68,150, an increase from HKD 18,725 in the previous year[34] - The company is dedicated to community development and giving back to local communities in Hong Kong[120] - Total hours of volunteer activities and community project participation amounted to 596 hours[199] Training and Development - Total training hours for employees reached 4,548 hours[199] - Continuous professional development is facilitated for directors through written materials and seminars on applicable laws and regulations[128] Audit and Compliance - The audit committee reviewed the audited financial statements for the fiscal year ending December 31, 2023, and discussed matters with internal audit and external auditors[102] - The Audit Committee supervises the effectiveness of the group's risk management and internal control systems, including the adequacy of resources and staff qualifications[131] - The audit committee and board are not aware of any matters that could significantly impact the group's financial position or operational performance[168]