彼岸控股：2021年報.pdf

1、ANNUAL REPORT 年 報 2021ANNUAL REPORT 2021 年報 Contents 目錄2Five-year Financial Summary五年財務摘要3Corporate Information公司資料5Chairmans Statement主席致辭9Management Discussion and Analysis管理層討論及分析25Directors and Senior Management董事及高級管理層33Corporate Governance Report企業管治報告53Report of the Directors董事會報告73Independen

2、t Auditors Report獨立核數師報告81Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表82Consolidated Statement of Financial Position綜合財務狀況表84Consolidated Statement of Changes in Equity綜合權益變動表85Consolidated Statement of Cash Flows綜合現金流量表87Notes to Financial Statements財務報表附註Five

3、-year Financial Summary五年財務摘要2PEIPORT HOLDINGS LTD./ANNUAL REPORT 2021A summary of the results,assets,liabilities and non-controlling interests of Peiport Holdings Ltd.(the“Company”)and its subsidiaries(collectively the“Group”)for the last five financial years,as extracted from the published audited

4、 financial statements and restated/reclassified as appropriate,is set out below:RESULTSYear ended 31 December截至十二月三十一日止年度20212020201920182017二零二一年二零二零年二零一九年二零一八年二零一七年HK$000HK$000HK$000HK$000HK$000千港元千港元千港元千港元千港元 REVENUE收益279,371290,590275,354262,080238,406 Gross profit毛利82,35183,25693,14294,05582,99

5、8 PROFIT BEFORE TAX除稅前溢利19,91132,53836,34419,80644,215Income tax expense所得稅開支(3,171)(5,352)(6,031)(8,299)(9,290)PROFIT FOR THE YEAR年度溢利16,74027,18630,31311,50734,925 Attributable to equity holders of the parent母公司權益持有人應佔16,98227,18630,31311,50734,469 ASSETS,LIABILITIES AND NON-CONTROLLING INTERESTSA

6、s at 31 December於十二月三十一日20212020201920182017二零二一年二零二零年二零一九年二零一八年二零一七年HK$000HK$000HK$000HK$000HK$000千港元千港元千港元千港元千港元 Total assets總資產432,486405,506360,117256,446304,699Total liabilities總負債(67,311)(54,223)(38,785)(71,132)(38,731)Non-controlling interests非控股權益(658)364,517351,283321,332185,314265,968 Note