香港醫思醫療集團：20182019年報.pdf

1、FINANCIAL HIGHLIGHTS財務摘要2GEOGRAPHICAL COVERAGE地域覆蓋3AWARDS AND RECOGNITION獎項及嘉許4CHAIRMAN S STATEMENT主席報告6MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析8CORPORATE GOVERNANCE REPORT企業管治報告24REPORT OF THE DIRECTORS董事會報告37INVESTOR RELATIONS REPORT投資者關係報告65BIOGRAPHY OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理人員

2、簡歷68INDEPENDENT AUDITOR S REPORT獨立核數師報告75CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表84CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及 其他全面收益表85CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表86CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表88CONSOLIDATED CASH FLO

3、W STATEMENT綜合現金流量表89NOTES TO THE FINANCIAL STATEMENTS財務報表附註91CORPORATE INFORMATION公司資料223DEFINITIONS釋義225目錄CONTENTS2FINANCIAL HIGHLIGHTS財務摘要Union Medical Healthcare LimitedANNUAL REPORT 2018/19For Year ended 31 March截至三月三十一日止年度20192018201720162015二零一九年二零一八年二零一七年二零一六年二零一五年HK$HK$HK$HK$HK$港元港元港元港元港元 Re

4、venue收入1,836,798,3611,307,639,358964,927,119704,937,348621,089,610EBITDA息稅折舊及攤銷前 之溢利502,551,918368,342,429274,120,387208,888,441229,194,207Profit before tax 除稅前溢利450,080,481330,153,644244,608,182184,407,790210,596,799Profit for the year 年內溢利384,504,964278,136,291203,496,217149,308,398174,777,762Prof

5、it attributable to owners of the Company本公司擁有人應佔 溢利361,105,819279,223,779200,702,539148,663,969174,415,159 Basic earnings per share(HK cents)每股基本盈利（港仙）36.728.521.019.923.8 As at 31 March於三月三十一日20192018201720162015二零一九年二零一八年二零一七年二零一六年二零一五年HK$HK$HK$HK$HK$港元港元港元港元港元 Total assets資產總值2,346,983,8421,982,9

6、80,7211,199,253,1901,155,563,031467,666,980Total liabilities負債總額1,181,086,9471,145,466,738409,400,867424,285,947464,713,119Net assets/(liabilities)資產（負債）淨值1,165,896,895837,513,983789,852,323731,277,0842,953,861 Financial Metrics財務指標EBITDA Margin(1)息稅折舊及攤銷前 之溢利率(1)27.4%28.1%28.4%29.6%36.9%Net profit