PDF《2018》

Annual Report 年报

2018 Annual Report 年报

2018 Annual Report

2018 二零一八年年报

1 CONTENTS 目录 Page 页次 Financial Highlights 财务摘要

2 Corporate Information 企业资料

3 Managing Director'

s Statements 董事总经理报告

5 Profile of Directors 董事简介

26 Profile of Senior Management 高级管理人员简介

31 Environmental, Social and Governance 环境、社会及管治

32 Corporate Governance Report 企业管治报告

35 Directors'

Report 董事会报告

61 Independent Auditor'

s Report 独立核数师报告

74 Consolidated Statement of Profit or Loss 综合损益表

84 Consolidated Statement of Profit or Loss and Other Comprehensive Income 综合损益表及其他全面收益表

86 Consolidated Statement of Financial Position 综合财务状况表

87 Consolidated Statement of Changes in Equity 综合权益变动报表

89 Consolidated Statement of Cash Flows 综合现金流量表

90 Notes to the Consolidated Financial Statements 综合财务报表附注

92 Financial Summary 财务概要表

259 Summary of Investment Properties 投资物业概要

260 Silver Grant International Industries Limited 银建国际实业有限公司

2 FINANCIAL HIGHLIGHTS 财务摘要

2018 2017 Changes 变动 HK$'

m HK$'

m % 百万港元 百万港元 百分比 (Loss) Profit for the year Attributable to Owners of the Company 本公司拥有人应占年内 (亏损) 溢利 (49.

4) 260.2 (119%) Total Assets 资产总值 11,345 11,946 (5%) Equity Attributable to Owners of the Company 本公司拥有人应占股本 6,749 7,103 (5%) Bank Deposits, Bank Balances and Cash 银行存款、银行结余及 现金

860 1,485 (42%) Changes 变动 Key Performance and Liquidity 主要营运表现及 HK$ HK$ % Indicators 财务状况指标 港元 港元 百分比 Basic (Loss) Earnings Per Share 每股基本 (亏损) 盈利 (0.0214) 0.113 (119%) Net Assets Per Share (Note 1) 每股资产净值 (附注1) 2.93 3.08 (5%) P/E Ratio (Note 1) 市盈率 (附注1) (71.5x) 11.1x (744%) Return on Capital Employed (Note 2) 股本回报率 (附注2) (0.7%) 3.7% (119%) Return on Total Assets (Note 3) 总资产回报率 (附注3) (0.4%) 2.2% (118%) Gearing Ratio (Note 4) 借贷比率 (附注4) 43.3% 45.5% (5%) Adjusted Gearing Ratio (Note 5) 经调整借贷比率 (附注5) 31% 25% 24% Current Ratio (Note 6) 流动比率 (附注6) 1.3x 1.0x 30% Interest Coverage (Note 7) 利息偿付比率 (附注7) (0.7x) 2.7x (126%) Notes: 1. Based on 2,304,849,611 shares issued and fully paid as at

31 December,

2018 (2017: 2,304,849,611 shares) and the market closing price of HK$1.53 (2017: HK$1.25) per share. 2. Calculated as (loss) profit for the year attributable to owners of the Company over equity attributable to owners of the Company. 3. Calculated as (loss) profit for the year attributable to owners of the Company over total assets. 4. Calculated as total borrowings over equity attributable to owners of the Company. 5. Calculated as net borrowings over equity attributable to owners of the Company. 6. Calculated as current assets over current liabilities. 7. Calculated as (loss) profit for the year attributable to owners of the Company before finance costs and taxation over finance costs. 附注: 1. 基於

2018 年12 月31 日已发行及已缴足股份 2,304,849,611 股(2017 年s2,304,849,611 股) 及收市价每股 1.53 港元 (2017 年:1.25 港元) 计算所得. 2. 以本公司拥有人应占年内 (亏损) 溢利除以本 公司拥有人应占股本计算所得. 3. 以本公司拥有人应占年内 (亏损) 溢利除以资 产总值计算所得. 4. 以借贷总额除以本公司拥有人应占股本计算 所得. 5. 以借贷净额除以本公司拥有人应占股本计算 所得. 6. 以流动资产除以流动负债计算所得. 7. 以扣除财务费用及税项前之本公司拥有人应 占年内 (亏损) 溢利除以财务费用计算所得. Annual Report