震雄集團：年報202526.pdf

1、2025/2620262025變動Change 業績摘要（港幣千元）RESULTS HIGHLIGHTS(HK$000)收益Revenue2,465,0002,594,735-5%除稅前溢利Profit before tax138,574189,625-27%本公司權益持有人 應佔溢利Profit attributable to equity holders of the Company116,949154,386-24%財務狀況表項目（港幣千元）FINANCIAL POSITION ITEMS(HK$000)資產總值Total assets4,649,7484,358,9647%股東權益Sh

2、areholders funds3,241,0453,081,5705%已發行股本Issued share capital63,05363,0530%流動資產淨值Net current assets2,052,1601,997,6483%每股數據PER SHARE DATA每股基本盈利（港仙）Basic earnings per share(HK cents)18.524.5-24%每股現金股息（港仙）Cash dividends per share(HK cents)8.911.8-25%每股資產淨值（港元）Net assets per share(HK$)5.14.94%主要財務比率KEY

3、 FINANCIAL RATIOS平均股東權益回報率Return on average shareholders funds3.7%5.0%-1.3%平均資產總值回報率Return on average total assets2.6%3.6%-1.0%股東日誌Shareholders Calendar股東周年大會Annual General Meeting(AGM)2026年8月21日（星期五）21 August 2026(Friday)股東登記冊Register of Members暫停辦理股份過戶登記（首尾兩天包括在內）Closure of Register(both days incl

4、usive)出席股東周年大會適用:2026年8月18日至21日For attending AGM:18 to 21 August 2026（星期二至星期五）(Tuesday to Friday)末期股息適用:2026年9月4日至8日For Final Dividend:4 to 8 September 2026（星期五至星期二）(Friday to Tuesday)股息（每股）Dividend(per Share)中期股息:港幣3.6仙Interim Dividend:HK3.6 cents派發日期:2026年1月14日（星期三）Paid on:14 January 2026(Wednesda

5、y)末期股息:港幣5.3仙Final Dividend:HK5.3 cents派發日期約於:2026年9月22日（星期二）Payable on or about:22 September 2026(Tuesday)財務摘要Financial Highlights截至二零二六年三月三十一日止年度Year ended 31 March 20262公司資料Corporate Information4主席報告書Chairmans Statement6管理層之論述及分析Managements Discussion&Analysis17董事之個人資料Biographical Details of Dire

6、ctors21企業管治報告書Corporate Governance Report68董事局報告書Report of the Directors105獨立核數師報告書Independent Auditors Report112綜合收益表Consolidated Income Statement113綜合全面收益表Consolidated Statement of Comprehensive Income114綜合財務狀況表Consolidated Statement of Financial Position116綜合權益變動表Consolidated Statement of Changes