00577保華建業 报.ppt
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1、Headquartered in Hong Kong,Paul Y.Engineering Group Limited is dedicated to providingfull-fledged engineering and property services,with operations in Hong Kong,Beijing,Shanghai,Hangzhou,Guangzhou,Chongqing,Nantong,Shenzhen and Macau.,Riding on more than six decades of experiences and professionalis
2、m,Paul Y.Engineeringadds value to its distinguished client base and properties by delivering integrated solutions,from concept to completion and ongoing management,as well as components that bestmatch clients needs and expectations.,保華建業集團有限公司以香港為基地,提供全方位的工程及物業相關服務,業務遍及香港、北京、上海、杭州、廣州、重慶、南通、深圳及澳門。,保華
3、建業憑藉六十多年的豐富經驗和專業服務,為客戶提供全面而靈活的方案,從前期的概念構思,到建造過程及落成後的持續管理,我們均完全配合客戶的需要及期望,令物業與日增值。,2,4,6,8,15,75,30,79,CONTENTS 目錄,Financial Highlights財務摘要Project Overview 2012二零一二年業務概覽Chairmans Statement主席報告書Chief Executive Officers Report行政總裁報告書Corporate Social Responsibility Report企業社會責任報告,69717273,Independent Au
4、ditors Report獨立核數師報告書Consolidated Income Statement綜合收益表Consolidated Statement of Comprehensive Income綜合全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表,26323356,Biography of Directors董事履歷簡介Biography of Senior Management高級管理層履歷簡介Operation and
5、Corporate Support Team營運及企業服務團隊Corporate Governance Report企業管治報告Directors Report董事局報告書,77162163,Consolidated Statement of Cash Flows綜合現金流動表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要Corporate Information公司資料,2,FINANCIAL HIGHLIGHTS財務摘要Percentage,2012,2011,change百分率變動,T
6、urnover(HK$million),營業額(百萬港元),4,304.2,4,333.8,-1%,Earnings before interest,未計利息及稅前,and tax(HK$million),盈利(百萬港元),47.8,51.7,-8%,Profit for the year attributable,股東應佔年度,to shareholders(HK$million)Shares outstanding(million)Net asset value per share(HK cents),溢利(百萬港元)發行股份(百萬股)每股資產淨值(港仙),30.3607105.4,30.
7、160799.7,+1%+6%,Earnings per share(HK cents),每股盈利(港仙),Basic,基本,5.0,5.0,Dividend per share(HK cent),每股股息(港仙),FinalTotal assets(HK$million)Net current assets(HK$million)Net(debt)cash(HK$million)Equity attributable to shareholders(HK$million),末期總資產值(百萬港元)流動資產淨值(百萬港元)(負債)現金淨額(百萬港元)股東應佔權益(百萬港元),1.03,328.
8、6202.3(33.4)639.4,1.02,771.6135.6153.2605.4,+20%+49%N/A 不適用+6%,Operating cash(outflow)inflow(HK$million),經營業務現金(流出),流入(百萬港元),(180.4),212.4,N/A 不適用,Net cash(outflow)inflow(HK$million)Current ratioGearing ratioLong term debt/equity ratio,淨現金(流出)流入(百萬港元)流動比率資本負債比率長期負債資本比率,(27.7)1.080.530.18,37.71.060.4
9、20.02,N/A 不適用+2%+26%+800%,Paul Y.Engineering Group Limited 2012 Annual Report,3,Earnings per share Basic每股盈利基本HK cents港仙,Dividend per share每股股息HK cents港仙,Dividend payout ratio股息派息比率%百份比,2520,20.2,108,9.0,5040,45%,15105,6.7,7.4,5.0,5.0,642,1.5,1.6,1.0,1.0,302010,22%22%20%,20%,0,0,0,2008,2009,2010,201
10、1,2012,2008,2009,2010,2011,2012,2008,2009,2010,2011,2012,Turnover營業額HK$million百萬港元,Pro t for the yearattributable to shareholders股東應佔年度溢利HK$million百萬港元,Net asset value per share每股資產淨值HK cents港仙,5,0004,000,4,913,4,4273,645,4,334,4,304,125100,119,125100,87.7 89.0,94.8 99.7,105.4,3,000,75,75,2,000,50,4
11、0,45,30,30,50,1,0000,250,250,2008,2009,2010,2011,2012,2008,2009,2010,2011,2012,2008,2009,2010,2011,2012,保華建業集團有限公司 2012年報,JO:37064(N),Area,03 Overview,4,PROJECT OVERVIEW 2012二零一二年業務概覽230612PYE(ETC)Proposed Residential Development at1P*180712 85,Site A,Tseung Kwan O,P.4,將軍澳85區A地盤住宅發展項目,Proposed Tanne
12、r Hill RetirementHousing Development at North Point北角丹拿山退休房屋發展項目,Proposed Residential Developmentat Barker Road白加道住宅發展項目,Express Rail Link Contract 810B West KowloonTerminus Station South廣深港高速鐵路合約810B號西九龍總站(南),Redevelopment atTung Tau EstatePhase 9東頭邨第9期重建項目,Renaissance Shanghai Caohejing Hotel上海漕河涇
13、萬麗酒店,Construction of Sai ChuenRoad Housing Development西邨路房屋發展計劃工程,Two PrimaryKwun Wat,屯門區掃管笏,Paul Y.Engineering Group Limited 2012 Annual Report,5,Proposed Commercial Redevelopmentat Nathan Road,彌敦道商業重建發展項目,Rosedale Hotel Kowloon,230612PYE(ETC)JO:37064(N)1P*18071203 OverviewP.5,Commercial Developmen
14、tat 3 Connaught Road Central中環干諾道中3號商業發展項目Concordia Comprehensive Developmentat Coloane,Macau澳門路環聯生填海區發展項目,at Tai Kok Tsui大角咀九龍珀麗酒店項目,Hotel Development atDes Voeux Road West德輔道西酒店發展項目,Public HousingDevelopment Worksat Lot CN4,Seac Pai Van,Macau澳門石排灣公共房屋,Swimming PoolComplex at Tuen Mun屯門綜合游泳池項目,Cons
15、truction of aSub-divisional Fire Stationat Cheung Yip Street,Kowloon Bay興建九龍灣祥業街消防局,CN4地段建造工程,Schools at SoTuen Mun興建小學項目,Oakhill at Wood Road,Wanchai灣仔活道萃峯,保華建業集團有限公司 2012年報,6,CHAIRMANS STATEMENT主席報告書As at year end,the value ofcontracts on hand of the Groupwas HK$15,106 million,reachinga new high s
16、ince 2005.於年結日,本集團之手頭合約總值達151.06億港元,創2005年以來的新高。,Dear Shareholders,I am pleased to present the annual report of Paul Y.EngineeringGroup Limited(the“Company”)and its subsidiaries(the“Group”)for the year ended 31 March 2012.Our profit attributable to owners of the Company this yearamounted to HK$30 mi
17、llion(2011:HK$30 million),whichwas at the same level of the last year.Our shareholders fundincreased to approximately HK$639 million or about HK$1.05per share.Cash,bank balances and deposits stood at aroundHK$306 million.Turnover of this year was slightly down by 1%year on year to HK$4,304 million(2
18、011:HK$4,334 million).Theboard of directors(the“Board”)is pleased to propose a finaldividend of 1.0 HK cent per share,which equals to a payoutratio of approximately 20%for this financial year.The turmoil in the global economy persisted in the yearunder review.The sovereign debt crisis plagued the Eu
19、ropeancountries,while the credit rating of the United States wasdowngraded for the first time,resulted in an increasinglychallenging business environment.In spite of the poor externalPaul Y.Engineering Group Limited 2012 Annual Report,各位股東:本 人 欣 然 向閣 下 提 呈 保 華 建 業 集 團 有 限 公 司(本 公司)及 其 附 屬 公 司(本 集 團)
20、截 至 二 零 一 二 年 三 月三十一日止年度之年報。年內本公司擁有人應佔溢利為3,000萬港元(二零一一年:3,000萬港元),與去年同期相等。股東資金增加至約為6.39億 港 元 或 每 股1.05港 元。現 金、銀 行 結 餘 及 存 款 約為3.06億 港 元。集 團 營 業 額 按 年 微 跌 約1%至43.04億 港元(二 零 一 一 年:43.34億 港 元)。董 事 局(董 事 局)建議 派 發 末 期 股 息 每 股1.0港 仙;相 等 於 本 年 度 派 息 比 率約為20%。回顧過去一年,環球經濟局勢持續動盪,歐洲主權債務危機蔓延未止,美國長期主權信用評級史無前例地被下
21、調,對營商環境造成極大挑戰。儘管面對惡劣外圍環境,幸而,隨著香港及澳門特區政府正擴大基建項目投資,香港建築業獲得有力支持。此外,本港土地供應持續增,7,environment,Hong Kong construction industry has beenbenefitting from the expanding investment in capital worksby both governments of Hong Kong and Macau.In addition,with the continuous increase in land supply in Hong Kong an
22、dbloom in the entertainment business in Macau,developersand investors have started to launch a variety of constructionprojects,facilitating further growth of the local constructionindustry.During the year under review,the Group secured new contractswith a total value of about HK$8,895 million,an inc
23、rease ofabout 90%year on year.As at year end,the value of contractson hand was approximately HK$15,106 million,reaching a newhigh since 2005.A detailed review of our operations during theyear is set out in the Chief Executive Officers Report.Although the European Central Bank has instituted the Long
24、Term Refinancing Operation to ease the debt crisis and thereare signs of recovery in the United States,the growth of theglobal economy is still vulnerable.However,the outlook of thelocal construction industry in the next few years remains positiveas it would still be bolstered up by the huge investm
25、ent ininfrastructure and public housing by the HKSAR Government.The Group will allocate further resources to Macau to tap its fastgrowing market.Riding on more than six decades of experiences,a solid foundation and prudent operational strategy,the Groupremains confident in increasing the order book.
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