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Tradelink Electronic Commerce Limited
貿易通電子貿易有限公司
16
Management Discussion & Analysis
管理層討論及分析
Financial Review (continued)
The Group’s associates and joint venture in the PRC contributed a share
of profit of HK$6.6 million in 2015, as compared to a share of profit at
HK$6.9 million in 2014. The profit shared from Guofurui was incorporated
in the Group’s accounts up to November 2015 as the disposal of our
25.17% in Guofurui was completed in December 2015. No impairment of
our investment in PRC associates was made in 2015.
The Group’s profit before tax for 2015 came to HK$92.6 million, higher
than 2014 by HK$6.8 million. Net profit for 2015 was HK$81.4 million,
higher than that for 2014 at HK$74.2 million by HK$7.2 million or 9.7%.
Basic earnings per share for 2015 were HK 10.2 cents, higher than
2014 by HK 0.9 cents. Diluted earnings per share for 2015 was also
HK 10.2 cents, higher than 2014 by HK 0.9 cents.
Dividend
The Board has recommended a final dividend of HK 5.1 cents per
share for 2015 (2014: HK 4.9 cents per share), an increase of 4.1%.
The proposed final dividend, together with the interim dividend of
HK 3.6 cents (2014: HK 3.6 cents) paid on 12 October 2015 amounted
to HK 8.7 cents per share, an increase of 2.4%. The total amount of
interim and proposed final dividend for 2015 represents a payment of
100% of the Group’s profit attributable to shareholders excluding the gain
on disposal of Guofurui.
Apart from the final dividend, the Board has also recommended returning
the entire amount of gain on disposal of our investment in Guofurui at
HK$12.0 million and the surplus revenue reserves of the Company at
HK$11.1 million through a special dividend of HK 2.9 cents (2014:
HK 3.7 cents) per share as the Company has no immediate need for the
cash. This brings the total dividend for 2015 to HK 11.6 cents per share,
a decrease of about 4.9% over the 2014 dividend at HK 12.2 cents per
share.
The proposed final dividend and special dividend will be submitted to
shareholders for approval at the annual general meeting on 13 May
2016. If approved, the final dividend and special dividend will be paid
to shareholders whose names appear on the Register of Members of the
Company on 19 May 2016, on or about 31 May 2016.
The Board reminds shareholders that the Company’s dividend policy
enunciated at the time of our IPO in 2005 is that it will pay no less than
60% of its distributable profit as dividend. The fact that the Company
has paid out 100% of its attributable profit for the past ten years and
100% of its distributable profit this year does not mean that the policy has
changed.
財務回顧（續）
於二零一五年，本集團的中國聯營公司及合營公司貢
獻應佔溢利港幣
6,600,000
元，而二零一四的應佔溢
利為港幣
6,900,000
元。由於二零一五年十二月完成
出售我們所持國富瑞
25.17%
股權，故本集團僅合併入
賬國富瑞截至二零一五年十一月之溢利貢獻。於二零
一五年，我們於中國聯營公司之投資並無減值。
本集團於二零一五年的除稅前溢利為港幣
92,600,000
元，較二零一四年增加港幣
6,800,000
元。二零一五
年淨溢利為港幣
81,400,000
元，較二零一四年的港幣
74,200,000
元增加港幣
7,200,000
元或
9.7%
。
二零一五年的每股基本盈利為
10.2
港仙，較二零一四
年增加
0.9
港仙。二零一五年每股攤薄盈利為
10.2
港
仙，較二零一四年增加
0.9
港仙。
股息
董事會建議派付二零一五年末期股息每股
5.1
港仙（二
零一四年：每股
4.9
港仙），增幅
4.1%
。建議末期股息
連同於二零一五年十月十二日支付的中期股息
3.6
港
仙（二零一四年：
3.6
港仙）合計為每股
8.7
港仙，增幅
2.4%
。二零一五年中期股息及建議末期股息總額相
當於本集團股東應佔溢利的
100%
（未計出售國富瑞收
益）。
除末期股息外，由於本公司並無即時現金需要，故董
事會亦建議透過特別股息每股
2.9
港仙（二零一四年：
3.7
港仙）將我們出售所持國富瑞投資所得全數收益港
幣
12,000,000
元及本公司盈餘儲備港幣
11,100,000
元
回報股東。此舉令二零一五年的股息總額達每股
11.6
港仙，較二零一四年每股
12.2
港仙減少將近
4.9%
。
建議末期股息及特別股息將於二零一六年五月十三日
股東週年大會上提交股東審批。倘獲得批准，末期股
息及特別股息將於二零一六年五月三十一日或前後派
付予二零一六年五月十九日名列本公司股東名冊的股
東。
董事會謹此向股東重申本公司於二零零五年首次公開
招股時所闡明的股息政策，即本公司將會分派不少於
可供分派溢利的
60%
作為股息。事實上，本公司於過
去十年一直分派
100%
的可供分派溢利，本年度分派
本公司可供分派溢利的
100%
並不表示股息政策有所
改變。