Page 14 - Hong Kong Productivity Council Independent Auditor’s Report and Financial Statements 2024-25
P. 14

綜合財務報表附註

                                                    NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS
                                                                                        截至2025年3月31日止年度
                                                                                               31 MARCH 2025






         香港生產力促進局(「生產力局」)是一家政府資助機                            The  Council  is  a  subvented  body  corporate  established  in  1967
         構,於1967年根據《香港生產力促進局條例》成立。                           under the Hong Kong Productivity Council Ordinance. The address of
         生產力局註冊辦事處和主要經營地點的地址為香港九龍                            its  registered  office  and  principal  place  of  operation  is  at  HKPC
                                                             Building, 78 Tat Chee Avenue, Kowloon, Hong Kong.
         達之路78號生產力大樓。
         生產力局及其附屬公司(統稱「集團」)的主要業務是                            The principal activities of the Council and its subsidiaries (together
         促進提高生產力、鼓勵更有效地利用資源,並通過開發                            referred  to  as  the  “Group”)  are  to  promote  increased  productivity,
         或傳播活動、方法或技術,提出旨在提高本港工商業生                            encourage the more efficient utilisation of resources, and to advise
                                                             measures  designed  to  increase  productivity  via  development  or
         產力的措施。                                              dissemination  of  programmes,  methods  or  techniques  for  the
                                                             business sectors in Hong Kong.

         附屬公司資訊                                              Information about subsidiaries

         生產力局附屬公司的詳情如下:                                      Particulars of the Council’s subsidiaries are as follows:




           名稱              註冊成立及              已發行及        集團實際        由生產力
           Name            營運地點               註冊資本           權益         局持有       由附屬公司
                           Place of        Particulars of   Group’s       Held          持有    主要業務
                           incorporation     issued and   effective      by the      Held by  Principal
                           and operation  registered capital  interest  Council   subsidiaries  activities

         生產力科技(控股)         香港               港幣10,000元       100%        100%              -   香港生產力促進局
         有限公司                                                                                 專利項目成果商品化
         HKPC Technology   Hong Kong          HK$10,000                                       Commercialisation
           (Holdings)                                                                           of patents project
           Company Limited                                                                      deliverables of HKPC

         生產力(控股)           香港            港幣20,000,000元      100%        100%              -   投資控股
         有限公司                                                                                 Investment holding
         Productivity      Hong Kong       HK$20,000,000
           (Holdings) Limited

         生產力(東莞)           中國             港幣5,000,000元      100%             -        100%    顧問及培訓服務
         諮詢有限公司                                                                               Consultancy and
         Productivity      PRC             HK$5,000,000                                         training services
           (Dongguan)
           Consulting Co. Ltd.

         生產力(深圳)           中國             港幣1,610,000元      100%             -        100%    顧問及培訓服務
         諮詢有限公司                                                                               Consultancy and
         Productivity      PRC             HK$1,610,000                                         training services
           (Shenzhen)
           Consulting Co. Ltd.

         深圳深港生產力           中國            人民幣1,540,000元    64.94%             -      64.94%    顧問及培訓服務
         基地有限公司                                                                               Consultancy and
         Shenzhen SZ-HK    PRC             RMB1,540,000                                         training services
           Productivity
           Foundation Co. Ltd.

         深圳深港生產力           中國              人民幣50,000元     64.94%             -        100%    培訓服務
         基地培訓中心                                                                               Training services
         Shenzhen SZ-HK    PRC               RMB50,000
           Productivity
           Foundation
           Training Institute

       12    獨立核數師報告及財務報告  INDEPENDENT AUDITOR’S REPORT AND FINANCIAL STATEMENTS 2024-25
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