華科智能投資：中期報告20242025.pdf

1、2024/25INTERIM REPORT中期報告 Contents 目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析35Independent Review Report獨立審閱報告37Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表39Condensed Consolidated Statement of Financial Position簡明綜合財務狀況

2、表41Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表42Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表44Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註CORPORATE INFORMATION公司資料 Wealthink AI-Innovation Capital Limited/Interim Report 2024/25華科智能投資有限公司/中期報告2024/25

3、2BOARD OF DIRECTORSExecutive DirectorDr.LIU Zhiwei(Resigned on 9 October 2024)Non-executive DirectorsDr.WANG Qin(Chairman)Dr.FU WeigangDr.WANG ShibinMs.SUN Qing(Appointed on 29 November 2024)Independent Non-executive DirectorsMr.CHEN Yuming(Resigned on 4 September 2024)Mr.YAN XiaotianMr.ZHAO KaiMr.Y

4、ANG Songbin(Appointed on 4 September 2024)CHIEF EXECUTIVE OFFICERDr.QIAO BingyaAUDIT COMMITTEEMr.CHEN Yuming(Chairman)(Resigned on 4 September 2024)Mr.YAN XiaotianMr.ZHAO KaiMr.YANG Songbin(Chairman)(Appointed on 4 September 2024)REMUNERATION COMMITTEEMr.ZHAO Kai(Chairman)Mr.CHEN Yuming(Resigned on

5、4 September 2024)Mr.YAN XiaotianMr.YANG Songbin(Appointed on 4 September 2024)董事會執行董事柳志偉博士（於二零二四年十月九日辭任）非執行董事汪欽博士（主席）傅蔚岡博士王世斌博士孫青女士（於二零二四年十一月二十九日 獲委任）獨立非執行董事陳玉明先生（於二零二四年九月四日辭任）閆曉田先生趙凱先生楊松斌先生（於二零二四年九月四日獲委任）行政總裁喬炳亞博士審核委員會陳玉明先生（主席）（於二零二四年 九月四日辭任）閆曉田先生趙凱先生楊松斌先生（主席）（於二零二四年 九月四日獲委任）薪酬委員會趙凱先生（主席）陳玉明先生（於二零二

6、四年九月四日辭任）閆曉田先生楊松斌先生（於二零二四年九月四日獲委任）Wealthink AI-Innovation Capital Limited/Interim Report 2024/25華科智能投資有限公司/中期報告2024/253CORPORATE INFORMATION公司資料提名委員會汪欽博士（主席）陳玉明先生（於二零二四年九月四日辭任）閆曉田先生趙凱先生楊松斌先生（於二零二四年九月四日獲委任）企業管治委員會閆曉田先生（主席）陳玉明先生（於二零二四年九月四日辭任）趙凱先生楊松斌先生（於二零二四年九月四日獲委任）授權代表柳志偉博士（於二零二四年十月九日辭任）伍秀麗女士（於二零二四年十