帝國科技集團：2023年報.pdf

1、ANNUAL REPORT年報（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)(Stock code 股份代號:0776)年報2023Annual ReportImperium Technology Group Limited 帝國科技集團有限公司CMYCMMYCYCMYKai171435339611_Imperium AR2023 Cover V04_13mm OP.pdf 1 29/4/2024 上午9:1612023 年報帝國科技集團有限公司Financial SummaryCorpor

2、ate InformationChairmans StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementReport of the DirectorsCorporate Governance ReportEnvironmental,Social and Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or LossConsolidated State

3、ment of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements財務摘要 2公司資料 3主席報告 5管理層討論及分析 6董事及高級管理人員之詳細履歷 14董事會報告 19企業管治報告 37環境、社會及管治報告 57獨立核

4、數師報告 100綜合損益表 104綜合損益及其他全面收益表 105綜合財務狀況表 106綜合權益變動表 108綜合現金流量表 109綜合財務報表附註 111CONTENTS目錄FINANCIAL SUMMARY財務摘要2Annual Report 2023Imperium Technology Group Limited20192020202120222023二零一九年二零二零年二零二一年二零二二年二零二三年HK$000HK$000HK$000HK$000HK$000港元港元港元港元港元 Results業績Revenue收益233,567186,364161,124133,10172,557L

5、oss for the year attributable to owners of the Company本公司擁有人 應佔年內虧損(77,937)(80,215)(99,031)(180,884)(127,733)Assets and Liabilities資產及負債Total assets總資產225,660223,770288,494246,422100,929Total liabilities總負債209,307268,959300,935374,734353,744Equity attributable to owners of the Company本公司擁有人 應佔權益18,5

6、91(48,746)(14,647)(124,014)(252,577)Loss per share每股虧損Basic基本(0.27)(0.28)(0.33)(0.58)(0.41)Diluted攤薄(0.27)(0.28)(0.33)(0.58)(0.41)CORPORATE INFORMATION公司資料32023 年報帝國科技集團有限公司BOARD OF DIRECTORSExecutive DirectorsMr.Cheng Ting Kong(Chairman)Ms.Yeung So Mui(Vice Chairlady)Mr.Lin JunweiMr.Yau Chak Fung(r