帝國科技集團：2024年報.pdf

1、（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)ANNUAL REPORT 年報年報2024Annual ReportImperium Technology Group Limited 帝國科技集團有限公司12024 年報帝國科技集團有限公司Financial Summary財務摘要2Corporate Information公司資料3Chairmans Statement主席報告5Management Discussion and Analysis

2、管理層討論及分析6Biographical Details of Directors and Senior Management董事及高級管理人員之詳細履歷16Report of the Directors董事會報告21Corporate Governance Report企業管治報告38Environmental,Social and Governance Report環境、社會及管治報告56Independent Auditors Report獨立核數師報告97Consolidated Statement of Profit or Loss綜合損益表106Consolidated Stat

3、ement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表107Consolidated Statement of Financial Position綜合財務狀況表108Consolidated Statement of Changes in Equity綜合權益變動表110Consolidated Statement of Cash Flows綜合現金流量表111Notes to the Consolidated Financial Statements綜合財務報表附註113CONTENTS目錄FINANCIAL S

4、UMMARY財務摘要2Annual Report 2024Imperium Technology Group Limited20202021202220232024二零二零年二零二一年二零二二年二零二三年二零二四年HK$000HK$000HK$000HK$000HK$000港元港元港元港元港元 Results業績Revenue收益186,364161,124133,10172,55751,510Loss for the year attributable to owners of the Company本公司擁有人 應佔年內虧損(80,215)(99,031)(180,884)(127,733

5、)(43,195)Assets and Liabilities資產及負債Total assets總資產223,770288,494246,422100,92987,159Total liabilities總負債268,959300,935374,734353,744266,409Deficits attributable to owners of the Company本公司擁有人 應佔虧絀(48,746)(14,647)(124,014)(252,577)(181,872)Loss per share每股虧損Basic基本(0.28)(0.33)(0.58)(0.41)(0.13)Dilut

6、ed攤薄(0.28)(0.33)(0.58)(0.41)(0.13)CORPORATE INFORMATION公司資料32024 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)(resigned on 8 November 2024)Mr.Lin JunweiMr.Yeung Tong Seng TerryMr.Xiao Junjia(appointed on 8 November 2024)Ms.Li Tingting(ap