九方智投控股：二零二四年報.pdf

1、Contents目 錄About Us關於我們2Development History發展歷程3Corporate Information公司資料4Five-Year Financial Summary五年財務摘要7Chairmans Statement主席報告8Management Analysis and Discussion管理層分析和討論14Directors and Senior Management董事及高級管理層40Report of the Board董事會報告51Corporate Governance Report企業管治報告87Environmental,Social a

2、nd Governance Report環境、社會及管治報告116Independent Auditors Report獨立核數師報告197Consolidated Statement of Profit or Loss合併損益表205Consolidated Statement of Profit or Loss and Other Comprehensive Income合併損益及其他全面收益表206Consolidated Statement of Financial Position合併財務狀況表207Consolidated Statement of Changes in Equit

3、y合併權益變動表209Consolidated Statement of Cash Flows合併現金流量表210Notes to the Consolidated Financial Statements合併財務報表附註211Definition釋義301願景成為客戶投資理財的終身伴侶價值觀使命As a next-generation stock investing assistant,we provide equity investment tools,securities investment advisory,investor education and other services

4、for individual investors with product offerings such as stock quote software,Stock Learning Machine,Stock Navigator Series,Super Investor and Jiuyao Stocks(our small-amount series products).Implementing our“technology+investment research”dual-driver strategy,we have developed JF Robo-Advisor,FinSphe

5、re Agent,FinSphere Report and other AI products based on our AI and big data technologies,enabling us to achieve industry leadership in innovative practice and scenario application,and we are striving to become a lifelong partner in investment and wealth management for our customers.作為新一代股票投資助手，我們面向

6、廣大個人投資者提供股票投資工具、證券投資顧問、投資者教育等服務，相繼推出股票行情軟件、股票學習機、股道領航系列、超級投資家、九爻股（即小額系列產品）等產品。我們秉持科技投研雙輪驅動戰略，基於人工智能與大數據技術研發九方智能投顧數字人、九方靈犀、九方智研等AI產品，實現行業領先的創新實踐與場景應用，致力於成為客戶投資理財的終身伴侶。讓投資理財更簡單、更專業、提升投資理財的幸福感VISIONVALUESMISSIONTo make investment and wealth management simpler and more professional,and enhance the sense