華科智能投資：年報20242025.pdf

1、2024/25ANNUAL REPORT年 報CONTENTS目錄Pages頁碼CORPORATE INFORMATION2公司資料CHAIRMANS STATEMENT5主席報告書MANAGEMENT DISCUSSION AND ANALYSIS7管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT29董事及高級管理人員簡歷DIRECTORS REPORT33董事會報告CORPORATE GOVERNANCE REPORT49企業管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPO

2、RT72環境、社會及管治報告INDEPENDENT AUDITORS REPORT142獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME147綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION149綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY151綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS152綜合現金流量表NOTES TO T

3、HE CONSOLIDATED FINANCIAL STATEMENTS155綜合財務報表附註FINANCIAL SUMMARY256財務概要FORWARD-LOOKING STATEMENTSThis annual report contains certain statements that are forward-looking or which use certain forward-looking terminologies.These forward-looking statements are based on the current beliefs,assumptions an

4、d expectations of the Board of directors of the Company regarding the industry and markets in which it invests.These forward-looking statements are subject to risks,uncertainties and other factors beyond the Companys control which may cause actual results or performance to differ materially from tho

5、se expressed or implied in such forward-looking statements.前瞻性陳述本年報載有若干帶有前瞻性或使用類似前瞻性詞彙的陳述。該等前瞻性陳述乃本公司董事會根據所投資行業及市場目前的狀況而作出之信念、假設及期望，並且會因為存在著超越本公司控制能力的風險、不明朗因素及其他因素而可能令實際結果或業績與該等前瞻性陳述所表示或暗示之情況有重大差別。CORPORATE INFORMATION公司資料Wealthink AI-Innovation Capital Limited/Annual Report 2024/25華科智能投資有限公司/年報2024

6、/252BOARD 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 KaiM