國富量子：年報2025.pdf

1、GoFintech Quantum Innovation Limited(formerly known as GoFintech Innovation Limited 國富創新有限公司)(Incorporated in the Cayman Islands with limited liability)國富量子創新有限公司(Stock Code 股份代號:290)（前稱 GoFintech Innovation Limited 國富創新有限公司）（於開曼群島註冊成立之有限公司）ANNUAL2025年報REPORTCONTENTS目錄2CORPORATE INFORMATION公司資料5CHAI

2、RMANS STATEMENT主席報告13MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析48BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層之詳細履歷56DIRECTORS REPORT董事會報告書85CORPORATE GOVERNANCE REPORT企業管治報告113ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告162INDEPENDENT AUDITORS REPORT獨立核數師報告書167CONSOLIDATED

3、 STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表168CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表170CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表171CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表173NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註280FIVE YEARS FINAN

4、CIAL SUMMARY五年財務摘要CORPORATE INFORMATION公司資料 GoFintech Quantum Innovation Limited Annual Report 20252BOARD OF DIRECTORSEXECUTIVE DIRECTORSMs.SUN QingNON-EXECUTIVE DIRECTORSMr.HAN Hanting(Retired on 12 August 2024)Dr.NIE RimingMr.LI ChunguangMr.HUA YangINDEPENDENT NON-EXECUTIVE DIRECTORSMr.CHAN Kin Sa

5、ng(Chairman)Mr.CHIU Kung ChikMr.LI Gaofeng(Retired on 12 August 2024)Ms.LUI Mei KaCOMPANY SECRETARYMs.YAN XinAUTHORISED REPRESENTATIVESMr.CHAN Kin SangMs.YAN XinAUDIT COMMITTEEMr.CHIU Kung Chik(Chairman)Mr.CHAN Kin SangMr.LI Gaofeng(Retired on 12 August 2024)Ms.LUI Mei KaREMUNERATION COMMITTEEMr.CHI

6、U Kung Chik(Chairman)Mr.CHAN Kin SangMr.LI Gaofeng(Retired on 12 August 2024)Ms.LUI Mei KaMs.SUN Qing董事會執行董事孫 青女士非執行董事韓瀚霆先生（於二零二四年八月十二日退任）聶日明博士李春光先生華 暘先生獨立非執行董事陳健生先生（主席）趙公直先生李高峰先生（於二零二四年八月十二日退任）雷美嘉女士公司秘書嚴 欣女士授權代表陳健生先生嚴 欣女士審核委員會趙公直先生（主席）陳健生先生李高峰先生（於二零二四年八月十二日退任）雷美嘉女士薪酬委員會趙公直先生（主席）陳健生先生李高峰先生（於二零二四年八月十