欧科云链年报2022

目录 Contents CorporateInformation 公司资料 2 Chairman’sStatement 主席的话 4 ManagementDiscussionandAnalysis 管理层讨论及分析 7 BiographicalDetailsofDirectorsandSeniorManagement 董事及高级管理层履历详情 28 ReportofDirectors 董事会报告 34 CorporateGovernanceReport 企业管治报告 61 Environmental,SocialandGovernanceReport 环境、社会及管治报告 90 IndependentAuditors’Report 独立核数师报告 134 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 143 ConsolidatedStatementofFinancialPosition 综合财务状况表 144 ConsolidatedStatementofChangesinEquity 综合权益变动表 146 ConsolidatedStatementofCashFlows 综合现金流量表 147 NotestotheConsolidatedFinancialStatements 综合财务报表附注 149 FiveYearsFinancialSummary 五年财务概要 261 欧科云二链零控二股二有年限年公报司1 公司资料 CorporateInformation BOARDOFDIRECTORS ExecutiveDirectors Mr.RenYunan(ChairmanoftheBoardandChiefExecutiveOfficer) Mr.ZhangChao Non-executiveDirectors Mr.TangYueMr.PuXiaojiang Independentnon-executiveDirectors Mr.LiZhouxinMr.LeeManChiu Mr.JiangGuoliang AUDITCOMMITTEE Mr.LiZhouxin(Chairman) Mr.LeeManChiuMr.JiangGuoliang NOMINATIONCOMMITTEE Mr.LiZhouxin(Chairman) Mr.LeeManChiuMr.JiangGuoliang REMUNERATIONCOMMITTEE Mr.LeeManChiu(Chairman) Mr.LiZhouxin Mr.JiangGuoliang COMPANYSECRETARY Mr.ShiShaoming AUTHORISEDREPRESENTATIVES Mr.RenYunanMr.ShiShaoming 董事会 执行董事 任�男先生（董事会主席兼行政总裁）张超先生 非执行董事唐越先生浦晓江先生 独立非执行董事 李周欣先生李文昭先生蒋国良先生 审核委员会 李周欣先生（主席）李文昭先生 蒋国良先生 提名委员会 李周欣先生（主席）李文昭先生 蒋国良先生 薪酬委员会 李文昭先生（主席）李周欣先生 蒋国良先生 公司秘书 石少明先生 授权代表 任�男先生石少明先生 2 OKGTechnologyHoldingsLimited2022AnnualReport HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINHONGKONG Unit902-903,9thFloor,SinoPlaza255-257GloucesterRoadCausewayBay,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)Limited Windward3,RegattaOfficePark,POBox1350GrandCayman,KY1-1108,CaymanIslands BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG UnionRegistrarsLimited Suites3301-04,33/F TwoChinachemExchangeSquare338King’sRoad NorthPoint,HongKong PRINCIPALBANKS TheHongKongandShanghaiBankingCorporationLimitedBankofChina(HongKong)Limited DBSBank(HongKong)Limited AUDITORS HLBHodgsonImpeyChengLimited CertifiedPublicAccountants 31stFloor,GloucesterTower,TheLandmark11PedderStreet,Central,HongKong COMPANY’SWEBSITE www.okg.com.hk STOCKCODE TheStockExchangeofHongKongLimited 1499 CorporateInformation 公司资料 总部及香港主要营业地点 香港铜锣湾 告士打道255-257号信和广场9楼902-903室 开曼群岛股份过户登记总处 OcorianTrust(Cayman)Limited Windward3,RegattaOfficePark,POBox1350GrandCayman,KY1-1108,CaymanIslands 香港股份过户登记分处 联合证券登记有限公司 香港北角英皇道338号 华懋交易广场2期 33楼3301-04室 主要往来银行 香港上海�丰银行有限公司中国银行（香港）有限公司星展银行（香港）有限公司 核数师 国卫会计师事务所有限公司 香港执业会计师 香港中环毕打街11号 置地广场告罗士打大厦31楼 公司网站 www.okg.com.hk 股份代号 香港联合交易所有限公司 1499 欧科云二链零控二股二有年限年公报司3 主席的话 Chairman’sStatement DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofOKGTechnologyHoldingsLimited(the“Company”,togetherwithitssubsidiaries,the“Group”),IwouldliketopresenttotheshareholdersoftheCompany(the“Shareholders”)theannualreport(the“Report”)oftheGroupfortheyearended31March2022(the“Year”). BUSINESSREVIEW Therecurrentcoronavirusdisease(COVID-19)pandemicisnowinitsthirdyear.ThefifthwaveofepidemicinHongKongandresultantpreventionmeasuresweighedheavilyonawiderangeofeconomicactivitiesaswellaseconomicsentiment.TheHongKongeconomydeterioratedsignificantlyinthefirstquarterof2022,withrealGDPcontractingbyabout4.0%year-on-year.Theglobaleconomicgrowthalsobecameincreasinglyuncertainunderthecombinedeffectsofrecurrentpandemic,geopoliticalconflictsandtheUSFederalReserve’sinterestratehikecycle. Inthefaceoftheunpredictablecapitalmarketcurrently,theGrouphasadjusteditscorporatemanagementpolicyinatimelymanner,rationallyplanneditsbusinesslayout,followedthetrendoftheglobalfinancialtechnologyfieldwithdiversifieddevelopmentstrategies,andactivelyexploreddevelopmentopportunitiesunderthecrisis.InJanuary2022,theGrouplauncheditsproprietarytradingindigitalassetsbusiness.DuringtheYear,therevenuefromtradingindigitalassetsandnetfairvaluechangesondigitalassetswasapproximatelyHK$5.0million.Inaddition,therevenuefromthetrustandcustodyservicescarriedoutthroughOKLinkTrustLimited(“OKLinkTrust”)duringtheYearwasapproximatelyHK$8.7million,increasedapproximately521.4%year-on-year.AsattheendoftheYear,thetotalassetsofOKLinkTrust’sclientswereapproximatelyHK$280.5million,increasedapproximately159.2%fromHK$108.2millionoverthesameperiodoflastyear. Theabovementionedproprietarytradingindigitalassetsbusinessandtrustandcustodyserviceswerecombinedas“DigitalAssetsRelatedBusinesses”inoursegmentreport.DuringtheYear,therevenueandgrossprofitfromthissegmentwasapproximatelyHK$13.7millionandapproximatelyHK$5.4million,respectively. Forourconstructionrelatedbusinessessegments,therevenuefromfoundation,buildingconstructionworksandancillaryserviceswasapproximatelyHK$207.5million,increasedapproximately22%year-on-year.RevenuefromconstructionwasteshandlingserviceswasapproximatelyHK$148.8million,decreasedapproximately36%year-on-year. 各位股东： 本人谨代表欧科云链控股有限公司（“本公司”，连同其附属公司统称“本集团”）董事（“董事”）会 （“董事会”）欣然向本公司股东（“股东”）提呈本集团截至二零二二年三月三十一日止年度（“本年度”）的年度报告（“本报告”）。 业务回顾 持续反覆的新型冠状病毒(COVID-19)疫情已经步入了