量子思维二零二四年年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies and should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and noassurance is given that there will be a liquid market in the securities traded on GEM. GEM GEM GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising fromor in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the“Directors”) of Quantum Thinking Limited (the“Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of theStock Exchange (the“GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, havingmade all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report isaccurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of whichwould make any statement herein or this report misleading. GEMGEM Contents目錄 Corporate InformationExecutive Director’s StatementManagement Discussion and AnalysisCorporate Governance ReportEnvironmental, Social and Governance ReportBiographical Information of Directors andSenior ManagementReport of the DirectorsSummary Financial InformationIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements 公司資料2–3執行董事報告書4–5管理層討論及分析6–18企業管治報告19–40環境、社會及管治報告41–74董事及高級管理層之履歷75–78 董事報告書79–87財務資料摘要88獨立核數師報告書89–96綜合損益及其他全面收益表97 綜合財務狀況表98–99綜合權益變動表100綜合現金流量表101–102綜合財務報表附註103–192 Corporate Information公司資料 執行董事 EXECUTIVE DIRECTORS 王曉琦先生何洋先生何征女士蔡丹先生（於二零二三年五月三十一日辭任） Mr. Wang XiaoqiMr. Ho YeungMs. Ho ChingMr. Cai Dan (resigned on 31 May 2023) 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS 謝宇軒先生柳楚奇先生黃建基先生 Mr. Tse Yee Hin, TonyMr. Lau Chor KiMr. Wong Kin Kee 公司秘書佟達釗先生香港執業律師及中國委託公證人 COMPANY SECRETARY Mr. Tung Tat Chiu, MichaelA practicing solicitor in Hong Kong anda China-Appointed Attesting Officer 監察主任何洋先生 COMPLIANCE OFFICERMr. Ho Yeung 授權代表王曉琦先生何洋先生 AUTHORISED REPRESENTATIVESMr. Wang XiaoqiMr. Ho Yeung 審核委員會謝宇軒先生（主席）柳楚奇先生黃建基先生 AUDIT COMMITTEE Mr. Tse Yee Hin, Tony(Chairman)Mr. Lau Chor KiMr. Wong Kin Kee 薪酬委員會 REMUNERATION COMMITTEE 謝宇軒先生（主席）柳楚奇先生黃建基先生 Mr. Tse Yee Hin, Tony(Chairman)Mr. Lau Chor KiMr. Wong Kin Kee 提名委員會 NOMINATION COMMITTEE 謝宇軒先生（主席）柳楚奇先生黃建基先生 Mr. Tse Yee Hin, Tony(Chairman)Mr. Lau Chor KiMr. Wong Kin Kee Corporate Information公司資料 核數師 AUDITOR 上會栢誠會計師事務所有限公司執業會計師註冊公眾利益實體核數師 Prism Hong Kong and Shanghai LimitedCertified Public AccountantRegistered Public Interest Entity Auditor 主要往來銀行 星展銀行（香港）有限公司 PRINCIPAL BANKERSDBS Bank (Hong Kong) Limited 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 香港灣仔告士打道151號資本中心13樓1308室 Unit 1308, 13/FCapital Centre151 Gloucester RoadWanchai, Hong Kong 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 公司網頁www.8050hk.com COMPANY HOMEPAGE www.8050hk.com 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586Gardenia Court, Camana BayGrand CaymanKY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586Gardenia Court, Camana BayGrand CaymanKY1-1100Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓 Tricor Secretaries Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 股份代號8050 STOCK CODE Executive Director’s Statement執行董事報告書 於量子思維有限公司（「」，連同其附屬公司統稱「」）截至二零二四年三月三十一日止的財政年度（「」），經濟疲軟，以及地緣政治緊張局勢加劇，導致中華人民共和國（「」）信息系統解決方案行業的經營環境複雜多變。 Weak economy and escalating geopolitical tensions made the businessenvironment complicated and volatile for the information system solutionindustry in the People’s Republic of China (“China”or the“PRC”) duringthe financial year ended 31 March 2024 (the“Report