迪臣发展国际年报 2024
2024 Contents 目录 CorporateInformation 8 公司资料 Chairman’sStatement 10 主席报告书 ManagementDiscussionandAnalysis 13 管理层讨论及分析 ReportoftheDirectors 29 董事会报告 BiographicalDetailsofDirectors 50 董事及高级管理 andSeniorManagement 人员之履历 CorporateGovernanceReport 57 企业管治报告 IndependentAuditor’sReport 92 独立核数师报告 AuditedFinancialStatements 经审核财务报表 ConsolidatedStatementofProfitorLoss 103 综合损益表 ConsolidatedStatementofProfitorLossand 104 综合损益及其他 OtherComprehensiveIncome 全面收益表 ConsolidatedStatementofFinancialPosition 105 综合财务状况表 ConsolidatedStatementofChangesinEquity 107 综合权益变动表 ConsolidatedStatementofCashFlows 109 综合现金流量表 NotestotheConsolidatedFinancialStatements 112 综合财务报表附注 SummaryofFinancialInformation 255 财务资料概要 PropertyDevelopmentandInvestment物业发展及投资 玺园,No.1LongtingLake,KaifengDesonCenturyPlace(SectionG) 开封迪臣世纪豪苑龙亭湖1号玺园(G区) 2DesonDevelopmentInternationalHoldingsLimited2024AnnualReport Hainan PropertyDevelopmentandInvestment物业发展及投资 海南 京衡酒店 JinghengHotel HotelOperation酒店营运 HolidayInnExpressKaifengCityCenter 开封迪臣智选假日酒店 迪臣发展国际集国有限公司二零二四年年报3 TradingofMedicalEquipment销售医疗设备 MedicalTechnologiesLimited 迪臣国际医学仪器有限公司 Ottobock.ExoskeletonSeriesfacilitiestotakeoffpressurefromtheworkersaccordingtothebiomechanicsofrepetitiveandstrenuousactivities.Noelectricityisneededtodrivetheexoskeletons.Theyarelightweightedandhighlyflexible,whichcouldbeusedinbothindoorandoutdoor. Ottobock.外骨骼能根据生物力学原理去减轻工人在高负荷活动中对身体造成的压力。它们无需使用电力去驱动，整体轻巧和拥有高度灵活性，室内和室外均适合使用。 In2024,MedicalTechnologiesLimitedjoinedtwoexhibitions:OSHInnovation&TechnologyExpo&ThirdRunwayDivisionSafetyPromotion.Applicationofnon-electricaldriventoolswillbethetrendinthefieldofoccupationalsafety. 2024年，迪臣国际医学仪器有限公司分别参加了“职安健创新及科技博览”和“三跑道项目处‧安全推广计画”两个展会。非电动工具的应用将会成为职工安全领域的趋势。 Hope4CareARRehabilitationTrainingsystemisdevelopedbytheBiomedicalEngineeringDepartmentofTheChineseUniversityofHongKong.Itprovidesexerciseprogramswithreal-timemonitoringofusers’bodymovements.Alsofollowingwiththedevelopmentoftele-rehabilitation,Hope4Careprovidesaplatformwithcloudserviceforremotetraining,bodymovementsrecordingsandremotereview. Hope4CareAR扩增实境复康训练系统是香港中文大学生物医学工程系研发。它提供锻炼计划、实时监测用户的肢体动作。同时，随着遥距复健的发展，Hope4CareAR的出现亦作为一个云端平台提供遥距训练、纪录用户肢体动作以及遥距回顾的功能。 In2024,weshowedHope4CareARRehabilitationTrainingsysteminOSHInnovation&TechnologyExpotopromotesmartmonitoringofwarm-upexercisesinworkplace.AndthefirstsysteminhospitalisalsolaunchedinMarch2024. 2024年，迪臣国际医学仪器有限公司于“职安健创新及科技博览”展出Hope4CareAR，推广工地的热身运动智能化。同年3月，首套Hope4CareAR亦进驻香港医院的物理治疗部。 4DesonDevelopmentInternationalHoldingsLimited2024AnnualReport MedicalTechnologiesLimitedtookpartintheexhibitionwhichheldbytheHongKongPhysiotherapyAssociationinJune2023,weareinvitedtoexhibitHope4CareARandgiveaspeechaboutandtopromotetherelationshipofHope4CareARandtele-rehabilitation,andtheintroducethefuturetrendoftele-rehabilitation. 2023年6月，迪臣国际医疗仪器有限公司参与了香港物理治疗师协会举办的展览，同时亦受邀展出Hope4CareAR及演讲有关Hope4CareAR和遥距复健的关系以及遥距复健将来的趋势的主题。 Neurologicalrehabilitationsystemcombiningwithsmartrehabilitationpromotesmotorlearningandbrainreorganizationtoimprovefunction,reducesymptoms,andimprovethewell-beingofthepatient. 神经复康设备配合智能化复康软件促进运动学习和大脑重组，以改善患者的肢体功能、减轻症状并改善患者的健康。 InDecember2023,MedicalTechnologiesLimitedparticipateintheexhibitionheldbytheHongKongOccupationalTherapyAssociation,showcasingstate-of-the-artequipmentforwhole-bodyandcognitiverehabilitation. 2023年12月，迪臣国际医疗仪器有限公司参与了香港职业治疗师协会举办展览，展示了最先进的全身训练仪和认知复康设备。 InMarch2024,MedicalTechnologiesLimitedtakepartinboothheldbytheHongKongSocietyforHandTherapyforthefirsttimetoshowcasearangeofdevicesforhandtherapy,includingTyromotionAMADEO.Thisistheworld’sfirstdevicecoverspassiveandactive-assistiveandresistivetrainingsofindividualfingers. 2024年3月，迪臣国际医疗仪器有限公司首次参与了香港手部治疗协会举办的展览。该活动展示了一系列手部治疗设备，当中包括TyromotionAMADEO：全球首台具有独立手指训练功能，涵盖被动、主动辅助和阻力训练。 迪臣发展国际集国有限公司二零二四年年报5 TradingofHomeSecurityandAutomationProducts销售家居保安及自能化产品 DesonInnovativeLimitedandotherassociatescompanies 迪卫智能系统有限公司及其他联营公司 DesonInnovativeLtd.hasextensivelyprovidedapplicationsofartificialintelligence(“AI”)videoanalysissystemsthroughoutthecurrentyear.Wehavesuccessfullyprovidedhumandataanalysisservicesforarenownedinternationalartexhibition,assistingtheorganizersinadjustingtheplansandenhancingthevisitorexperiencethroughcrowdanalysisandage-genderstatistics.Additionally,wehavecollaboratedwithmultiplenursinghometoofferanti-wanderingdetectionsolutions.ThroughourAIvideoanalysissystem,weaccuratelyidentifyabnormalbehaviorinelderlyindividuals,improvingtheirsafetyandreducingtheworkloadofhealthcareprofessionals. Furthermore,weprovidepersonnelsafetyequipmentdetectionsolutionsforconstructionsites.UtilizingAItechnology,weautonomouslymonitorthesafetyconditionsofbuildingsites,identifypotentialsafetyrisks,andensurepersonnelsafety,thusenhancingsitesecurityandmanagementefficiency. Topromoteourcompany'sproductsandapplicationsolutions,weactivelyorganizeseminarstoshowcasethelatesttechnologicalfeaturesandsolutionstoclientsandindustryprofessionals.Simultaneously,wecollaboratewithindustrypartnerstoorganize
