元力控股2024年年报

股份代号：1933 StockCode:1933 于开曼群岛注册成立的有限公司 IncorporatedintheCaymanIslandswithlimitedliability AnnualReport 2024年报 Contents目录 CorporateInformation2 公司资料2 GroupStructure4 集团架构4 BoardandCommittees5 董事会及委员会5 DirectorsandSeniorManagement6 董事会及高级管理人员6 Chairman’sStatement9 主席报告9 CEO’sReviewandManagementDiscussionandAnalysis12 行政总裁回顾及管理层讨论与分析12 CorporateGovernanceReport27 企业管治报告27 Directors’Report55 董事会报告55 IndependentAuditor’sReport75 独立核数师报告75 ConsolidatedStatementofProfitorLoss84 综合损益表84 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome85 综合损益及其他全面收益表85 ConsolidatedStatementofFinancialPosition86 综合财务状况表86 ConsolidatedStatementofChangesinEquity88 综合权益变动表88 CondensedConsolidatedCashFlowStatement89 简明综合现金流量表89 CondensedConsolidatedCashFlowStatement90 简明综合现金流量表90 NotestotheFinancialStatements91 财务报表附注91 FinancialSummary171 财务摘要171 Definitions172 释义172 CorporateInformation 公司资料 STOCKCODE 1933 COMPANYSECRETARY HUIYinShanACG,ACS AUTHORISEDREPRENSENTATIVES WANGDongbinHUIYinShan AUDITOR KPMGCertifiedPublicAccountants PublicInterestEntityAuditorregisteredinaccordancewiththeAccountingandFinancialReportingCouncilOrdinance INVESTORCALENDAR 2024FinalResultsAnnouncement:26June2024 AnnualGeneralMeeting:16September2024 REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands PRINCIPALPLACEOFBUSINESSINTHEPRC 9thFloor,TowerE,JiaHuaMansionNo.9,3rdShangDiStreet HaidianDistrictBeijing,China 股份代号 1933 公司秘书许燕珊ACG,ACS 授权代表王东斌许燕珊 核数师 毕马威会计师事务所执业会计师 于《会计及财务汇报局条例》下的注册公众利益实体核数师 财务日志 2024年末期业绩公告：2024年6月26日股东周年大会：2024年9月16日 注册办事处CricketSquareHutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands 中国主要营业地点中国北京 海淀区 上地三街9号嘉华大厦E座9层 CorporateInformation 公司资料 PRINCIPALPLACEOFBUSINESSINHONGKONG 5/F,ManulifePlace348KwunTongRoadHongKong CAYMANISLANDSSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRAR LinkMarketServices(HongKong)PtyLimitedSuite1601,16/F,CentralTower, 28Queen’sRoadCentralHongKong INVESTORINFORMATION Corporatepressreleases,financialreportsandotherinvestorinformationareavailableonlineatthewebsiteoftheCompany. INVESTORRELATIONSCONTACT Directenquiriesto:Facsimile:+85222627843 Email:renzhi.zhou@oneforce.com.cn WEBSITE www.oneforce.com.hk 香港主要营业地点香港 九龙观塘道348号 宏利广场5楼 开曼群岛股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCayman,KY1-1111CaymanIslands 香港股份过户登记分处 LinkMarketServices(HongKong)PtyLimited 香港中环皇后大道中28号中汇大厦16楼1601室 投资者信息 公司新闻稿、财务报告及其他投资者资料均登载于本公司网站。 投资者联络人 如有查询，请直接联络：传真：+85222627843 电邮：renzhi.zhou@oneforce.com.cn 网站 www.oneforce.com.hk 集团架构 (1)IncorporatedintheCaymanIslands成立于开曼群岛 (2)IncorporatedintheBVI成立于英属维尔京群岛 (3)IncorporatedinHongKong,China成立于中国香港 (4)IncorporatedinBeijing,China成立于中国北京 *Foridentificationpurposeonly仅供识别 董事会及委员会 BOARDOFDIRECTORS ExecutiveDirectors WANGDongbin(Chairman) WUZhanjiang(ChiefExecutiveOfficer) WUHongyuan(ExecutivePresident) LIKangying IndependentNon-executiveDirectors NGKongFatHANBinWANGPeng COMMITTEES AuditCommittee NGKongFat(Chairman) HANBinWANGPeng NominationCommitteeWANGDongbin(Chairman)HANBin WANGPeng RemunerationCommitteeHANBin(Chairman)WANGDongbin NGKongFat 董事会执行董事 王东斌（主席）吴战江（行政总裁）吴洪渊（执行总裁）李抗英 独立非执行董事吴光发 韩彬王鹏 委员会 审核委员会吴光发（主席）韩彬 王鹏 提名委员会王东斌（主席）韩彬 王鹏 薪酬委员会韩彬（主席）王东斌 吴光发 DirectorsandSeniorManagement 董事会及高级管理人员 BOARDOFDIRECTORS Mr.WANGDongbin,aged56,isafounderofourGroup,andtheChairmanandanexecutiveDirector.Mr.WANGisalsothechairmanoftheNominationCommitteeandamemberoftheRemunerationCommitteeoftheCompany.HeisprimarilyresponsiblefortheoverallbusinesscorporatestrategiesplanninganddevelopmentofourGroup. Heobtainedabachelor’sdegreeinmodernphysicsapplicationfromTsinghuaUniversityinthePRCinJuly1990.Heobtainedamaster’sdegreeinnuclearphysicsfromTsinghuaUniversityinJuly1992. Mr.WANGhasover20yearsofexperienceintheinformationtechnologyindustry.PriortofoundingourGroup,Mr.WANGstartedhiscareerintheindustrywhenhewasfirstemployedasatechnicaldirectorbyBeijingTeletronInternetTechnologyCompanyLtd.betweenMay1996andJune2001.HethenjoinedBecomSoftwareCo,Ltd.asthegeneralmanagerbetweenJuly2001andApril2008.BetweenMay2008andJuly2012,hewastheexecutivedirectorandthegeneralmanagerofBeijingJietongYishinTechnologyDevelopmentCompanyLimited. Mr.WUZhanjiang,aged55,isafounderoftheGroupandanexecutiveDirector,andhasbeenappointedasChiefExecutiveOfficeroftheCompanywitheffectfrom1June2019.HeisprimarilyresponsiblefortechnologicalresearchanddevelopmentandcommercialapplicationoftheGroup’ssmartcityIoTandsmartenergyIoTbusinesses.Mr.WUZhanjianggraduatedfromNorthChinaElectricPowerUniversityandobtainedamaster’sdegreeinAutomationofElectricPowerSysteminMarch1996.In2015,Mr.WUZhanjianggraduatedfromChinaEuropeInternationalBusinessSchoolandobtainedtheEMBAcertificate.Mr.WUZhanjianghasover20yearsofexperienceintheelectricpowerindustryinthePRCandhasaccumulatedabundantexperienceintechnologicalresearchandcommercialapplicationofsmartcityIoTandsmartenergyIoTareas. Mr.WUH