金慧科技2024/25 年报

CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”)GEM has been positioned as a market designed toaccommodate small and mid-sized companies to which ahigher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration.Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board of theStock Exchange and no assurance is given that there will bea liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of thecontents of this report.This report, for which the directors (the “Directors”) of KingwisoftTechnology Group Company Limited(the “Company”) collectively and individually accept fullresponsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the StockExchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, havingmade all reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in this report isaccurate and complete in all material respects and not misleadingor deceptive, and there are no other matters the omission ofwhich would make any statement herein or this report misleading.Should there be any discrepancy between the English and Chinese versions, theEnglish version shall prevail, except for the details of business review and outlookunder “Management Discussion and Analysis”, for which the Chinese version shallprevail. GEMGEMGEMGEMGEMGEMGEMKingwisoftTechnology Group Company Limited Contents目錄KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED金慧科技集團股份有限公司2024/25ANNUAL REPORT年報2Company Profile公司簡介3Corporate Information公司資料6Management Discussion and Analysis管理層討論及分析17Biographical Details of Directors董事詳細履歷23Directors’ Report董事會報告61Corporate Governance Report企業管治報告77Independent Auditor’s Report獨立核數師報告85Consolidated Statement of Profit or Loss and OtherComprehensive Income綜合損益及其他全面收益表87Consolidated Statement of Financial Position綜合財務狀況表89Consolidated Statement of Changes in Equity綜合權益變動表90Consolidated Statement of Cash Flows綜合現金流量表94Notes to the Consolidated Financial Statements綜合財務報表附註219Five Years’ Financial Summary五年財務概要 2KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED 金慧科技集團股份有限公司Company Profile公司簡介Kingwisoft Technology Group Company Limited(formerly known as ZZ Technology Group CompanyLimited) (the “Company”, togetherwith its subsidiaries, collectively the “Group”) (Stock Code: 08295)is an investment holding company with its headquarter based inHong Kong. It was established in 2010 and is listed on GEM ofThe Stock Exchange of Hong Kong Limited (the “StockExchange”).The Group has acquired KingNine Holdings Limited (“KingNine”)and its subsidiaries (collectively, the “KingNine Group”) on 15October 2020 (the “Acquisition”), which constituted a verysubstantial acquisition and connected transaction of the Companyunder the Rules Governing the Listing of Securities on GEM of theStock Exchange (the “GEM Listing Rules”). The KingNine Group’sprincipal activities include the provision of the following services inthe People’s Republic of China (the “PRC”):(a)Back-office services (primarily provision of customer servicesolutions, and setting up of contact service systems andcentres);(b)Comprehensive marketing and agency services; and(c)Data centre services.Further information about the Group is available on theCompany’s website at www.kwtech-group.com. Kingwisoft Technology Group Company LimitedZZ TechnologyGroup Company Limited082952010GEM20201015KingNine HoldingsLimitedKingNineKingNineGEMGEMKingNine(a)(b)(c)www.kwtech-group.com 32024/25ANNUALREPORT年報Corporate Information公司資料 DIRECTORSExecutive DirectorsMr. QIU Xiaojian(Chairman)Mr. HU Shilong(Chief Executive Officer)Mr. LI XiangMs. ZHOU FangMs. LIU XiaochenMr. XU GangMr. WANG RuiIndependent Non-Executive DirectorsMr. ZENG LiangMr. WANG LiMr. YANG HongjunMs. LI GuiyingAUDIT COMMITTEEMs. LI Guiying(Chairman of Committee)Mr. YANG HongjunMr. ZENG LiangNOMINATION COMMITTEEMr. QIU Xiaojian(Chairman of Committee)Mr. YANG HongjunMs. LI GuiyingREMUNERATION COMMITTEEMr. ZENG Liang(Chairman of Committee)Mr. QIU XiaojianMr. YANG HongjunAUTHORISED REPRESENTATIVESMr. LI XiangMr. TUNG Sze Ho Dicky 4KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED 金慧科技集團股份有限公司Corporate Information公司資料COMPANY SECRETARYMr. TUNG Sze Ho DickyREGISTERED OFFICEP.O. Box 309Ugland HouseGrand CaymanKY