智算能建控股有限公司2025年年报

(前稱為景聯集團控股有限公司)(於開曼群島註冊成立的有限公司)(Incorporated in the Cayman Islands with limited liability) 2025Annual Report年報 Corporate Information2Chairman’s Statement4Management Discussion and Analysis5Biographical Details of Directors and Senior Management15Corporate Governance Report20Environmental, Social and Governance Report32Report of Directors65Independent Auditors’ Report74Consolidated Statement of Profit or Loss andOther Comprehensive Income79Consolidated Statement of Financial Position80Consolidated Statement of Changes in Equity81Consolidated Statement of Cash Flows82Notes to the Consolidated Financial Statements83Financial Summary136 CorporateInformation公司資料 BOARD OF DIRECTORS Executive DirectorsMr. Cao Yifan(Chairman) (appointed on 23 October 2025) Mr. Cheung Shek On(Vice-Chairman and Chief Executive Officer)(redesignated as Vice-Chairman on 14 November 2025)Ms. Pang Xiaoli (appointed on 31 December 2025) Independent Non-Executive Directors Mr. Chan Kwok Wing Kelvin (resigned on 2 January 2025)Mr. Tam Tak Kei RaymondMs. Zhang ZhangMr. Xu Jiahao (appointed on 2 January 2025 andresigned on 14 March 2025)Mr. An Wen Long (appointed on 14 March 2025 andresigned on 1 September 2025)Ms. Chen Yunxia (appointed on 1 September 2025) AUDIT COMMITTEE Mr. Tam Tak Kei Raymond(Chairman)Mr. Chan Kwok Wing Kelvin (resigned on 2 January 2025)Ms. Zhang ZhangMr. An Wen Long (appointed on 14 March 2025 andresigned on 1 September 2025)Ms. Chen Yunxia (appointed on 1 September 2025) REMUNERATION COMMITTEE Mr. Tam Tak Kei Raymond(Chairman)Mr. Cheung Shek OnMs. Zhang Zhang NOMINATION COMMITTEE Mr. Cheung Shek On(Chairman)Mr. Chan Kwok Wing Kelvin (resigned on 2 January 2025)Ms. Zhang ZhangMr. An Wen Long (appointed on 14 March 2025 andresigned on 1 September 2025)Ms. Chen Yunxia (appointed on 1 September 2025) AUTHORISED REPRESENTATIVES Mr. Cheung Shek OnMr. Chen Yeung Tak COMPANY SECRETARY Mr. Chen Yeung Tak HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 209211B Flat B, G/F.Fu Hop Factory Building209 and 211 Wai Yip StreetKwun Tong, KowloonHong Kong CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISER AS TO HONG KONG LAW 13912A David Fong & Co. SolicitorsUnit A, 12th Floor, China Overseas Building139 Hennessy RoadWanchai, Hong Kong PRINCIPAL BANKERS 1161 Bank of China1 Garden Road, CentralHong Kong OCBC Wing Hang Bank Limited161 Queen’s Road CentralHong Kong AUDITORS 1131 HLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F, Gloucester TowerThe Landmark11 Pedder Street, CentralHong Kong WEBSITE www.aienergy.com.hk www.aienergy.com.hk STOCK CODE 1751 1751 Chairman’sStatement主席報告 On behalf of the board (the “Board”) of directors (the “Directors”), Iam pleased to present the annual report of AI Energy EngineeringHoldings Limited (formerly known as Kingland Group HoldingsLimited) (the “Company”) and its subsidiaries (collectively, the“Group”) for the year ended 31 December 2025 (the “FinancialYear 2025”). The Group is an established subcontractor engaged in concretedemolition works for more than 30 years. The concrete demolitionindustry is one of the specific areas of the construction industrywhich mainly concerns the removal of pieces or sections ofconcrete from concrete structures and the demolition of the entireconcrete structures or buildings. 30 24.972.297.111.30.5 For the Financial Year 2025, the Group’s revenue decreasedby approximately HK$24.9 million to approximately HK$72.2million, compared with approximately HK$97.1 million for theyear ended 31 December 2024 (the “Financial Year 2024”). TheGroup recorded a net loss of approximately HK$11.3 million forthe Financial Year 2025, compared to a net profit of approximatelyHK$0.5 million for the Financial Year 2024. Such loss is mainly dueto a decrease in revenue as a result of a deterioration in businessvolume during the Financial Year 2025, coupled with a decrease inoverall gross profit margin. Recently, the Group has strategically expanded into the PRCengineering market through the acquisition of a qualified companyand the securing of a pipeline of engineering projects. Thisexpansion is expected to create synergistic benefits with our coreconcrete demolition business, diversify our revenue sources anddrive long-term sustainable growth for the Group. Lastly, I would like to take this opportunity to express my respectand appreciation to my fellow Board members, managementteam and staff members for their continued effort to our Group’sdevelopment and build value for our customers, and express mysincere gratitude to shareholders (the “Sha