银盛数惠2025年报

Incorporated in the Cayman Islands with limited liability於開曼群島註冊成立的有限公司Stock Code股份代號：3773 2025年報A N N U A LR E P O R T Corporate Information BOARD OF DIRECTORS Executive DirectorsDr. ZHOU Jinhuang(resigned as Chairman on 28 October 2025)Mr. GUAN Heng(Chief Executive Officer) (resigned as executive director on28 October 2025)Mr. HUANG Junmou(Honorary Chairman)Mr. Guo Wei(appointed on 28 October 2025) 周金黃博士（於二零二五年十月二十八日辭任主席）關恒先生（行政總裁）（於二零二五年十月二十八日辭任執行董事）黃俊謀先生（榮譽主席）郭威先生（於二零二五年十月二十八日獲委任） Non-executive DirectorsMr. FAN Weiguo(resigned on 28 October 2025)Mr. YU ZidaMr. Chong Wing Kin(appointed as Chairman and non-executive director on28 October 2025) 范衛國先生（於二零二五年十月二十八日辭任）喻子達先生莊永健先生（於二零二五年十月二十八日獲委任為主席和非執行董事） Independent non-executive DirectorsMr. ZHANG MingqunMs. ZOU Guoying(resigned on 12 May 2025)Dr. LI YaoMs. Hong Ting(appointed on 12 May 2025) 張鳴群先生鄒國英女士（於二零二五年五月十二日辭任）李耀博士項婷女士（於二零二五年五月十二日獲委任） JOINT COMPANY SECRETARIESMr. HUNG Hing HungMs. WONG Wai Ling(resigned on 30 March 2026) 洪慶虹先生黃慧玲女士（於二零二六年三月三十日辭任） AUTHORISED REPRESENTATIVES 周金黃博士黃慧玲女士（於二零二六年三月三十日辭任）洪慶虹先生（於二零二六年三月三十日獲委任） Dr. ZHOU JinhuangMs. WONG Wai Ling(resigned on 30 March 2026)Mr. HUNG Hing Hung(appointed on 30 March 2026) AUDIT COMMITTEE 鄒國英女士（於二零二五年五月十二日辭任主席）張鳴群先生李耀博士項婷女士(主席)(於二零二五年五月十二日獲委任為主席） Ms. ZOU Guoying(resigned as the Chairlady on 12 May 2025)Mr. ZHANG MingqunDr. LI YaoMs. Hong Ting(Chairlady) (appointed as the Chairlady on 12 May 2025) REMUNERATION COMMITTEE 張鳴群先生（主席）黃俊謀先生鄒國英女士（於二零二五年五月十二日辭任）項婷女士(於二零二五年五月十二日獲委任） Mr. ZHANG Mingqun(Chairman)Mr. HUANG JunmouMs. ZOU Guoying(resigned on 12 May 2025)Ms. Hong Ting(appointed on 12 May 2025) NOMINATION COMMITTEE 李耀博士（主席）黃俊謀先生鄒國英女士（於二零二五年五月十二日辭任）項婷女士（於二零二五年五月十二日獲委任） Dr. Li Yao(Chairman)Mr. HUANG JunmouMs. ZOU Guoying(resigned on 12 May 2025)Ms. Hong Ting(appointed on 12 May 2025) REGISTERED OFFICE IN THE CAYMAN ISLANDS PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Corporate Information HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’SREPUBLIC OF CHINA (THE “PRC”)13/F, Building C2, Nanshan iParkNo. 1001, Xueyuan BoulevardNanshan District, Shenzhen, PRC 中國深圳市南山區學苑大道1001號南山智園C2棟13樓 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港灣仔皇后大道東248號大新金融中心40樓 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchai, Hong Kong PRINCIPAL SHARE REGISTRAR Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716室 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong LEGAL ADVISORS 周俊軒律師事務所與北京市通商律師事務所聯營香港中環遮打道18號歷山大廈3401室 As to Hong Kong law:Eric Chow & Co. in Association with Commerce & Finance Law Offices3401, Alexandra House18 Charter Road, CentralHong Kong As to Cayman Islands law:Maples and Calder (Hong Kong) LLP26th Floor, Central Plaza18 Harbour Road, WanchaiHong Kong 邁普達律師事務所（香港）有限法律責任合夥香港灣仔港灣道18號中環廣場26樓 AUDITOR 大華馬施雲會計師事務所有限公司註冊公眾利益實體核數師香港九龍尖沙咀廣東道19號海港城環球金融中心北座1001-1010室 Moore CPA LimitedRegistered Public Interest Entity Auditors1001-1010, North Tower, World Finance CentreHarbour City, 19 Canton Road, Tsim Sha TsuiKowloon, Hong Kong PRINCIPAL BANKERS 中國建設銀行股份有限公司深圳市泰然支行中國深圳市福田區車公廟泰然工業區第三小區304棟首層 Shenzhen Tairan Sub-branch,China Construction Bank Co., Limited1st Floor, No. 304 Building, Third AreaChe Gongmiao Tairan Industrial AreaFutian District, Shenzhen, PRC 中國銀行股份有限公司深圳市萬象支行中國深圳市羅湖區寶安南路1036號鼎豐大廈1層10-16號 Shenzhen Wanxiang Sub-branch,Bank of China LimitedNo. 10-16, 1st Floor, Dingfeng BuildingNo. 1036 Baoan Road SouthLuohu District, Shenzhen, PRC 中國光大銀行股份有限公司深圳市寶中支行中國深圳市寶安區創業一路1004號宏發領域4棟1層A98-A106號 Shenzhen Baozhong Sub-branch,China Everbright Bank Co., LimitedNo. A98-A106, 1st Floor, Hongfalingyu Block 4No. 1004 Chuangye Yi RoadBaoan District, Shenzhen, PRC 3773 www.ysdf.com.cn COMPANY’S WEBSITEwww.ysdf.com.cn Chairman’s Statement 各位股東： Dear Shareholders, 本人謹代表銀盛數惠數字有限公司（「」）董事會（「」），提呈本公司及其附屬公司（統稱「」）截至二零二五年十二月三十一日止年度（「」）的年度報告。 On behalf of the board of directors (the "Board") of Yinsheng Digifavor Company Limited(the "Company"), I herein present the annual report of the Company and its subsidiaries(together, the "Group") for the year ended 31 December 2025 (the “Reporting Period”). 於二零二五年，本集團在「人工智能時代，數智營銷，惠企利民」的願景指引下，持續深耕數字權益產業，致力於讓數字經濟發展成果惠及大眾。回顧過去一年，我們通過深化業財融合賦能戰略決策，並在銀行數字化營銷、電商權益運營、運營商跨界合作及自主平台建設等多個戰略方向取得紮實進展，客戶版圖與業務場景實現顯著拓展。 In 2025, under the guidance of the vision of "Data-smart marketing in the era of artificialintelligence, benefiting enterprises and people", the Group is committed to bringing thefruits of digital economy development to the public by continuing to deepen its efforts inthe digital right industry. Looking back at the past year, we made solid progress in multiplestrategic directions such as banking digital marketing, e-commerce right