国际商业数字技术2025年年报

: 1782 12456172031495556585961130 FCPAFCCACFA 97927 FCPAFCCACFA Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 公司資料 22 724 24840 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands www.ibdtcbdc.com 1816ir@ibdtcbdc.com+852 2126 7462 1617 1782 主席報告 20251231 104.820240.8%58.7202475.1APMAPM36.9%AI 2025138.7 AIAPMSCA AI 2026326 財務摘要 (1)CBDC(2)APM 2025CBDCAPM 2025138.7 •202543.9510,000,00039.0(84.7%)(15.3%) •2025123.6028,000,00099.7(1)APM(65.18%)(2)(20.06%)(3)(14.76%) 202520259990%IBDT Operating Virtual Asset Platform L.L.C.(SCA)20251231 管理層討論與分析 AIAPM 2026–2030 2026–2027 •APM— •—SCA •APM—APM 2025138.7126.7 20251231104.820241231104.00.80.8%(i)APM14.2(ii)2.4(iii)9.2(iv)APM1.8 APM APM2024123138.436.9%2025123152.6 2024123141.95.7%2025123139.5APM 管理層討論與分析 2024123121.243.4%2025123112.0APM APM APM202412312.571.5%202512310.7APM 2024123145.60.8%2025123146.0 2024202512316.03.8 2024123123.08.8%2025123121.0 2024123132.33.8%2025123133.5 2024123155.89.6%2025123150.4 2025123158.72024123175.1 20251231 20241231151.020251231211.520251231165.32024123177.3 202412314.7202512314.3202412316.1%202512314.3%100% 2025126.7 管理層討論與分析 20251231 20251231165.3119.3107.8 20251231 202520253173.9510,000,000100,00020254 93.89720253 174.12 202511203.6028,000,000280,00020251283.5614202511203.95 2025492025128762,000,000800,000,00020251231 20251231800,000,0000.018,000,0007,033,00020251231232.620241231164.6 202512 3110.0202412 3110.0202512312.4% 20254939.036.033.030.5(CBDC)(AI)2025317202549 202512899.790.7(i)65.059.1APM(ii)20.018.22025112020251222025128 12310.520244.2 202512311.7202412311.2 202512316.820242.9 1231 20251231 2025123128620242972025123168.5202484.0 20161121 管理層討論與分析 — APMSaaS — — — SaaS — — 20251231 20241231-45.9%20251231-25.2% 董事及高級管理層履歷 442022316200420097201510(i)(ii)(iii)2016462017116(600083.SH)201511201511 51199572015420151110201672820206 2220226 11996420004200062010420108201362013720153 54202247199732002420017 19972015201557272015820161020173201932019520199202142024722712457 4620224720027200572005720222 512022471995720016200222018820189201991955 董事及高級管理層履歷 542022613613 49200011200312201012201511102016728202261 53199471997320069201511102016728202247 422007122720047 董事會報告 20251231 (APM)120251231 6225616 2025123155 2025123120241231 202652220265192026522202652220265181617 202120251231130 董事會報告 2025123113 2025123125 202512 31 27 2024202512312219613 2025123127.4%202426.2%6.3%20247.8% 2025123149.7%202431.9%28.7%20247.9% 20255% 董事會報告 20251231 108(3) 1719 2022316(3)202261(3)202247(3) 董事會報告 2025123120251231 20251231 123189 20251231 20161121 121% 董事會報告 20251231 20251231 2025123110,000 20251231571XVXV78352C3 20251231XV23336 1.20251231800,000,0002.International Business Digital Technology Group Limited*PhoenixWealth (Cayman) Asset Management Limited*3.International Business Digital Technology Group (Hong Kong) LimitedPhoenix Wealth (Hong Kong) Asset Management LimitedInternational Business Digital Technology Group Limited4.International Business Digital Technology Group Limited*PhoenixWealth Investment (Holdings) Limited* 20251231XV23336 董事會報告 20251231 202512313.133.13 25% 20251231 20071820251231 董事會報告 1220251231 1. 2. ESGESGESG 20251231 • • 董事會報告 ••26˚C16˚C•• ESG20264212025ESGwww.ibdtcbdc.comwww.hkexnews.hkESGir@ibdtcbdc.com 20251231 202512313014A 董事會報告 20251231 20251231 2026326* 企業管治報告 C120251231 C.2.1 202513.51B(1) 企業管治報告 20251231 1719 企業管治報告 A.2.1 (i)(ii)(iii)(iv)(v) C.5.1 20251231 2022316 202261 202247202247 202512313.10(1)202512313.10(2)202512313.13 企業管治報告 C.2.1 202261202512313.2915 20251231 企業管治報告 201611213.213.22D.3.3202512313.10(2)3.21 20251231 20251231 企業管治報告 (b) (c) (d) 20251231 201611213.253.26201811292022123020251231 (a)(b)(c)(d)(e)(f)17 20251231 1/11/11/11/1 201611213.27A3.27B201811292022123020251231 企業管治報告 (a)(b)(c)(d) 20251231 20251231 (1)2022316(2)202247(3)202261 企業管治報告 2025123128 1 1.1 1.2 2 2.1 ••••18• 2.2 2.3 2.4 3 3.1 3.2 3.3 3.4 3.5 3.7 企業管治報告 4 4.1 202512318 E.1.520251231 500,0011,000,00011,000,0011,500,00011,500,0012,000,0002 20251231 1,350 2025123120251231 20251231 4954 20251231 20251231 20251231 20251231 企業管治報告 571 — — — •••3.13• • • • • www.ibdtcbdc.com 1816+852 2126 7462+852 2180 0075ir@ibdtcbdc.com 企業管治報告 20251231 (i)(ii) 21 1816 20251231 獨立核數師報告 Tel:+852 2846 9888Fax:+852 2868 4432ey.com Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 5512920251231 20251231 APM — — APM88%2025123127% — — 2.43519 — — — — 獨立核數師報告 202512313%27% — —20251231 — — 31719 — 獨立核數師報告 • • • • • • P07045 2026326 綜合損益及其他全面收益表 綜合財務狀況表 綜合財務狀況表 20251231 綜合現金流量表 綜合現金流量表 財務報表附註 20251231 1. 20237462216201320151110Windward 3, Regatta Office Park PO Box 1350, Grand C