筑友智造科技2025年年报

A LEADING INTEGRATEDSERVICE PROVIDERIN SMART BUILDING DIT Group Limited(Incorporated in Bermuda with limited liability))( DIT Group Limited2025 Annual Report二零二五年年報築友智造科技集團有限公司 Contents目錄 CORPORATE INFORMATION2公司資料CORPORATE PROFILE5公司簡介DIRECTOR BUSINESS REVIEW8董事業務回顧FINANCIAL HIGHLIGHTS13財務摘要MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT32董事及高級管理人員履歷CORPORATE GOVERNANCE REPORT37企業管治報告REPORT OF THE DIRECTORS58董事會報告INDEPENDENT AUDITOR’S REPORT80獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表•CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME87綜合損益及其他全面收益表•CONSOLIDATED STATEMENT OF FINANCIAL POSITION89綜合財務狀況表•CONSOLIDATED STATEMENT OF CHANGES IN EQUITY91綜合權益變動表•CONSOLIDATED STATEMENT OF CASH FLOWS92綜合現金流量表•NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS94綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY220五年財務概要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS Executive Directors 何遠卿先生（於二零二五年九月三日獲委任）胡利平女士（於二零二五年九月三日獲委任）郭衛強先生（主席兼行政總裁）（於二零二五年九月三日辭任）王靜女士（於二零二五年一月十九日辭世）王玉平女士（於二零二五年三月十日獲委任並於二零二五年九月三日辭任） Mr. HE Yuanqing (appointed on 3 September 2025)Ms. HU Liping (appointed on 3 September 2025)Mr. GUO Weiqiang(Chairman and Chief Executive Officer)(resigned on 3 September 2025)Ms. WANG Jing (passed away on 19 January 2025)Ms. WANG Yuping (appointed on 10 March 2025and resigned on 3 September 2025) Non-executive DirectorsMr. WANG JunMr. GUO Jianfeng 王俊先生郭建鋒先生 Independent Non-executive DirectorsMr. JIANG HongqingMr. LEE Chi MingMr. MA Lishan 姜洪慶先生李志明先生馬立山先生 BOARD COMMITTEES 董事會委員會 Audit CommitteeMr. LEE Chi Ming(Chairman)Mr. JIANG HongqingMr. MA Lishan 李志明先生（主席）姜洪慶先生馬立山先生 Nomination Committee Ms. HU Liping(Chairman)(appointed on 3 September 2025)Mr. GUO Weiqiang (resigned on 2 July 2025)Ms. WANG Yuping(Chairman)(appointed on 2 July 2025and resigned on 3 September 2025)Mr. JIANG HongqingMr. LEE Chi Ming 胡利平女士（主席）（於二零二五年九月三日獲委任）郭衛強先生（於二零二五年七月二日辭任）王玉平女士（主席）（於二零二五年七月二日獲委任並於二零二五年九月三日辭任）姜洪慶先生李志明先生 Remuneration Committee 姜洪慶先生（主席）何遠卿先生（於二零二五年九月三日獲委任）郭衛強先生（於二零二五年九月三日辭任）李志明先生 Mr. JIANG Hongqing(Chairman)Mr. HE Yuanqing (appointed on 3 September 2025)Mr. GUO Weiqiang (resigned on 3 September 2025)Mr. LEE Chi Ming COMPANY SECRETARY 公司秘書 Mr. WAN Shun Man (appointed on 16 January 2026)Mr. TSANG Ho Pong (resigned on 16 January 2026) 溫迅敏先生（於二零二六年一月十六日獲委任）曾浩邦先生（於二零二六年一月十六日辭任） CORPORATE INFORMATION公司資料 授權代表 AUTHORISED REPRESENTATIVES Mr. HE Yuanqing (appointed on 3 September 2025)Mr. GUO Weiqiang (resigned on 3 September 2025)Mr. TSANG Ho Pong (resigned on 16 January 2026)Mr. WAN Shun Man (appointed on 16 January 2026) 何遠卿先生（於二零二五年九月三日獲委任）郭衛強先生（於二零二五年九月三日辭任）曾浩邦先生（於二零二六年一月十六日辭任）溫迅敏先生（於二零二六年一月十六日獲委任） REGISTERED OFFICE 註冊辦事處 Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, Bermuda Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, Bermuda 中華人民共和國（「中國」）主要營業地點 PRINCIPAL PLACE OF BUSINESS IN THEPEOPLE’S REPUBLIC OF CHINA (“PRC”) DIT Group, Block E, Jianye HeadquartersJunction of Nongye East Road and Ruyi West RoadZhengdong New District, Zhengzhou CityHenan Province, the PRC 中國河南省鄭州市鄭東新區農業東路與如意西路交叉口建業總部港E座築友集團 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG Units 1602–1605, 16/FTower 2, The GatewayHarbour City, 25 Canton RoadTsim Sha TsuiKowloon, Hong Kong 香港九龍尖沙咀廣東道25號海港城港威大廈2座16樓1602–1605室 獨立核數師 INDEPENDENT AUDITOR ZHONGHUI ANDA CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor 中匯安達會計師事務所有限公司執業會計師註冊公眾利益實體核數師 PRINCIPAL BANKER 主要往來銀行 The Hongkong and Shanghai Banking Corporation LimitedThe Bank of China Limited 香港上海滙豐銀行有限公司中國銀行股份有限公司 主要股份登記及過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Corporate Services(Bermuda) LimitedCanon's Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda CORPORATE INFORMATION公司資料 香港股份登記及過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 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至1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 股份代號 STOCK CODE The Stock Exchange of Hong Kong Limited: 00726 香港聯合交易所有限公司：00726 WEBSITE 網站 http://dit.aconnect.com.hk http://dit.aconnect.com.hk SHAREHOLDERS’ INFORMATION 股東資料 Share listing The Company’s shares are listed on the Main Board of theStock Exchange of Hong Kong Limited 本公司股份於香港聯合交易所有限公司主板上市 Ordinary Share (as at 31 December 2025)Shares outstanding:3,101,095,730 sharesNominal value:HK$0.40 per share 已發行股份：3,101,095,730股面值：每股0.40港元 FINANCIAL CALENDAR 財務日誌 2025 annual results announcement: 26 March 2026 二零二五年全年業績公佈日期：二零二六年三月二十六日 Book closure period (for determining shareholders’ eligibilityto attend and vote at the annual general meeting (the“2026 AGM”)): 27 May 2026 to 1 June 2026 (both daysinclusive) 暫停辦理股份過戶登記期間（以釐定股東出席股東週年大會（「二零二六年股東週年大會」）及於會上投票的資格）：二零二六年五