多点数智2025年度报告

CONTENTS目 錄 Corporate Information2Financial Highlights5Chairman’s Statement6Management Discussion and Analysis10Awards and Recognitions61Biographical Details of the Directors and Senior Management63Corporate Governance Report73Report of Directors108Independent Auditor’s Report179Consolidated Statement of Profit or Loss188Consolidated Statement of Profit or Loss and OtherComprehensive Income190Consolidated Statement of Financial Position191Consolidated Statement of Changes in Equity193Consolidated Statement of Cash Flows195Notes to the Consolidated Financial Statements197 CORPORATE INFORMATION公司資料 Board of DirectorsExecutive DirectorMr. Zhang Feng(President) Non-executive Directors Curtis Alan Ferguson202512 Mr. Curtis Alan Ferguson(Chairman)Mr. Chen ZhiyuMr. Wang ZhenghaoMs. Sun Yuhan(resigned with effect from January 2, 2025) Independent Non-executive Directors Dr. Hou YangMs. Cai LinDr. Mao JiyeMr. Li Wei Joint Company Secretaries Ms. Wang YiMs. Au Wing Sze Authorized Representatives Mr. Zhang FengMs. Wang Yi Board CommitteesAudit Committee Ms. Cai Lin(Chairperson)Dr. Hou YangMr. Li Wei Remuneration Committee Dr. Mao Jiye(Chairperson)Mr. Zhang FengDr. Hou Yang Nomination Committee Curtis Alan Ferguson Mr. Curtis Alan Ferguson(Chairperson)Ms. Cai LinDr. Mao Jiye CORPORATE INFORMATION Environmental, Social and GovernanceCommittee Curtis Alan Ferguson Mr. Curtis Alan Ferguson(Chairperson)Mr. Zhang FengMs. Cai Lin Auditor 108 KPMGCertified Public AccountantsPublic Interest Entity AuditorRegistered in accordance with the Accounting andFinancial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater Road, CentralHong Kong Legal Adviser 97914 Baker & McKenzie(As to Hong Kong law)14th Floor, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong Compliance Adviser 2920 Somerley Capital Limited20/F, China Building29 Queen’s Road CentralHong Kong Headquarters 28B15 Floor 15, Block BHaidian Culture and Art BuildingNo. 28, Zhongguancun Street, Haidian DistrictBeijing, China Principal Place of Business in Hong Kong 131 31/F, Tower TwoTimes Square1 Matheson StreetCauseway BayHong Kong CORPORATE INFORMATION Registered Office in the British VirginIslands Craigmuir ChambersP.O. Box 71Road Town, TortolaVG 1110, British Virgin Islands Craigmuir ChambersP.O. Box 71Road Town, TortolaVG 1110, British Virgin Islands Principal Share Registrar Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman, KY1-1002Cayman Islands Harneys Fiduciary (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman, KY1-1002Cayman Islands Hong Kong Share Registrar 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Principal Banks 30 Industrial Bank Co., Ltd., Beijing Haidian Sub-branchNo. 30, Haidian South Road, Haidian DistrictBeijing, China 28B1 Bank of Beijing Co., Ltd., Zhongguancun Science Park Sub-branch1/F Block B, Haidian Culture and Art BuildingNo. 28, Zhongguancun Street, Haidian DistrictBeijing, China 02586 Stock Code 02586 www.dmall.com Company Website www.dmall.com Investor Relations investors@dmall.com28B13 Email: investors@dmall.comAddress: Floor 13, Block BHaidian Culture and Art BuildingNo. 28, Zhongguancun Street, Haidian DistrictBeijing, China FINANCIAL HIGHLIGHTS財務摘要 多點數智有限公司 A summary of the financial results of Dmall Inc. (the “Company”,together with its subsidiaries, the “Group”) prepared inaccordance with IFRS Accounting Standards for the past fivefinancial years is set out below: RevenueGross ProfitProfit/(loss) for the yearNon-IFRS measure: Adjustedprofit/(loss) from continuingoperations for the year(1) Note: (1)20241231 (1)The Group defines adjusted profit/(loss) from continuing operations(non-IFRS measure) as profit/(loss) for the year from continuingoperations adjusted by adding back equity-settled share-basedpayment expenses, fair value change of convertible redeemablepreferred shares, fair value change of an equity investment, gainsarising from the sale of equity investment, impairment loss ongoodwill and listing expenses. Fair value change of an equityinvestment was an item taken into account since the publicationof the annual results announcement of the Company for the yearended December 31, 2024 and historical numbers have beenadjusted accordingly. CHAIRMAN’S STATEMENT主席致辭 2025AIAIAI2026AI The year 2025 witnessed explosive development in artificialintelligence (“AI”) technology, and it was also the inauguralyear of our Group’s transformation from being a “Retail digitalsolutions provider” to a “Retail AI agents provider”. This year, weembraced the prevailing trends, took root in the retail industry,and actively adopted AI technology. At the operational level,our Group actively implemented the “going global” strategy,continuously expanding its overseas business footprint whilemaintaining rapid revenue growth. Looki