伟仕佳杰2025年报

HIGHLIGHTS For the year ended 31 December 2025 PROFIT ATTRIBUTIONOF EQUITYSHAREHOLDERS REVENUE 4,000+ 300+ Team Members inAsia Pacific 50,000+ 11,000+ Contents 2Corporate Information6Chairman’s Statement10Business Model and Strategic Direction11Management Discussion and Analysis16Biographical Details of Directors andCompany Secretary21Environmental, Social and GovernanceReport82Corporate Governance Report98Directors’ Report 128Consolidated Statement of Financial Position 130Consolidated Statement of Profit or Loss 131Consolidated Statement ofComprehensive Income 132Consolidated Statement of Changes in Equity 135Consolidated Cash Flow Statement 136Notes to the Financial Statements 240Financial Summary Corporate Information Board of Directors Executive Directors Mr. Li Jialin(Chairman and Chief Executive Officer)Mr. Ong Wei Hiam, WilliamMr. Li YueMr. Chan Hoi ChauMr. Gu Sanjun Non-executive Director Mr. Zhang Dongjie Independent Non-executive Directors Mr. Li WeiMs. Gao YiyangMr. Yu Dingheng(Resigned on 8 August 2025)Dr. Gao Bin(Appointed on 8 August 2025) Company Secretary Mr. Lam Chung Sui Qualified Accountant Mr. Ong Wei Hiam, William Audit Committee Mr. Yu Dingheng(Chairman) (Resigned on 8 August 2025)Dr. Gao Bin(Chairman) (Appointed on 8 August 2025)Mr. Li WeiMs. Gao Yiyang Remuneration Committee Mr. Li Wei(Chairman)Mr. Yu Dingheng(Resigned on 8 August 2025)Dr. Gao Bin(Appointed on 8 August 2025)Ms. Gao Yiyang Nomination Committee Mr. Li Jialin(Chairman)Mr. Li WeiMr. Yu Dingheng(Resigned on 8 August 2025)Dr. Gao Bin(Appointed on 8 August 2025)Ms. Gao Yiyang Auditors KPMGCertified Public AccountantsPu blic Interest Entity Auditor registered in accordancewith the Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong 108 Principal Bankers UFJ Agricultural Bank of ChinaAustralia and New Zealand Banking GroupBank of ChinaBank of CommunicationsBank of HangzhouBNP ParibasCathay United BankChina Bohai BankChina Citic BankChina Construction BankChina Merchants BankChina Minsheng BankChongqing Three Gorges BankCitibank, N. A.CTBC BankDah Sing BankDBS BankDeutsche Bank AGFubon BankGuangdong Huaxing BankHang Seng BankIndustrial and Commercial Bank of ChinaIndustrial BankKBC Bank N. V.MUFG Bank, LimitedOCBC Bank Corporate Information (Continued) OCBC Bank (Hong Kong)Ping An BankShanghai Pudong Development BankShin Kong BankStandard Chartered BankSumitomo Mitsui Banking CorporationThe Bank of East AsiaThe Hongkong and Shanghai Banking CorporationUnited Overseas Bank (The above are shown according to alphabetical order) Investor and Media Relations Consultant Wonderful Sky Financial Group Limited Head Office and Principal Place of Business inHong Kong Unit 3312, 33rd FloorChina Merchants TowerShun Tak Centre200 Connaught Road CentralHong Kong 200333312 Registered Office Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cayman Islands Principal Share Registrar andTransfer Office Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Hong Kong Branch Share Registrar and TransferOffice 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Stock Code 856 856 http://www.vstecs.com Website http://www.vstecs.com Chairman's Statement Dear investors, 9769.6%13.528.7% Over the past year, we seized the historic opportunities brought by the waveof artificial intelligence (AI), deepened our global layout, and optimized ourbusiness structure, ultimately achieving the best performance in the history:annual turnover reached HK$97.6 billion, representing a year-on-yearincrease of 9.6%; net profit attributable to shareholders of VSTECS HoldingsLimited (the “Company”, together with its subsidiaries, the “Group”) amountedto HK$1.35 billion, representing a sharp year-on-year increase of 28.7%. Thisachievement stems not only from the vigorous development of the AI industryand the cyclical recovery of the core component market, but also from theunremitting efforts of all employees and the strong support of our extensivepartners. +27% Faced with the explosive growth in demand for computing power, theGroup established a dual development strategy of “Domestic Innovation +Overseas Expansion”, driving parallel progress in technological coverageand market development. In the domestic market, revenue from businessesrelated to domestic computing power rose by 27% year-on-year. We havemaintained in-depth cooperation with Huawei for two decades and currently become a core partner for the full product line of Huawei’s government andenterprise business, and were honored wit