博维智慧2025年报

BoardWare Intelligence Technology Limited (incorporated in the Cayman Islands with limited liability)Stock code: 1204 ANNUAL REPORT2025 2Corporate Information5Chairman’s Statement8Management Discussion and Analysis32Directors and Senior Management46Corporate Governance Report74Environmental, Social and Governance Report136Directors’ Report155Independent Auditor’s Report162Consolidated Statement of Profit or Loss and OtherComprehensive Income163Consolidated Statement of Financial Position165Consolidated Statement of Changes in Equity166Consolidated Statement of Cash Flows168Notes to the Consolidated Financial Statements254Financial Summary257Glossary CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Chao Ka Chon(Chairman and CEO)Ms. Chiu Koon ChiMr. Ng Hong Kei Non-executive DirectorMr. Li Haodong Independent Non-executive Directors Mr. Man Wing Pong(Lead Independent Non-executive Director)Dr. U Seng PanMr. Suen Chi Wai AUDIT COMMITTEE Mr. Man Wing Pong(Chairman)Dr. U Seng PanMr. Suen Chi Wai REMUNERATION COMMITTEE Dr. U Seng Pan(Chairman)Mr. Chao Ka ChonMr. Suen Chi Wai NOMINATION COMMITTEE Mr. Suen Chi Wai(Chairman)Mr. Chao Ka ChonMs. Chiu Koon ChiMr. Man Wing PongDr. U Seng Pan AUTHORISED REPRESENTATIVES Mr. Chao Ka ChonMs. Wong Kwun LingMs. Chiu Koon Chi (alternate to the authorised representatives) COMPANY SECRETARY Ms. Wong Kwun Ling LEGAL ADVISERAs to Hong Kong law 1827 Howse Williams27/F Alexandra House18 Chater RoadCentralHong Kong REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS OF THE GROUP IN MACAU 335–34115G-QX Alameda Dr. Carlos D’ AssumpçãoNo. 335–341 Hotline Centre15/F G–Q and XMacau 16 PRINCIPAL PLACE OF BUSINESS IN HONGKONG REGISTERED UNDER PART 16 OF THECOMPANIES ORDINANCE 91201–02 Unit 01–02, 12/F., Tower IEnterprise SquareNo. 9 Sheung Yuet RoadKowloon Bay, KowloonHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong CORPORATE INFORMATION公司資料 INDEPENDENT AUDITOR •8835 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F, One Pacific Place88 QueenswayHong Kong PRINCIPAL BANKERS Bank of China Limited, Macau BranchBank of China BuildingAvenida Doutor Mário SoaresMacau 1 The Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong Kong www.boardware.com COMPANY’S WEBSITEwww.boardware.com 1204 STOCK CODE1204 CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, 202512312025 On behalf of the Board of Directors, I am pleased to present theannual report of BoardWare Intelligence Technology Limited for theyear ended 31 December 2025. FY2025 was a year marked by rapidtechnological evolution and heightened complexity in the globalbusiness environment. Against this backdrop, the Group delivereda solid and encouraging performance, demonstrating resilience,execution discipline, and the effectiveness of our long-term strategy. FINANCIAL PERFORMANCE During the year, the Group recorded revenue of approximatelyHK$733.9 million, representing a 13.3% increase compared withthe previous year. Gross profit rose by 15.4% to approximatelyHK$144.0 million, while profit attributable to shareholders increasedsignificantly to approximately HK$8.1 million. These results reflectthe successful execution of higher-value IT solution projects,improved project mix, and disciplined cost management. 733.913.3%15.4%144.08.1IT STRATEGIC INITIATIVES AND OPERATIONALHIGHLIGHTS (i)IT (i)Strengthening Our Core IT Solutions Business ITITITAI As a leading technology company headquartered in Macau,the Group continues to strengthen its core Enterprise ITsolutions business, encompassing Professional IT services,Managed services, and IT maintenance and consultancyservices. Demand for digital transformation across gaming,hospitality, government, and enterprise sectors remains robust,driven by smart venue initiatives, cloud adoption, cybersecurityrequirements, and AI-enabled operations. ITIT During the year, the Group secured and delivered severallarge-scale and complex Professional IT services projects,which contributed positively to revenue growth and marginimprovement. Managed services, including private cloud andIT equipment leasing, also recorded strong growth, supportedby renewed and expanded long-term service contracts. Theserecurring revenue streams enhance earnings visibility andstability. CHAIRMAN’S STATEMENT主席報告 (ii) A d v a n c i n gI n n o v a t i o n i n A I ,B C