信恳智能2025 年报

2025年報ANNUAL REPORT CONTENTS目錄 Corporate Information2公司資料Chairman’s Statement5主席報告Management Discussion and Analysis7管理層討論及分析Biographical Details of Directors and Senior Management20董事及高級管理層的履歷詳情Corporate Governance Report28企業管治報告Environmental, Social and Governance Report48環境、社會及管治報告Report of Directors98董事會報告Independent Auditor’s Report114獨立核數師報告Consolidated Statement of Profit or Loss124綜合損益表Consolidated Statement of Profit or Loss andOther Comprehensive Income125綜合損益及其他全面收益表Consolidated Statement of Financial Position126綜合財務狀況表Consolidated Statement of Changes in Equity128綜合權益變動表Consolidated Statement of Cash Flows130綜合現金流量表Notes to the Consolidated Financial Statements132綜合財務報表附註Financial Summary244財務概要 CORPORATE INFORMATION公司資料 Executive Directors 李浩先生（主席兼行政總裁）張必鍾先生許世真先生李碧琼女士郝相君先生 Mr. Li Hao(Chairman and Chief Executive Officer)Mr. Zhang BizhongMr. Xu ShizhenMs. Li BiqiongMr. Hao Xiangjun Independent Non-executive Directors Mr. Chow Kit TingMs. Mu LingxiaMr. Huang Jianfei 周傑霆先生慕凌霞女士黃劍非先生 Audit Committee Mr. Chow Kit Ting(Chairman)Ms. Mu LingxiaMr. Huang Jianfei 周傑霆先生（主席）慕凌霞女士黃劍非先生 Nomination Committee 黃劍非先生（主席）慕凌霞女士周傑霆先生 Mr. Huang Jianfei(Chairman)Ms. Mu LingxiaMr. Chow Kit Ting Remuneration Committee 慕凌霞女士（主席）黃劍非先生周傑霆先生 Ms. Mu Lingxia(Chairman)Mr. Huang JianfeiMr. Chow Kit Ting Authorised Representatives 李浩先生何之先生 Mr. Li HaoMr. He Zhi 何之先生 Company SecretaryMr. He Zhi CORPORATE INFORMATION (Continued)公司資料（續） Registered Office in the Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Headquarters and Principal Place ofBusiness in the People’s Republic of China(the “PRC”) 深圳寶安區福永街道白石廈新開發區第七棟 No. 7 BuildingNew Development ZoneBaishixiaFuyong StreetBao’an DistrictShenzhen Principal Place of Business in Hong Kong 香港上環文咸東街50號寶恆商業中心17樓1705室 Unit 1705, 17/FStrand 50, 50 Bonham StrandSheung WanHong Kong Principal Banks 中國銀行股份有限公司星展銀行有限公司中國銀行（香港）有限公司 Bank of China LimitedDBS Bank LimitedBank of China (Hong Kong) Limited Cayman Islands Principal Share Registrarand Transfer Office Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands CORPORATE INFORMATION(Continued)公司資料（續） Hong Kong Branch Share Registrar andTransfer Office 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 信懇智能 Stock NameCONFIDENCE IN Auditor 康栢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香港九龍尖沙咀廣東道17號海港城環球金融中心南座13A樓05–15室 Conpak CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorRooms 05–15,13A/F, South TowerWorld Finance Centre, Harbour City17 Canton Road, Tsim Sha TsuiKowloon, Hong Kong 1967 Stock Code1967 www.szxinken.com Corporate Website Addresswww.szxinken.com CHAIRMAN’S STATEMENT主席報告 本人謹代表信懇智能控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事會」）欣然向本公司股東提呈本集團截至二零二五年十二月三十一日止年度（「報告期間」）的年報及經審核綜合財務報表。 On behalf of the board (the “Board”) of directors (the “Directors”)of Confidence Intelligence Holdings Limited (the “Company”and together with its subsidiaries, the “Group”), I am pleased topresent to the shareholders of the Company the annual reportand audited consolidated financial statements of the Group forthe year ended 31 December 2025 (the “Reporting Period”). Business Review 本 集 團 為 在 中 國 提 供 全 面 印 製 電 路 板 組 裝（「PCBA」）裝 配 及 生 產 服 務 的 電 子 製 造 服 務（「電子製造服務」）供應商，業務範圍包括研究及 設 計、挑 選 及 採 購 原 材 料、裝 配PCBA、質量控制、測試、物流及售後服務。 The Group is an electronic manufacturing services (the “EMS”)provider offering comprehensive assembling and productionservices of printed circuit board assembly (the “PCBAs”) inthe PRC that integrate research and design, selection andprocurement of raw materials, assembling of PCBAs, qualitycontrol, testing, logistics and aftersales services. 於報告期間，中國經濟面臨美國關稅政策、中美貿易談判前景不明、房地產業深度調整及內需不足等嚴峻挑戰，導致企業間競爭日趨激烈。於報告期間，本集團終止與若干客戶合作，本集團收益由截至二零二四年十二月三十一日止 年 度 的 人 民 幣288.8百 萬 元 減 少7.4%至 報告期間的人民幣267.3百萬元。由於收益下滑，本 集 團 毛 利 下 跌，本 集 團 於 報 告 期 間 錄 得 純利約人民幣5.1百萬元，而二零二四年同期則錄得約人民幣6.6百萬元，減幅為22.7%。 During the Reporting Period, the economy in China is facingsignificant challenges, such as U.S. tariff policies, uncertainChina-U.S. trade negotiations, deep adjustments in the realestate sector, and insufficient domestic demand, which hasled to increasingly fierce competition among enterprises. TheGroup ceased cooperation with several customers during theReporting Period, and the Group’s revenue decreased by 7.4%from RMB288.8 million for the year ended 31 December 2024to RMB267.3 million for the Reporing Period. As a result of thedecrease in revenue, the gross profit of the Group decreased,and the Group recorded a net profit of approximately RMB5.1million for the Reporting Period, representing a decrease of22.7% as compared to that of approximately RMB6.6 million forthe