帝国科技集团2023年报

ANNUAL REPORT年報（於開曼群島註冊成立的有限公司）(Incorporated in the Cayman Islands with limited liability)(Stock code 股份代號: 0776)年報2023Annual ReportImperium Technology Group Limited 帝國科技集團有限公司CMYCMMYCYCMYKai171435339611_Imperium AR2023 Cover V04_13mm OP.pdf 1 29/4/2024 上午9:16 12023 年報帝國科技集團有限公司Financial SummaryCorporate InformationChairman’s StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementReport of the DirectorsCorporate Governance ReportEnvironmental, Social and Governance ReportIndependent Auditors’ ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss and Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial Statements財務摘要 2公司資料 3主席報告 5管理層討論及分析 6董事及高級管理人員之詳細履歷 14董事會報告 19企業管治報告 37環境、社會及管治報告 57獨立核數師報告 100綜合損益表 104綜合損益及其他全面收益表 105綜合財務狀況表 106綜合權益變動表 108綜合現金流量表 109綜合財務報表附註 111CONTENTS目錄 FINANCIAL SUMMARY財務摘要2Annual Report 2023Imperium Technology Group Limited20192020202120222023二零一九年二零二零年二零二一年二零二二年二零二三年HK$’000HK$’000HK$’000HK$’000HK$’000港元港元港元港元港元 Results業績Revenue收益233,567186,364161,124133,10172,557Loss for the year attributable to owners of the Company本公司擁有人 應佔年內虧損(77,937)(80,215)(99,031)(180,884)(127,733)Assets and Liabilities資產及負債Total assets總資產225,660223,770288,494246,422100,929Total liabilities總負債209,307268,959300,935374,734353,744Equity attributable to owners of the Company本公司擁有人 應佔權益18,591(48,746)(14,647)(124,014)(252,577)Loss per share每股虧損Basic基本(0.27)(0.28)(0.33)(0.58)(0.41)Diluted攤薄(0.27)(0.28)(0.33)(0.58)(0.41) CORPORATE INFORMATION公司資料32023 年報帝國科技集團有限公司BOARD OF DIRECTORSExecutive DirectorsMr. Cheng Ting Kong (Chairman)Ms. Yeung So Mui (Vice Chairlady)Mr. Lin JunweiMr. Yau Chak Fung (resigned on 29 August 2023)Mr. Yeung Tong Seng TerryIndependent Non-Executive DirectorsMr. Fung Tze WaMr. Ting Wong KaceeMr. Tse Ting KwanMr. Hui Ka Lung (appointed on 1 December 2023)AUDIT COMMITTEEMr. Fung Tze Wa (Chairman)Mr. Ting Wong KaceeMr. Tse Ting KwanREMUNERATION COMMITTEEMr. Ting Wong Kacee (Chairman)Mr. Fung Tze WaMr. Tse Ting KwanMr. Lin Junwei (appointed on 31 March 2023)NOMINATION COMMITTEEMr. Tse Ting Kwan (Chairman)Mr. Fung Tze WaMr. Ting Wong KaceeMr. Lin Junwei (appointed on 31 March 2023)COMPANY SECRETARYMr. Ip Ka KiAUDITORSHLB Hodgson Impey Cheng Limited Certified public accountants31/F, Gloucester Tower, The Landmark, 11 Pedder Street, Central董事會執行董事鄭丁港先生（主席）楊素梅女士（副主席）林俊煒先生邱澤峯先生（於二零二三年八月二十九日辭任）楊東成先生獨立非執行董事馮子華先生丁煌先生謝庭均先生許嘉隆先生（於二零二三年十二月一日獲委任）審核委員會馮子華先生（主席）丁煌先生謝庭均先生薪酬委員會丁煌先生（主席）馮子華先生謝庭均先生林 俊 煒 先 生（ 於 二 零 二 三 年 三 月 三 十 一 日 獲 委 任 ）提名委員會謝庭均先生（主席）馮子華先生丁煌先生林 俊 煒 先 生（ 於 二 零 二 三 年 三 月 三 十 一 日 獲 委 任 ）公司秘書葉家麒先生核數師國衛會計師事務所有限公司執業會計師中環畢打街11號置地廣場告羅士打大廈31樓 CORPORATE INFORMATION公司資料4Annual Report 2023Imperium Technology Group Limited註冊辦事處Cricket Square, Hutchins DriveP. O. Box 2681G r a n d C a y m a n K Y1-1111Cayman Islands香港總辦事處及主要營業地點 香港九龍觀塘海濱道181號One Harbour Square 26樓02室主要往來銀行在香港：交通銀行香港上海滙豐銀行有限公司在中國：中國銀行杭州銀行股份有限公司開曼群島主要股份過戶登記處 Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall, Cricket SquareGrand Cayman, KY1-1102Cayman Islands香港股份過戶登記分處 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓股份代號0776投資者關係有關本公司的其他資料，請聯絡企業通訊部網址：www.776.hk電子郵箱：ir@776.hkREGISTERED OFFICECricket Square, Hutchins DriveP. O. Box 2681G r a n d C a y m a n K Y1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 02, 26/F., One Harbour Square, No. 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong KongPRINCIPAL BANKERSIn Hong Kong:Bank of CommunicationsThe Hongkong and Shanghai Banking Corporation LimitedIn the PRC:Bank of ChinaBank of Hangzhou Co., LimitedCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall, Cricket SquareGrand Cayman, KY1-1102Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong KongSTOCK CODE0776INVESTOR RELATIONSFor other information relating to the Company,please contact Corporate Communications Departmentwebsite: www.776.hke-mail: ir@776.hk CHAIRMAN’S STATEMENT主席報告52023 年報帝國科