CHARACTERISTICS OF GEM (“GEM”) OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of Zhejiang RuiYuan Intelligent Control Technology Company Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this report is accurate and complete in all material respects and not misleading or deceptive; (2) there are no other matters the omission of which would make any statement in this report misleading; and (3) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.香港聯合交易所有限公司（「聯交所」）GEM（「GEM」 ）的特色GEM的定位， 乃為中小型公司提供一個上市的市場。 此等公司相比起其他在聯交所上市的公司帶有較高投資風險。 有意投資的人士應了解投資於該等公司的潛在風險， 並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司， 在GEM買賣的證券可能會較在聯交所主板買賣之證券承受較大市場波動風險，同 時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司及聯交所對本報告的內容概不負責， 對其準確性或完整性亦不發表任何聲明， 並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。本報告包括之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關浙江瑞遠智控科技股份有限公司（「本公司」）的資料，本公司各董事（「董事」）願就本報告共同及個別承擔全部責任。 董事經作出一切合理查詢後確認，就彼等所深知及確信：(1)本報告所載資料在各重大方面均屬準確及完整， 且無誤導或欺詐成份；(2)本報告並無遺漏任何其他事實， 致使本報告所載任何陳述產生誤導； 及(3)本報告所表達的一切意見乃經審慎周詳考慮後作出， 並建基於公平和合理的基準及假設。 Contents目錄Corporate Information2–3公司資料Chairman’s Statement4–5主席報告Management Discussion and Analysis6–11管理層討論及分析Biographical Details of Directors, Supervisors and Senior Management12–15董事、監事及高級管理人員的履歷詳情Report of the Directors16–30董事會報告書Corporate Governance Report31–48企業管治報告Independent Auditor’s Report49–55獨立核數師報告書Consolidated Statement of Profit or Loss and Other Comprehensive Income56綜合損益及其他全面收益表Consolidated Statement of Financial Position57–58綜合財務狀況表Consolidated Statement of Changes in Equity59綜合權益變動表Consolidated Statement of Cash Flows60–61綜合現金流量表Notes to the Consolidated Financial Statements62–147綜合財務報表附註Summary of Financial Information148財務資料摘要 2ANNUAL REPORT 2022二零二二年年報Corporate Information公司資料EXECUTIVE DIRECTORSMr. He Keng (Chairman)Ms. Wu ShanhongMr. Chen WeiqiangMs. Zou JingINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Kwok Kim Hung EddieMr. Zhou WeiboMs. Sheng TingSUPERVISORSMr. Guo FangqiangMr. Zhang ShenggenMr. Chen YuankangMEMBERS OF THE AUDIT COMMITTEEMr. Kwok Kim Hung Eddie (Chairman)Mr. Zhou WeiboMs. Sheng TingMEMBERS OF THE REMUNERATION COMMITTEEMs. Sheng Ting (Chairman)Mr. He KengMr. Zhou WeiboMr. Kwok Kim Hung EddieMEMBERS OF THE NOMINATION COMMITTEEMr. Zhou Weibo (Chairman)Mr. He KengMs. Sheng TingMr. Kwok Kim Hung Eddie執行董事何鏗先生（主 席）吳珊紅女士陳偉強先生鄒靜女士獨立非執行董事郭劍雄先生周偉波先生盛婷女士監事郭方強先生張生根先生陳元康先生審核委員會成員郭劍雄先生（主 席）周偉波先生盛婷女士薪酬委員會成員盛婷女士（主 席）何鏗先生周偉波先生郭劍雄先生提名委員會成員周偉波先生（主 席）何鏗先生盛婷女士郭劍雄先生 3ZHEJIANG RUIYUAN INTELLIGENT CONTROL TECHNOLOGY COMPANY LIMITED浙江瑞遠智控科技股份有限公司Corporate Information公司資料COMPLIANCE OFFICERMr. He KengJOINT COMPANY SECRETARIESMs. Zou JingMr. Cheng Ching KitAUTHORIZED REPRESENTATIVESMr. He KengMr. Cheng Ching KitAUDITORSKTC Partners CPA LimitedREGISTERED OFFICEFactory, No. 3, Laiyan Road West Economic Development Zone (South Side), YuyaoZhejiang, ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Financial Centre248 Queen’s Road EastWanchaiHong KongHONG KONG H SHARE REGISTRAR AND TRANSFER OFFICETricor Abacus LimitedPRINCIPAL BANKERBank of ChinaGEM STOCK CODE8249COMPANY WEBSITEwww.ruiyuanhk.com監察主任何鏗先生聯席公司秘書鄒靜 女士鄭程傑先生授權代表何鏗先生鄭程傑先生核數師和信 會計師事務所有限公司註冊辦事處中國浙江省余姚市經濟開發區（南區）來雁路以西3號廠房香港主要營業地點香港灣仔皇后大道東248號大新金融中心40樓香港H股過戶登記處卓佳雅柏勤有限公司主要往