金慧科技2022/23 年报

ANNUAL REPORT 年報 KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED 金慧科技集團股份有限公司2022/2023 ANNUAL REPORT 年報20232022KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED 金慧科技集團股份有限公司（formerly known as ZZ Technology Group Company Limited 前稱中植科技集團股份有限公司）（Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司）Stock Code 股份代號: 08295 CHARACTERISTICS OF 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 Kingwisoft Technology Group Company Limited 金慧科技集團股份有限公司 (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 the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.Should there be any discrepancy between the English and Chinese versions, the English version shall prevail, except for the details of main acquisitions completed during the Year, business review and outlook under “Management Discussion and Analysis”, for which the Chinese version shall prevail.香港聯合交易所有限公司（「聯交所」）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主板上市的公司帶有較高投資風險。有意投資者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於聯交所主板買賣之證券承受較大的市場波動風險，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之內容概不負責，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之任何損失承擔任何責任。本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關 Kingwisoft Technology Group Company Limited 金慧科技集團股份有限公司（「本公司」）的資料；本公司的董事（「董事」）願就本報告共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本報告或其所載任何陳述產生誤導。倘中英文版本出現岐義，除「管理層討論及分析」下本年度完成之主要收購詳情、業務回顧及展望以中文版本為準外，概以英文版本為準。 2Company Profile公司簡介3Corporate Information公司資料6Management Discussion and Analysis管理層討論及分析22Biographical Details of Directors董事詳細履歷26Directors’ Report董事會報告64Corporate Governance Report企業管治報告82Independent Auditor’s Report獨立核數師報告90Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表93Consolidated Statement of Financial Position綜合財務狀況表95Consolidated Statement of Changes in Equity綜合權益變動表96Consolidated Statement of Cash Flows綜合現金流量表99Notes to the Consolidated Financial Statements綜合財務報表附註227Five Years’ Financial Summary五年財務概要Contents目錄KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED 金慧科技集團股份有限公司2022/23ANNUAL REPORT 年報 KINGWISOFT TECHNOLOGY GROUP COMPANY LIMITED 金慧科技集團股份有限公司2022/23 ANNUAL REPORT 年報2Company Profile公司簡介Kingwisoft Technology Group Company Limited 金慧科技集團股份有限公司（前稱 ZZ Technology Group Company Limited 中植科技集團股份有限公司）（「本公司」，連同其附屬公司統稱「本集團」）（股份代號：08295）為一家總部設於香港的投資控股公司。其於2010年成立，並在香港聯合交易所有限公司（「聯交所」）GEM上市。本集團於2020年10月15日收購KingNine Holdings Limited（「KingNine」）及其附屬公司（統稱「KingNine集團」）（「收購事項」），該收購事項根據聯交所GEM證券上市規則（「GEM上市規則」）構成本公司的非常重大收購事項及關連交易。KingNine集團主要業務包括於中華人民共和國（「中國」）提供以下服務：(a) 後台服務（主要提供客戶服務解決方案及建立聯絡服務系統及中心）；(b) 全面營銷及代理服務；及(c) 數據中心服務。本集團之另一間附屬公司 — 金慧信貸有限公司（前稱中植資本信貸有限公司）持有放債人牌照，本集團可提供有價證券的融資，從而與其金融業務能力相輔相成。有關本集團的進一步資料請瀏覽本公司網站www.kwtech-group.com。Kingwisoft Technology Group Company Limited 金慧科技集團股份有限公司 (formerly known as ZZ Technology Group Company Limited 中植科技集團股份有限公司) (the “Company”, together with its subsidiaries, collectively the “Group”) (Stock Code: 08295) is an investment holding company with its headquarter based in Hong Kong. It was established in 2010 and is listed on GEM of The Stock Exchange of