数科集团年度报告2022/2023

2 4 26 43 公司資料 •8835 4/F., Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands (ACG, HKACG) 1078 (ACG, HKACG) 2數科集團控股有限公司二零二三年年報 Harneys Fiduciary (Cayman) Limited4/F., Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 1617 www.mttgholdings.com 2350 主席報告 752,500,000121,000,00019.2% 3,600,0007.6%43,700,000COVID-19 (i)(ii)(i)(ii) 631,500,000121,000,00019.2%752,500,000505,000,000427,100,00077,900,00018.2%206,100,00084,300,000290,400,000247,500,000204,400,00043,100,00021.1% (a) (b) (c) 管理層討論與分析 (d) (a) (b) (c)15 (d) 631,500,000121,000,00019.2%752,500,000 515,400,000110,400,00021.4%625,800,000 116,100,00010,600,0009.1%126,700,00018.4%16.8% 400,0003,600,000900%4,000,000COVID-19 92,900,0002,900,000COVID-19 29,900,0006,500,00021.7%36,400,000 24,400,0006,300,00025.8%30,700,000 管理層討論與分析 2,000,0001,000,00050%3,000,000 4,900,0005,300,000 10,500,0001,300,00012.4%9,200,00017.4%18.4% 47,300,0003,600,0007.6%43,700,000 61,000,00077,000,00016,000,00020.8%2.8%6.3%2.1%6.8%2.3%2.8%2.0%5.0% 63,100,00042,100,00017,200,00011,300,00065.7%28,500,00077,000,00016,000,00020.8%61,000,00028,500,00017,200,000 77,000,000209,200,000100%82.0%20.1% 8數科集團控股有限公司二零二三年年報 9,500,0003,300,0002,200,0002,600,0007,300,000700,000 14,900,0002,500,000 Multisoft Limited 37,200,0008,400,00011,200,00011,100,0009,500,0003,300,000800,000800,000 53.3% 管理層討論與分析 13513558,800,00056,600,000 (i)(ii) 62216 35 45102642496667142 ESG4966 4966 董事會報告 1720 142 7277 109(a) 113 4348 3.133.13 董事會報告 30 13.2013.2113.22 1617 35 15 71,200,00066,000,000 董事會報告 28 28118.178.4 26 董事會報告 (a) (i)(ii) (b) (i)(ii) (c) 10%62,500,00010% 10% (d) 121%1% 120.1% (e) 12 (f) 301.00 董事會報告 (g) (i)(ii)(iii) 62,500,00010% 30 1230 董事會報告 Multisoft Limited 571XVXV78352 (1) (2)418,750,000Ip Group Holdings LimitedIpIp50,000,000IPW Group Holdings LimitedIPWIPWIpIPW (2) XVXV78352 336XV235% (1)L IPW 336XV235% 董事會報告 20.8%46.8%38.4%56.5%5% 3014 A14A 29 25% 1 •• 企業管治報告 ––––– C.2.1 企業管治報告 4348 C.2.1 3.13 企業管治報告 13 109(a)113 AA AAA A: 企業管治報告 2 A.2.1 17╱ 12 1,000,0011,500,00011,500,0012,000,000–2,000,0012,500,000– 企業管治報告 (A)(B)(C)50%(D) 企業管治報告 (i)(ii) (i) (ii)13.51(2)(a)(b)(c) • • • • • 企業管治報告 • 企業管治報告 6771 3.2915 6421 1078+852 3586 8166ir@mttgholdings.com 企業管治報告 (a) (i)(ii)(iii)(iv) (b) (i)www.mttgholdings.com(ii) (c) (i)(ii)(iii) 董事及高級管理層 43(i)Multisoft LimitedMultisoft Holding LimitedTritechDistribution LimitedTritech Distribution Holding LimitedMTS Group Limited(ii)(iii)Multisoft (Macau) LimitedMultisoft Limited15RMIT University (i)(ii) Asialink Service Limited(iii)Wemask Limited IpIPWXV2323 42Multisoft Limited18 50 25WH Consultant1894 董事及高級管理層 43 43 Manchester Metropolitan UniversityUniversity of British Columbia ••••••RSG Resources LimitedHong Kong Broadband Network Limited 董事及高級管理層 41 16(i)(ii) 59 3012227251 44NCC EducationStrategic Business Information Technology 20(i)MISTechnologies Centre (HK) Ltd(ii)Activee-Solution Limited 環境、社會及管治報告 13.91ESG ESGESG •ESG••ESG•ESG ESG •MSCI ESGESG•ESGESG•ESG•ESG 環境、社會及管治報告 ESGESGESG(i)ESG(ii)(iii)ESGESGESG ESGESGESGESGESGESGESGESG ESGhttps://www.mttgholdings.com/ ESG 環境、社會及管治報告 ESG(i)(ii)(iii) 27 •ESGESG ••ESG •ESG ESG (ii) 環境、社會及管治報告 (1)(2) 3R367.50.5 48557 環境、社會及管治報告 環境、社會及管治報告 3(i)(ii)(iii)(i)(ii)(iii)(iv)(v) 213571783310 環境、社會及管治報告 201 ,619 Tritech Distribution Limited2022Multisoft Limited2022 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 72141 獨立核數師報告 5(i)1,000,000(ii) 1819242,120,0001,163,000322,842,00014,0004,354,00027,000 獨立核數師報告 • • • • • • • 11 15161827 171819212222 232420212526 綜合財務狀況表 (i)(ii)3,789,000(iii)MultisoftHolding LimitedMultisoftTriTech Distribution Holding LimitedTriTechMultisoftLimitedMultisoftTriTech Distribution LimitedTriTech20,000(iv)TriTechMultisoft15,061,000TriTechMultisoft(v)604,0001,276,000)) 1 22Ip Group Holdings LimitedIp70%IPW Group HoldingsLimitedIPW30%IpIPW 35 2. 31637 2. 17117102281631531311281121 123 12 121524 412 綜合財務報表附註 2. 12 9,409,0009,528,0001,552,0001,572,000 3. 216236 3. ••• 4. ••• 綜合財務報表附註 4. ••• 9 4. 1616 綜合財務報表附註 4. 12 •••• 9 4. •••• •• •• 綜合財務報表附註 4. 4. 綜合財務報表附註 4. 4. 綜合財務報表附註 4. (a) (b) 15 4. •• •• 3 綜合財務報表附註 4. 9 1212 1,000,000 12 4. ••••• 30 i)ii)iii) 綜合財務報表附註 4. 90 •••• 4. •1,000,000••• 綜合財務報表附註 4. •9• 5. 4 (i)1,000,000(ii)181932242,120,000157,802,0001,163,000561,000 1,212,000721,00019,811,00015,822,000 綜合財務報表附註 6. *–– * ––– *7 6. 20%50%060 06020%50% 060 綜合財務報表附註 6. 15 7. (1) (2) 7. 綜合財務報表附註 7. 4 7. 10% A1B1C1 綜合財務報表附註 8. 9. 10. ––27 2,000,0008.25%2,000,00016.5%16.5% 25%1,000,0002.5%2,000,00010%1,000,0002.5%2,000,0005% 12% 綜合財務報表附註 10. 16.5% 11. 12 (ii)–– (i) (i)1,212,000721,000(ii)800,000100,000 綜合財務報表附註 12. (a) (i) (ii