华科智能投资中期报告 2023/2024

NOTICE OF CHANGE OF COMPANY NAMESSince 28 August 2023, the English name of the Company has been changed from “Wealthking Investments Limited” to “Wealthink AI-Innovation Capital Limited”, and “華科智能投資有限公司” has been adopted as the Chinese name of the Company. As some documents or information in this interim report was effective or applicable to the reporting period before the change of company name, Wealthink AI-Innovation Capital Limited, Wealthink AI, Wealthking Investments Limited and Wealthking Investments, in English and 華科智能投資有限公司, 華科智能投資, 華科資本有限公司 and 華科資本in Chinese all refer to the Company in this interim report.更改公司名稱通知自二零二三年八月二十八日起，本公司的英文名稱已由「Wealthking Investments Limited」更改為「Wealthink AI-Innovation Capital Limited」，並採納「華科智能投資有限公司」為本公司的中文名稱。由於本中期報告中部分文件或資料於更改公司名稱前的報告期間有效或適用，本中期報告的英文名稱Wealthink AI-Innovation Capital Limited、Wealthink AI、Wealthking Investments Limited及Wealthking Investments以及中文名稱華科智能投資有限公司、華科智能投資、華科資本有限公司及華科資本均指本公司。Contents目錄02Corporate Information公司資料 05Management Discussion and Analysis管理層討論及分析 36Independent Review Report獨立審閱報告 38Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表 40Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 42Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 43Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 45Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 02CORPORATE INFORMATION公司資料Wealthink AI-Innovation Capital Limited / Interim Report 2023/24華科智能投資有限公司 / 中期報告2023/24董事會執行董事柳志偉博士非執行董事汪欽博士（主 席）傅蔚岡博士王世斌博士獨立非執行董事陳玉明先生閆曉田先生趙凱先生行政總裁喬炳亞博士審核委員會陳玉明先生（主 席）閆曉田先生趙凱先生薪酬委員會趙凱先生（主 席）陳玉明先生閆曉田先生提名委員會汪欽博士（主 席）陳玉明先生閆曉田先生趙凱先生企業管治委員會閆曉田先生（主 席）陳玉明先生趙凱先生授權代表柳志偉博士伍秀麗女士BOARD OF DIRECTORSExecutive DirectorDr. LIU ZhiweiNon-executive DirectorsDr. WANG Qin (Chairman)Dr. FU WeigangDr. WANG ShibinIndependent Non-executive Directors Mr. CHEN YumingMr. YAN XiaotianMr. ZHAO KaiCHIEF EXECUTIVE OFFICERDr. QIAO BingyaAUDIT COMMITTEEMr. CHEN Yuming (Chairman)Mr. YAN XiaotianMr. ZHAO KaiREMUNERATION COMMITTEEMr. ZHAO Kai (Chairman)Mr. CHEN YumingMr. YAN XiaotianNOMINATION COMMITTEEDr. WANG Qin (Chairman)Mr. CHEN YumingMr. YAN XiaotianMr. ZHAO KaiCORPORATE GOVERNANCE COMMITTEE Mr. YAN Xiaotian (Chairman)Mr. CHEN YumingMr. ZHAO KaiAUTHORIZED REPRESENTATIVESDr. LIU ZhiweiMs. NG Sau Lai 03Wealthink AI-Innovation Capital Limited / Interim Report 2023/24華科智能投資有限公司 / 中期報告2023/24CORPORATE INFORMATION公司資料公司秘書伍秀麗女士投資者關係聯絡資料電話：(852) 2842 9688傳真：(852) 2842 9666電郵：ir@1140.com.hk投資經理富強資產管理有限公司核數師中匯安達會計師事務所有限公司香港九龍九龍灣宏照道38號企業廣場第五期2座23樓主要股份登記處SMP Partners (Cayman) LimitedRoyal Bank House, 3rd Floor24 Shedden Road, P.O. Box 1586Grand Cayman KY1-1110Cayman Islands股份登記分處卓佳雅柏勤有限公司香港夏慤道16號遠東金融中心17樓註冊辦事處P.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman IslandsCOMPANY SECRETARYMs. NG Sau LaiINVESTOR RELATIONS CONTACT DETAILS Tel: (852) 2842 9688Fax: (852) 2842 9666Email: ir@1140.com.hkINVESTMENT MANAGERFortune Asset Management Limited AUDITORZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon Bay, KowloonHong KongPRINCIPAL REGISTRARSMP Partners (Cayman) LimitedRoyal Bank House, 3rd Floor24 Shedden Road, P.O. Box 1586Grand Cayman KY1-1110Cayman IslandsBRANCH REGISTRARTricor Abacus Limited17/F, Far East Finance Centre16 Harcourt Road, Hong KongREGISTERED OFFICEP.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands 04Wealthink AI-Innovation Capital Limited / Interim Report 2023/24華科智能投資有限公司 / 中期報告2023/24CORPORATE INFORMATION公司資料主要營業地點香港皇后大道中183號新紀元廣場中遠大廈39樓3910–13室主要往來銀行上海浦東發展銀行股份有限公司香港分行廣發銀行股份有限公司香港分行上海商業銀行有限公司中國建設銀行股份有限公司香港分行恒生銀行有限公司股份代號香港聯合交易所有限公司代號：1140網址www.1140.com.hkPRINCIPAL PLACE OF BUSINESSRoom 3910–13, 39/F, COSCO TowerGrand Millennium Plaza183 Queen’s Road CentralHong KongPRINCIPAL BANKERShanghai Pudong Development Bank Co., Ltd. Hong Kong BranchChina Guangfa Bank Co., Ltd. Hong Kong BranchShanghai Commercial Bank LimitedChina Construction Bank Corporation Hong Kong BranchHang Seng Bank LimitedSTOCK CODEThe Stock Exchange of Hong Kong LimitedCode: 1140WEBSITEwww.1140.com.hk 05MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析Wealthink AI-Innovation Capital Limited / Interim Report 2023/24華科智能投資有限公司 / 中期報告2023/24WEALTHINK AI OVERVIEWWealthink AI-Innovation Capital Limited (“Wealthink AI”) is a cross-border investor with a focus on China’s fast-growing industries and the best investment opportunities. We believe that a long-term investment perspective is a critical enabler of value creation. The integration of industry, technology and financial capital has become an irresistible trend, which is propelling new industrial revolutions. Our mission is to identify great companies and enhance their performance through providing patient capital and strong support to the excellent management teams.We leverage our capital strength to invest in targeted companies. Our investment strategy is com