超人智能2023年报

8176 2023 GEM GEM GEMGEMGEM GEMGEM 234-67-89-2021-3233-5354-5758-5960-616263-6465-128129 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermuda 1617 Clarendon House2 Church StreetHamilton HM 11Bermuda 168200141405 Conyers Dill and Pearman www.superrobotics.com.hk 8176 15,100,0003,960,000280.8%7,300,000970,000 23,000,000 22,300,00018%5% 280.8%15,100,000 15,100,000280.8%4,000,000 7,300,0001,000,00048.3%24.5% 347,0005,800,00093,000254,000 4,300,00010,000,0002,000,0007,100,000700,0001,800,000 2,400,0003,200,00026.0% 13,100,00015,800,0005,800,00010,500,0001,100,0002,500,000600,000800,000800,000600,0004,800,0001,400,000 37,200,00027,300,000 45,100,00038,500,000(i)(ii)(iii)(i) 131,200,00018.0%7,200,0005%7,200,000131,200,000 138,400,000 27,500,00022,200,00012,000,00013,600,000 60,746,00050,622,000607,463,599506,219,6660.1 12356,600,00011,100,000 + 39(University of Waikato)First NZ Capital Management Limited 34 5426290GEM8250GEM83511150 38 57 36 46 3353 36248661957GEM (i)(ii)(iii)(iv)(v)(vi)(vii) 5859 129 17 26 6234 78 GEM5.09GEM 571XVXV78352GEM5.465.67 1818 1312 GEM 336 1. 2.Tai dong151,425,197Tai dong151,425,197 3.41,666,66641,666,666 4.HKBridge AbsoluteHKBridge (Cayman) GP2 Limited64,148,063HKBridge Absolute64,148,063 5.On Top Global24,397,946On Top GlobalHong Kong Bridge High-Tech Investment FundL.P.Hong Kong Bridge High-TechHong Kong Bridge High-Tech24,397,946Hong Kong Bridge High-TechHong Kong Bridge High-Tech Investment G.PLimitedHong Kong Bridge High-Tech24,397,946 80,970,697 6. 7.607,463,697 336 32 34.2%23.3%91.0%73.0% 6.2%7.0%20.3%13.2% 5% 5% 121,126,0001,242,000GEM20 GEM203,000,000GEM5%25%GEM20 5%GEM20 GEM 1.GEM 2.(i)(ii)(iii)GEM 3. GEM20.93GEM20 35GEM20 GEM GEM 2132 GEMC1 GEM5.485.67 78 GEM5.09 C.1.8 25 14 C.1.4 C.2.1 GEM5.05 GEM5.09 GEM GEM GEM GEM5.285.29 (a)(i)(ii) (b) (c) (d) (e) GEMC1 F.2.2C.1.6 3 45,076,00038,539,0009,993,00021,353,000144,718,000200,345,00012,003,00013,599,000138,444,000139,459,000 (i)14,568,00015,969,0003 (ii)15,000,00016,443,000 (iii) (i)(ii)(iii) (i)14,568,00015,969,0003 (ii)15,000,00016,443,000 (iii) 571GEM D.2.5 GEM5.1515GEM15 (21) 14102110 166200141405 http://www.superrobotics.com.hk (i)(ii)(iii)(iv)(v)(vi)(vii) GEM GEMC2 •••• ••• ISO14001:2015 ••• ••••• ••• 10% (CFC)(HCFC)(HFC) 12.55 3026 3.5 1.15 0.50.229% 15% 12 4855% 417,000748,000 OHSAS18001:2007 ISO 45001:2018 301.2 57 34 ISO9001:2015 57 58128 345,076,0009,993,000144,718,00012,003,000138,444,0003 22 8,525,000 90 • • • P07543 3323 (a) (b) 1. GEM 2. 17 8121212 2. 12 1 2 3 2. 123 3. GEMGEM 3. 45,076,00038,539,0009,993,00021,353,000144,718,000200,345,00012,003,00013,599,000138,444,000139,459,000 (i)14,568,00015,969,0003 3. (ii)15,000,00016,443,000 (iii) (i) (ii) (iii) 3. • • • (i)(ii) 3. • • • 9 (a) (c) 3. 12 1212 3. 24 3. 3. 5%30,000 3. 3. 3. 20%-33%14%-33%20%-25% 3. 3. • • ••• 3. 9 9 121212 12 3. 9 (i) ••••• 30 3. 9 (ii) 90 (iii) (a)(b)(c)(d)(e) (iv) 3. 9 (v) • • • 3. 3. 10% 3. 3. 3. (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 4. 3 5 5. (a) (b) 5. (b) 5% 5%39,000 5. (b) 58%35%99%99% 5. (b) 8,032,000782,00059,000 119,000 5. (b) 8,032,000782,00059,000788,00059,000 12252,000252,00082,000 1212 5. (b) 5. (b) 5. (c) 5. (d) 147,639196,902(12,003)(13,599)135,636183,303(144,718)(200,345) 6. 6. 8 8 10% 10% 7. 15121 8. 19,800,00012,000,000204,902,000 9. 10. 11. 12. 12. 13 13. 13. 35 14. 2008.25%20016.5%16.5%2008.25%20016.5%16.5% 26.5% 25%15%25% 14. 294,787,000319,095,000290,515,00021,519,000293,305,000 15. 16. 18. (a) 1,088,0003,681,000 (b) 10750,000 19. 80,788,00080,267,000ESI Automation System CorporationESI ESI5 ESI 20. 4,245,0006,166,000 21. 24 21. 6,0008,000 22. 2,574,000 640,000443,000 158,000444,000158,000177,00090 1% 1,900,0005% 2,995,0002,632,000 24. 25. 25. 182,00058,000 157,00038,000 26. 0.1 506,22050,622101,24410,124 101,243,9330.2323,285,0007,087,000 27. 120 17,059,00015,929,000700,000750,000 8,926,0004,856,00018 19,023,00060,181,000 29. 7,207,00021,726,0005%5%18% 12,000,000 9,726,0001,753,000 101,243,9330.2323,285,000 108,634,000119,085,000338,755,00042,483,000318%40,749,000 20,383,00022,344,0005%3,223,000 29. III36,212,00086,337,000 42,483,000124,612,000 131,237,000117,733,000 30. a 3,770,000 2,835,000105,000 12 31. 0%10%1%0.1% 1(i)(ii)(iii) 31. 8.903.37303.8671 (i)1.592%(ii)49%(iii)0% 32. 5%30,000 1213 33. 34. 34. 35. 13 36. 36. 36. 37. Ace Force Holding LimitedStar Run Investment Ltd2200,636,000 223(1,356)(2,527)(200,636) 37. 204,296(200,636)9,885 13,545 16 38. EDSD100,000EDSDEDSD100%90%51%45.9%1,963,0001,963,000 39. 2,116,000 4,0007,000 119,085,00012 101,243,9330.2323,285,000 22,344,00