国际商业数字技术2023年年报

股份代號：1782 目錄 12467192234525859616264140 FCPAFCCA CFA FCPAFCCA CFA Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 公司資料 22 724 24840 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands www.ibdtcbdc.com 1816ir@ibdtcbdc.com+ 852 2126 7462 1617 1782 20231231 COVID-19(CBDC) APM PMI2024249.1%20243PMI50.4% 2024320245% 主席報告 2024328 管理層討論與分析 CBDCAPM CBDC(1)(2)(3) APM(1)APM(2)(3)(4)APM 202315.8%APMCBDC CBDC 2023CBDCCBDC APM APM 20241-29.4%10%7.8% 20243AI2024GDP5% CBDC CBDCCBDC90%CBDCGDP95%50CBDCCBDC CBDC 1.CBDCCBDC 2.CBDCCBDC 3.CBDC 管理層討論與分析 4.CBDCCBDC 5.CBDC(FinTech)CBDC CBDCCBDCCBDCCBDCCBDCCBDCCBDC CBDCCBDC APM APM 20231231120.220221231103.816.415.8%(i)APM4.1(ii)23.3(iii)1.0(iv)APM11.9 202220231231 APM APMAPMAPM2022123144.69.2%2023123148.7COVID-19 APM(i)(ii)(iii)(IoT) APM2022123127.783.9%2023123151.05G 管理層討論與分析 2022123114.16.4%2023123115.0COVID-19 APM APMAPM2022123117.468.4%202312315.5 2022123148.114.8%2023123155.120222023123146.3%45.9%APM 20222023123112.79.36.11.41.5 2022123114.2105.6%2023123129.2COVID-19CBDC 2022123136.66.3%2023123138.95GAI 2022123124.378.2%2023123143.3CBDC 2023123147.22022123111.9 20231231 20221231275.220231231209.020231231122.620221231171.4 202212318.2202312315.4202212313.5%202312314.1%100% CBDC 管理層討論與分析 20231231 20231231122.669.563.074,0000.520231231 2023123120231231762,000,0000.017,620,0006,686,00020231231242.620221231289.8 2023123110.02022123110.0202312312.25% 2 0 2 262 00 . 5 5254,000,000138.0118.0202242120226172022526 117.7100.6APM2023816CBDC 20231231 管理層討論與分析 1. 2.(a)(b) CBDC (i)(ii)(iii)(iv) 2023123118.820220.715.92.9 202312310.220220.2 2023123120221231 201611302016 1231 20231231 202312314.20.9202212314.20.3 2023123130520222992023123188.4202269.1 管理層討論與分析 20161121 APMSaaS SaaS 20231231 202212311.9%20231231-4.9% 董事及高級管理層履歷 422022316200420097201510(i)(ii)(iii)2016462017116(600083.SH)201511201511 4919957212015420151110201672820206222022611996420004200062010420108201362013720153 52202247199732002420017 24199720152015572720158201610201732019320195201992021422712457 4420224720027200572005720222 492022471995720016200222018820189201991955 董事及高級管理層履歷 522023613613 4720200011200312201012201511102016728202261 5119947199732006920151110201672820224722 40200712272004715 20231231 (APM)120231231 6225718 2023123158 2023123120221231 20245242024521202452420245201617 20231231140 董事會報告 2023123113 2023123125 20231231 27 2022202312312219613 2023123132.2%202231.1%7.7%202211.3% 2 023123152.9%202252.1%14.9%202235.7% 20235% 20231231 108(3) 1921 2022316(3)202261(3)202247(3) 董事會報告 2023123120231231 20231231 2023123189 20231231 20161121 1. 2. 董事會報告 4. 20221231 20231231 20231231571XVXV78352C3 20231231XV23336 1.20231231762,000,0002.InternationalBusiness Digital Technology Group Limited*Phoenix Wealth(Cayman)Asset Management Limited*3.InternationalBusiness Digital Technology Group(Hong Kong)LimitedPhoenix Wealth(Hong Kong)Asset ManagementLimitedInternational Business Digital Technology Group Limited4.InternationalBusiness Digital Technology Group Limited*PhoenixWealth Investment(Holdings)Limited* 20231231XV23336 20231231 202312313.13 25% 20231231 20071420231231 1020231231 董事會報告 1. 2. ESGESGESG 20231231 ••••2616 • • ESG20244262023ESGwww.ibdtcbdc.comwww.hkexnews.hkESGir@ibdtcbdc.com 20231231 202312313114A 20231231 董事會報告 20231231 2024328* C1 20231231 C.2.1202311202361202361 202313.51B(1) 企業管治報告 20231231 1921 A.2.1 (i)(ii)(iii)(iv)(v) C.5.1 20231231 1/14/41/14/41/14/4 2022316 202261 202247202247 202312313.10(1)202312313.10(2)202312313.13 C1 20231231 C.2.1 企業管治報告 202261202312313.2915 C.1.420231231 201611213.213.22D.3.32018112920221230202312313.10(2)3.21 20231231 202363020231231 (a) (b)(c)(d) 20231231 2/22/22/2 20161121201811292022123020231231 (a)(b)(c)(d)(e)(f)17 20231231 1/11/11/11/1 20161121201811292022123020231231 企業管治報告 (a) (b) (c) (d) 20231231 1/1 1/1 1/1 1/1 20231231 企業管治報告 (1)2022316(2)202247(3)202261 202312312:8 1 1.1 1.2 2.1 ••••18• 2.2 2.3 2.4 3 3.1 3.2 企業管治報告 3.3 3.4 3.5 3.6 3.7 4 4.1 202312318 E.1.520231231 500,0011,000,00011,000,0011,500,000–1,500,0012,000,0003 20231231 2023123120231231 20231231 5257 企業管治報告 20231231 20231231 20231231 20231231 571 www.ibdtcbdc.com 1816+852 2126 7462+852 2180 0075ir@ibdtcndc.com 20231231 (i)(ii) 企業管治報告 21 1816 2023417(i)A1(ii)(iii)2023512 2 0 2 351 7V i x t e lTechnologies Holdings LimitedInternational Business Digital Technology Limited202366 5813920231231 20231231 獨立核數師報告 APM APM83%2023123134% 2.43519 202312314%34% 20231231 9 31719 獨立核數師報告 • • • • • • 獨立核數師報告 TJEN, Michael 2024328 綜合損益及其他全面收益表 綜合財務狀況表 綜合財務狀況表 202312 31 綜合權益變動表 綜合現金流量表 1. 20237462216201320151110Windward 3, Regatta Office Park PO Box 1350, Grand Cayman KY1-11