超智能控股年报2024

: 1402 年報2024 目錄 12 18 42 62 66 67 69 70 72 31117 1232302 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands *# 13312AB 1 151 161 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 *# http://www.i-controlholdings.com 1402 *20244 12#20244 12 30 2021IT+OT(SaaS) IT+OTIT+OT 20246 21 2025 (i)(ii)IT+OT IT+OT IT+OT產產 IT+OT 20233 31157,844,00017.5%20243 31130,181,000 20233 31122,419,00014.5%20243 31104,613,000 20233 3120,388,00015.3%202433117,263,000 20233 316,022,0009,015,00010.7%67.5%20243 315,379,0002,926,000Covid-19 100% 20233 3138.2%20243 3135.4% 20233 3141,394,0002.1%20243 3140,534,000 20233 314,360,00014.2%20243 314,978,000 20233 311,160,00020243 31677,0001,568,000 20233 318,157,0005.6%20243 318,610,000 20233 31710,00046.1%20243 311,037,000 20233 311,644,00020243 3123,000 20233 315,240,00020243 3114,328,00014,237,0001,568,0003,155,000 IT+OT 20243 3150,014,000202375,522,00035,819,000202349,437,00020243 3110,239,000202314,335,000 20243 317.8%20237.8% 20243 312023 201912 18 20215 7500,000 20218 1950,000,000 20218 190.5750,000,00027,530,000 202112 30 20224 14IT+OT20233 31IT+OT6.263.79202362120243 31 202311 173.79IT+OT20249 30 20243 31 2.87 20218 1120218 192023621202311 17 1720243 31 20243 3174,892,000202377,524,000 3420243 312023 20243 31 20243 3183202384 •••••IT+OT 60201712 7 198420021520062008 20112016871888 20052008 64201712 7 30 20072008200920242 1983 7320148 2120155 1120155 11201712 7 1987219703M3M19741219757Target40 Program19751976Filmo of Hutchison Group197940 201042008 196919697 7320148 2120155111987240 1976319778197811979 199352000101998720074 4920148 2120155 11 199752000420014200120 19958 7820148 2120155 1119872 1993520074 199822018219934199512200552002200520012005199842006320044200632006420083200822011120104201332008220141 198132013320223 2000620017 19754199712196811197011197210201020165201512 39201712 715 20062010 4320233 3158350 200320082009 6320155 1120198872004920176202162019920216200782023620231020244TATA1255006300211076155909220058 1994720021019966Hong Kong Society of Accountants1988919939 5320225 3119962016 20161220224FWMFWMMorton’s of ChicagoMorton’s GrilleThe Butchers ClubFWMFWM242018420224Red Lobster China750 20218 310084 19942015 56198711 2004112009720159 491999120 20057 482006419997ANSIInternational Communications Industries Association, IncAudiovisual and IntegratedExperience Association(Certified Technology SpecialistANSI/-ISO/IEC 1702420 20096 442021218Anheuser-Busch InBev Services, LLCPearson ChinaStarbucks (China)Company Limited 20042018 C12 20243 312 C320243 31 12161331 2D.1.220243 31D.1.2 20243 3120243 31 2C.1.4 20243 31 1. 2. 20243 313.103.10A3.10(2) 3.13 20253 31 2C.2.1 (www.i-controlholdings.com)(www.hkexnews.hk) 20155 11 20243 31 20155 1117 20243 31 20155 11 20243 31 • • • • • 67:33 20243 31 20243 31 D.2 ••• 20243 31 COSO2013 ••••• 20243 31 ••• (i)(ii) (i)(ii)(iii)(iv)(v)(vi)(vii) (i)(ii)(iii)(iv)(v) 212F.2.2 64 13312AB (i)13.51(2)(ii) 7 15 (http://www.i-controlholdings.com)13312ABinfo@i-controlholdings.com 20227 2820243 3115 20243 3120244 12 20243 31 20243 31 20148 2113312AB IT+OT34 5 20243 3120243 3166128 20243 31 20248 2220248 1920248 2220248 164301617 20243 3121.90%20243 3142.38%20243 316.61%21.13% 5% 20243 31 20243 316,629,000 20243 3128 15 20243 31 13 108(a) C1B.2.39 20253 31 20155 11GEM17 (a) (b) (a)(b)(c)(d)(e)(f) (c) 20155 2710% 30% 3,000,000 97,000,00010.0%9.2% (d) 121% (e) (i)(ii)(iii) (f) 281.00 (g) 20155 111010 20243 313,000,00020243 31 20212 3 (a) (b) (c) (i)(ii)14A (d) (i)(ii)(iii)(iv) (e) 20212 320312 2 (f) 15%15% (g) 20212 81469335 (h) 20214 20500,000 (i)150,00030% (ii)150,00030% (iii)200,00040% (6) 20215 720208 7500,000 20224 20150,00020234 20150,000 (i)20243 31 (ii) (v)20243 3120244 20200,000 150,000,00015%20234 12024331500,000149,500,00014.2% (a) 20243 31XV(i)XV78(ii)352(iii) (1)(2)20243 311,050,500,000(3)Phoenix Time Holdings LimitedXV78Phoenix Time Holdings Limited XV(i)XV78(ii)352(iii) (b) 20243 31336 (1)(2)XV23(3)XV23(4)20243 31Knight Sky Holdings Limited(5)Knight Sky Holdings LimitedKnight Sky Holdings Limited100%XV78Knight Sky Holdings Limited(6)Knight Sky Holdings LimitedXV23 336 20243 3118XV 20243 31 3120243 3114A 20243 31 20233 3120243 31 20243 31 20243 31 20243 31 20243 3130 3.1320243 31 20243 31 20243 312023 20243 3120244 3Phoenix Time Holdings Limited100%Luxurious Bay Capital Limited600,000,00057.12%138,000,0000.2320244 26 26.113.5 20243 31 1828 130 20243 31 20246 21 ESGESG20234 120243 31ESG ESG ESGESGESG6.4% ESGC2 ESG ESG ESGESGESGESGESG ESGESGESGESG ESGESGESGESGESG ESG ESG (i)ESG(ii)ESG(iii)98 ESG 10ESG •• • • ••••LED• ••••• 節約能源 ‧最大限度地利用自然光，盡量減少高於所需照明水平的區域的照明設備數量，採用節能照明；‧離開辦公室前關閉所有耗電設備；‧員工於天氣炎熱時