欧科云链年报2024

董事會 BOARD OF DIRECTORS Executive DirectorsMr. Ren Yunan(Chairman of the Board and Chief Executive Officer)Mr. Zhang Chao 執行董事任煜男先生（董事會主席兼行政總裁）張超先生 非執行董事唐越先生浦曉江先生 獨立非執行董事李周欣先生李文昭先生蔣國良先生 Independent non-executive DirectorsMr. Li ZhouxinMr. Lee Man ChiuMr. Jiang Guoliang 審核委員會 AUDIT COMMITTEE 李周欣先生（主席）李文昭先生蔣國良先生 Mr. Li Zhouxin(Chairman)Mr. Lee Man ChiuMr. Jiang Guoliang 提名委員會 NOMINATION COMMITTEE 李周欣先生（主席）李文昭先生蔣國良先生 Mr. Li Zhouxin(Chairman)Mr. Lee Man ChiuMr. Jiang Guoliang 薪酬委員會 REMUNERATION COMMITTEE 李文昭先生（主席）李周欣先生蔣國良先生 Mr. Lee Man Chiu(Chairman)Mr. Li ZhouxinMr. Jiang Guoliang 公司秘書 COMPANY SECRETARYMr. Shi Shaoming 石少明先生 授權代表 AUTHORISED REPRESENTATIVES 任煜男先生石少明先生 Mr. Ren YunanMr. Shi Shaoming 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN HONG KONG Unit 902-903, 9th Floor, Sino Plaza255-257 Gloucester RoadCauseway Bay, Hong Kong 香港銅鑼灣告士打道255-257號信和廣場9樓902-903室 註冊辦事處 REGISTERED OFFICE Windward 3, Regatta Office Park, PO Box 1350Grand Cayman, KY1-1108, Cayman Islands Windward 3, Regatta Office Park, PO Box 1350Grand Cayman, KY1-1108, Cayman Islands 開曼群島股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office Park, PO Box 1350Grand Cayman, KY1-1108, Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office Park, PO Box 1350Grand Cayman, KY1-1108, Cayman Islands 香港股份過戶登記分處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301-04室 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 香港上海�豐銀行有限公司中國銀行（香港）有限公司星展銀行（香港）有限公司 The Hong Kong and Shanghai Banking Corporation LimitedBank of China (Hong Kong) LimitedDBS Bank (Hong Kong) Limited 核數師 AUDITORS 國衛會計師事務所有限公司香港執業會計師香港中環畢打街11號置地廣場告羅士打大廈31樓 HLB Hodgson Impey Cheng LimitedCertified Public Accountants31st Floor, Gloucester Tower, The Landmark11 Pedder Street, Central, Hong Kong 公司網站 COMPANY’S WEBSITE www.okg.com.hk www.okg.com.hk 股份代號 STOCK CODE 香港聯合交易所有限公司1499 The Stock Exchange of Hong Kong Limited1499 Chairman’s Statement主席的話 各位股東： Dear Shareholders, 本人謹代表歐科雲鏈控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事會」）欣然向本公司股東（「股東」）提呈本集團截至二零二四年三月三十一日止年度（「本年度」）的年度報告（「本報告」）。 On behalf of the board (the “Board”) of directors (the “Directors”) ofOKG Technology Holdings Limited (the “Company”, together with itssubsidiaries, the “Group”), I would like to present to the shareholders ofthe Company (the “Shareholders”) the annual report (the “Report”) ofthe Group for the year ended 31 March 2024 (the “Year”). 外部環境 EXTERNAL ENVIRONMENT 過去一年，全球經濟發展呈現謹慎樂觀態勢。世界主要經濟體成功避免了嚴重衰退，並在控制通貨膨脹的同時保持了較低的失業率。然而，高利率、債務可持續性、地緣政治緊張和氣候變化等挑戰，對經濟增長構成了持續壓力。 Over the past year, the global economy has shown cautious optimism.Major economies around the world have successfully avoided severerecessions, maintaining low unemployment rates while controlling inflation.However, challenges such as high interest rates, debt sustainability,geopolitical tensions, and climate change continue to exert ongoingpressure on economic growth. 根 據 聯 合 國 五 月 十 六 日 發 佈 的《二 零 二 四 年 中期 世 界 經 濟 形 勢 與 展 望 》報 告，未 來 數 年 的 全球增長率預計仍將低於二零一零-二零一九年期間3.2%的平均水平。報告預計世界經濟在二零二四年將增長2.7%，二零二五年將增長2.8%，較今年一月的預測分別高出0.3和0.1個百分點。 According to the United Nations’ “2024 Mid-Year World EconomicSituation and Prospects” report released on May 16, the global growthrate in the coming years is expected to remain below the 3.2% averagelevel during the 2010-2019 period. The report forecasts global economicgrowth of 2.7% in 2024 and 2.8% in 2025, which are 0.3 and 0.1percentage points higher than the predictions made in January this year,respectively. 香港特別行政區（「香港」）在經歷了疫情衝擊後，二零二三年經濟開始反彈，並在二零二四年第一季 錄 得 溫 和 增 長，實 質 本 地 生 產 總 值 按 年 增 長2.7%。經季節性調整的失業率維持在3.0%的低水平，就業收入穩健增長。 The economy of the Hong Kong Special Administrative Region (“HongKong”) began to rebound in 2023 after the impact of the pandemic,recording moderate growth in the first quarter of 2024, with real GDPgrowing by 2.7% year-on-year. The seasonally adjusted unemploymentrate remained at a low level of 3.0%, and employment income grewrobustly. In the crypto asset sector, 2023 was a year filled with volatility anduncertainty. The market underwent significant adjustments but latershowed signs of recovery and growth. According to CoinMarketCap, thetotal market capitalization of crypto assets increased from approximatelyUSD 2.0 trillion at the beginning of 2023 to USD 2.5 trillion at thebeginning of 2024, reflecting the market’s resilience and growth potential.However, the high Federal Reserve interest rates have not led tosignificant liquidity injections into the market, resulting in no clear pricetrends. 在加密資產領域，二零二三年是充滿波動和不確定性的一年。市場經歷顯著調整，而後整體趨勢顯示出恢復和增長的跡象。根據CoinMarketCap數據，加密資產總市值由二零二三年初約2.0萬億美元增至二零二四年開年時的2.5萬億美元，反映市場的韌性和增長潛力。但美聯儲利率居高不下，導致市場沒有注入顯著的流動性，從而並沒有形成更加明朗的價格趨勢。 但隨著監管日趨明朗，傳統機構的共識提升，加密資產行業生態正在重塑，為其長期健康發展奠定了基礎。二零二三年，傳統金融巨頭如貝萊德(BlackRock)、富達(Fidelity)等公司積極申請比特幣現貨ETF，並最終於二零二四