思博系统2024年年报

GEM GEM GEMGEMGEM GEMGEM www.hkexnews.hkGEMwww.hkgem.comwww.expertsystems.com.hk 目 錄 245712162740414647495052 公司資料 22 Tricor Services (Cayman Islands) LimitedThird FloorCentury YardCricket SquareP.O. Box 902Grand Cayman KY1-1103Cayman Islands 1617 公司資料 Third FloorCentury YardCricket SquareP.O. Box 902Grand Cayman KY1-1103Cayman Islands 6422 328 GEM 8319 www.expertsystems.com.hk 摘要 •202433120242023331202311.8%991.0 •9.6%152.7 •21.8%15.4 •2.4522.0%1.91 COVID-19 主席報告 20243312024 2024991.020233312023886.511.8%21.8%15.420241.9120232.45 COVID-19 2024 20240.8220231.006,587,00020238,033,000 主席報告 GEMGEM GEM 2024625 管理層討論及分析 (i) (ii)GenAI GenAI 管理層討論及分析 LLMGenAIGenAIChatSeriesGenAIChatEnquiryChatServiceDeskChatMinutesGenAI 20238LenovoSmartSeriesSmartAquaSmartRetailSmartHomeSmartSeries MPS 2021ServiceOne International Holdings Limited2022 管理層討論及分析 886.511.8%991.0 152.7139.313.49.6% 15.7%0.315.4% 8.62.427.2%6.25.7COVID-193.6 129.4113.615.814.0%(i)(ii) 6.46.30.12.7%2021108 5.85.48.0%5.820235.520.1%202319.3% 管理層討論及分析 19.721.8%15.4 1.912.45 20242023331218.9196.820243313.520233.5 202433110.0202333110.03.520233313.5 20211082.5% 20243310.4320233310.46 2024331 20243312023331 20243312023331 管理層討論及分析 20243313.520233313.52024331 20243311,0332023331984236.22023205.2 董事及高級管理層履歷詳情 63201591820031020049200722016315 1984730AST Research (Far East) LimitedAST 5520159182016315 2004924200410 19911119928199512199612002420025—200410— 董事及高級管理層履歷詳情 522021118201511252016315 2007920062 20200332004920163 512016315 1996101995820 502016315 200491997620IBM 632016315 19846 301994AST1120011020049200711200712 董事及高級管理層履歷詳情 652016315 19827200010198711 301987Arthur Andersen & Co.19821987200210201991612 642016315 1986198719899 34 632016315 19837198610 2519862000620131 董事及高級管理層履歷詳情 531999919941219 5320238 199592021319 462005520151120203 200722013120 企業管治報告 GEMC1 C.6.1 A.2.1 企業管治報告 GEM5.05A5.05(1)(2)GEM5.09 2024 企業管治報告 20223152022315GEM (3) 2024917202484(1) 20242027 C.1.42024331 企業管治報告 GEMwww.hkgem.comwww.expertsystems.com.hk GEM (a)(b)(c)(d)(e)(f) GEM5.28GEM5.05(2) 20243312024331GEM 企業管治報告 GEM (a)(b)(c)(d)(e)(f)(g)(h)GEM23 2024331 1,000,0001,000,0001,500,000 GEM11 GEM 企業管治報告 (a)(b)(c)(d)(e) ————GEMGEM——— GEM 企業管治報告 GEM (a)(b)(c)(d)(e) 2024331 企業管治報告 GEM5.485.67 15 20242220242220243311,090,000 5,000 4145 2024331 企業管治報告 GEM571 1215 202433171.4%28.6%2024 企業管治報告 GEMGEM 58 (I)(i)(ii)(iii)(iv)(v)GEM 企業管治報告 (III) 2024 6422 202420239152023627 董事會報告 2024331 18 202433156711 20243316 3314648 20243310.8220231.00202410102024927 20249172024912202491720249114301617 202492520249272024924430 董事會報告 40 14 28 29 202433112.2 30.0%54.6%21.8% GEM5% 董事會報告 84 20223152022315GEM 董事會報告 1215 11 20243313(m)(i) 董事會報告 2024331XVXV78352GEM5.465.67 董事會報告 1.2024331803,280,000 2.20163152019415(a)500,000(b)ServiceOne Global Holdings LimitedServiceOneGlobalServiceOneInternational Holdings LimitedS1IHL70%450,000,000ServiceOne GlobalChina Expert Systems LimitedChina Expert70%China Expert40% (ii) ServiceOne GlobalServiceOneGlobalChina Expert40%70% 2024331XVXV78352GEM5.465.67 董事會報告 2024331XV235.0% 董事會報告 1.2024331803,280,0002.Yan3.Tuen4.Luk5.Keung6.ServiceOne Global450,000,000ServiceOne GlobalChina Expert70%China Expert40% (ii)— 1.2024331803,280,000 2.Lee 2024331336 201631580,000,00010%202433110.0%121.0% 董事會報告 2 2026314 1.0 GEM23 201940.11116,000,0000.010.098 202433111,820,0001.5%8,880,000 202341202433164,000,000 31 1. (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) 2.2024331GEM1% 3.(i)(ii)(iii) 董事會報告 GEM 20163152024 342024331 2024331 (i)GEMSerivceOneGlobal202179ServiceOneGlobalServiceOneGlobal2021108S1IHL70%20243312024ServiceOneGlobal1,365,000 202433126,200,000 2021917 董事會報告 (ii)ServiceOne Global2021426ServiceOneGlobal20214262024331S1IHL70%ServiceOne GlobalS1IHL2021108ServiceOneGlobalS1IHL20211082024S1IHLS1IHL3,005,000 20243314,800,000 20214262021108 (iii)S1IHL202388S1IHLS1IHL20238820263312024S1IHL3,187,000 2024331S1IHL4,000,000 202388 董事會報告 GEM20.53 (i) (ii) (iii) GEM20 3000740GEM20.54 (i) (ii) (iii) (iv) 20243312023331GEM2034(a) 342024331 1626 董事會報告 2024331GEM GEM5.09 2024331202133120223312023331202422 202422 39 2024625 財務資料概要 46110 •2024331•••• 2024331 獨立核數師報告 4(b)17 •••EBITDA•••EBITDA 2024331100,078,000 EBITDA2024331 獨立核數師報告 獨立核數師報告 • • • • 獨立核數師報告 2024625 綜合全面收益表 綜合財務狀況表 52110 綜合財務狀況表 2024331 綜合權益變動表 2024331 綜合現金流量表 2024331 52110 綜合現金流量表 2024331 綜合財務報表附註 2024331 1 20159182004222016412GEM Third Floor, Century Yard, Cricket Square, P.O. Box 902, Grand Cayman, KY1-1103, CaymanIslands6422 2 (a) GEM (b) 1281212 – 綜合財務報表附註 2024331 2 (c) 1511116155–177121210283 120241122025113 15 51 1 綜合財務報表附註 2024331 3 (a) (b) (1)(2)(3) (c) 綜合財務報表附註 2024331 3 (c) •1219•2•5•16(i)12(ii) 綜合財務報表附註 2024331 3 (c) (d) 3(c) 綜合財務報表附註