中国智能科技2024年报

目錄1223344551162272584194410451146124713491495目錄 1815506(852) 3756 0012(852) 3005 8292Info@co-nuoxin.com 202422620237302023730 Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands 20237202023730 1831717121716 2023512023430 20237302023730 20237302023730 20237302023730 www.chinaintech464.com 00464 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 財務摘要 2024331 2023102751% 168,700,00031.8%115,060,000168,700,0007.3%180,995,000 7,840,00044,380,00082.4% 管理層討論及分析 19842005 ODMOEM 180,995,0002023168,700,0007.3%65,935,00053,640,000 35,691,000202318,251,00019.7%202310.8% 36.7% 202420233312023200,0002023641,000 99,000(20235,221,000 管理層討論及分析 4,054,000202346,336,00091.3% 7,840,00044,380,00036,540,000 3.169.9668.3% 2023 54.8%68.0% 202349% 60.3%22.0% 202433139,942,00020238,878,000202433130,751,000202316,684,00020243311.320231.4 202433172,877,000202353,400,00035,277,00020237,352,0002,700,00032,577,00020233,763,0003,589,00035,277,00020237,352,0001.8%2.0%20231.8%2.0%1%20231%8%20238% 20243313.5%20230.4%2024331 管理層討論及分析 20243312023 2024331774,00020231,142,000 20243312023 202433148120235602120232343,551,000202362,475,000 20239110.27587,508,000202392787,508,00087,50823.918.05.9 202391120239142023927 20232024COVID-192024 2023 董事會報告 36 510 2024331 14A 2024321721,051250,0002024412027331169.914A14A.1012024412024321 2021825I2022112024331OEM202433130.570.2563.25 I — 14A.101I 14A.5535I (a) (b) (c) (d)63.25 3000740 (1) (2)(3) 董事會報告 2024321II2024412027331OEM202733148.2253.0555.70IIIIIIIIII14A.101IIII202441II2024321 14A 14A35 44 15 2830 46 202433131,714,000202325,538,000 202422620237302023730 20237202023730 83(3)83(3)3.09D2024216 84(1)83(3) 2224 470391(1)(a) 董事會報告 2024331XV352C3 2024331336XV23 (1)Luckever Holdings Limited60.87%39.13% 100%Asia Glory Management Group Limited100%AsiaGlory Management GroupLimitedLuckever Holdings Limited100%AsiaGloryManagement Group LimitedLuckeverHoldings Limited252,132,500 China Fund LimitedLuckever Holdings Limited100%ChinaFund Limited56,000LuckeverHoldingsLimitedChina Fund Limited56,000 (2)Donghai International Financial Holdings Company Limited 100%Donghai International Financial Holdings Company Limited226,332,500 2024331336XV23 20158 6(10) (a) (b) (i) (ii) (iii) (c) 董事會報告 (c) (i) (ii)(5) (iii) (14)1.00 (d) (1)10%(d)(2)(d)(3) (2)(d)(1)10% (3)(d)(1)(d)(2) (4) (e) (1)121%1% (2) (3)120.1%c (f) 董事會報告 (g) 201586(10) (h) 30 20242023331 202341202433144,564,60044,564,600 3.13 9596 35 (a) 0.1%5 (b) (c) 52.4%29.3% 5% ISO 140012004 董事會報告 C1 2540 20248292024932024828183171712–16 •202118 2024724 4320178102006200920102012Pt. Modern Group Indonesia2002 49201781998719991220002001200120063M200920161998 65202422004201120132017632200410102011525 董事及高級管理人員資料 7520204(University ofCanberra)30 532020121997720021224199720032005201120112017632 5520237202620223239920229075620229Guardforce AI Co., LtdGFAI2022525202342161681993619956 651989142201174Enterprise AsiaAPEA—20162018 2023430 5820235131 企業管治報告 2024331C1 C32024331 2224 2024331(i)(ii)3.13 企業管治報告 2024331 A.1.1420243311427 143 1.2.3.4.5. 企業管治報告 A.2.1 2023412024331 C1 ————17 20243313 —————2024331— 企業管治報告 202433127 12 C1 ———— 3.13 201812 20243314 ———— 202433127 20243 312024331800,000 2005429(i)(ii)(iii) 企業管治報告 20243312 —2023331—2023930—2024331——— 202433127 2024331 (2)(21) 1815506 1815506 (i)(ii)(iii) 20247 (a)www.hkexnews.hk (b)www.chinaintech464.com 20243314143 企業管治報告 200822024331 1. 2. 3.(i)ISO 9000ISO 9001(ii)(iii) 1. 2. 3. 4. 5. 6. 20243312024 202420243312024 企業管治報告 (i)(ii)(iii) 1.2.3.4.5.6. 2023430 2023512224 2024331153.29 企業管治報告 ———— 20181231 20191120181231 — — — — 20058RoHSRoHSRoHS C2 2024111ChinaOverseas NuoxinInternational Holdings LimitedChinaIn-Tech Limited2024112 202312192023121220241112024123 COVS NUOXINCHINAIN-TECH2024289202422 2024331 獨立核數師報告 44942024331 2024331 18 202433111,544,000 —————— 19 202433138,997,000 ——————— 獨立核數師報告 https://www.hkicpa.org.hk/en/Standards-setting/Standards/Our-views/auditre P073742024724 11 14 綜合財務報表附註 2024331 1. Cricket Square, HutchinsDrive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands1812323021815506 36 2024331LuckeverHoldings Limited 2. 202341 3. 4 3. 331 綜合財務報表附註 3. (a) (b) 3. (c) (i)(ii)(iii) 3. 5510555 23 125,000 3. —— 3. 12 3. ——— 綜合財務報表附註 2024331 3. (a) (b) 5%30,000 (c) 3. 3. 3. (A) (i)(ii)(iii) (B) (i)(ii)(iii)(iv)(v)(vi)(A)(vii)(A)(i)(viii) 綜合財務報表附註 2024331 3. 4. (a) (b) 5. (a) 綜合財務報表附註 2024331 5. (a) 5%20235%5%2023 5%5%5%20235%5%20235% 5. (b) 2024331 ————— 3060 綜合財務報表附註 2024331 5. (b) 360 (c) 2024331 2023331 5. (d) (e) (f) 6. 6. 1495 綜合財務報表附註 2024331 6. 180 7. 20231 (i) (ii) 3 (a) 2024331 7. 20