瑞远智控：截至二零二四年十二月三十一日止年度的全年业绩公告

Zhejiang RuiYuan Intelligent Control Technology Company Limited* 8249 截至二零二四年十二月三十一日止年 度的全年業績公告 浙江瑞遠智控科技股份有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈本公司 及其附屬公司截至二零二四年十二月三十一日止年 度之經審核全年業績。本公告列載本公司二零二四年 年 度報告全文，並符合《香港聯合交易所有限公司的GEM證券上市規則》（「GEM上市規則」）中有關全年業績初步公告附載的 相關內容之要求。本公司二零二四年 年 度報告將於適當時候寄發予本公司H股 股份持有人（如有要求），屆時亦可在香港聯合交易所有限公司（「聯交所」）網站www.hkexnews.hk的「最新上市公司公告」網頁內及本公司網站www.ruiyuanhk.cn的「投資者關係」網頁內閱覽。 承董事會命浙江瑞遠智控科技股份有限公司主席兼執行董事何鏗 中華人民共和國，寧波，二零二 五年三月二十日 於本公告日期，董事會包括四名執行董事，分 別為何鏗先生、姚勇濤先生、陳偉強先生及鄒靜女士；以及三名獨立非執行董事，分 別為周偉波先生、盛婷女士及郭劍雄先生。 本公告的資料乃遵照《香港聯合交易所有限公司的GEM證券上市規則》而刊載，旨在提供有關本公司的資料；各董事願就本公告的資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及所信，本公告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且 並無遺漏任何其他 事項，足以令致本文件或其所載任何陳述產 生誤導。 本公告將自其刊發日期起計至少七日刊登在香港聯合交易所有限公司網站www.hkexnews.hk的「最新上市公司公告」網頁及在本公司網站www.ruiyuanhk.cn刊登。 CHARACTERISTICS OF GEM (“GEM”) OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”)GEMGEM GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investment risk maybe attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investingin such companies and should make the decision to invest only after dueand careful consideration. GEM的定位，乃為中小型公司提供一個上市的市場。此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may bemore susceptible to high market volatility than securities traded on theMain Board of the Stock Exchange and no assurance is given that therewill be a liquid market in the securities traded on GEM. 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較在聯交所主板買賣之證券承受較大市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expressly disclaimany liability whatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 This report, for which the directors (the “Directors”) of Zhejiang RuiYuanIntelligent Control Technology Company Limited (the “Company”)collectively and individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing of Securities onGEM of the Stock Exchange (the “GEM Listing Rules”) for the purposeof giving information with regard to the Company. The Directors,having made all reasonable enquiries, confirm that, to the best of theirknowledge and belief: (1) the information contained in this report isaccurate and complete in all material respects and not misleading ordeceptive; (2) there are no other matters the omission of which wouldmake any statement in this report misleading; and (3) all opinionsexpressed in this report have been arrived at after due and carefulconsideration and are founded on bases and assumptions that are fairand reasonable. 本報告包括之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關浙江瑞遠智控科技股份有限公司（「本公司」）的資料，本公司各董事（「董事」）願就本報告共同及個別承擔全部責任。董事經作出一切合理查詢後確認，就彼等所深知及確信：(1)本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份；(2)本報告並無遺漏任何其他事實，致使本報告所載任何陳述產生誤導；及(3)本報告所表達的一切意見乃經審慎周詳考慮後作出，並建基於公平和合理的基準及假設。 Contents目錄 Corporate Information2–3公司資料Chairman’s Statement4–5主席報告Management Discussion and Analysis6–11管理層討論及分析Biographical Details of Directors, Supervisors and Senior Management12–15董事、監事及高級管理人員的履歷詳情Report of the Directors16–30董事會報告書Corporate Governance Report31–48企業管治報告Independent Auditor’s Report49–53獨立核數師報告書Consolidated Statement of Profit or Loss andOther Comprehensive Income54綜合損益及其他全面收益表Consolidated Statement of Financial Position55–56綜合財務狀況表Consolidated Statement of Changes in Equity57綜合權益變動表Consolidated Statement of Cash Flows58–59綜合現金流量表Notes to the Consolidated Financial Statements60–110綜合財務報表附註Summary of Financial Information111–112財務資料摘要 Corporate Information公司資料 EXECUTIVE DIRECTORS Mr. He Keng(Chairman)Mr. Yao Yongtao(appointed on 5 March 2025)Mr. Chen WeiqiangMs. Zou JingMs. Wu Shanhong(resigned on 5 March 2025) 何鏗先生（主席）姚勇濤先生（於二零二五年三月五日獲委任）陳偉強先生鄒靜女士吳珊紅女士（於二零二五年三月五日辭任） INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Kwok Kim Hung EddieMr. Zhou WeiboMs. Sheng Ting 郭劍雄先生周偉波先生盛婷女士 SUPERVISORS 郭方強先生張生根先生陳元康先生 Mr. Guo FangqiangMr. Zhang ShenggenMr. Chen Yuankang MEMBERS OF THE AUDIT COMMITTEE Mr. Kwok Kim Hung Eddie(Chairman)Mr. Zhou WeiboMs. Sheng Ting 郭劍雄先生（主席）周偉波先生盛婷女士 MEMBERS OF THE REMUNERATION COMMITTEE Ms. Sheng Ting(Chairman)Mr. He KengMr. Zhou WeiboMr. Kwok Kim Hung Eddie 盛婷女士（主席）何鏗先生周偉波先生郭劍雄先生 MEMBERS OF THE NOMINATION COMMITTEE 周偉波先生（主席）何鏗先生盛婷女士郭劍雄先生 Mr. Zhou Weibo(Chairman)Mr. He KengMs. Sheng TingMr. Kwok Kim Hung Eddie ANNUAL REPORT 2024二零二四年年報 Corporate Information公司資料 JOINT COMPANY SECRETARIES 鄒靜女士鄭程傑先生 Ms. Zou JingMr. Cheng Ching Kit AUTHORIZED REPRESENTATIVES 何鏗先生鄭程傑先生 Mr. He KengMr. Cheng Ching K