北大青鸟环宇2024年年报

(A joint stock limited company incorporated inthe People’s Republic of China with limited liability)() Stock Code: 8095 CHARACTERISTICS OF THE GEM (“GEM”) OF THE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors shouldbe aware of the potential risks of investing in such companies and should make the decision to invest only after dueand careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and noassurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this annual report,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of the contents of this annual report. This annual report, for which the directors (the “Directors”) of Beijing Beida Jade Bird Universal Sci-Tech Company Limited(the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the RulesGoverning the Listing of Securities on GEM (the “GEM Listing Rules”) for the purpose of giving information with regard tothe Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief theinformation contained in this annual report is accurate and complete in all material respects and not misleading or deceptive,and there are no other matters the omission of which would make any statement herein or this annual report misleading. 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 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。 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於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 GEMGEM CONTENTS目錄 2Corporate Information4Chairman’s Statement5Management Discussion and Analysis26Profile of Directors, Supervisors and SeniorManagement33Report of the Directors48Report of the Supervisory Committee50Corporate Governance Report67Independent Auditor’s Report75Consolidated Statement of Profit or Lossand Other Comprehensive Income77Consolidated Statement of Financial Position79Consolidated Statement of Changes in Equity81Consolidated Statement of Cash Flows84Notes to the Consolidated Financial Statements218Particulars of Investment Properties219Financial Summary 董事 DIRECTORS 執行董事 Executive Directors Ms. Zheng Zhong (Chairman)Mr. Wang Xingye (President)Ms. Guan Xueming (Vice President)Mr. Ni Jinlei(retired on 31 May 2024) 非執行董事 Non-Executive DirectorMr. Liu Ziyi 獨立非執行董事 Independent Non-Executive Directors Mr. Tang XuanMr. Shen WeiMs. Liu Zhangchi(appointed on 31 May 2024)Mr. Li Chonghua(retired on 31 May 2024) 監事 SUPERVISORS Ms. Yang Xiaoqing (Chairman)(appointed on 31 May 2024)Mr. Pan YudongMr. Zhu Bingze(appointed on 31 May 2024)Ms. Zhou MinMs. Cao ZhenzhenMr. Fan Yimin(retired on 31 May 2024)Mr. Ouyang Zishi(retired on 31 May 2024) 公司秘書 COMPANY SECRETARY Mr. Chan Chi Hung 審核委員會 AUDIT COMMITTEE Mr. Tang Xuan (Chairman)Mr. Shen WeiMs. Liu Zhangchi 薪酬委員會 REMUNERATION COMMITTEE Mr. Shen Wei (Chairman)Ms. Zheng ZhongMr. Tang Xuan 提名委員會 NOMINATION COMMITTEE Ms. Zheng Zhong (Chairman)Mr. Wang XingyeMr. Tang XuanMr. Shen WeiMs. Liu Zhangchi 授權代表 AUTHORISED REPRESENTATIVES Mr. Wang XingyeMr. Chan Chi Hung Corporate Information公司資料 法定地址 LEGAL ADDRESS 5100080 3rd Floor, Beida Jade Bird BuildingYanyuan District Area 3No. 5 Haidian RoadHaidian DistrictBeijing 100080PRC 中國主要營業地點 PRINCIPAL PLACE OF BUSINESS IN THE PRC 2073100871 3rd Floor, Beida Jade Bird BuildingNo. 207 Chengfu RoadHaidian DistrictBeijing 100871PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESSIN HONG KONG 13817 17th FloorV Heun Building138 Queen’s Road CentralCentral, Hong Kong 香港股份過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastHong Kong 獨立核數師 INDEPENDENT AUDITOR 11125 BDO Limited25th FloorWing On Centre111 Connaught Road CentralHong Kong 股票編號8095 STOCK CODE8095 網址www.jbu.com.cn COMPANY WEBSITEwww.jbu.com.cn Onbehalf of the board(the“Board”)of directors(the“Directors”)of Beijing Beida Jade Bird Universal Sci-TechCompany Limited (the “Company”), I hereby present the auditedannual results of the Company (together with its subsidiaries, the“Group”) for the year ended 31 December 2024. Global economic growth continued to be sluggish in 2024, whichbrought challenges to the overall prospects of the industry and the