国微控股2024年度报告

2024Annual Report CONTENTS 2Corporate Information5Chairman’s Statement8Management Discussion and Analysis20Corporate Governance Report46Environmental, Social and Governance Report111Directors’ and Company Secretary’s Biography119Report of the Directors138Independent Auditor’s Report148Consolidated Income Statement149Consolidated Statement of Comprehensive Income150Consolidated Statement of Financial Position152Consolidated Statement of Changes in Equity154Consolidated Statement of Cash Flows155Notes to the Consolidated Financial Statements292Financial Summary CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Huang Xueliang(Chairman and Chief Executive Officer)Mr. Loong, Manfred Man-tsunMs. Chen Ying (Appointed on 2 August 2024) 黃學良先生（主席兼首席執行官）龍文駿先生陳瑩女士（於二零二四年八月二日獲委任） Non-Executive Directors Mr. Kwan, Allan Chung-yuenMr. Cai Jing 關重遠先生蔡靖先生 Independent Non-Executive Directors Mr. Zhang JunjieMr. Woo Kar Tung, RaymondMr. Jin Yufeng 張俊傑先生胡家棟先生金玉豐先生 SENIOR MANAGEMENT 龍文駿先生 Mr. Loong, Manfred Man-tsun COMPANY SECRETARY 鄭啟培先生(CPA) Mr. Cheng Kai Pui, Eric (CPA) AUDIT COMMITTEE Mr. Woo Kar Tung, Raymond(Chairman)Mr. Kwan, Allan Chung-yuenMr. Zhang Junjie 胡家棟先生（主席）關重遠先生張俊傑先生 REMUNERATION COMMITTEE Mr. Zhang Junjie(Chairman)Mr. Jin YufengMr. Kwan, Allan Chung-yuen 張俊傑先生（主席）金玉豐先生關重遠先生 CORPORATE INFORMATION NOMINATION COMMITTEE Mr. Huang Xueliang(Chairman)Mr. Jin YufengMr. Woo Kar Tung, Raymond 黃學良先生（主席）金玉豐先生胡家棟先生 REGISTERED OFFICE IN THE CAYMANISLANDS Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Maples Corporate Services LimitedPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 22F, Guoshi BuildingNo. 1801 Sha He Xi Ave.,Nanshan District,Shenzhen, PRC 中國深圳市南山區沙河西路1801號國實大廈22樓 HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Room 4202-04,42/F China Resources Building,26 Harbour Road,Wanchai, Hong Kong 香港灣仔港灣道26號華潤大廈42樓4202-04室 COMPANY’S WEBSITE www.smit.com.cn www.smit.com.cn CAYMAN SHARE REGISTRAR ANDTRANSFER AGENT Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands CORPORATE INFORMATION HONG KONG SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road East WanchaiHong Kong 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712至1716室 PRINCIPAL BANKER Citibank N.A. Hong Kong Branch21/F, Tower 1, The Gateway, Harbour CityTsim Sha TsuiKowloonHong Kong 花旗銀行香港分行香港九龍尖沙咀海港城港威1座21樓 AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓 STOCK CODE 22392239 CHAIRMAN’S STATEMENT 各位股東： Dear Shareholders, 本人謹代表國微控股有限公司（「」或「」），連同其附屬公司（統稱「」）董事會（「」），欣然提呈本集團截至二零二四年十二月三十一日止年度之全年業績。 On behalf of the board of directors (the “Board”) of SMITHoldings Limited (“SMIT” or the “Company”), together withits subsidiaries (collectively, the “Group”), I am pleased topresent the annual results of the Group for the year ended 31December 2024. 二零二四年本集團不斷探索新業務並取得了一定成果，為未來增長帶來更多機遇。本集團於二零二四年的收益為14.0百萬美元（二零二三年：22.5百萬美元），按年減少37.8%。年 內 毛 利 同 比 減 少10.1%，至8.4百 萬 美 元。本 年 度 每 股 基本虧損為11.8美仙（二零二三年：每股基本虧損為4.3美仙）。為答謝股東們對本集團支持，董事會建議派發末期股息0.1美仙，派息總額合共418,591美元。 In 2024, the Group continuously explored new businesses andachieved certain results, bringing more opportunities for futuregrowth. The Group’s revenue for the year 2024 was USD14.0million (2023: USD 22.5 million), a year-on-year decrease of37.8%. Gross profit for the year decreased by 10.1% year-on-year to USD 8.4 million. The basic loss per share for this year is11.8 US cents (2023: basic loss per share was 4.3 US cents). Inappreciation of the shareholders’ support for the Group, theBoard of Directors proposes to distribute a final dividend of 0.1US cents, with a total dividend amount of USD418,591. During the year, the Group responded to official policiesregarding the CAM business by collaborating with leadingcompanies in the industry to establish new industry standards,promoting the upgrading and marketing of product formsunder new trends. The newly developed ultra-wideband(UWB) integrated solution is currently being approached forthe Southeast Asian market, and the product will enter theevaluation stage. Smart sensing products actively participatein major exhibitions both domestically and internationally,constantly monitoring cutting-edge market trends, andresponding to customer needs more quickly and accurately.Through the accumulation of multiple scenarios and projects,we have gained recognition from several leading clients, layinga solid foundation for potential growth. 年內，本集團視密卡業務響應官方政策，與業內領先企業共同制定行業新標準，促進新趨勢下產品形態的升級與推廣。開發的新產品超寬帶（UWB）集成解決方案，目前已面向東南亞市場開始接洽，產品將進入評估階段。智慧感知產品積極參與海內外各