筑友智造科技2024年年报

DIT Group Limited(Incorporated in Bermuda with limited liability))( DIT Group Limited2024 Annual Report二零二四年年報築友智造科技集團有限公司 Contents目錄 CORPORATE INFORMATION2公司資料CORPORATE PROFILE5公司簡介CHAIRMAN’S STATEMENT8主席報告書FINANCIAL HIGHLIGHTS13財務摘要MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT33董事及高級管理人員履歷CORPORATE GOVERNANCE REPORT39企業管治報告REPORT OF THE DIRECTORS59董事會報告INDEPENDENT AUDITOR’S REPORT83獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表•CONSOLIDATED STATEMENT OF PROFIT OR LOSS ANDOTHER COMPREHENSIVE INCOME90綜合損益及其他全面收益表•CONSOLIDATED STATEMENT OF FINANCIAL POSITION92綜合財務狀況表•CONSOLIDATED STATEMENT OF CHANGES IN EQUITY94綜合權益變動表•CONSOLIDATED STATEMENT OF CASH FLOWS95綜合現金流量表•NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS97綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY232五年財務概要 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 董事會 Executive Directors Mr. GUO Weiqiang(Chairman and Chief Executive Officer)Mr. LIU Weixing (resigned on 26 January 2024)Ms. WANG Jing (passed away on 19 January 2025)Ms. WANG Yuping (appointed on 10 March 2025) Non-executive Directors Ms. WU Wallis (alias LI Hua) (resigned on 14 June 2024)Mr. WANG JunMr. GUO Jianfeng Independent Non-executive DirectorsMr. JIANG HongqingMr. LEE Chi MingMr. MA Lishan 董事會委員會 BOARD COMMITTEES Audit CommitteeMr. LEE Chi Ming(Chairman)Mr. JIANG HongqingMr. MA Lishan Nomination Committee Mr. GUO Weiqiang(Chairman)(appointed on 26 January 2024)Mr. LIU Weixing (resigned on 26 January 2024)Mr. JIANG HongqingMr. LEE Chi Ming Remuneration Committee Mr. JIANG Hongqing(Chairman)Mr. GUO Weiqiang (appointed on 26 January 2024)Mr. LIU Weixing (resigned on 26 January 2024)Mr. LEE Chi Ming Environmental, Social and Governance Committee Ms. WANG Yuping (Chairwoman, appointed on 10 March 2025)Ms. WANG Jing (passed away on 19 January 2025)Mr. LEE Chi MingMr. SONG Hongfa COMPANY SECRETARY 公司秘書 Mr. TSANG Ho Pong CORPORATE INFORMATION公司資料 授權代表 AUTHORISED REPRESENTATIVES Mr. GUO WeiqiangMr. TSANG Ho Pong 註冊辦事處 REGISTERED OFFICE Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, Bermuda Victoria Place, 5th Floor, 31 Victoria StreetHamilton HM 10, Bermuda 中華人民共和國（「中國」）主要營業地點 PRINCIPAL PLACE OF BUSINESS IN THEPEOPLE’S REPUBLIC OF CHINA (“PRC”) Block E, Jianye HeadquartersJunction of Nongye East Road and Ruyi West RoadZhengdong New District, Zhengzhou CityHenan Province, the PRC E 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG Units 1602–1605, 16/FTower 2, The GatewayHarbour City, 25 Canton RoadTsim Sha TsuiKowloon, Hong Kong 252161602–1605 INDEPENDENT AUDITOR 獨立核數師 ZHONGHUI ANDA CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor PRINCIPAL BANKER 主要往來銀行 The Hongkong and Shanghai Banking Corporation LimitedThe Bank of China Limited 主要股份登記及過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon's Court22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda CORPORATE INFORMATION公司資料 香港股份登記及過戶登記處 HONG KONG SHARE REGISTRAR ANDTRANSFER OFFICE 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong STOCK CODE 股份代號 The Stock Exchange of Hong Kong Limited: 00726 00726 網站http://dit.aconnect.com.hk WEBSITE http://dit.aconnect.com.hk SHAREHOLDERS’ INFORMATION 股東資料 Share listing The Company’s shares are listed on the Main Board of theStock Exchange of Hong Kong Limited Ordinary Share (as at 31 December 2024)Shares outstanding:3,101,095,730 sharesNominal value:HK$0.40 per share 3,101,095,7300.40 FINANCIAL CALENDAR 財務日誌 2024 annual results announcement: 26 March 2025 Book closure period (for determining shareholders’ eligibilityto attend and vote at the annual general meeting (the“2025 AGM”)): 15 May 2025 to 20 May 2025 (both daysinclusive) 2025 AGM: 20 May 2025 DIT Group Limited (hereinafter referred to as “the Company”,together with its subsidiaries, collectively, “the Group”) (stockcode: 726HK) is listed on the Main Board of the Stock Exchangeof Hong Kong Limited (the “Stock Exchange”). 726HK The Group positions itself as a leading integrated service providerin smart building, as well as an innovative high-tech enterprisethat specializes in business throughout the entire value chain ofprefabricated construction (“PC”). We are the first listed companyin the prefabricated construction industry. The main business ofthe Group covers prefabricated concrete manufacturing, smartlandscaping services and smart decoration services. The Grouphas already set up several smart PC plants nationwide. It has 19self-operated PC plants and several plants owned and operatedby franchisees. 19 CORPORATE PROFILE公司簡介 The Group provides green buildings and one-stop home solutionsas our key mission and is dedic