新纽科技2024年年报

5 20247 9 10 12 17 30 45 82 97 104 15323203 3207 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands 1842 PO Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands A5 183171712-1716 252006 9600 881 www.newlinktech.com.cn 111 12B 700A 2024 2024 2024 2024202313.6%278.820234.9%38.9202424.0202311.1116.2%20242025 20242021120245ESGESGESGESG 2025+ 2025 20253 31 59201612201911201912201712202472017320247202472001520161220085201012002065199510200151989719957 472012620191220126201612201612200782012608610000342000720127 3720154201912201542016122016122009112015320087 65201812202411198320002201831359460719996200022016320184029020117201671893200832011701711983719963 6219867 202410603698 19867 47200172005520056201212201212202062020122001 59 4020197201912202022023220243 3020152201966881201152015220067200862006720107 332022920229 52018720167201832021720228201420162024 57202272023220159200511201581985102005319917 502017102023220001120171019967IPMA BOGCMSPP3O 482017102021320232200642017102009720218(CISA) 4020124201612200722012320036 ITITIT RPA 2024278.8202313.6%IT87.2%243.2202335.5%27.0202328.2%8.6202369.7%202420234.9%38.9 202411.340.393.8%202323.393.0202424.020231.220242025 202410500125002024202327.2%159.120241.6202325.793.8% 20242024202420242024Newlink RPA V4.0IFRIT20242024 2024 2024ESGESGESGESG202420242024 2025+ 2025 2024 ITITITIT 2024278.8IT2023245.513.6%2024 20242023 202487.2%243.2202335.5%80.233.0%(RPA) 202427.0202337.628.2%20249.7% 20248.63.1%94.2%8.1RPA 2023208.415.2%2024240.013.6% 202337.14.9%202438.9202315.1%202414.0%13.6%15.2% 202412.1202314.2% 202411.3 20241.6202325.7 1.8 202314.015.7%202416.2 202336.924.1%202445.8 202471.5202342.369.0% 202412 31234202431 20240.720231.3 202420231.32.0 0.2 20243.020231.32024 202493.0202369.733.4%11.340.3 20241231348.2202312 31330.55.4% 24.0202311.1116.2% 202412 3120.03.85%2025627 202412 31534.520231231582.78.3% 202412 312024 202412 3120230.70.5 202412 31 202412 31 2024 20226 20100%(1)80,000,000(2)7,430,769(3)18,000,000202220232024 20243 28100%202212315,052,379.81 20245% 202412 31 20241231204.044.9 1.202412 31 2. (1) 202412 31202412 3171.2% 20241231180 (2)180 202412 311127.1121106202412 31 (3)202012 21 3. (1)(2)9090360360(3) 39 79,678,0002023107,897,00019,771,000202314,464,000 14,959,00011,925,00079,678,0005,560,000202316,486,000 33%43%-40%25%15% AI20241231 20227100%36,724,000 36,724,000166,00019,771,000202336,724,000227,00014,464,000 1819 2023-8.8%2024-12.5% 202312 311.0%202412 312.7%100.0% 202412 31 C1C.2.1 C.2.1 C3202412 31 (i)(ii)(iii) 3.10(1)3.10(2)3.10A 2024 C.5.1 C.2.1C.2.1 3.13 16.19(3) 16.216.1916.2 16.19220252025 C.1.4 C.1.4202412 31 1 1. 202012 5C1 3.21 (i)202312 3120246 30 (ii) (iii) 3.25 2024 202412 3111 202412 311216 IT202412 3133% 202412 3174.6%25.4%IT A.2.1 1. 2.3.4.5. ••••• 202412 31 39 202412 31 20241 120243 29(HKFCG (PE), FCG) 20243 3020243 3020211 63.288.173.283.282024328 3.2915 202012 5 12.32121 (www.newlinktech.com.cn) 20246 26202420246 26 1.ESG ESGESG2024ESGESGESG ESG20241 1202412 31 ESGC2ESGESGESGESGESG ESGESGESG ESG ESG ESG ESG 20253 31ESG ESGir@newlinktech.com.cn) 2. ITITITRPA (ESG)ESG 2024 20242 •2023 20243 •202420242024 • 20245 •157,302,88043.60 20246 •V5.5 •20242024 20247 •20242024 20248 •2024 • 202410 •IT 202411 •2024 •20242024 202412 •Newlink RPA V4.0IFRIT 3. 3.1 ESGESGESGESGESGESGESGESGESG ESGESGESGESGESGESGESG2024ESG ESGESGESGESGESGESGESG 3.2ESG ESGESGESGESGESGESGESGESGESGESGESGESGESG ESGESGESGESG 3.3 ESG 3.4 ESG •ESGESG •ESG •ESG ESG20232024(i)(ii)2024對新紐科技利益相關方的影響 ESG ESG 3.5 • Newlink RPA V4.0IFRIT2024 • • 2024202420242024 • 20245 4. IT 4.1 (ISO)ISO 14064-1ESG 4.2 •••26ºC20ºC• 4.3 2023100% •2020203030% •2020203025% •2020203025% •2021•2021100% 4.4 306020302060 5. 5.1 5.2 2024 5.3 2024 5.4 2024 6. 6.1 202468 • oo • ooo • oo 6.2 6.2.1 5810 6.2.2 •ISO27001•ISO20000•CMMI5•ISO9001 •ooo•oo•ooo 6.2.3 314216 6.2.4 IT 6.2.5 2024923421 6.2.6 6.3 100%100% 7. 22,300191218148 ESGESG ESGESG 5 200 2024 ESGESGESG 23.6120.8144.40.20.02 0%00 202412 31 201911 8ITIT 42202412 316 202412 31 202412 31104105 202412 31 20211 64.36200,000,000790.43.952 71.020226 20 266.283.268.037.422.825.7RPA29.1 20249 23(i)49.2(ii)(a)38.9(b)20.020249 23 50.131.53.14.53.27.8RPA7.4 (1)202512202712(2)(3)IT63.2 20226 2020249 23 2024 20245 70.28157,302,8800.000001202420245 70.3420245 14157,302,880157.30202444.0443.600.2772024 2024 (1) 20245 72024 9 202412 3116 202412 3134 202412 31 202412 3136 202412 31643.42023710.1 32 5,952,8002.47 (1) 202412 315,952,800 16.19 16.216.1916.2 16.19220252025 1216 202412 31 202412 31 202412 312.83 202412 312202412 3132.71 202412 315202412 31 1112 202412 31 3 202412 31 202412 31 13.18 202412 3