濠暻科技二零二四年年报

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司)Stock code股份代號: 2440 CONTENTS 2CORPORATE INFORMATION6FINANCIAL SUMMARY7CHAIRMAN’S STATEMENT9MANAGEMENT DISCUSSION AND ANALYSIS27BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT34REPORT OF DIRECTORS66ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT126CORPORATE GOVERNANCE REPORT148INDEPENDENT AUDITOR’S REPORT155CONSOLIDATED STATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOME156CONSOLIDATED STATEMENT OF FINANCIAL POSITION158CONSOLIDATED STATEMENT OF CHANGES IN EQUITY160CONSOLIDATED STATEMENT OF CASH FLOWS163NOTES TO FINANCIAL STATEMENTS269DEFINITIONS Corporate Information BOARD OF DIRECTORS Executive Directors The following directors resigned on April 1, 2025:Dr. Chen Ping(Chairman)Ms. Wang ZheshiMr. Feng YijingMr. Wang Jun The following directors were appointed on April 1, 2025:Mr. Chan Chin Ching(Chairman)Mr. Chan Chin ChunMr. Kwong Kevin Tak TsingMr. Lee Alexander Patrick Independent Non-executive Directors The following directors resigned on April 1, 2025:Mr. Gu JiongMr. Fong Wo, FelixMr. Yang Hai The following directors were appointed on April 1, 2025:Mr. Ng Pui Sun WesleyMs. Peng ChengMr. Siu Chi Wai AUDIT COMMITTEE Mr. Gu Jiong(Chairman)(Resigned on April 1, 2025)Mr. Fong Wo, Felix(Resigned on April 1, 2025)Mr. Yang Hai(Resigned on April 1, 2025) With effect from April 1, 2025:Mr. Siu Chi Wai(Chairman)Mr. Ng Pui Sun WesleyMs. Peng Cheng Corporate Information REMUNERATION COMMITTEE Mr. Fong Wo, Felix(Chairman)(Resigned on April 1, 2025)Mr. Feng Yijing(Resigned on April 1, 2025)Mr. Yang Hai(Resigned on April 1, 2025) With effect from April 1, 2025:Mr. Ng Pui Sun Wesley(Chairman)Mr. Chan Chin ChingMr. Siu Chi Wai NOMINATION COMMITTEE Dr. Chen Ping(Chairman)(Resigned on April 1, 2025)Mr. Gu Jiong(Resigned on April 1, 2025)Mr. Fong Wo, Felix(Resigned on April 1, 2025) With effect from April 1, 2025:Mr. Chan Chin Ching(Chairman)Mr. Ng Pui Sun WesleyMs. Peng Cheng AUTHORIZED REPRESENTATIVES Mr. Chan Chin Ching(Appointed on April 1, 2025)Dr. Chen Ping(Resigned on April 1, 2025)Ms. Pun Ka Ying(Appointed on March 1, 2024)Ms. Zhang Xiao(Resigned on February 29, 2024) COMPANY SECRETARY Ms. Pun Ka Ying ACG, HKACG(Appointed on March 1, 2024)Ms. Zhang Xiao ACG, HKACG(Resigned on February 29, 2024) ACG, HKACGACG, HKACG Corporate Information REGISTERED OFFICE IN THE CAYMAN ISLANDS 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 8/F, Building B49 Mozhoudong RoadJiangning Economic andTechnological Development ZoneNanjingJiangsu ProvincePRC 9B48 PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 1920, 19/FLee Garden One33 Hysan AvenueCauseway BayHong Kong 33191920 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ogier Global (Cayman) Limited Ogier Global (Cayman) Limited 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISOR As to Hong Kong law 15323203 3207 Jingtian & Gongcheng LLPSuites 3203–3207, 32/FEdinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong AUDITOR 97927 Ernst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong PRINCIPAL BANKS China Everbright Bank Nanjing Jiangning Branch76 Shengli RoadMoling StreetJiangning DistrictNanjing CityJiangsu ProvincePRC 76 China Merchants Bank Jiangning Branch 66 No. 66 Shengtai RoadJiangning DistrictNanjing CityJiangsu ProvincePRC STOCK CODE 24402440 COMPANY’S WEBSITE www.howkingtech.com www.howkingtech.com Financial Summary Chairman’s Statement On behalf of the Board of Howkingtech International HoldingLimited, I am pleased to announce the consolidated results of theGroup for the year ended December 31, 2024. Entering 2024, the global operating environment remaineduncertain and the economy of the PRC recovered at a pace slowerthan expected. The market competition has been intensifyingdramatically due to domestic economic uncertainty. The Group’srevenue decreased by approximately 77.6% from approximatelyRMB440.6 million in 2023 to approximately RMB98.6 million in 2024.The Group’s adjusted net loss was approximately RMB64.0 millionin 2024, as compared to an adjusted net profit of approximatelyRMB36.0 million in 2023. 440.677.6%98.664.036.0 380.380.8%73.2 As a PRC provider for data transmission and processing services forIoT applications and telecommunication equipment, the Group hasbeen able to forge ahead in the challenging economic environmentin the PRC during the year, implementing prudent and solidbusiness strategies and actively exploring the business of China’sIoT market. The Group focused on assisting customers to realizeand optimize their digit