S.A.S. DRAGON2024年报

: 1184) 234569101321303537394143120121 19811994LEDLED10010,000EMS20Gartner202120249 SHARPLightin MotionLIM Infrasystems 公司資料 Clarendon House2 Church StreetHamilton HM 11Bermuda 5519 20241231 1617 •8835 1184 http://www.sasdragon.com.hk 財務摘要 202412 31 2024123122,370,616,00024.1%27,756,985,0001,430,087,0001,316,411,0008.6%5.2%5.9%20241231501,237,000403,801,00024.1%80.09202364.52 202412 3125.0015.0040.00202335.00 PCGPU276.1222.124.3% IDC20246%12.4 CMOSIC 主席報告 2024PC IC LED LEDLIMInfraSystemsLED LEDLEDSingapore QT HotelQT 2023B2B 202412 3117202312 3118508,000,00020231231663,000,00017,400,000202319,400,0003.4%20232.9% 2025PC 2025327 管理層討論及分析 202412 31128%2023 12 31135%736,368,000202312 31651,780,000 38202348202412313662023365 435320233151202412 313662023365 202412 31552,809,0001,039,637,000 202412 31510 董事及高層管理人員簡介 652015GEM811320247 120207112021 4020132009LED2023GEM81132020(2020)2019201920172017Central Saint MartinsUniversity of Wales5 董事及高層管理人員簡介 5320162005202016 612021201230 712003202412 3120 36202220247 19202420182023 董事及高層管理人員簡介 701999Universityof WesternOntario20 65200420 792018 57200210 312019202420242 42200720242024710 企業管治報告 202412 3114C.1.8C.2.1B.2.2 423 202412 31 2024 1,000,0001,000,0012,000,0002,000,0013,000,00010,000,00012,000,00024,000,00030,000,000 3.13 C.1.8 C.2.1 B.2.2 C3 32024202412 31 企業管治報告 202412 31• 3 3 20138 27 9423 企業管治報告 1.2.3. (a)(b)(c)(d)(e)C1 企業管治報告 (i)(ii) (i) 213 (ii) 100 1,0005519 (iii) 5519 www.sasdragon.com.hk21 董事會報告書 202412 31 37 202412 313536 20255 282520256 4 •••••• 202412 3169 68.6%83.1% 50.8%63.3% 5%5% 27 36202412 31337,164,0002023264,080,000 9 LED C22024 董事會報告書 622 34(b) 20241231 87 202412 31352 董事會報告書 2.129,368,583859,284,474 202412 31 336202412 31 202412 31 董事會報告書 202412 31 202412 3114A.73 202112 220221 1202412 31200611 2320091118201049201211122015119201812 28 202420249 2620251 1202712 3120249 2620241119 202412 19 202412 31 2024 2,343,0301,890,414 (i) (ii) (i)(ii)(iii) 14A.563000740 14A 202412 31 2,783,000 董事會報告書 202412 31 • 2025327 35119202412 31 202412 31 •202412 31•202412 31•• 2 0 2 41 23 13,061,620,000132,935,00030% 4 獨立核數師報告書 90 • • • • • • •20253 27 (i) (a)10,445,000(b)700,000 (ii) (a)0.901.000.1010,565,000199712 3170,510,000(b)237,881,000180,003,000200212 3157,878,000(c)20032010114,869,000 (iii)193,367,000202013,567,00019959 30 (iv) (a)19,238,000(b)9,002,000(c)20191,520,000(d)2021988,000(e)20242,902,000 1. 37 2. 20241 1 16152020177 2. 2.1152020202012022 2020 32 20222022 20202022 2. 77 7 7 744(b)(ii)(b)(iii) 97310281973113212184 1220251 1320261 1420271 1 2. 18 1811187733 1820271 118 3. 3.1 3. 3.2 ••• 3. 3.2 37213721 1219216(a)12(b) 3. 3.2 9 3. 3.2 36 524 16 3. 3.2 3. 3.2 3. 3.2 199412 311680A19959 3019959 30 3. 3.2 3. 3.2 (a)(b) LED 15 3. 3.2 •• •• ••• 3. 3.2 (i) (ii) (iii) 3. 3.2 9 9 1212 12 (i) 3. 3.2 9 (i) ••••• 30 (i)(ii)(iii) 3. 3.2 9 (ii) 90 (iii) (a)(b)(c)(d) (iv) 3. 3.2 9 (v) 16 3. 3.2 4. 4. (i) (ii) 202412313,061,620,00020231,780,168,000132,935,0002023163,568,000 4. 202412 31507,600,0002023662,660,00013 5. (i) LED 5. 5. 5. (i) (ii) LED30120 7 5. (ii) 730 730 37 5. (ii) LED LED 1218 (iii) 15 LEDLED 5. 5. 10% AB 6. 7. 2,000,0008.25%2,000,00016.5%16.5% 16.5% 25% 20% 7. 8. (a) 9. 2024 9. 2024202312 31200182024202312 312024202312 31 10. 202392023 2024202312 31 11. 20241520232023102023252022202225 202412 312520232023123125156,459,0002023156,459,000 12. 13. 20231 1 202312 31 202412 31 25 2024202312 31202420231231 13. 2024202312 31 10,100,000 14. 2%10%20%4%20% 15. 2024202312 31 16. 2024202312 3115 202412 31 17. 2024202312 31 18. 20231 11,004,503,000 15,991,000202317,353,000 19. (a) 202412 31313,146,0002023243,854,00074,726,000202339,956,00090 19. (b) 20231 11,702,299,000 202412 31125,426,000202356,629,000 1303160619090 202412 3178,664,0002023160,317,0002,622,000202320,340,00090 34 20. (a)(b)LED 202412 31 (a)202412 31LED202412 311,607,000 202412 31LED4.28% (b)50050016 202412 319%20239% 34 2024202312 31 22. 202412 31 0.01%5.0%20230.01%4.0%0.01%5.2%20230.7%4.2% 23. (i)202412 3120,736,000202322,094,000 (ii)202412 312023116,067,000 30120 218,753,0002023130,769,000 303060609090 24. 20231 1209,306,0002023202412 31 25. 12 26. * * 202412 314.74%20234.82% 213,781,000202318,879,000 27. 20231 12023202412 31 27. 28. 28. 33,738,000202363,148,0002024123184,388,00033,738,000202363,148,000 202412 3176,936,000202351,546,000 20081 1122,255,0002023100,826,000 20121 25249,957,0002023201,805,000 29. 20247 220247 1 29. (53.7%)38,005,000 21,418 478,000,0004,000,000 30. 200012200012 1 12,968,000202313,638,000 31. 32. 202412 3117,247,000202319,358,00012,0002023 33. 34. (a) (b) (i) 34. (b) (i) 10%10%202310%10%202310%1