金蝶国际二零二四年年报

Corporate Introduction Established in 1993, Kingdee International Software Group Company Limited (“Kingdee International” or “Kingdee”) is listed on the Main Board of the HongKong Stock Exchange (stock code: 268.HK) and headquartered in Shenzhen, China, and has become a leader in the international market as a managementcloud SaaS vendor. Adhering to the core values of “Acting in all Conscience, with Integrity and Righteousness”, the Company takes the mission of “Empowerevery enterprise to achieve phenomenal success.” Kingdee is committed to becoming the “most trustworthy enterprise service platform”. As a global leader in enterprise management cloud SaaS solutions, Kingdee has demonstrated exceptional performance across cloud services, securing #1positions in China's SaaS EA (Enterprise Application Cloud), SaaS ERM (Enterprise Resource Management Cloud), Financial Cloud, EPM, and PLM marketsaccording to IDC reports. The company has maintained its leadership for 20 consecutive years in China's growing enterprise application software sector,stands as the sole Chinese vendor recognized in the Asia-Pacific SaaS ERP Mid-Small Market Competitiveness Report, and has achieved four consecutiveyears of dominance in China's low-code/no-code aPaaS market. Notably, Kingdee's inclusion as the only Chinese management software provider in Gartner'sMarket Guide for AI Code Assistants further validates its technological prowess in AI-driven solutions. Kingdee’s major cloud service products have been selected by industry lighthouse customers, including Kingdee Cloud Cosmic (new generation enterprise-level AI platform), Kingdee Cloud Constellation (large enterprise SaaS management solution), Kingdee Cloud Galaxy (high-growth enterprise SaaSmanagement solution), Kingdee Cloud Stellar (small and micro enterprise SaaS management solution). Kingdee has provided enterprise management cloudproducts and services for more than 7.4 million enterprises, governments and organizations across the world. 1993268.HKSaaS SaaSIDCSaaS EASaaS ERMEPMPLM20SaaS ERP4aPaaSGartner •AI•SaaS•SaaS•SaaS740 2Corporate Information5Financial Highlights7Five Year Financial Summary8Chairman’s Statement11Business Review and Outlook16Management Discussion and Analysis27Directors and Senior Management32Report of Directors54Corporate Governance Report77Independent Auditor’s Report84Consolidated Statement of Financial Position86Consolidated Income Statement87Consolidated Statement of Comprehensive Income88Consolidated Statement of Changes in Equity90Consolidated Cash Flow Statement91Notes to the Consolidated Financial Statements CORPORATE INFORMATION EXECUTIVE DIRECTORSMr. Xu Shao Chun (Chairman of the Board and Chief Executive Officer)Mr. Lin Bo (Chief Financial Officer) NON-EXECUTIVE DIRECTORSMs. Dong Ming ZhuMr. Gary Clark Biddle Gary Clark Biddle Katherine Rong Xin INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Zhou Jun XiangMs. Katherine Rong XinMr. Bo Lian Ming COMPANY SECRETARYMr. Siu Man Ho, Simon Gary Clark Biddle AUDIT COMMITTEEMr. Zhou Jun Xiang (Chairman)Mr. Gary Clark BiddleMr. Bo Lian Ming Katherine Rong Xin REMUNERATION COMMITTEE Mr. Bo Lian Ming (Chairman)Mr. Xu Shao ChunMs. Katherine Rong Xin Katherine Rong Xin NOMINATION COMMITTEEMr. Xu Shao Chun (Chairman)Ms. Katherine Rong XinMr. Bo Lian Ming STRATEGY AND SUSTAINABLE DEVELOPMENT COMMITTEE Mr. Xu Shao Chun (Chairman)Mr. Lin BoMs. Dong Ming ZhuMr. Zhou Jun Xiang AUTHORIZED REPRESENTATIVESMr. Xu Shao ChunMr. Lin Bo AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentral, Hong Kong CORPORATE INFORMATION LEGAL COUNSEL Hong Kong:CFN Lawyers27/F, Neich Tower128 Gloucester RoadWan Chai, Hong Kong 12827 Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cayman Islands: Conyers Dill & PearmanCricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL BANKSPRC: China Merchants BankIndustrial and Commercial Bank of ChinaThe Export-Import Bank of ChinaBank of ChinaIndustrial BankPing An BankAgricultural Bank of China Hong Kong:The Hongkong and Shanghai Banking Corporation Limited Cricket Square, Hutchins Drive,PO Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICECricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC Kingdee Software ParkNo.2 Kejinan 12 RoadSouth DistrictHi-Tech Industrial ParkNanshan DistrictShenzhen Guangdong ProvinceThe PRC 2 9525A PRINCIPAL PLACE OF BUSINESS IN HONG KONG 25A, United Centre, 95 QueenswayAdmiralty, Hong Kong COMPANY WEBSITEwww.kingdee.com www.kingdee.com CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR Conyers Trust Company (Cayman) Limited,Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Caym