布鲁可年报 2024

（於開曼群島註冊成立的有限公司）（於開曼群島註冊成立的有限公司）股份代號 :0325股份代號 :0325 年報ANNUAL REPORT2024 Content目錄 CORPORATE INFORMATION公司資料2FINANCIAL SUMMARY AND OPERATION HIGHLIGHTS財務概要及營運摘要5CHAIRMAN’S STATEMENT主席報告7MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析9BIOGRAPHIES OF THE DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷23DIRECTORS’ REPORT董事會報告31CORPORATE GOVERNANCE REPORT企業管治報告54ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告75INDEPENDENT AUDITOR’S REPORT獨立核數師報告154CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表159CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益表160CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表161CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表163CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表164NOTES TO FINANCIAL STATEMENTS財務報表附註166DEFINITIONS釋義270 公司資料 BOARD OF DIRECTORS 朱偉松先生（董事長兼首席執行官）盛曉峰先生 Executive Directors Mr. Zhu Weisong(Chairman of the Board and Chief Executive Officer)Mr. Sheng Xiaofeng 常凱斯先生陳瑞先生 Non-executive DirectorsMr. Chang KaisiMr. Chen Rui 高平陽先生黃蓉女士尚健先生 Independent Non-executive Directors Mr. Gao PingyangMs. Huang RongMr. Shang Jian AUDIT COMMITTEE 高平陽先生（主席）黃蓉女士尚健先生 Mr. Gao Pingyang(Chairman)Ms. Huang RongMr. Shang Jian NOMINATION COMMITTEE Mr. Zhu Weisong(Chairman)Mr. Gao Pingyang(2)Mr. Shang JianMs. Huang Rong(1) 朱偉松先生（主席）高平陽先生(2)尚健先生黃蓉女士(1) REMUNERATION COMMITTEE Mr. Shang Jian(Chairman)Mr. Zhu WeisongMs. Huang Rong(1)Mr. Gao Pingyang(2) 尚健先生（主席）朱偉松先生黃蓉女士(1)高平陽先生(2) AUTHORISED REPRESENTATIVES 盛曉峰先生朱元成先生 Mr. Sheng XiaofengMr. Zhu Yuancheng 附註： Notes: (1)黃蓉女士已被調任為提名委員會成員，且不再擔任薪酬委員會成員，自2025年3月21日起生效。 (1)Ms. Huang Rong has been re-designated as a member of theNomination Committee and has ceased to be a member of theRemuneration Committee with effect from March 21, 2025.(2)Mr. Gao Pingyang has been re-designated as a member of theRemuneration Committee and has ceased to be a member of theNomination Committee with effect from March 21, 2025. (2)高平陽先生已被調任為薪酬委員會成員，且不再擔任提名委員會成員，自2025年3月21日起生效。 Corporate Information公司資料 JOINT COMPANY SECRETARIES ACG, HKACG Mr. Zhu YuanchengMs. Yu Wing Sze(ACG, HKACG) AUDITOR 97927 Ernst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry BayHong Kong LEGAL ADVISOR AS TO HONG KONG LAW 55 Freshfields 55/F, One Island East, Taikoo PlaceQuarry BayHong Kong COMPLIANCE ADVISOR 88173121209 Gram Capital Limited Room 120912/F, Nan Fung Tower88 Connaught Road Central173 Des Voeux Road Central, CentralHong Kong REGISTERED OFFICE Floor 4, Willow HouseCricket SquareGrand Cayman KY1-9010Cayman Islands Floor 4, Willow HouseCricket SquareGrand Cayman KY1-9010Cayman Islands HEAD OFFICE IN THE PRC 101610 Building 10, 1016 Tianlin RoadMinhang District, Shanghai, PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 31/F, Tower Two, Times Square1 Matheson Street, Causeway BayHong Kong 131 公司資料 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Campbells Corporate Services Limited Campbells Corporate Services Limited Floor 4, Willow HouseCricket SquareGrand Cayman KY1-9010Cayman Islands Floor 4, Willow HouseCricket SquareGrand Cayman KY1-9010Cayman Islands HONG KONG SHARE REGISTRAR 香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road East, WanchaiHong Kong PRINCIPAL BANKS 金山支行中國上海市金山區衛清西路153-159號 Shanghai Pudong Development Bank Co., Ltd. Jinshan Sub-branch153-159, Weiqing West RoadJinshan DistrictShanghai, PRC 田林支行中國上海市徐匯區田林路105號 China Merchants Bank Co., Ltd. Tianlin Branch105 Tianlin RoadXuhui DistrictShanghai, PRC COMPANY WEBSITE *https://www.bloks.com**http://www.blokees.com.cn *https://www.bloks.com**http://www.blokees.com.cn STOCK CODE 0325 0325 *自2025年3月25日起不再為我們的官方網站。**自2025年3月25日起為我們的官方網站。 *ceased to be our official website from March 25, 2025.**worked as our official website from March 25, 2025. Financial Summary and Operation Highlights財務概要及營運摘要 Financial Summary and Operation Highlights財務概要及營運摘要 FOUR-YEAR FINANCIAL SUMMARY A summary of the published results and of the assets and liabilities of theGroup for the last four financial years is set out as follows: 本集團過往四個財政年度的已刊發業績以及資產及負債概要載列如下： The current liabilities as of December 31, 2024 comprised of convertibleredeemable preferred shares of RMB2,207,012,000, which has beensettled by automatic conversion, converted to ordinary shares, uponlisting on 10 January 2025. 截至2024年12月31日之流動負債包含可轉換可贖回優先股人民幣2,207,012,000元，該等優先股已於2025年1月10日上市時透過自動轉換機制悉數轉換為普通股。 Chairman’s Statement主席報告 Dear Shareholders and Investors, 2025110 First of all, it is my great honor to announce that Bloks Group Limited(the “Company” or “Bloks”) successfully listed on the Main Board of theHong Kong Stock Exchange on January 10, 2025. We extend our sinceregratitude to all those who have shown concern for us, supported us, andassisted us along this journey. 202420241.9300 2024 marked our tenth anniversary a pivotal m