瑞远智控二零二四年年报

CHARACTERISTICS OF GEM (“GEM”) OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”)GEMGEM GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investment risk maybe attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investingin such companies and should make the decision to invest only after dueand careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may bemore susceptible to high market volatility than securities traded on theMain Board of the Stock Exchange and no assurance is given that therewill be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expressly disclaimany liability whatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Zhejiang RuiYuanIntelligent Control Technology Company Limited (the “Company”)collectively and individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing of Securities onGEM of the Stock Exchange (the “GEM Listing Rules”) for the purposeof giving information with regard to the Company. The Directors,having made all reasonable enquiries, confirm that, to the best of theirknowledge and belief: (1) the information contained in this report isaccurate and complete in all material respects and not misleading ordeceptive; (2) there are no other matters the omission of which wouldmake any statement in this report misleading; and (3) all opinionsexpressed in this report have been arrived at after due and carefulconsideration and are founded on bases and assumptions that are fairand reasonable. Contents目錄 Corporate Information2–3公司資料Chairman’s Statement4–5主席報告Management Discussion and Analysis6–11管理層討論及分析Biographical Details of Directors, Supervisors and Senior Management12–15董事、監事及高級管理人員的履歷詳情Report of the Directors16–30董事會報告書Corporate Governance Report31–48企業管治報告Independent Auditor’s Report49–53獨立核數師報告書Consolidated Statement of Profit or Loss andOther Comprehensive Income54綜合損益及其他全面收益表Consolidated Statement of Financial Position55–56綜合財務狀況表Consolidated Statement of Changes in Equity57綜合權益變動表Consolidated Statement of Cash Flows58–59綜合現金流量表Notes to the Consolidated Financial Statements60–110綜合財務報表附註Summary of Financial Information111–112財務資料摘要 Corporate Information公司資料 EXECUTIVE DIRECTORS 何鏗先生（主席）姚勇濤先生（於二零二五年三月五日獲委任）陳偉強先生鄒靜女士吳珊紅女士（於二零二五年三月五日辭任） Mr. He Keng(Chairman)Mr. Yao Yongtao(appointed on 5 March 2025)Mr. Chen WeiqiangMs. Zou JingMs. Wu Shanhong(resigned on 5 March 2025) INDEPENDENT NON-EXECUTIVE DIRECTORS 郭劍雄先生周偉波先生盛婷女士 Mr. Kwok Kim Hung EddieMr. Zhou WeiboMs. Sheng Ting SUPERVISORS 郭方強先生張生根先生陳元康先生 Mr. Guo FangqiangMr. Zhang ShenggenMr. Chen Yuankang MEMBERS OF THE AUDIT COMMITTEE 郭劍雄先生（主席）周偉波先生盛婷女士 Mr. Kwok Kim Hung Eddie(Chairman)Mr. Zhou WeiboMs. Sheng Ting MEMBERS OF THE REMUNERATION COMMITTEE Ms. Sheng Ting(Chairman)Mr. He KengMr. Zhou WeiboMr. Kwok Kim Hung Eddie 盛婷女士（主席）何鏗先生周偉波先生郭劍雄先生 MEMBERS OF THE NOMINATION COMMITTEE 周偉波先生（主席）何鏗先生盛婷女士郭劍雄先生 Mr. Zhou Weibo(Chairman)Mr. He KengMs. Sheng TingMr. Kwok Kim Hung Eddie Corporate Information公司資料 JOINT COMPANY SECRETARIES 鄒靜女士鄭程傑先生 Ms. Zou JingMr. Cheng Ching Kit AUTHORIZED REPRESENTATIVES 何鏗先生鄭程傑先生 Mr. He KengMr. Cheng Ching Kit AUDITORS 中瑞和信會計師事務所有限公司 KTC Partners CPA Limited REGISTERED OFFICE 中國浙江省余姚市經濟開發區（南區）來雁路以西3號廠房 Factory, No. 3, Laiyan Road WestEconomic Development Zone (South Side),Yuyao CityZhejiang Province,China PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港灣仔皇后大道東248號大新金融中心40樓 40th Floor, Dah Sing Financial Centre248 Queen’s Road EastWanchaiHong Kong HONG KONG H SHARE REGISTRAR ANDTRANSFER OFFICE H 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKER 中國銀行 Bank of China GEM STOCK CODE GEM 8249 8249 COMPANY WEBSITE www.ruiyuanhk.cn www.ruiyuanhk.cn Chairman’s Statement主席報告 On behalf of Zhejiang RuiYuan IntelligentControl Technology CompanyLimited (the “Company”) and its subsidiaries (collectively known as the“Group”), I am pleased to present the 2024 annual results of the Group. 本人謹代表浙江瑞遠智控科技股份有限公司（「本公司」）連同其附屬公司（統稱「本集團」）欣然提呈本集團截至二零二四年年度業績。 BUSINESS REVIEW The overall economic environment in the People’s Republic of China (the“PRC” or “China”) in 2024 was very challenging for private enterprisesdue to the following factors: 二零二四年，中華人民共和國（「中國」）的整體經濟環境對私營企業而言十分嚴峻，原因如下： (i)整體經濟增長率繼續放緩 (i)the overall economic growth rate continued to slow down (ii)競爭加劇及生產成本不斷上升 (ii)competition and production costs