国际商业数字技术2024年年报

12456161931495556585961130 FCPAFCCACFA FCPAFCCACFA Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 公司資料 22 724 24840 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands www.ibdtcbdc.com 1816ir@ibdtcbdc.com+852 2126 7462 1617 20241231 2024 (CBDC)(APM) APM 2025325 財務摘要 CBDCAPM CBDC(1)(2)(3)CBDCCBDC APM(1)APM(2)(3)(4)APM202413.5% 20242025AI202650202525.264.1%2024GDP5.4%5.0%20249 管理層討論與分析 CBDC CBDC90%CBDC50 CBDCCBDCAPM APM 2025APM AI+AIOps AI+ ••AI AI+ AI++ ••AI5G••5G+ 20241231104.020231231120.216.213.5%(i)APM10.3(ii)9.0(iii)6.2(iv)APM3.0 202320241231 APM APMAPMAPM2023123148.721.1%2024123138.4 APM2023123151.017.8%2024123141.9 2023123115.041.3%2024123121.2 管理層討論與分析 APM APMAPM202312315.554.5%202412312.5APM 2023123155.117.2%2024123145.620232024123145.8%43.8% 2023202412319.36.0 2023123129.221.2%2024123123.0 2023123138.917.0%2024123132.3 2023123143.328.9%2024123155.8 CBDC 2024123175.12023123147.2 20241231 20231231209.020241231151.02024123177.320231231122.6 202312315.4202412314.7202312314.1%202412316.1%100% 20241231 管理層討論與分析 2024123177.315.414.275,0000.520241231 202412 3120241231762,000,0000.017,620,0006,686,00020241231164.620231231242.1 202412 3110.0202312 3110.0202412312.72% 20226200.55254,000,000138.0118.0202242120226172022526 117.7100.6APM2023816CBDC 20241231 CBDC (i)(ii)(iii)(iv) 202412314.2202318.8 管理層討論與分析 202412312.920230.2 2016113020162025317 1231 20241231 202412311.2202312314.20.9 2024123129720233052024123184.0202388.4 20161121 — APMSaaS — — 管理層討論與分析 — SaaS — — 20241231 20231231-19.5%20241231-45.9% 432022316200420097201510(i)(ii)(iii)2016462017116(600083.SH)201511201511 5019957212015420151110201672820206222022611996420004200062010420108201362013720153 董事及高級管理層履歷 53202247199732002420017 2419972015201557272015820161020173201932019520199202142024722712457 4520224720027200572005720222 502022471995720016200222018820189201991955 532023613613 4820200011200312201012201511102016728202261 5219947199732006920151110201672820224722 41200712272004715 董事會報告 20241231 (APM)120241231 6225615 2024123155 2024123120231231 20255232025520202552320255191617 20241231130 2024123113 2024123125 202412 31 27 2023202412312219613 2024123126.2%202332.2%7.8%20237.7% 2024123131.9%202352.9%7.9%202314.9% 20245% 董事會報告 20241231 108(3) 1618 2022316(3)202261(3)202247(3) 2024123120241231 20241231 123189 20241231 董事會報告 20161121 121% 281.00 6. 10 7. 8. 2016112120241231 9. 20241231 20241231 2024123110,000 20241231571XVXV78352C3 董事會報告 20241231XV23336 1.20241231762,000,0002.International Business Digital Technology Group Limited*PhoenixWealth (Cayman) Asset Management Limited*3.International Business Digital Technology Group (Hong Kong) LimitedPhoenix Wealth (Hong Kong) Asset Management LimitedInternational Business Digital Technology Group Limited4.International Business Digital Technology Group Limited*PhoenixWealth Investment (Holdings) Limited* 20241231XV23336 20241231 202412313.13 25% 20241231 20071520241231 董事會報告 1120241231 1. 2. ESGESGESG 20241231 • • ••2616•• ESG20254242024ESGwww.ibdtcbdc.comwww.hkexnews.hkESGir@ibdtcbdc.com 20241231 202312313014A 董事會報告 20253173.9510,000,0002024524152,400,000 3.95(i)4.124.13%(ii)4.0763.09% 20254910,000,000(i)762,000,0001.31%(ii)1.30%3.9510,000,000100,000 39,500,00038,970,000(i)84.7%AI2027630(ii)15.3%2027630 2025317202549 20241231 20241231 2025325* 企業管治報告 C1 20241231 C.2.1202211202261202261 202413.51B(1) 202412 31 1618 企業管治報告 A.2.1 (i)(ii)(iii)(iv)(v) C.5.1 20241231 1/14/41/14/41/14/4 2022316 202261 202547202247 202412313.10(1)202412313.10(2)202412313.13 企業管治報告 C.2.1 202261202412313.2915 C.1.420241231 201611213.213.22D.3.32018112920221230202412313.10(2)3.21 20241231 202463020241231 企業管治報告 (a)(b)(c)(d) 20241231 3/33/33/3 20161121201811292022123020241231 (a)(b)(c)(d)(e)(f)17 20241231 1/11/11/11/1 20161121201811292022123020241231 企業管治報告 (a)(b)(c)(d) 20241231 1/1 1/1 1/1 20241231 (1)2022316(2)202247(3)202261 企業管治報告 202412312:8 1 1.11.2 2 2.1 ••••18• 2.2 2.3 2.4 3 3.13.23.33.43.53.63.7 企業管治報告 4 4.1 202412318 E.1.520241231 500,0011,000,00011,000,0011,500,000–1,500,0012,000,0003 20241231 1,400 2024123120241231 20231231 4954 20241231 20241231 20241231 20241231 企業管治報告 571 ——— •••3.13• •••• www.ibdtcbdc.com 1816+852 2126 7462+852 2180 0075ir@ibdtcbdc.com 企業管治報告 20241231 (i)(ii) 21 1816 20241231 獨立核數師報告 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 5512920241231 20241231 APM — — APM77%2024123136% — — 2.43519 — — — — 獨立核數師報告 202412317%36% — —20241231 — — — 31719 獨立核數師報告 • • • • • • 2025325 綜合損益及其他全面收益表 20241231 綜合現金流量表 20241231 財務報表附註 20241231 1. 20237462216201320151110Windward 3, Regatta Office Park PO Box 1350, Grand Cayman KY1-1108 Ca