帝国科技集团2024年报

(Incorporated in the Cayman Islands with limited liability)(Stock code: 0776) 2 3 6 16 21 38 56 97 106 107 108 110 111 113 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Cheng Ting Kong(Chairman)Ms. Yeung So Mui(Vice Chairlady) (resigned on 8 November 2024)Mr. Lin JunweiMr. Yeung Tong Seng TerryMr. Xiao Junjia (appointed on 8 November 2024)Ms. Li Tingting (appointed on 16 December 2024) Independent Non-Executive Directors Mr. Fung Tze WaMr. Ting Wong KaceeMr. Tse Ting KwanMr. Hui Ka Lung AUDIT COMMITTEE Mr. Fung Tze Wa(Chairman)Mr. Ting Wong KaceeMr. Tse Ting Kwan REMUNERATION COMMITTEE Mr. Ting Wong Kacee(Chairman)Mr. Fung Tze WaMr. Tse Ting KwanMr. Lin Junwei NOMINATION COMMITTEE Mr. Tse Ting Kwan(Chairman)Mr. Fung Tze WaMr. Ting Wong KaceeMr. Lin Junwei COMPANY SECRETARY Mr. Ip Ka Ki AUDITOR Prism Hong Kong LimitedRegistered Public Interest Entity Auditors CORPORATE INFORMATION REGISTERED OFFICE Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP. O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 181One Harbour Square 2602 Room 02, 26/F., One Harbour Square, No. 181 Hoi Bun Road,Kwun Tong, Kowloon, Hong Kong PRINCIPAL BANKERS In Hong Kong: Dah Sing Bank LimitedThe Hongkong and Shanghai Banking Corporation Limited In the PRC: Bank of China CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall, Cricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary Hall, Cricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong 0776 STOCK CODE 0776 INVESTOR RELATIONS www.776.hkir@776.hk For other information relating to the Company,please contact Corporate Communications Departmentwebsite: www.776.hke-mail: ir@776.hk CHAIRMAN’S STATEMENT TO OUR SHAREHOLDERS Onbehalf of the Board(“Board”)of Director(“Directors”)ofImperium Technology Group Limited (the “Company”), I am pleasedto present the annual report of the Company and its subsidiaries(collectively, the “Group”) and its audited financial results for thefinancial year ended 31 December 2024. 5.0% In 2024, the economy of the People’s Republic of China (“PRC”)continuedto recover steadily,and its economic developmentmaintained its leading position in the world. The GDP of the PRCgrew at an annual rate of 5.0%, outperforming market expectations. During the year, while the global unstable business environmentposed challenges to various industries, the technological industrydevelops well and the Group will invest resources in technology-relatedbusinesses to seize market opportunities.In view of therapiddevelopment of current technological industrial trend,theGroup has tapped into the blockchain games enabling the Groupto remain competitive in the advanced technology online game andesports business segments, which in turn will broaden the Group’ssource of revenue and maximise the return of the shareholders ofthe Company. APPRECIATION Onbehalf of the Board,I would like to express our sincereappre ciationto all our inve stors,customers,par tners andshareholders for their ongoing support, and I would also like tothank my colleagues for their invaluable contributions throughoutthe year. Cheng Ting KongChairman Hong Kong, 28 March 2025 MANAGEMENT DISCUSSION AND ANALYSIS INDUSTRY OVERVIEW 3.2%3.5%NewZoo3.1%AIForresterMichaelO’Grady17.0%7.0% Theglobal economy is predicted to grow at 3.2%in 2024 and3.5% in 2025 amid geopolitical and macroeconomic uncertainties.Accordingto the marketing report issued by NewZoo,the totalrevenue in the global game market is also expected to grow witha compounded annual growth rate (“CAGR”) of 3.1% from 2022to2027.The pace of development of the gaming industry hasfallenfrom its peak and becomes more in line with the overalleconomy. During the Year, the digital economy continued to growstrongly with artificial intelligence (“AI”), software and cybersecurityassignificant drivers.According to Forrester’s Michael O’Grady,thegrowing digital economy should account for approximately17.0% percent of global GDP by 2028, representing a CAGR ofapproximately 7.0% through 2028. OpenAIDeepSeekAIWeb3 Thelaunch of OpenAI attracted huge number of users andacceleratedthe interest to integrate this solution to make theoperating systems across all sectors more efficient. The releaseofDeepSeek in January 2025 has further fueled the growth ofartificial intelligence by offering a more cost efficient, open sourceand modular approach alternative. At the same time, blockchaintechnologyhas also evolved and expanded beyond its initialuse in cryptocurrencies. It has seen significant advancements inscalability, security and in