网誉科技年报2024

Contents目 錄 Corporate Information2公司資料Summary of Financial Information5財務資料概要Chairman’s Statement6主席報告Management Discussion and Analysis10管理層討論及分析Biographical Details of Directors andSenior Management26董事及高級管理層履歷詳情Report of the Directors31董事會報告Corporate Governance Report47企業管治報告Independent Auditor’s Report69獨立核數師報告Consolidated Statement ofComprehensive Income81綜合全面收益表Consolidated Balance Sheet83綜合資產負債表Consolidated Statement ofChanges in Equity86綜合權益變動表Consolidated CashFlows Statement88綜合現金流量表Notes to the ConsolidatedFinancial Statements90綜合財務報表附註 CorporateInformation公司資料 董事 DIRECTORS 執行董事：桑康喬先生（主席）崔鵬先生（於二零二四年七月八日辭任）許文澤先生 Executive Directors:Mr. Sang Kangqiao(Chairman)Mr. Cui Peng (resigned on 8 July 2024)Mr. Xu Wenze 非執行董事：陳文婷女士（於二零二四年七月八日獲委任） Non-Executive Director:Ms. Chen Wenting (appointed on 8 July 2024) 獨立非執行董事：林嘉德先生徐志浩先生黃誠思先生 Independent Non-executive Directors: Mr. Lam Ka TakMr. Xu ZhihaoMr. Wong Sincere 審核委員會 AUDIT COMMITTEE 林嘉德先生（主席）黃誠思先生徐志浩先生 Mr. Lam Ka Tak(Chairman)Mr. Wong SincereMr. Xu Zhihao 薪酬委員會黃誠思先生（主席）桑康喬先生林嘉德先生 REMUNERATION COMMITTEE Mr. Wong Sincere(Chairman)Mr. Sang KangqiaoMr. Lam Ka Tak 提名委員會 NOMINATION COMMITTEE 桑康喬先生（主席）徐志浩先生黃誠思先生 Mr. Sang Kangqiao(Chairman)Mr. Xu ZhihaoMr. Wong Sincere 公司秘書余健文先生 COMPANY SECRETARYMr. Yu Kin Man Duncan 授權代表 AUTHORISED REPRESENTATIVES 桑康喬先生（於二零二四年七月八日獲委任）崔鵬先生（於二零二四年七月八日辭任）余健文先生 Mr. Sang Kangqiao (appointed on 8 July 2024) Mr. Cui Peng (resigned on 8 July 2024)Mr. Yu Kin Man Duncan 註冊辦事處 REGISTERED OFFICE Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands 香港總部及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港太古城英皇道1111號12樓1201室 Suite 1201, 12/F1111 King’s RoadTaikoo Shing, Hong Kong 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE INTHE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman Islands 香港股份過戶登記分處 BRANCH SHARE REGISTRAR AND TRANSFER OFFICEIN HONG KONG 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong Corporate Information公司資料 主要往來銀行 PRINCIPAL BANKERS 恒生銀行中信銀行中國工商銀行（亞洲） Hang Seng BankChina CITIC BankIndustrial and Commercial Bank of China (Asia) 核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師 AUDITOR PricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor 股份代號1483 STOCK CODE1483 公司網站www.netago.hk COMPANY’S WEBSITEwww.netago.hk Chairman’sStatement主席報告 Chairman’sStatement主席報告 各位股東 TO OUR SHAREHOLDERS 本人謹代表網譽科技有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然提呈本公司及其附屬公司（統稱「本集團」）截至二零二�年十二月三十一日止年度（「本年度」）的全年業績。 On behalf of the board (“Board”) of directors (“Directors”) of Net-A-GoTechnology Company Limited (the “Company”), I am pleased to present theannual results of the Company and its subsidiaries (together referred to as the“Group”) for the year ended 31 December 2024 (the “Year”). 財務業績 FINANCIAL RESULTS 於本年度，本集團錄得收益約294,721,000港元，而截至二零二三年十二月三十一日止年度的經重列收益則約為188,400,000港元，增加約56.4%。收益增加主要是由於本集團自二零二四年五月以來發展媒體廣告及營銷業務，以及貿易業務於二零二四年的支持性表現。 For the Year, the Group recorded a revenue of approximately HK$294,721,000for the Year, compared to a re-stated revenue of approximatelyHK$188,400,000 for the year ended 31 December 2023, representing anincrease of approximately 56.4%. The increase in revenue was mainlyattributable to the media advertising and marketing business developedby the Group since May 2024 are the supportive performance of tradingbusiness in 2024. 本年度毛利約為11,507,000港元（二零二三年經重列：17,677,000港元）。經考慮一般及行政開支、金融資產及合約資產之減值虧損淨額、其他收入及其他虧損淨額、財務收入淨額、所得稅抵免以及其他全面虧損，本集團錄得本公司權益擁有人應佔全面虧損總額約為24,799,000港元（二零二三年：36,829,000港元）。 Gross profit for the Year amounted to approximately HK$11,507,000 (2023re-stated: HK$17,677,000). After taking into account of the general andadministrative expenses, net impairment loss on financial assets andcontract assets, other income and net other loss, net finance income-net,income tax credit and other comprehensive loss, the Group recorded totalcomprehensive loss attributable to the equity holders of the Company ofapproximately HK$24,799,000 (2023: HK$36,829,000). 環境維護業務 Environmental maintenance business 環境維護業務總部位於成都，並擴展至中國其他地區，如新疆自治區、河北省及內蒙古自治區。截至二零二�年十二月三十一日，本 集 團 共 有7項 履 行 中 之 環 境 維 護 服 務 合約，餘下合約期限的合約總金額約為人民幣232,290,000元。 The environmental maintenance business is headquartered in Chengdu, andis penetrating into other regions in the PRC such as Xinjiang AutonomousRegion, Hebei Province and Inner Mongolia Autonomous Region. As of 31December 2024, the Group had a total of 7 environmental maintenanceservice contracts in progress with the total contract amount of approximatel