银盛数惠2024年报

Incorporated in the Cayman Islands with limited liability於開曼群島註冊成立的有限公司Stock Code股份代號：3773 2024年報ANNUAL REPORT Corporate Information2Chairman’s Statement6Management Discussion and Analysis9Biographical Details of Directors and Senior Management18Corporate Governance Report25Environmental, Social and Governance Report50Report of the Directors73Independent Auditor’s Report130Audited Consolidated Financial StatementsConsolidated Statement of Profit or Loss andOther Comprehensive Income137Consolidated Statement of Financial Position138Consolidated Statement of Changes in Equity140Consolidated Statement of Cash Flows142Notes to the Consolidated Financial Statements144Five-Year Financial Summary240 Corporate Information BOARD OF DIRECTORS Executive DirectorsDr. ZHOU Jinhuang(appointed as Chairman on 26 January 2024)Mr. GUAN Heng(Chief Executive Officer)Mr. HUANG Junmou(resigned as Chairman and appointed as Honorary Chairman on26 January 2024) Non-executive DirectorsMr. FAN WeiguoMr. YU Zida Independent non-executive DirectorsMr. ZHANG MingqunMs. ZOU GuoyingDr. LI Yao JOINT COMPANY SECRETARIESMr. HUNG Hing HungMs. WONG Wai Ling AUTHORISED REPRESENTATIVESDr. ZHOU JinhuangMs. WONG Wai Ling Corporate Information AUDIT COMMITTEEMs. ZOU Guoying(Chairlady)Mr. ZHANG MingqunDr. LI Yao REMUNERATION COMMITTEE Mr. ZHANG Mingqun(Chairman)Mr. HUANG JunmouMs. ZOU Guoying NOMINATION COMMITTEE Dr. LI Yao(Chairman) (appointed as the chairman on 26 January 2024)Mr. HUANG Junmou(resigned as the chairman on 26 January 2024)Ms. ZOU Guoying REGISTERED OFFICE IN THE CAYMAN ISLANDS PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Corporate Information HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’SREPUBLIC OF CHINA (THE “PRC”) 13/F, Building C2, Nanshan iParkNo. 1001, Xueyuan BoulevardNanshan District, Shenzhen, PRC 1001C213 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchai, Hong Kong PRINCIPAL SHARE REGISTRAR Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong LEGAL ADVISORS 183401 As to Hong Kong law:Eric Chow & Co. in Association with Commerce & Finance Law Offices3401, Alexandra House18 Charter Road, CentralHong Kong As to Cayman Islands law:Maples and Calder (Hong Kong) LLP26th Floor, Central Plaza18 Harbour Road, WanchaiHong Kong 1826 Corporate Information AUDITOR 191001-1010 Moore CPA LimitedRegistered Public Interest Entity Auditors1001-1010, North Tower, World Finance CentreHarbour City, 19 Canton Road, Tsim Sha TsuiKowloon, Hong Kong PRINCIPAL BANKERS 304 Shenzhen Tairan Sub-branch,China Construction Bank Co., Limited1st Floor, No. 304 Building, Third AreaChe Gongmiao Tairan Industrial AreaFutian District, Shenzhen, PRC 1036110-16 Shenzhen Wanxiang Sub-branch,Bank of China LimitedNo. 10-16, 1st Floor, Dingfeng BuildingNo. 1036 Baoan Road SouthLuohu District, Shenzhen, PRC 100441 A98-A106 Shenzhen Baozhong Sub-branch,China Everbright Bank Co., LimitedNo. A98-A106, 1st Floor, Hongfalingyu Block 4No. 1004 Chuangye Yi RoadBaoan District, Shenzhen, PRC www.ysdf.com.cn COMPANY’S WEBSITEwww.ysdf.com.cn Chairman’s Statement Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”), I herein present theannual report of Yinsheng Digifavor Company Limited (the “Company”, and together withits subsidiaries collectively referred to as the “Group”) for the year ended 31 December2024 (the “Reporting Period”). BUSINESS REVIEW Looking back at 2024, although the overall macroeconomic recovery was slowerthan expected, the digital economy had penetrated deeply into all aspects of China’ssocioeconomic activities. As the trend of digitalisation has become increasingly prominent,digital equity-based products and services have become ubiquitous, which is reshapingthe consumption pattern of the nationals. The core needs of consumers will be morefocused on digital equity products, which undoubtedly become one of the key motivatorsof the Group’s development. The Group continues to solidify its strengths in its corebusiness, deploy diversified digital equity business to drive revenue growth, grasp businessopportunities in the everchanging digital economy, further strengthen its risk resilienceability to cope with complex and volatile market environment through implementinga number of measures such as strategy of reducing costs and enhancing efficiency,promoting refined management and improving operational efficiency, and to maintain thecontinued profitability of the Group. 128.691.04