SPROCOMM INTEL2024年报

(Incorporated in the Cayman Islands with limited liability| 於開曼群島註冊成立之有限公司 )(Stock Code股份代號 :1401) 2024ANNUAL REPORT年報 CONTENTS目錄 Corporate Information公司資料2 Five﹣Year Financial Summary五年財務概要5 Chairman’s Statement主席報告6 Management Discussion and Analysis管理層討論及分析9 Biographical Details of Directors and Senior Management董事及高級管理人員簡介22 Corporate Governance Report企業管治報告33 Environmental, Social and Governance Report環境、社會及管治報告60 Directors’ Report董事會報告書101 Independent Auditor’s Report獨立核數師報告118 Consolidated Statement of Profit or Loss and OtherComprehensive Income126 Consolidated Statement of Financial Position綜合財務狀況表127 Consolidated Statement of Changes in Equity綜合權益變動表129 Consolidated Statement of Cash Flows綜合現金流量表131 Notes to the Consolidated Financial Statements綜合財務報表附註133 CORPORATE INFORMATION公司資料 Board of Directors Executive Directors 李承軍先生（主席兼行政總裁）熊彬先生（副主席）郭慶林先生溫川川先生何文渊先生（於二零二四年十二月二日獲委任）陳海書先生（於二零二四年十二月二日獲委任） Mr. Li Chengjun(Chairman and Chief executive officer)Mr. Xiong Bin(Vice chairman)Mr. Guo QinglinMr. Wen ChuanchuanMr. He Wenyuan (appointed on 2 December 2024)Mr. Chan Hoi Shu (appointed on 2 December 2024) Independent Non-executive Directors 洪為民先生黃昆杰先生呂永琛先生曾瀞漪女士鄭其昌先生（於二零二四年十二月二日獲委任） Mr. Hung Wai ManMr. Wong Kwan KitMr. Lu Brian Yong ChenMs. Tseng Chin IMr. Ching Khei Cheong Christopher(appointed on 2 December 2024) Committees of the BoardAudit Committee 黃昆杰先生（主席）呂永琛先生洪為民先生鄭其昌先生 Mr. Wong Kwan Kit(Chairman)Mr. Lu Brian Yong ChenMr. Hung Wai ManMr. Ching Khei Cheong Christopher Remuneration Committee 洪為民先生（主席）黃昆杰先生呂永琛先生曾瀞漪女士鄭其昌先生 Mr. Hung Wai Man(Chairman)Mr. Wong Kwan KitMr. Lu Brian Yong ChenMs. Tseng Chin IMr. Ching Khei Cheong Christopher Nomination Committee 李承軍先生（主席）黃昆杰先生呂永琛先生曾瀞漪女士 Mr. Li Chengjun(Chairman)Mr. Wong Kwan KitMr. Lu Brian Yong ChenMs. Tseng Chin I Company Secretary 李燿匡先生（於二零二五年二月二十八日獲委任）簡雪艮女士（於二零二五年二月二十八日辭任） Mr. Li Yiu Hong(appointed on 28 February 2025)Ms. Jian Xuegen(resigned on 28 February 2025) Sprocomm Intelligence LimitedAnnual Report 20242 CORPORATE INFORMATION公司資料 Authorised RepresentativesMr. Xiong BinMr. Li Yiu Hong 熊彬先生李燿匡先生 Financial Adviser 德健融資有限公司香港金鐘道89號力寶中心第二座31樓3111A室 Dakin Capital LimitedSuite 3111A, 31/FTower 2, Lippo Centre89 QueenswayHong Kong Auditor 大華馬施雲會計師事務所有限公司執業會計師根據財務匯報局條例註冊的公眾利益實體核數師香港九龍尖沙咀廣東道19號海港城環球金融中心北座1001–1010室 Moore CPA LimitedCertified Public AccountantsPublic Interest Entity Auditors registered in accordancewith the Financial Reporting Council Ordinance1001–1010, North TowerWorld Finance CentreHarbour City, 19 Canton RoadTsim Sha Tsui, KowloonHong Kong Registered Office in Cayman Islands P.O. BOX 31119Grand PavilionHibiscus Way802 West Bay RoadGrand CaymanKY1﹣1205Cayman Islands P.O. BOX 31119Grand PavilionHibiscus Way802 West Bay RoadGrand CaymanKY1﹣1205Cayman Islands Principal Place of Business andHeadquarters 中國深圳市福田區北環大道6018號梅林街道華強科創廣場1棟33層 33/F, Building 1Huaqiang Science and Technology Innovation PlazaMeilin Street, No. 6018 North Ring BoulevardFutian DistrictShenzhen, China CORPORATE INFORMATION公司資料 Place of Business In Hong Kong 香港九龍尖沙咀東科學館道1號康宏廣場南座7樓702室 Unit 702, 7/FGreenfield TowerConcordia Plaza1 Science Museum RoadTsim Sha Tsui EastKowloon, Hong Kong 花旗銀行ICICI Bank Limited Principal Banks CitibankICICI Bank Limited Share Registrars and Transfer Offices 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Hong Kong Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Cayman Islands Tricor Services (Cayman Islands) Limited2nd Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1﹣1103Cayman Islands Tricor Services (Cayman Islands) Limited2nd Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1﹣1103Cayman Islands SPROCOMM INTEL Stock NameSPROCOMM INTEL 1401 Stock Code1401 www.sprocomm.com Company’s Websitewww.sprocomm.com FIVE-YEAR FINANCIAL SUMMARY五年財務概要 附註：截至二零二四年十二月三十一日止五個年度各年╱於該等相關年度末的財務數據乃摘錄自二零二四年、二零二三年、二零二二年及二零二一年年報的綜合財務報表。 The summary above does not form part of the auditedconsolidated financial statements. CHAIRMAN’S STATEMENT主席報告 本人謹代表Sprocomm Intelligence Limited（「」）董事（「」）會（「」）向本公司股東提呈本公司及其附屬公司（統稱「」）截至二零二四年十二月三十一日止年度的經審核綜合業績。 On behalf of the board (the “Board”) of directors (the “Directors”)of Sprocomm Intelligence Limited (the “Company”), I present theaudited consolidated results of the Company and its subsidiaries(collectively the “Group”) for the year ended 31 December 2024to the shareholders of the Company. Business Review 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度，本集團作為中國領先的ODM手機供應商之一，一直致力於研發、設計、生產以及銷售手機、手機的印刷電路板組裝以及物聯網相關產品，著力開拓新興市場。 During the year ended 31 December 2024, the Group, as oneof the leading ODM mobile phone suppliers based in China,continued to focus on the research and development, designing,manufacturing and sale of mobile phones, PCBAs for mobilephones and IoT related products, targeting emerging markets. 於 二 零 二 四 年，儘 管 中 國 經 濟 面 臨 複 雜 的 國內外挑戰，但仍充分展示其韌性及適應力。受到 知 名 手 機 品 牌 表 現 強 勁 所 帶 動，中 國 智 能手 機 市 場 出 現 強