C-LINK SQ2024年报

CONTENTS目錄 頁次Financial Highlights財務摘要2Corporate Information公司資料3Chairman’s Statement主席報告6Management Discussion and Analysis管理層討論及分析10Biographies of the Directors and Senior Management董事及高級管理層履歷31Directors’ Report董事會報告38Corporate Governance Report企業管治報告82Independent Auditor’s Report獨立核數師報告109Consolidated Statement of Comprehensive Income綜合全面收益表117Consolidated Statement of Financial Position綜合財務狀況表118Consolidated Statement of Changes in Equity綜合權益變動表120Consolidated Statement of Cash Flows綜合現金流量表121Notes to the Consolidated Financial Statements綜合財務報表附註123Financial Summary財務概要222Definitions釋義223 FINANCIAL HIGHLIGHTS財務摘要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 執行董事馬生聰先生（董事會主席兼行政總裁）張瑩女士 Mr. Ma Shengcong(Chairman of the Board and Chief Executive Officer)Ms. Zhang Ying 非執行董事Ling Sheng Shyan先生吳賢毅博士 Non-Executive DirectorsMr. Ling Sheng ShyanDr. Wu Xianyi 獨立非執行董事楊軍輝先生錢劍光先生解耀祖先生 Independent Non-Executive Directors Mr. Yang JunhuiMr. Qian JianguangMr. Xie Yaozu 審核委員會 AUDIT COMMITTEE 楊軍輝先生（主席）錢劍光先生解耀祖先生 Mr. Yang Junhui(Chairman)Mr. Qian JianguangMr. Xie Yaozu 薪酬委員會 REMUNERATION COMMITTEE 楊軍輝先生（主席）錢劍光先生解耀祖先生馬生聰先生 Mr. Yang Junhui(Chairman)Mr. Qian JianguangMr. Xie YaozuMr. Ma Shengcong 提名委員會 NOMINATION COMMITTEE 馬生聰先生（主席）楊軍輝先生錢劍光先生解耀祖先生 Mr. Ma Shengcong(Chairman)Mr. Yang JunhuiMr. Qian JianguangMr. Xie Yaozu 授權代表馬生聰先生陳濼而女士(ACG HKACG) AUTHORISED REPRESENTATIVES Mr. Ma ShengcongMs. Chan Lok Yee(ACG HKACG) CORPORATE INFORMATION公司資料 公司秘書陳濼而女士(ACG HKACG) COMPANY SECRETARYMs. Chan Lok Yee(ACG HKACG) 註冊辦事處 REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港銅鑼灣希慎道33號利園一期19樓1901室 Room 1901, 19/F, Lee Garden One33 Hysan AvenueCauseway BayHong Kong 總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS No. 1, Persiaran Sungai BulohTaman Industri Sungai BulohKota Damansara47810 Petaling JayaSelangorMalaysia No. 1, Persiaran Sungai BulohTaman Industri Sungai BulohKota Damansara47810 Petaling JayaSelangorMalaysia 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan Chai, Hong Kong CORPORATE INFORMATION公司資料 香港法律顧問 HONG KONG LEGAL ADVISOR 泰樂信律師事務所香港皇后大道中8號21樓 Taylor Wessing21/F, 8 Queen’s Road CentralHong Kong 獨立核數師 INDEPENDENT AUDITOR 中正天恆會計師有限公司執業會計師根據會計及財務匯報局條例註冊的公眾利益實體核數師香港新界葵涌葵昌路51號九龍貿易中心第2座15樓1510-1517室 CCTH CPA LimitedCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council OrdinanceUnit 1510-1517, 15/F, Tower 2Kowloon Commerce CentreNo. 51 Kwai Cheong RoadKwai Chung, New TerritoriesHong Kong 主要往來銀行 PRINCIPAL BANKER CIMB Bank Berhad43-G Jalan PJU 5/20The Strand PusatPerdagangan Kota DamansaraKota Damansara47810 Petaling JayaSelangor, Malaysia CIMB Bank Berhad43-G Jalan PJU 5/20The Strand PusatPerdagangan Kota DamansaraKota Damansara47810 Petaling JayaSelangor, Malaysia 股份代號1463 STOCK CODE 1463 網站www.clinksquared.com WEBSITEwww.clinksquared.com CHAIRMAN’S STATEMENT主席報告 各位股東： Dear Shareholders, 本人謹代表本公司董事會欣然呈報本集團截至2024年12月31日止年度的全年業績。 On behalf of the Board of Directors of the Company, I am delighted topresent the annual results of the Group for the year ended 31 December2024. 公司概覽 COMPANY OVERVIEW 本集團業務包括(i)於馬來西亞提供外判服務，其中包括提供外判文件管理服務及相關軟件應用程序及企業軟件解決方案服務以及於中國提供外判保險風險分析服務及保險營銷服務；(ii)於中國分銷及銷售醫療設備及藥劑產品；及(iii)於中國 提 供 互 聯 網 醫 院 及 實 體 門 診 服 務。我 們 目 前在馬來西亞的外判文件管理服務為本集團最大收益來源，包括(a)電子文件傳遞；(b)文件打印及郵件專遞；(c)磁墨水字符識別支票打印及郵件專遞；(d)醫療卡身份證打印及郵件專遞；及(e)文件成像及掃描服務。 Our Group’s businesses include (i) the provision of outsourced services,including the provision of outsourced document management servicesand related software applications and enterprise software solutionsservices in Malaysia as well as the provision of outsourced insurance riskanalysis services and insurance marketing services in the PRC, (ii) thedistribution and sales of medical equipment and pharmaceutical productsin the PRC, and (iii) the provision of internet hospital and brick-and-mortarclinical services in the PRC. Our outsourced document managementservices in Malaysia currently represent the largest revenue stream of theGroup and include (a) electronic document delivery, (b) document printand mail fulfilment, (c) magnetic ink character recognition cheque printand mail fulfilment, (d) medical ID card print and mail fulfilment, and (e)document imaging and scanning services. 考慮到滿足客戶群的競爭及未來要求所需的預期技術改變水平後，我們