新利软件2024 年报

GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEM GEMhas been positioned as a market designed toaccommodatesmall and mid-sized companies towhicha high investment risk may be attached thanothercompanies listed on the Stock Exchange.Prospective investors should be aware of the potentialrisksof investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. GEMGEMGEM Given that the companies listed on GEM are generallysmalland mid-sized companies,there is a risk thatsecurities traded on GEM may be more susceptible tohigh market volatility than securities traded on the MainBoard and no assurance is given that there will be aliquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and The StockExchange of Hong Kong Limited take no responsibility forthe contents of this report, makes no representation as to itsaccuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. GEM This report, for which the directors of Sing Lee Software(Group) Limited (the “Company”)(the “Directors”) collectivelyand individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing ofSecurities on GEM of The Stock Exchange of Hong KongLimited for the purpose of giving information with regard tothe Company. The Directors, having made all reasonableenquiries, confirm that, to the best of their knowledge andbelief the information contained in this report is accurateand complete in all material respects and not misleadingor deceptive and there are no other matters the omissionof which would make any statement herein or this reportmisleading. Corporate Information3Chairman’s Statement6Management Discussion and Analysis9Biographical Information of Directors and Senior Management21Report of the Directors26Corporate Governance Report42Independent Auditor’s Report79Consolidated Statement of Profit or Lossand Other Comprehensive Income85Consolidated Statement of Financial Position86Consolidated Statement of Changes in Equity88Consolidated Statement of Cash Flows89Notes to the Consolidated Financial Statements91 CORPORATE INFORMATION EXECUTIVE DIRECTORS Lin Xue Xin(Chairman)Hung Ying(Vice Chairman)Zang JingjingLi DongCai Jin INDEPENDENT NON-EXECUTIVE DIRECTORS Pao Ping WingChan Tsang MoChen Xinai(appointed on 28 March 2024) COMPANY SECRETARY CPA, FCCA, FCG (CS, CGP), HKFCG (CS, CGP) Wong Ka Wai(appointed on 15 April 2024)Tong Tsz Kwan(resigned on 15 April 2024)CPA, FCCA, FCG (CS, CGP), HKFCG (CS, CGP) COMPLIANCE OFFICER Lin Xue Xin AUTHORISED REPRESENTATIVES CPA, FCCA, FCG (CS, CGP), HKFCG (CS, CGP) Lin Xue XinWong Ka Wai(appointed on 15 April 2024)Tong Tsz Kwan(resigned on 15 April 2024)CPA, FCCA, FCG (CS, CGP), HKFCG (CS, CGP) AUDIT AND RISK MANAGEMENT COMMITTEE Chan Tsang Mo(Chairman)Pao Ping WingChen Xinai(appointed on 28 March 2024) REMUNERATION COMMITTEE Chan Tsang Mo(Chairman)Pao Ping WingLin Xue XinChen Xinai(appointed on 28 March 2024) NOMINATION COMMITTEE Lin Xue Xin(Chairman)Pao Ping WingChan Tsang MoChen Xinai(appointed on 28 March 2024) CORPORATE INFORMATION AUDITOR •8835 Deloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F One Pacific Place88 QueenswayHong Kong PRINCIPAL BANKERS Industrial and Commercial Bank of China (Asia) LimitedBank of China (Hong Kong) LimitedBank of China, Hangzhou BranchIndustrial and Commercial Bank of China, Zhejiang Branch HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 30161610 Room 1610, 16/F, Tower II, Silvercord,30 Canton Road,Tsim Sha TsuiHong Kong HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 158916 16th Floor, Building 9,West City Best Space,No. 158, Zixuan Road,Sandun, Xihu District,Hangzhou, China REGISTERED OFFICE Clarendon House2 Church StreetHamilton, HM11Bermuda Clarendon House2 Church StreetHamilton, HM11Bermuda PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor,31 Victoria Street,Hamilton HM 10,Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor,31 Victoria Street,Hamilton HM 10,Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong GEM8076 GEM STOCK CODE8076 www.singlee.com.cn WEBSITE ADDRESSwww.singlee.com.cn CHAIRMAN’S STATEMENT On behalf of the board of Directors (the “Board”) of Sing LeeSoftware (Group) Limited (the “Company”), I am pleased topresent the audited financial results of the Company and itssubsidiaries (collectively referred to as the “Group”) for theyear ended 31 December 2024. BUSINESS REVIEW Overall Business of the Group in 2024 Theyear of 2024 was one filled with challenges andopportunities.Against a backdrop of persistent globa