有赞年报 2024

TABLE OF CONTENTS目錄 2CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”)香港聯合交易所有限公司（「聯交所」）GEM的特色3CORPORATE INFORMATION公司資料5FINANCIAL HIGHLIGHTS財務摘要6CHAIRMAN’S STATEMENT主席報告書11MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析24BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層之履歷詳情28DIRECTORS’ REPORT董事會報告書56CORPORATE GOVERNANCE REPORT企業管治報告79ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告129INDEPENDENT AUDITOR’S REPORT獨立核數師報告書138CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表139CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME綜合全面收益表140CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表143CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表144CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量報表148NOTES TO FINANCIAL STATEMENTS財務報表附註331FIVE YEAR FINANCIAL SUMMARY五年財務概要 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies towhich a higher investment risk may be attached than other companies listed on the Main Board ofthe Stock Exchange. Prospective investors should be aware of the potential risks of investing in suchcompanies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is arisk that securities traded on GEM may be more susceptible to high market volatility than securitiestraded on the Main Board and no assurance is given that there will be a liquid market in the securitiestraded on GEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take noresponsibility for the contents of this report, make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the wholeor any part of the contents of this report. This report, for which the directors (the “Directors”) of Youzan Technology Limited (the “Company”, togetherwith its subsidiaries, the “Group”, “Youzan” or “We”) collectively and individually accept full responsibility,includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of theStock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company.The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and beliefthe information contained in this report is accurate and complete in all material respects and not misleadingor deceptive, and there are no other matters the omission of which would make this report or any statementherein misleading. 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及香港聯合交易所有限公司對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關有贊科技有限公司（「本公司」，連同其附屬公司統稱「本集團」、「有贊」或「我們」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本報告或其所載任何陳述產生誤導。 CORPORATE INFORMATION公司資料 執行董事 EXECUTIVE DIRECTORS 朱寧先生崔玉松先生俞韜先生應杭艷女士 Mr. Zhu NingMr. Cui YusongMr. Yu TaoMs. Ying Hangyan 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS 方志華博士鄧濤先生李少傑先生 Dr. Fong Chi WahMr. Deng TaoMr. Li Shaojie 聯席公司秘書韓霞女士鄭程傑先生 JOINT COMPANY SECRETARIES Ms. Han XiaMr. Cheng Ching Kit 授權代表俞韜先生鄭程傑先生 AUTHORISED REPRESENTATIVES Mr. Yu TaoMr. Cheng Ching Kit 審核委員會方志華博士（主席）鄧濤先生李少傑先生 AUDIT COMMITTEE Dr. Fong Chi Wah(Chairman)Mr. Deng TaoMr. Li Shaojie 薪酬委員會 REMUNERATION COMMITTEE 朱寧先生方志華博士鄧濤先生（主席） Mr. Zhu NingDr. Fong Chi WahMr. Deng Tao(Chairman) 提名委員會 NOMINATION COMMITTEE 朱寧先生方志華博士鄧濤先生（主席） Mr. Zhu NingDr. Fong Chi WahMr. Deng Tao(Chairman) CORPORATE INFORMATION公司資料 內幕消息委員會 INSIDE INFORMATION COMMITTEE 俞韜先生（主席）方志華博士李少傑先生 Mr. Yu Tao(Chairman)Dr. Fong Chi WahMr. Li Shaojie 風險委員會 RISK COMMITTEE 俞韜先生（主席）崔玉松先生鄧濤先生 Mr. Yu Tao(Chairman)Mr. Cui YusongMr. Deng Tao 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry Bay, Hong Kong 主要往來銀行 PRINCIPAL BANKER 香港上海滙豐銀行有限公司 The Hong Kong and Shanghai BankingCorporation Limited 股份過戶登記處 SHARE REGISTRAR 香港中央證券登記有限公司香港皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre183 Queen’s Road East, Hong Kong 註冊辦事處 REGISTERED OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton Pembroke HM 11 Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton Pembroke HM 11 Bermuda 總 辦 事 處 及 香 港 主 要 營 業 地 點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港灣仔港灣道6-8號瑞安中心15樓1511室 Unit 1511, 15/F.,