声扬集团2024 年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEMhas been positioned as a market designed to accommodate small and mid-sizedcompanies to which a higher investment risk may be attached than other companies listedon the Stock Exchange. Prospective investors should be aware of the potential risks ofinvesting in such companies and should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally small and mid sized companies,there is a risk that securities traded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board and no assurance is given that therewill be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for thecontents of this report, make no representation as to its accuracy or completeness and expresslydisclaim 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 NOIZ Group Limited (the “Company”)collectivelyand individually accept full responsibility,includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM of the Stock Exchange for the purposeof giving information with regard to the Company. The Directors, having made all reasonableenquiries, confirm that, to the best of their knowledge and belief the information contained inthis report is accurate and complete in all material respects and not misleading or deceptive, andthere are no other matters the omission of which would make any statement herein or this reportmisleading. 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聯交所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 》的規定而刊載，旨在提供有關聲揚集團有限公司（「」）之資料；本公司各董事（「」）願就本報告的資料共同及個別地承擔全部責任。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。 Contents 2Corporate Information公司資料4Chairman’s Statement主席報告8Management Discussion and Analysis管理層討論及分析21Biographical Details of Directors and Senior Management董事及高級管理層履歷23Report of the Directors董事會報告書40Corporate Governance Report企業管治報告65Environmental, Social and Governance Report環境、社會及管治報告86Independent Auditor’s Report獨立核數師報告92Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收入表94Consolidated Statement of Financial Position綜合財務狀況報表96Consolidated Statement of Changes in Equity綜合權益變動表97Consolidated Statement of Cash Flows綜合現金流量表99Notes to the Consolidated Financial Statements綜合財務報表附註228Summary of Financial Information財務資料概要 Corporate Information 董事會 BOARD OF DIRECTORS 王顯碩先生（主席兼行政總裁） Executive DirectorMr. Wong Hin Shek(Chairman and Chief Executive Officer) 吳嘉善女士黃永傑先生楊慕嫦女士 Independent Non-executive Directors Ms. Ng Ka Sim, CasinaMr. Wong Wing KitMs. Yeung Mo Sheung, Ann 公司秘書 COMPANY SECRETARY 歐啟賢先生 Mr. Au Kai Yin 審核委員會 AUDIT COMMITTEE 吳嘉善女士黃永傑先生楊慕嫦女士 Ms. Ng Ka Sim, CasinaMr. Wong Wing KitMs. Yeung Mo Sheung, Ann 薪酬委員會 REMUNERATION COMMITTEE 吳嘉善女士黃永傑先生楊慕嫦女士 Ms. Ng Ka Sim, CasinaMr. Wong Wing KitMs. Yeung Mo Sheung, Ann 提名委員會 NOMINATION COMMITTEE 吳嘉善女士黃永傑先生楊慕嫦女士 Ms. Ng Ka Sim, CasinaMr. Wong Wing KitMs. Yeung Mo Sheung, Ann 授權代表 AUTHORISED REPRESENTATIVE 王顯碩先生歐啟賢先生 Mr. Wong Hin ShekMr. Au Kai Yin 核數師 AUDITOR 大華馬施雲會計師事務所有限公司執業會計師及於會計及財務匯報局條例下註冊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 Accountants and Public Interest EntityAuditor accordance with theAccounting and Financial ReportingCouncil Ordinance1001-1010, North TowerWorld Finance CentreHarbour City, 19 Canton RoadTsim Sha Tsui, Kowloon, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 恒生銀行有限公司交通銀行（香港）有限公司 Hang Seng Bank LimitedBank of Communications (Hong Kong) Limited 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 香港中環干諾道中111號永安中心11樓1108室 Room 1108, 11/FWing On Centre111 Connaught Road CentralCentral, Hong Kong 開曼群島主要股份過戶登記處 CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100, Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏懿道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 股份代號 STOCK CODE 8163 8163 網址 WEBSI