您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。[港股财报]:嘉鼎国际集团2025 年报 - 发现报告

嘉鼎国际集团2025 年报

2025-06-29港股财报在***
嘉鼎国际集团2025 年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed toaccommodate small and mid-sized companies to whicha higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration.Given the emerging nature of companies listed on GEM aregenerally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to highmarket volatility than securities traded on the main board ofthe Stock Exchange and no assurance is given that there willbe a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising fromor in reliance upon the whole or any part of the contents of thisreport.This report, for which the directors (the “Director(s)”) of JiadingInternational Group Holdings Limited (the “Company”) collectivelyand individually accept full responsibility, includes particulars givenin compliance with the Rules Governing the Listing of Securities onGEM of the Stock Exchange (the “GEM Listing Rules”) for the purposeof giving information with regard to the Company. The Directors,having made all reasonable enquiries, confirm that to the best oftheir knowledge and belief, the information contained in this reportis accurate and complete in all material respects and not misleadingor deceptive and there are no other matters the omission of whichwould make any statement herein or this report misleading. 香港聯合交易所有限公司(「聯交所」)GEM之特色GEM之定位,乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提供一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險,並應經過審慎周詳之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及其新興之性質使然,在GEM買賣之證券可能會較於聯交所主板買賣之證券承受較大之市場波動風險,同時無法保證在GEM買賣之證券會有高流通量之市場。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,概不對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。本報告乃按照聯交所GEM證券上市規則(「GEM上市規則」)而刊載,旨在提供有關嘉鼎國際集團控股有限公司(「本公司」)之資料,本公司各董事(「董事」)願就本報告所載資料共同及個別承擔全部責任。董事在作出一切合理查詢後確認,就彼等所深知及確信,本報告所載資料在各重大方面均屬準確及完整,且無誤導或欺詐成份,以及本報告並無遺漏其他事項,致使本報告所載之任何陳述或本報告有所誤導。 JIADING INTERNATIONAL GROUP HOLDINGS LIMITEDAnnual Report 20252Contents目錄3Corporate Information6Chairman’s Statement8Management Discussion and Analysis19Biographical Details of Directors and Senior Management22Report of the Directors36Corporate Governance Report51Environmental, Social and Governance Report79Independent Auditor’s Report84Consolidated Statement of Profit or Loss and OtherComprehensive Income86Consolidated Statement of Financial Position88Consolidated Statement of Changes in Equity90Consolidated Statement of Cash Flows92Notes to the Consolidated Financial Statements184Five-Year Financial Summary 公司資料主席報告書管理層討論及分析董事及高級管理層之履歷詳情董事會報告企業管治報告環境、社會及管治報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註五年財務概要 Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Mou Zhongwei(Chairman)Mr. Chan Tat Lin (appointed on 28 February 2025)Mr. Li Guangying (resigned on 7 August 2024)Non-Executive DirectorsMs. Wang Dongmei (resigned on 5 July 2024)Ms. Liu Ying (resigned on 5 July 2024)Independent Non-Executive DirectorsMr. Luo Ji (resigned on 16 October 2024)Mr. Lui Chi KinMr. Shin Ho ChuenMs. Li Hiu Wah (appointed on 16 October 2024)AUTHORISED REPRESENTATIVESMr. Mou Zhongwei (ceased on 28 February 2025)Mr. Chan Tat Lin (appointed on 28 February 2025)Mr. Au Yeung Yiu ChungAUDIT COMMITTEEMr. Lui Chi Kin(Chairman)Mr. Luo Ji (resigned on 16 October 2024)Mr. Shin Ho ChuenMs. Li Hiu Wah (appointed on 16 October 2024)REMUNERATION COMMITTEEMr. Luo Ji (resigned on 16 October 2024)Mr. Lui Chi KinMr. Shin Ho ChuenMs. Li Hiu Wah (appointed on 16 October 2024)NOMINATION COMMITTEEMr. Mou Zhongwei(Chairman)Mr. Luo Ji (resigned on 16 October 2024)Mr. Lui Chi KinMr. Shin Ho ChuenMs. Li Hiu Wah (appointed on 16 October 2024) 嘉鼎國際集團控股有限公司二零二五年年報董事會執行董事牟忠緯先生(主席)陳達年先生(於二零二五年二月二十八日獲委任)李光營先生(於二零二四年八月七日辭任)非執行董事王棟梅女士(於二零二四年七月五日辭任)劉英女士(於二零二四年七月五日辭任)獨立非執行董事羅輯先生(於二零二四年十月十六日辭任)呂志堅先生單浩銓先生李曉華女士(於二零二四年十月十六日獲委任)授權代表牟忠緯先生(於二零二五年二月二十八日停任)陳達年先生(於二零二五年二月二十八日獲委任)歐陽耀忠先生審核委員會呂志堅先生(主席)羅輯先生(於二零二四年十月十六日辭任)單浩銓先生李曉華女士(於二零二四年十月十六日獲委任)薪酬委員會羅輯先生(於二零二四年十月十六日辭任)呂志堅先生單浩銓先生李曉華女士(於二零二四年十月十六日獲委任)提名委員會牟忠緯先生(主席)羅輯先生(於二零二四年十月十六日辭任)呂志堅先生單浩銓先生李曉華女士(於二零二四年十月十六日獲委任) JIADING INTERNATIONAL GROUP HOLDINGS LIMITEDAnnual Report 20254Corporate Information公司資料COMPANY SECRETARYMr. Au Yeung Yiu ChungREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OFBUSINESSRoom 2004BKai Tak Commercial Building317–319 Des Voeux Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICEAppleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermudaHONG KONG BRANCH SHARE REGISTRAR ANDT