元力控股2025年年报

股份代號：1933Stock Code：1933 目 錄 ContentsCorporate Information公司資料Group Structure集團架構Board and Committees董事會及委員會Directors and Senior Management董事會及高級管理人員Chairman’s Statement主席報告CEO’s Review and Management Discussion and Analysis行政總裁回顧及管理層討論與分析Corporate Governance Report企業管治報告Directors’ Report董事會報告Independent Auditor’s Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Inc ome綜合損益及其他全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in Equity綜合權益變動表Condensed Consolidated Cash Flow Statement簡明綜合現金流量表Notes to the Financial Statements財務報表附註Financial Summary財務摘要Definitions釋義 12244556610101212272756567676858586868787898990909292172172173173 Corporate Information公司資料STOCK CODE1933COMPANY SECRETARYLAIHo Yan(ACG, HKACG)AUTHORISED REPRENSENTATIVESWANG DongbinLAIHo Yan(ACG, HKACG)AUDITORKPMG Certified Public AccountantsPublic Interest Entity Auditor registered in accordancewith theAccounting andFinancial Reporting CouncilINVESTOR CALENDAR2025Final Results Announcement:27 June2025Annual General Meeting:19 September2025REGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRC9th Floor, Tower E, Jia Hua MansionNo. 9, 3rd Shang Di StreetHaidian DistrictBeijing, China 股份代號1933公司秘書賴浩恩(ACG, HKACG)授權代表王東斌賴浩恩(ACG, HKACG)核數師畢馬威會計師事務所於《會計及財務滙報局條例》下的註冊公眾利益實體核數師財務日誌2025年末期業績公告：2025年6月27日股東週年大會：2025年9月19日註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands中國主要營業地點中國北京海淀區上地三街9號嘉華大廈E座9層 2 執業會計師 Corporate Information公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1922, 19/F, Lee Garden One33Hysan Avenue, Causeway BayHong KongCAYMAN ISLANDS SHARE REGISTRAR ANDTRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRARANDTRANSFER OFFICETRICOR INVESTOR SERVICES LIMITED17/F, Far East Finance Centre16 Harcourt Road,Hong KongINVESTOR INFORMATIONCorporate press releases, financial reports and otherinvestor information are available online at thewebsite of the Company.INVESTORRELATIONS CONTACTDirect enquiries to:Facsimile: +852 2262 7843Email:renzhi.zhou@oneforce.com.cnWEBSITEwww.oneforce.com.hk 香港主要營業地點香港銅鑼灣希慎道33號利園一期19樓1922室開曼群島股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓投資者資訊公司新聞稿、財務報告及其他投資者資料均登載於本公司網站。投資者聯絡人如有查詢，請直接聯絡：傳真：+852 2262 7843電郵：renzhi.zhou@oneforce.com.cn網站www.oneforce.com.hk 3 Board and Committees董事會及委員會BOARD OFDIRECTORSExecutive DirectorsWANG Dongbin(Chairman)WU Zhanjiang(Chief Executive Officer)WU Hongyuan(Executive President)LI KangyingNon-executive DirectorYANG Chun(appointed with effect from 13 December 2024)IndependentNon-executive DirectorsNG Kong FatHAN BinWANG PengCOMMITTEESAudit CommitteeNG Kong Fat(Chairman)HAN BinWANG PengNomination CommitteeWANG Dongbin(Chairman)HAN BinWANG PengNG KongFat(appointed with effect from 27 June 2025)YANG Chun(appointed with effect from 27 June 2025)Remuneration CommitteeHAN Bin(Chairman)WANG DongbinNG KongFat 董事會執行董事王東斌(主席吳戰江(行政總裁吳洪淵(執行總裁李抗英非執行董事楊純(自2024年12月13日起獲委任獨立非執行董事吳光發韓彬王鵬委員會審核委員會吳光發(主席韓彬王鵬提名委員會王東斌(主席韓彬王鵬吳光發(自2025年6月27日起獲委任楊純(自2025年6月27日起獲委任薪酬委員會韓彬(主席王東斌吳光發 )))))) ))) 5 6Directors and Senior Management董事會及高級管理人員BOARD OF DIRECTORSMr. WANG Dongbin,aged57, is a founder of our Group, and theChairman andanexecutive Director. Mr.WANG Dong Binis also thechairman ofthe Nomination Committee and a member of theRemuneration Committee. He is primarily responsible for the overallbusinesscorporate strategies planning and development of ourGroup.He obtained a bachelor’s degree in modern physics application fromTsinghua University in the PRC in July 1990. He obtained a master’sdegree in nuclear physics from Tsinghua University in July 1992.Mr.WANG Dong Bin has over 20 years of experience in theinformation technology industry. Prior to founding our Group, Mr.WANG Dong Binstarted his career in the industry when he was firstemployedas a technical director by Beijing Teletron InternetTechnology Company Ltd. between May 1996 and June 2001. Hethenjoined Becom Software Co,Ltd.as the general managerbetween July 2001 and April 2008. Between May 2008 and July 2012,he was the executive director and the general manager of BeijingJietong Yishin Technology Development Company Limited.Mr. WU Zhanjiang, aged56, is a founder of the Group and anexecutive Director,and has been appointed as Chief Executive Officerwith effectfrom 1 June 2019.He is primarily responsible fortechnological research and development and commercial applicationof the Group’s smart city IoT and smart energy IoT businesses. Mr.WU Zhanjiang graduated from North China Electric Power University(previously known as North China Electric Power College) (“NorthChina Electric Power University”)and obtained a mast