华科智能投资年报 2024/2025

•CORPORATE INFORMATION2•CHAIRMAN’S STATEMENT5•MANAGEMENT DISCUSSION AND ANALYSIS7•BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT29•DIRECTORS’ REPORT33•CORPORATE GOVERNANCE REPORT49•ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT72•INDEPENDENT AUDITOR’S REPORT142•CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME147•CONSOLIDATED STATEMENT OF FINANCIAL POSITION149•CONSOLIDATED STATEMENT OF CHANGES IN EQUITY151•CONSOLIDATED STATEMENT OF CASH FLOWS152•NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS155•FINANCIAL SUMMARY256FORWARD-LOOKING STATEMENTSThis annual report contains certain statements that are forward-lookingor which use certain forward-looking terminologies.Theseforward-looking statements are based on the currentbeliefs, assumptions and expectations of the Board of directorsof the Company regarding the industry and markets in whichitinvests.These forward-looking statements are subject torisks,uncertainties and other factors beyond the Company’scontrol which may cause actual results or performance to differmateriallyfrom those expressed or implied in such forward-looking statements. CORPORATE INFORMATIONWealthink AI-Innovation Capital Limited /Annual Report 2024/25/2024/25BOARD OF DIRECTORSExecutive DirectorDr. LIU Zhiwei(resigned on 9 October 2024)Non-executive DirectorsDr. WANG Qin(Chairman)Dr. FU WeigangDr. WANG ShibinMs. SUN Qing(appointed on 29 November 2024)Independent Non-executive DirectorsMr. CHEN Yuming(resigned on 4 September 2024)Mr. YAN XiaotianMr. ZHAO KaiMr. YANG Songbin(appointed on 4 September 2024)CHIEF EXECUTIVE OFFICERDr. QIAO BingyaAUDIT COMMITTEEMr. YANG Songbin(Chairman)(appointed on 4 September 2024)Mr. CHEN Yuming(resigned on 4 September 2024)Mr. YAN XiaotianMr. ZHAO KaiREMUNERATION COMMITTEEMr. ZHAO Kai(Chairman)Mr. CHEN Yuming(resigned on 4 September 2024)Mr. YAN XiaotianMr. YANG Songbin(appointed on 4 September 2024)NOMINATION COMMITTEEDr. WANG Qin(Chairman)Mr. CHEN Yuming(resigned on 4 September 2024)Mr. YAN XiaotianMr. ZHAO KaiMr. YANG Songbin(appointed on 4 September 2024)CORPORATE GOVERNANCE COMMITTEEMr. YAN Xiaotian(Chairman)Mr. CHEN Yuming(resigned on 4 September 2024)Mr. ZHAO KaiMr. YANG Songbin(appointed on 4 September 2024) Wealthink AI-Innovation Capital Limited /Annual Report 2024/25/2024/25CORPORATE INFORMATION(852) 2842 9688(852) 2842 9666ir@1140.com.hk38223SMP Partners (Cayman) LimitedRoyal Bank House, 3rd Floor24 Shedden Road, P.O. Box 1586Grand Cayman KY1-1110Cayman Islands1617 AUTHORIZED REPRESENTATIVESDr. LIU Zhiwei(resigned on 9 October 2024)Ms. NG Sau Lai(resigned on 17 October 2024)Dr. WANG Qin(appointed on 9 October 2024)Ms. YAN Xin(appointed on 17 October 2024)COMPANY SECRETARYMs. NG Sau Lai(resigned on 17 October 2024)Ms. YAN Xin(appointed on 17 October 2024)INVESTOR RELATIONS CONTACT DETAILSTel: (852) 2842 9688Fax: (852) 2842 9666Email: ir@1140.com.hkINVESTMENT MANAGERHonor Capital (HK) Limited(former name: Blue Carbon Taiyue Capital (HK) Limited)AUDITORZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon Bay, KowloonHong KongPRINCIPAL REGISTRARSMP Partners (Cayman) LimitedRoyal Bank House, 3rd Floor24 Shedden Road, P.O. Box 1586Grand Cayman KY1-1110Cayman IslandsBRANCH REGISTRARTricor Abacus Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Wealthink AI-Innovation Capital Limited /Annual Report 2024/25/2024/25CORPORATE INFORMATIONREGISTERED OFFICEP.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESSRoom 3910-13, 39/F, COSCO TowerGrand Millennium Plaza183 Queen’s Road CentralHong KongPRINCIPAL BANKERShanghai Pudong Development Bank Co., Ltd. Hong Kong BranchChina Guangfa Bank Co., Ltd. Hong Kong BranchEast West BankBank of Communications Co., Ltd, Hong Kong BranchChina Zheshang Bank Hong Kong BranchSTOCK CODEThe Stock Exchange of Hong Kong Limited Code: 1140WEBSITEwww.1140.com.hk P.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands183393910-13www.1140.com.hk 1140 CHAIRMAN’S STATEMENTWealthink AI-Innovation Capital Limited /Annual Report 2024/25/2024/25Theglobal economic expansion has continued to deceleratewithheightened uncertainty amidst global industrial chainrealignments,frequent geopolitical conflicts,and increasinglycomplexinter national dynamics,coupled with divergentmonetary policies and evolving debt risks worldwide. Within thismacroeconomic context, China’s capital markets confronted bothsignificant challenges and opportunities. On one hand, sluggishglobal economic momentum, volatile cross-border capital flows,and fluctuating investor sentiment have created an environmentwhere investment risks and opportunities coexist. On the otherhand, the ongoing optimization of China’s economic structure,targetedpolicy interventions,and accelerated technologicalinnovation have infused new vitality and growth potential intothe capital markets. Confronted with such complicated marketconditions, we responded proactively by adjusting our in