国富量子年报2025

CONTENTS2CORPORATE INFORMATION5CHAIRMAN’S STATEMENT13MANAGEMENT DISCUSSION AND ANALYSIS48BIOGRAPHICAL DETAILS OF DIRECTORS ANDSENIOR MANAGEMENT56DIRECTORS’ REPORT85CORPORATE GOVERNANCE REPORT113ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT162INDEPENDENT AUDITOR’S REPORT167CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME168CONSOLIDATED STATEMENT OF FINANCIAL POSITION170CONSOLIDATED STATEMENT OF CHANGES IN EQUITY171CONSOLIDATED STATEMENT OF CASH FLOWS173NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS280FIVE YEARS FINANCIAL SUMMARY CORPORATE INFORMATIONGoFintech Quantum Innovation LimitedAnnual Report 2025BOARD OF DIRECTORSEXECUTIVE DIRECTORSMs. SUN QingNON-EXECUTIVE DIRECTORSMr. HAN Hanting(Retired on 12 August 2024)Dr. NIE RimingMr. LI ChunguangMr. HUA YangINDEPENDENT NON-EXECUTIVE DIRECTORSMr. CHAN Kin Sang(Chairman)Mr. CHIU Kung ChikMr. LI Gaofeng(Retired on 12 August 2024)Ms. LUI Mei KaCOMPANY SECRETARYMs. YAN XinAUTHORISED REPRESENTATIVESMr. CHAN Kin SangMs. YAN XinAUDIT COMMITTEEMr. CHIU Kung Chik(Chairman)Mr. CHAN Kin SangMr. LI Gaofeng(Retired on 12 August 2024)Ms. LUI Mei KaREMUNERATION COMMITTEEMr. CHIU Kung Chik(Chairman)Mr. CHAN Kin SangMr. LI Gaofeng(Retired on 12 August 2024)Ms. LUI Mei KaMs. SUN Qing 國富量子創新有限公司二零二五年年報Suite 102, Cannon Place, P.O. Box 712North Sound Rd., George TownGrand Cayman, KY1-9006Cayman Islands183414102-06(852) 3103 2007/(852) 3105 1863(852) 3105 1862 NOMINATION COMMITTEEMr. CHAN Kin Sang(Chairman)Mr. CHIU Kung ChikMr. LI Gaofeng(Retired on 12 August 2024)Ms. LUI Mei KaMs. SUN QingAUDITORZHONGHUI ANDA CPA LimitedCertified Public AccountantsREGISTERED OFFICESuite 102, Cannon Place, P.O. Box 712North Sound Rd., George TownGrand Cayman, KY1-9006Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONGUnits No. 4102-06, 41/FCOSCO Tower183 Queen’s Road CentralHong KongTel: (852) 3103 2007/(852) 3105 1863Fax: (852) 3105 1862PRINCIPAL BANKERSChong Hing Bank LimitedChina Construction Bank (Asia) Corporation LimitedShanghai Pudong Development Bank Co., Ltd.,Hong Kong BranchChina Guangfa Bank Co., Ltd., Hong Kong BranchChina Zheshang Bank Co., Ltd. (Hong Kong Branch)East West Bank Hong Kong GoFintech Quantum Innovation LimitedAnnual Report 2025CORPORATE INFORMATION (Continued)CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICESUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman IslandsHONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICEUnion Registrars LimitedSuites 3301-04, 33/F.Two Chinachem Exchange Square338 King’s RoadNorth Point Hong KongTel: (852) 2849 3399Fax: (852) 2849 3319STOCK CODE290WEBSITEwww.290.com.hk SUNTERA (CAYMAN) LIMITEDSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands3382333301-04(852) 2849 3399(852) 2849 3319290www.290.com.hk CHAIRMAN’S STATEMENT國富量子創新有限公司二零二五年年報3,000Web3.0 Dear Shareholders,Onbehalf of the board(the“Board” )a“D i re c t o r” )o fG o F i n t e c h Q u a n t u m I n n o v a t i o n L i m i t e d(“GoFintech”orthe“Company”,collectively referred to as the “Groupthe annual report of the Group for the year ended 31 March 2025(the “Reporting YearOverthe past year,Hong Kong’s capital market demonstratedrobust development momentum, creating expansive opportunitiesand favorable conditions for our business expansion. Technologystocks repeatedly reached record highs, reflecting the market’sdynamismand potential.Since 2025,market activity hasrebounded markedly with average daily trading volume of HongKongstocks approaching HK$300 billion,while substantialcapitalinflows from international investors led to ample marketliquidity. As a primary financing hub, Hong Kong has effectivelysupported the growth of technology enterprises and facilitated theglobalexpansion of Chinese companies.Within this favourableenvironment,all members of the Group united in proactiveefforts to consolidate our presence across fully-licensed financialservices,while continuously enhancing products and services,innovating business processes, and optimising business models.Theseefforts have yielded sustained revenue growth alongsidesubstantial progress across all business segments.During the Reporting Year, the Company was formally renamedas“GoFintechQuantumInnovation Limited”to crystallise ourstrategic pivot towards quantum technology. We have deepenedourbusiness initiatives integrating Web 3.0 with quantumtechnology,not only investing heavily in the research anddevelopment of underlying blockchain technologies and quantumencryptionalgorithms,but also exploring practical applicationsofthese innovations within the fintech industry.Key initiativesinclude advancing quantum-secured virtual asset custody servicesandinitiating strategic investments in compliant virtual assetfunds, establishing a robust foundation for the Group’s in-depthdevelopment in the convergence frontier of digital economy andquantum