中国智能科技2025年报

目錄 1223344551162372684594810491150125113531499 1815506(852) 3756 0012(852) 3005 8292Info@co-nuoxin.com Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands 1831717121716 202563 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands www.chinaintech464.com 00464 財務摘要 2025331 115,060,00034.6%75,246,00065,935,00053.7%30,551,000 180,995,00041.5%105,797,00054,209,0007,840,000591.4% 管理層討論及分析 19842005 105,797,0002024180,995,00041.5% 5,480,000202435,691,0005.2%202419.7% (i)2024(ii) 2025202433120242,365,0006,257,000373,0002024200,000 管理層討論及分析 93,724,0002024667,000 260,000(202499,000 55,738,00020244,054,00012.7(i)(ii) 54,209,0007,840,00046,369,000 8.963.16183.4% 2024 ODMOEM — 64.0%54.8% 202349% (i)(ii) 74.2%21.4% 202533111,399,000202439,942,000 20253 3135,005,000202441,362,0001,781,00020242,700,00026,896,000202432,577,0006,328,00020246,085,0001.8%2.0%20241.8%2.0%1%20241%8%20248% 管理層討論及分析 20253313,624,000202430,751,00020253310.9620241.3120253311.0420241.39 20253312024 2025331912,0002024774,000 20253312024 202533134420244812220242145,781,000202443,551,000 60,000,000 20241140.10060,000,0002024930.1000.12260,0002024111960,000,00014A 6.0 202411420241119 46,000,000 20251200.22546,000,0003% 202537 2025120202533202537 董事會報告 37 510 46,000,000 20254140.2246,000,0002024930.22 0.2746,000202543046,000,00014A 10.05.05.0 20254142025430 2025331 14A 20243212024412027331OEM202733148.2253.0555.70 董事會報告 14A.101I 14A.5536 (a) (b) (c) (d)48.22 3000740 (1)(2)(3) 14A 14A36 48 16 2931 50 202533133 董事會報告 84(1) 2325 470391(1)(a) 2025331XV352C3 2025331336XV23 董事會報告 (1)Luckever Holdings Limited60.87%39.13% 100%Asia Glory Management Group Limited100%Asia Glory Management GroupLimitedLuckever Holdings Limited100%AsiaGloryManagement Group LimitedLuckeverHoldings Limited252,132,500 China Fund LimitedLuckever Holdings Limited100%ChinaFund Limited56,000LuckeverHoldingsLimitedChina Fund Limited56,000 (2)Donghai International Financial Holdings Company Limited 100%Donghai International Financial Holdings Company Limited226,332,500 2025331336XV23 20158 6(10) (a) (b) (i) (ii) (iii) (c) (c) (i)(ii)(5)(iii) (14)1.00 (d) (1)10%(d)(2)(d)(3) (2)(d)(1)10% (3)(d)(1)(d)(2) 董事會報告 (4) (e) (1)121%1% (2) (3)120.1%c (f) (g) 201586(10) (h) 31 20252024331 202441202533144,564,60044,564,600 3.13 99100 36 董事會報告 (a) 0.1%5 (b) (c) 67.6%26.0% 27.1%8.0% 5% ISO 140012004 C1 2644 202563 2025819202582220258222025818183171712–16 2025630 董事及高級管理人員資料 4320178112006200920102012Pt. Modern Group Indonesia2002 49201781998719991220002001200120063M200920161998 66202422004201120132017632200410102011525 7520204(University ofCanberra)30 532020121997720021225199720032005201120112017632 5520237202720223239920229075620229Guardforce AI Co., LtdGFAI2022525202342161681993619956 董事及高級管理人員資料 671989143201174Enterprise Asia—20162018 5820235132 2025331C1 C32025331 企業管治報告 2325 2025331(i)(ii)(iii)3.13 2025331 企業管治報告 A.1.1420253311329 143 1.2.3.4.5. A.2.1 2024412025331 企業管治報告 C1 ————17 2025331 —————2025331— 202533129 13 C1 — — — — 3.13 企業管治報告 20256 2025331 ———— 202533129 20253 312025331800,000 20,000 2005429(i)(ii)(iii) 20253314 —2024331—2024930—2025331——— 202533129 2025331 企業管治報告 (2)(21) 1815506 1815506 (i)(ii)(iii) 20257 (a)www.hkexnews.hk (b)www.chinaintech464.com 20253314547 200822025331 1. 2. 3.(i)ISO 9000ISO 9001(ii)(iii) 1. 2. 3. 4. 5. 6. 企業管治報告 20243312024 202420243312024 (i)(ii)(iii) 1. 2. 3. 5. 6. 企業管治報告 2023512325 2025331153.29 ———— 20181231 20191120181231 — — — — 企業管治報告 20253311.55:1 and 1:1.03 20058RoHSRoHSRoHS C2 2025331 — 4547 2202533149,739,00020253313,624,0005,437,000202533118,709,000 20253313,300,00020254 (i) (ii) (a)202565,000,000248,600,000 企業管治報告 (ii) (b)23,569,000(i)(ii) (c)1,781,000(i)(ii)(iii) 202512 (iii)202433120253312025630481344333 (i)(ii)(iii)(iv) 獨立核數師報告 489820253 31 2202533149,739,00020253313,624,0005,437,000202533118,709,000 2 () 獨立核數師報告 P073742025630 1920242122 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands1815506 37 2025331LuckeverHoldings Limited 2. 202533149,739,00020253313,624,0005,437,000202533118,709,000 (i) (ii) (iii) 3. 202441 4. 5 331 4. (a) (b) 4. (c) (i)(ii)(iii) 4. 5510555 23 125,000 4. — — 4. 12 4. ——— 綜合財務報表附註 4. (a) (b) 5%30,000 (c) 4. 4. (A) (i)(ii)(iii) (B) (ii) (iii) (iv) (v) (vii)(A)(i) 4. 5. 2 (a) (b) 6. (a) 6. (a) 5%20245%5%2024 5%5%5%20245%5%20245% 6. (b) 2025331 — — — — 3060 6. (b) 360 (c) 2025331 2024331 綜合財務報表附註 2025331 6. (d) (e) (f) 7. 7. 1495 7. 180 8. (i) (ii) 4 綜合財務報表附註2025331 8. 20253312025331 8. 20243312024331 綜合財務報表附註 2025331 8. 10% ABCD 9. 10. 11. — 202520