新华联合投资年报 2024/2025

GEM CHARACTERISTICSOF GEM OF THE STOCKE X C H A N G EO F H O N G K O N G L I M I T E D( T H E“EXCHANGE”) GEM GEMhas been positioned as a market designed toaccommodatesmall and mid-sized companies towhich a higher investment risk may be attached thanother companies listed on the Exchange. Prospectiveinvestorsshould be aware of the potential risksofinvesting in such companies and should makethedecision to invest only after due and carefulconsideration. GEMGEMGEM Given that the companies listed on GEM are generallysmalland mid-sized companies,there is a risk thatsecurities traded on GEM may be more susceptible tohigh market volatility than securities traded on the MainBoard and no assurance is given that there will be aliquid market in the securities traded on GEM. HongKong Exchanges and Clearing Limited and theExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or anypart of the contents of this report. GEMGEM This report, for which the directors (the “Directors”) of ChinaUnited Venture Investment Limited (formerly known as GLORYMARKHI-TECH(HOLDINGS)LIMITED)(the“Company”,together with its subsidiaries, the “Group”) collectively andindividuallyaccept full responsibility,includes particularsgivenin compliance with the Rules Governing the Listingof Securities on GEM of the Exchange (the “GEM ListingRules”)for the purpose of giving information with regardto the Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge andbelief,the information contained in this report is accurateandcomplete in all material respects and not misleadingor deceptive, and there are no other matters the omissionofwhich would make any statement herein or this reportmisleading. Contents PagesCORPORATE INFORMATION3CHAIRMAN’S STATEMENT5MESSAGE FROM LEAD INDEPENDENT DIRECTOR8MANAGEMENT DISCUSSION AND ANALYSIS10BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT15DIRECTORS’ REPORT19CORPORATE GOVERNANCE REPORT30INDEPENDENT AUDITOR’S REPORT44CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME52CONSOLIDATED STATEMENT OF FINANCIAL POSITION55CONSOLIDATED STATEMENT OF CHANGES IN EQUITY57CONSOLIDATED STATEMENT OF CASH FLOWS60NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS63 EXECUTIVE DIRECTOR Mr. Fan Xiaoling NON-EXECUTIVE DIRECTOR Mr. Wang Li Feng(Chairman) INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. Yan Ka Shing(Lead Independent Director)Mr. Zhang De AnMs. Lo Choi HaMs. Yeung Sum AUTHORISED REPRESENTATIVES Mr. Wang Li FengMr. Fan Xiaoling AUDIT COMMITTEE Ms. Yeung Sum(Co-Chair)Dr. Yan Ka Shing(Co-Chair)Mr. Zhang De AnMs. Lo Choi Ha REMUNERATION COMMITTEE Dr. Yan Ka Shing(Chairman)Mr. Wang Li FengMr. Zhang De AnMs. Lo Choi Ha NOMINATION COMMITTEE Dr. Yan Ka Shing(Chairman)Mr. Zhang De AnMs. Lo Choi Ha EXECUTIVE COMMITTEE Mr. Fan Xiaoling(Chairman)Mr. Wang Li FengDr. Yan Ka ShingMr. Zhang De An STRATEGY AND DEVELOPMENT COMMITTEE Mr. Wang Li Feng(Chairman)Dr. Yan Ka ShingMr. Fan XiaolingMs. Yeung Sum COMPANY SECRETARY Ms. XU Qiantong (appointed on 26 June 2025) Corporate Information REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 48-62232301-02 RM 2301-02, 23/F.Shanghai Industrial Investment Building48-62 Hennessy RoadWan Chai, Hong Kong (with effect from 30 May 2024) PRINCIPAL REGISTRAR AND TRANSFER OFFICE Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda HONG KONG SHARE REGISTRARS ANDTRANSFER OFFICE 3382333301-04 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong PRINCIPAL BANKER Bank of China (Hong Kong) LimitedChong Hing Bank LimitedCMB Wing Lung Bank Ltd AUDITOR Prism Hong Kong Limited STOCK CODE 8159 8159 WEBSITE www.glorymark.com.tw www.glorymark.com.tw To Our Shareholders, On behalf of the board of directors (the “Board”) of ChinaUnitedVenture Investment Limited(the“Company”),I ampleased to present the final results of the Company and itssubsidiaries (the “Group”) for the year ended 31 March 2025for the Shareholders’ review. 208.620.9%164.9 The revenue from our electronics business and architecturaldesignbusiness decreased by 20.9%from approximatelyHK$208.6million for 15-month ended 31 March 2024 toapproximatelyHK$164.9 million for the reporting period.D e s p i t ec o m p l e x g l o b a l e c o n o m i c e n v i ro n m e n t a n dheightenedgeopolitical tensions,the Board managed tokeep the average monthly revenue of the reporting period beconsistent with prior year ended 31 March 2024. 163.6206.420.7% Duringthe reporting period