数科集团年度报告2024/2025

24511264350657071737476138139 公司資料 181151501-08 4/F., Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 1078 (ACG, HKACG) (ACG, HKACG) Harneys Fiduciary (Cayman) Limited4/F., Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 1617 www.mttgholdings.com 2350 主席報告 630,200,000628,100,0000.3%12.3%5.8%13.5%61,400,00011.3%9.7% 10,300,00015,000,00031.3%26.6%14,300,0004,500,000 (i)(ii)(i)(ii) 628,100,0002,100,0000.3%630,200,000389,500,000413,700,00024,200,0005.8%240,700,000214,400,00026,300,00012.3% (a) (b) (c) 管理層討論與分析 (a)(b)(c) 628,100,0002,100,0000.3%630,200,000 557,100,00011,700,0002.1%568,800,000 71,000,0009,600,00013.5%61,400,00011.3%9.7%(i)(ii) 1,000,000 914,300,0004,500,000 36,200,0009,600,00026.5%26,600,000 34,500,0002,900,0008.4%37,400,000 3,700,000 300,0001,800,000 15,000,0004,700,00031.3%10,300,000 39.2% 79%90 管理層討論與分析 1. 2. 48,200,00059,900,00011,700,00019.5% 57,300,00043,300,000 193,900,000183,600,000100%29.6%23.6% 5,600,0008,100,0002,400,0002,600,0003,200,0005,600,000 100,0001,500,000 32 31,700,00037,500,0009,500,00011,300,0005,600,0008,100,000800,000800,000 33.0% 管理層討論與分析 17918071,500,00057,800,000485 (i)(ii) QH Technology Holdings Limited 62216 33 4510264250646569 ESGC25064 5064 董事會報告 1719 138 7075 109(a) 113 4349 3.133.13 28 13.2013.2113.22 董事會報告 1617 33 15 71,200,00066,000,000 董事會報告 (i) (ii) 26 2692.8103.1 24 171710%62,500,000 (a) (i) (ii) (b) (i)(ii) 董事會報告 (c) 10%62,500,00010% 10% (d) ()121%1% 120.1% (e) 7 12 (f) 301.00 (g) (i)(ii)(iii) 62,500,00010% 董事會報告 28() 1228 董事會報告 571XVXV78352C3 (1) 1.L2.358,380,000IpIpIp (2) XVXV78352 336XV235% (2)Ip 336XV235% 23.8%46.1%16.0%52.0%5% 2814A14A 董事會報告 27 25% QH Technology Holdings Limited 250,000 ••• 企業管治報告 ––––– C1 *C.2.1 *C1 C3 企業管治報告 3.09D 4349 C.2.1 企業管治報告 3.13 13 109(a) 113 AA AA AAAA A: 企業管治報告 2 A.2.1 17╱ 12(a) 1,000,0011,500,0001,500,0012,000,0002,000,0012,500,000 企業管治報告 8 企業管治報告 (i)(ii) (i) (ii)13.51(2)(a)(b)(c) • • • • 企業管治報告 企業管治報告 6569 3.2915 6421 1078 企業管治報告 (a) (i)(ii)(iii)(iv) (b) (i)www.mttgholdings.com(ii) (c) (i)(ii)(iii) 董事及高級管理層 45(i)Multisoft LimitedMultisoft Holding LimitedTritechDistribution LimitedTritech Distribution Holding LimitedMTS Group Limited(ii)(iii)Multisoft (Macau) LimitedMultisoft Limited15 (i)(ii) Asialink Service Limited(iii) Wemask Limited 44Multisoft Limited20 481094 董事及高級管理層 41 52 28WH Consultant1894 37 GEM8147 45 董事及高級管理層 45 ••••••RSGResources Limited550 43 17(i)(ii) 61 301222725112 46NCC Education 20(i)MISTechnologies Centre (HK) Ltd(ii)Activee-Solution Limited 環境、社會及管治報告 ESG ESG ESG ESG ESGESGESGESGESG ESG1078 ESGESG 99.2% 50數科集團控股有限公司二零二五年年報 ESGC2ESGESGESG ESGESG ESG ESGESG ESGESG •ESG••ESG•ESG 環境、社會及管治報告 ESG •MSCI ESGESG•ESGESG•ESG•ESG ESGESG (i)ESG(ii)(iii)ESGESGESG ESGESGESGESGESGESGESG ESG 環境、社會及管治報告 ESGESG ESG(i)(ii)(iii) (i)(ii) 299.3409.10.480.65 環境、社會及管治報告 3R 環境、社會及管治報告 179180 ••••••••• 環境、社會及管治報告 • •• 179 51.946.1 33.152.954.15.3 環境、社會及管治報告 •• (i)(ii)(iii) (i)(ii)(iii)(iv)(v) 環境、社會及管治報告 香港灣仔莊士敦道181號大有大廈1501-08室Rooms 1501-08, 15th Floor, Tai Yau Building,181 Johnston Road, Wanchai, Hong Kong電話 Tel: (852) 3103 6980傳真 Fax: (852) 3104 0170電郵 Email：info@pccpa.hk官網 Web：www.pccpa.hk 70137 獨立核數師報告 5(i)1,000,000(ii) 18227,204,000304,498,00014,133,000 獨立核數師報告 • • • • • P05957 6 889 11 (10,299)(15,297) 14(1.65)(2.40) 綜合財務狀況表 (i)(ii)3,789,000(iii)Multisoft Holding LimitedMultisoftTriTech Distribution Holding LimitedTriTechMultisoft LimitedMultisoftTriTech Distribution LimitedTriTech20,000(iv)TriTechMultisoft15,061,000TriTechMultisoft(v) 綜合現金流量表 1. 22Ip GroupHoldings LimitedIp 33 1615177 97397210281–113212184194 1234 綜合財務報表附註 3. 4. ••• 綜合財務報表附註 4. 61922 1616 •• 綜合財務報表附註 4. •• 綜合財務報表附註 4. 綜合財務報表附註 4. 綜合財務報表附註 4. 綜合財務報表附註 4. (a) (b) 綜合財務報表附註 4. 15 •• 綜合財務報表附註 4. 9 1212 1,000,000 12 綜合財務報表附註 4. (i) •• 30 綜合財務報表附註 4. (ii) 90 (iii) •••• (iv) (v) 綜合財務報表附註 4. (v) •1,000,000••• 綜合財務報表附註 4. 綜合財務報表附註 5. 4 (i)1,000,000(ii)1830227,204,000372,810,000 綜合財務報表附註 5. 1,965,000390,00018,056,00017,762,000 6. *–– * ––– *7 綜合財務報表附註 6. 20%50%060 06020%50% 060 綜合財務報表附註 6. 15 7. (1) (2) 綜合財務報表附註 7. 7. 4 綜合財務報表附註 7. 10% A1BC1 1210% 8. 9. 綜合財務報表附註 10. ––25 2,000,0008.25%2,000,00016.5%16.5% 25%1,000,0002.5%2,000,00010%1,000,0002.5%2,000,0005% 24%24% 12% 10. 14,722,0006,297,00014,722,0006,297,000 綜合財務報表附註 11. 12 –– 12. (a) (i)(ii)(iii)(iv) 綜合財務報表附註 12. (a) 636,000628,000 (b) ()(a)) 綜合財務報表附註 12. (b) 13. 綜合財務報表附註 14. 綜合財務報表附註 15. 30%30%20% 5,0217,751 2,7293,014 313,000310,000 綜合財務報表附註 15. 3,258,0003,580,000 1,358,0001,358,000 5,579,0008,141,0005,021,0007,751,000 綜合財務報表附註 16. Multisoft2,250,00017,550,000Mult