瓦普思瑞元宇宙年报2025

CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. Thisreport,forwhichthedirectors(the Directors)ofWeb3 MetaLimited(the Company)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the GEMListingRules)forthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthattothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. 香港聯合交易所有限公司（「聯交所」）GEM特色 GEM的地位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 GEMGEM上市規則本公司董事 CONTENTS目錄 02CorporateInformation04Chairman’sStatement06ManagementDiscussionandAnalysis15BiographicalDetailsofDirectorsandSeniorManagement20ReportoftheDirectors33CorporateGovernanceReport58Environmental,SocialandGovernanceReport94IndependentAuditor’sReport102ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome103ConsolidatedStatementofFinancialPosition105ConsolidatedStatementofChangesinEquity106ConsolidatedStatementofCashFlows108NotestotheConsolidatedFinancialStatements208FiveYearFinancialSummary CORPORATEINFORMATION公司資料 董事會 BOARDOFDIRECTORS 執行董事 ExecutiveDirectors Mr. ZENG Jin(Chairman)Ms. TIAN YuanMs. LIU Qin(resigned on 16 June 2025)Mr. GAN Xiaohua(resigned on 8 July 2025) 獨立非執行董事 IndependentNon-ExecutiveDirectors Mr. CHEN CeMs. ZHU Minli(appointed on 20 January 2025)Ms. ZHU Xiaolin(appointed on 20 January 2025)Ms. JIANG Ying(retired on 27 November 2024)Mr. LAM, Anthony Tze Cheung(resigned on 20 January 2025) 審核委員會 AUDITCOMMITTEE — Mr. CHEN Ce—ChairmanMs. ZHU MinliMs. ZHU Xiaolin 薪酬委員會 REMUNERATIONCOMMITTEE — Ms. ZHU Minli—ChairmanMs. ZHU XiaolinMr. CHEN Ce 提名委員會 NOMINATIONCOMMITTEE — Ms. ZHU Minli—ChairmanMs. ZHU XiaolinMr. CHEN Ce 企業管治委員會 CORPORATEGOVERNANCECOMMITTEE — Mr.CHENCe—ChairmanMs. ZHU MinliMs. ZHU Xiaolin 授權代表 AUTHORISEDREPRESENTATIVES Ms.TIANYuanMs.FOOManYeeCarina 公司秘書 COMPANYSECRETARY (ACG HKACG) Ms.FOOManYeeCarina(ACGHKACG) COMPLIANCEOFFICER 監察主任 Mr.ZENGJin 註冊辦事處 REGISTEREDOFFICE CricketSquare,HutchinsDrivePOBox2681,GrandCaymanKY1-1111,CaymanIslands Cricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands CORPORATEINFORMATION公司資料 總辦事處及主要營業地點 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESS 331–33312 12/F., Teng Fu Commercial Building,No. 331–333 Queen’s Road Central,Hong Kong(with effect from 2 January 2025) 股份過戶登記總處Conyers Trust Company (Cayman) Limited PRINCIPALSHAREREGISTRAR ConyersTrustCompany(Cayman)Limited 香港股份過戶登記分處 HONGKONGBRANCHSHAREREGISTRAR 3382333301–04 UnionRegistrarsLimitedSuites3301–04,33/FTwoChinachemExchangeSquare338King’sRoadNorthPoint,HongKong 主要往來銀行 PRINCIPALBANKERS BankofChina(HongKong)Limited 核數師 AUDITORS 8191903A–1905 PrismHongKongLimitedRegisteredPublicInterestEntityAuditorUnits1903A–1905,19/F8ObservatoryRoadTsimShaTsui,HongKong 網站www.web3meta.hk WEBSITE www.web3meta.hk 股份代號 STOCKCODE 80938093 CHAIRMAN’SSTATEMENT主席報告 Dear Shareholders, Investors and Partners, 2024/2025 Looking back at FY2024/2025, the Group and its subsidiariescontinued to focus on the internet advertising services and thebuild-up and operation of a digitalization empowerment platform.Against the backdrop of escalating global trade frictionsandincreasingly fierce market competition, the traditional internetadvertising business faced structural challenges: the industryentered a phase of competition in a saturated market, withweakened customer willingness in advertising placement. Inproactive response to this landscape, the Group leveraged itsproprietary platform and global mainstream network resourcesto continuously expand its digitalization platform services. Italso introduced integrated solutions covering smart deviceprocurement, offline event planning, technical operation andmaintenance support, as well as online and offline coordinatedprocurement, sales and consulting services. We are committedto integrating multi-dimensional resources, thereby deliveringefficient, collaborative, and fully digitalized and comprehensivebusiness support to customers. 2024/2025 However, as the