ATLINKS2025年度报告

( 於開曼群島註冊成立的有限公司 )股份代號 : 8043 年 度 報 告2025 GEM GEM GEMGEMGEM GEMGEMAtlinks Group Limited 3451013233442474749515253100 Jean-Alexis René Robert Duc 108 Didier Paul Henri Goujard Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands 19181818 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman, KY1-1108Cayman Islands 1617 304141014104 8043 1 www.atlinks.com 83One Bay East 3 Atlinks Group Limited20251231 2025 2025 2026327 AlcatelSwissvoiceAmplicommsChillax 2024123129.52025123125.613.2% 2024123136.4%2025123135.9% 2025123114.9202420.8% 202512312.1202448.5% 202512310.821.0% 20251231194.6% 1 1.2.3.4.5. 20251231202421.2%11.62025123145.4% 20251231202414.0%7.3 202432.7%5.4 20251231202463.2%0.3 2024202512310.93.6% 20262026 SwissvoiceAmplicomms AtlinksAtlinks 2024123118.812.5%2025123116.4 202412312025123136.4%35.9% 12314.0202512313.7 202412316.0202512315.3 202512310.52024123115 202512312024 20251231Atlinks Group LimitedHubble Baby Care Limited30%Hubble Baby Care Limited 2025123120251231 20251231 202512313.22024123130.820241231 202512 3166202462202512313.420244.1 202512 311.0202412 311.70.7202512316.8202412317.3 202412312.6202512312.2 202512 311.0202412311.7202412310.7 202512 3159%202412 3155% 2025123120241231 (i)3,886,59620244,655,128(ii)948,5342024959,795(iii)4,700,85520245,238,095 2025123120241231 602019628Atlinks Holdings LimitedATL HoldingsAtlinks Asia LimitedATL AsiaSwissvoice International SASwissvoice198783020061220195303199711200610CCT Tech (HK) Limited19947199711 44201783201791220137202462005520052200510NOK-Freudenberg Hong KongLimited200511201162011720137 Jean-Alexis René Robert DucDuc54Duc2017832017912Duc19937Institut Supérieur Européende Gestion19969Institut Supérieur de GestionDuc2519972199783X InternationalDuc19979199912Alcatel Business Systems2000120042DucAtlinksThomson Telecom20041Atlinks20043200812DucThomson Telecom2009120101Atlinks EuropeATL Europe201210ATL Europe 762017830201791219821 Didier Paul Henri GoujardGoujard76Goujard20171221Goujard20196 28Goujard19776(Conservatoire National des Arts etMétiers)Goujard30Goujard1981419999Alcatel S.A.19991020001Thomson Alcatel RC2000220062GoujardAtlinks Hong Kong Limited(2006320112Thomson Asia Limited)2006320087GoujardThomson Asia LimitedTechnicolor Asia Limited20088200912GoujardThomson Telecom SA2010120131Atlinks GroupATL Europe 5520171221199361993419965201012010820241219921219961Arthur Andersen & Co19962199710United International Holdings Inc.UnitedGlobalCom1998619994American International Companies, HongKong1999820033 422017122120065200682007620068200912200911201311William W.L. Fan & Co201312William W.L. Fan & Co20156202320159Vivian Chan Law Office 20203201520259 562019614199781200311 528 2017122018102010112017112009831201010 20061120096Wiltec Industries (HK) Ltd19986200611Atlinks Hong Kong LimitedThomson Asia LimitedTechnicolor Asia Limited19971119986Rightmark Technology Limited19959199711Lamex Trading Company Limited19934199594081992619933Coates Brothers (Hong Kong) Limited 2022420248Ruroc Limited20249202510Ruroc Limited 52202371ATL Asia20238152000(University of Lethbridge)2015GuamBoard of AccountancyATL2016720236DSSP Global Limited (Pearl Global Industries LimitedNSE -PGIL; BSE - 532808) 56201931Atlinks Asia Limited19928Atlinks20061220192303 Philippe Durand5020101 Atlinks Europe2013620002000Canal PlusThomson20 Ségolène de Girardier Mitard5720101Atlinks Europe202191990La Sorbonne University1991Sciences-Po ParisSara Lee1997AlcatelThomson25 GEMC1 20251231 C.5.1C.5.1 (1)(2) GEM5.66 GEM5.46 5.67 20251231 Jean-Alexis René Robert DucATL Europe Didier Paul Henri Goujard 1012 C.5.120251231 20251231 C.5.314 GEMGEM5.09GEM5.09 C.1.420251231GEM C.2.1 (i)(ii)(iii)(iv)(v) 20251231 20251231 20251231 20251231 20251231 20251231 20251231 2020323 (a) (b)(c)(d)(e)(f) 2020323: ••••••••••••• ••••••• OFAC 1. 2. 3.OFAC 4. 6. 7. 2021621 20251231 20251231 GEM5.1515 (www.atlinks.com) GEM Jean-Alexis René Robert Duc Didier Paul Henri Goujard GEM GEM 20251231 2012 64221 113 (enquiry@atlinks.com)19181818 GEM Atlinks Group LimitedAtlinks2025112025123120252025 2024 GEMGEMC2 2025 1-56-1010 •••••• 2025 2025 (SBTi) •20253%•20255%•202510%•20253%•20255%•202510%•20253%•20255%•202510% 1 323 1.2024 2.762.47 3. Atlinks 311(2016/2284/EU) 0.02420240.112 ••• (Scaleway)ISO 50001 50.49202455.72 •LED• Atlinks Atlinks Atlinks Atlinks Group Medical SchemeAtlinks Group Life (Working Time Directive) 2025123166202462 202545% 4.20251231100% (DUERP) 2025 1232024131 Atlinks16 OSH Framework Directive (89/391 EEC) RoHSREACH010090% RoHS (2002/95/EC)REACH (EC/2006/1907) 720247 4862016/679/EU(Scaleway)(Ingram)ISO 27001(Cèdre) 2025 www.atlinks.com (MoneyLaundering Directive)(2001/97/EC) 20251231 59 5 202512314799 20251231 Alcatel Alcatel Lucent2027 20242025123176%70.5% 20242025123130