长久股份2025年度报告

Contents目錄 Corporate InformationFinancial SummaryChairman’s StatementManagement Discussion and AnalysisDirectors and Senior ManagementDirectors’ ReportCorporate Governance ReportEnvironmental, Social and Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Cash Flows StatementNotes to the Consolidated Financial Statements 25610303782116173183 185187188190 Corporate Information公司資料 董事會 BOARD OF DIRECTORSExecutive Directors 2025327 Ms. Li Guiping ()(Chairwoman)Mr. Bo Shijiu ()(Chief Executive Officer)Ms. Zhang Yexi ()(resigned as an executive Director on March 27, 2025) 非執行董事202591 Non-executive Director Ms. Jin Ting ()(resigned as a non-executive Director on September 1, 2025) 獨立非執行董事 Independent Non-executive Directors Mr. Shen Jinjun ()(Lead independent non-executive director)Mr. Dong Yang ()Mr. Wang Fukuan () 審計委員會 AUDIT COMMITTEE Mr. Wang Fukuan ()(Chairman)Mr. Shen Jinjun ()Mr. Dong Yang () 薪酬委員會 REMUNERATION COMMITTEE)(Chairman) Mr. Shen Jinjun (Mr. Bo Shijiu ()Mr. Dong Yang () 提名委員會 NOMINATION COMMITTEEMs. Li Guiping ()(Chairwoman)Mr. Shen Jinjun ()Mr. Dong Yang () 公司秘書 COMPANY SECRETARYMr. Chen Kun () (appointed as a company secretary on January 30, 2026)Ms. Tang King Yin ()(resigned as a company secretary on January 30, 2026)Ms. Zhang Yexi ()(resigned as a company secretary on March 27, 2025) 202613020261302025327 AUTHORISED REPRESENTATIVES 授權代表 Ms. Li Guiping ()Mr. Chen Kun ()(appointed as an authorised representative on January 30, 2026)Ms. Tang King Yin ()(resigned as an authorised representative on January 30, 2026) 20261302026130 獨立核數師 INDEPENDENT AUDITORKPMG 108 Certified Public AccountantsPublic Interest Entity Auditor registered in accordance with theFinancial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong LEGAL ADVISERS 891191908 As to Hong Kong law:JT&N (Hong Kong)1908, 19/FLippo CentreTower OneQueensway 89Admiralty, Hong Kong 17 JUN HE LAW OFFICES7/F, AIA Central1 Connaught Road CentralHong Kong COMPLIANCE ADVISER 18919 19/FLi Po Chun Chambers189 Des Voeux Road CentralCentralHong Kong 註冊辦事處 REGISTERED OFFICE4th Floor, Harbour Place 103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 總部及中國主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 99 Changjiu BuildingNo. 99 Shigezhuang RoadChaoyang DistrictBeijingChina Corporate Information公司資料 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 1908, 19/F 891191908 Tower One, Lippo Centre89 QueenswayAdmiraltyHong Kong 開曼群島主要證券登記處 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ascentium (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands Ascentium (Cayman) Limited4th Floor, Harbour Place103 South Church StreetP.O. Box 10240Grand Cayman KY1-1002Cayman Islands 香港證券登記處1617 HONG KONG SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要銀行9015-3 PRINCIPAL BANKSChina Merchants Bank Co., Ltd.Shenzhen Huaqiaocheng BranchNo. 9015-3, Shennan BoulevardNanshan DistrictShenzhenChina 58822 Shanghai Pudong Development Bank LimitedShanghai Pilot Free Trade Zone Branch22/F No. 588, Pudong South RoadPudong New DistrictShanghaiChina 網站www.99digtech.com WEBSITEwww.99digtech.com 股份代號6959 STOCK CODE6959 202120222023202420251231 The following is a summary of the results and assets and liabilitiesof Changjiu Holdings Limited (the “Company”) and its subsidiaries(collectively, the “Group”) for each of the years ended December 31,2021, 2022, 2023, 2024 and 2025. Chairman’s Statement主席報告 Dear Shareholders: 20251231 On behalf of the board of directors (the “Board”) of the Company,I am pleased to present the annual results of the Group for theyear ended December 31, 2025 (the “Reporting Period”). I wouldalso like to express my sincere gratitude to our shareholders (the“Shareholders”), customers, partners, and all employees for theirsupport over a long period of time. 一、公司發展里程碑 I.COMPANY DEVELOPMENT MILESTONE 202419 The Company was successfully listed (the “Listing”) onthe Main Board of the The Stock Exchange of Hong KongLimited (the “Stock Exchange”) on January 9, 2024 (the“Listing Date”), which was the important milestone in thedevelopment of the Group. The Listing does not only providethe Company with a broader financing platform but alsolays a solid foundation for future development. In the faceof industry challenges, the Group has successfully overcomeobstacles and taken a key step forward through its exceptionalstrategic execution, resource integration capabilities, andinnovative business model. By efficien