新利软件2025 年报

CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED GEM (THE “STOCK EXCHANGE”) GEM GEMhas been positioned as a market designed toaccommodatesmall and mid-sized companies towhicha high investment risk may be attached thanothercompanies listed on the Stock Exchange.Prospective investors should be aware of the potentialrisksof investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. 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. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and The StockExchangeof Hong Kong Limited take no responsibility forthe contents of this report, makes no representation as to itsaccuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. GEM‹ Thisreport,for which the directors of Sing Lee Software(Group) Limited (the “Company”)(the “Directors”) collectivelyand individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing ofSecuritieson GEM of The Stock Exchange of Hong KongLimited for the purpose of giving information with regard totheCompany.The Directors,having made all reasonableenquiries, confirm that, to the best of their knowledge andbeliefthe 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. Pages Corporate Information3Chairman’s Statement6Management Discussion and Analysis9Biographical Information of Directors and Senior Management21Report of the Directors27Corporate Governance Report42Independent Auditor’s Report79Consolidated Statement of Profit or Lossand Other Comprehensive Income85Consolidated Statement of Financial Position86Consolidated Statement of Changes in Equity88Consolidated Statement of Cash Flows89Notes to the Consolidated Financial Statements91 EXECUTIVE DIRECTORS Lin Xue Xin(Chairman)Hung Ying(Vice Chairman)Zang JingjingLi DongCai Jin INDEPENDENT NON-EXECUTIVE DIRECTORS Pao Ping WingChan Tsang MoChen Xinai COMPANY SECRETARYWong Ka Wai COMPLIANCE OFFICERLin Xue Xin AUTHORISED REPRESENTATIVESLin Xue XinWong Ka Wai AUDIT AND RISK MANAGEMENT COMMITTEE Chan Tsang Mo(Chairman)Pao Ping WingChen Xinai REMUNERATION COMMITTEE Chan Tsang Mo(Chairman)Pao Ping WingLin Xue XinChen Xinai NOMINATION COMMITTEE Lin Xue Xin(Chairman)Pao Ping WingChan Tsang MoChen Xinai CORPORATE INFORMATION AUDITOR •8835 Deloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F One Pacific Place88 QueenswayHong Kong PRINCIPAL BANKERS Industrial and Commercial Bank of China (Asia) LimitedBank of China (Hong Kong) LimitedBank of China, Hangzhou BranchIndustrial and Commercial Bank of China, Zhejiang Branch HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 335-3399907 Room 907, 9/F,Kenbo Commercial Building,335-339 Queen’s Road WestHong Kong HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 158916 16th Floor, Building 9,West City Best Space,No. 158, Zixuan Road,Sandun, Xihu District,Hangzhou, China REGISTERED OFFICE Clarendon House2 Church StreetHamilton, HM11Bermuda Clarendon House2 Church StreetHamilton, HM11Bermuda PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor,31 Victoria Street,Hamilton HM 10,Bermuda Ocorian Management (Bermuda) LimitedVictoria Place, 5th Floor,31 Victoria Street,Hamilton HM 10,Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong GEM8076 GEM STOCK CODE8076 www.singlee.com.cn WEBSITE ADDRESSwww.singlee.com.cn CHAIRMAN’S STATEMENT On behalf of the board of Directors (the “Board”) of Sing LeeSoftware (Group) Limited (the “Company”), I am pleased topresent the audited financial results of the Company and itssubsidiaries (collectively referred to as the “Group”) for theyear ended 31 December 2025. BUSINESS REVIEW Overall Business of the Group in 2025 In 2025, the fintech and services industry operated againstabackdrop of macroeconomic pressures and continuedregulatorytightening.Financial institutions adopted amoreprudent risk appetite,leading to tightened capitalexpendituresand a slowdown in project implementation,whichcaused moderate demand pressures within theindustry.Meanwhile,increasingly stringent requirementsregardingdata security and independent controllability,combined with the deeper application of technologies suchasartificial intelligence and big data,are accelerating theind