迈越科技股份有限公司2025年年报

2 0 2 5年報 目錄 10 14 21 35 48 67 72 74 76 77 78 142 20254 1 9B9912 10018808-809 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681, Grand CaymanKY1-1111, Cayman Islands 108 20253 23202511 2520263 2720263 27 公司資料 1366A18301120 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 111 2501 http://www.maiyuesoft.com/ 472003820193 2120214 20 IT25201999600718 2005220218 4520254 120116202010 1520214 20 IT20102002200720092010 20081 董事及高級管理層 44202541 20152016Guijiang Enterprise (HongKong) Co., Ltd.Guijiang International Business Co., Ltd.201720182018201920182022PBPInternational CompanyLimitedPearl Bridge Partners Limited 4620086202010 1520214 20 20IT1520032004 1999 51202010 152021420 1020114201420152018 1997(McGill University)1999(California State University) 4220067202010 1520214 20 IT15200620092013 20067 40 201020180007502018 2007620106 董事及高級管理層 51 15200620072014202020197 20127 55 15862020072019201920232023112025920259 201210 39 20122020 20106 43 201120132016 20056 董事及高級管理層 36202391820253 12202011 2011112018320209 52202411220253202511 241997 522025112520263 322026327 HKCGICGI 202512 31 2025 ++2026-2028++ 主席報告 2025 AIAI AIAI 50,000AI AR/VR DeepSeekDeepSeekICT +AIAI 20242025 主席報告 AIAIAR AIAR AR AI 20252024 ITIT 2024274.7128.146.6%2025402.8ITIT IT2024206.1129.062.6%2025335.1 管理層討論與分析 20252024 ITIT 202468.60.91.3%202567.725.0%8.216.8%ITIT 20246.520256.5 202425.61.97.4%202527.5 20246.24.369.4%20251.9 202520.1202424.72025 202512 31545.5202412 31433.3(i)20252025202512 31(ii)2025 管理層討論與分析 202412.14.133.9%202516.2 20250.920241.9 20240.15.35,300%20255.4 20252024 202512 3159.0202412 3140.5 202310 111.18125,000,000500,000,000 202512 31189.6202412 31222.421.3202412 310 202242022419%81%20239 28202516.1% (i)(ii)16.1% 202512 3132.94.1%6.0 IT 管理層討論與分析 202512 31170 202512 31 202512 31 (ii)202512 31123,360,000202424,899,000 (iii)2025123116,500,00020245,000,000 100%2025123167.0%2024123169.9% 202512 31 董事會報告 13 7273 1020 1420 28 202512 312 董事會報告 7627 0.120240.2 202512 3122 11 27(c) 202541 109(a) 3.13 董事會報告 202512 31XV352C1 (2)(2)(2)(2)(3) 1. 2.306,000,00061.2%52%25%15%8% 3.Canwest Profits LimitedCanwest Profits1,502,000 202512 31XVXV78352 20239 1817 (A) (B) (1)(2)(3) 董事會報告 (C) 10% 50,000,00010% (D) 121% 120.1% (E) 10 (F) (G) 1 (H) (1)(2)(3) (I) 1020231013203310 12202312 31 202512 313365%XV23 董事會報告 (1)L(2)52%25%15%8%(3)Million OakChanChanMillion Oak(4)Chan8,471,000KohChanChan(5)Canwest ProfitsCanwest Profits(6)1,502,000 202512 31XV23 78 董事會報告 202512 31170 7 29(a) 202512 3129 14A 58.6%21.2% 69.2%23.9% 5% 142 90,900,000 董事會報告 25% 202512 31 企業管治報告 C1 C3 202512 31 C.5.1 企業管治報告 C.2.120251120254 12003 20254 120254 1 20251 120254 1C.2.1C.2.1 C.1.4 企業管治報告 A+BA+BA+BA+BA+BA+BA+BA+B20254 1A+B AB 3.21 www.hkexnews.hkwww.maiyuesoft.com 202512 313620256 30202412 31 20263 27202512 31 3.25 www.hkexnews.hkwww.maiyuesoft.com www.hkexnews.hkwww.maiyuesoft.com 企業管治報告 IT20 202512 311701175621ESG 1. 2.3.13 3. 4. 5. A.2.1 企業管治報告 D.2.5D.2.2 202512 31 企業管治報告 202511 2520263 27 20263 273.28 3.2915 20255 21 6421 9B9912 企業管治報告 www.maiyuesoft.com 202512 31 13.51B(1) 13.51B(1) ESGESG ESG ESGESGESGESG ESGESGESGESGESGESGESG ESGESGESGESGESGESGESGESGESGESGESGESG ESG ITITESGESGESGKPIESGESG ESG202512 31ESG 環境、社會及管治報告 ESGC2ESG ESGESG ESGESGESGESGESG ESG ESGESG KPIESG 環境、社會及管治報告 ESGESG ESGESG ESGESG ESG ESG A. 2025 環境、社會及管治報告 A1 3Rs(1)(2)(3) 202512 31 (NOx)(SOx)(PM) 1,870368138 (1)(2)(3) 202512 31 14.22126130.20.75 202512 31 – 8,100 46.82 環境、社會及管治報告 A2 ESG(1)(2)(3)(4)(5) (1)(2)(3)(4)(5) 202512 31 4,765.40201,980.38215,745.781,247.90 (1)(2)(3) 202512 31801.634.63 A3 3RsKPI A3.1 A4 ITIT ESG 環境、社會及管治報告 B. B1 202512 31170 %11768563231523031-5011768504216897531719921 環境、社會及管治報告 42% 42639314931-502350–72–72 100% 100% (a)(b)(c)(d)(e)(f) (1)(2)(3)(4) 環境、社會及管治報告 (1)(2)(3) B2 (1)(2)(3)(4)(5)(6) B3 (1)(2)(3)(4)(5) 100% 100%100%100%100%33333 環境、社會及管治報告 B4 (1)18(2)(3) B5 (1)(2)(3) 408 B6 (1)(2)(3)(4)IT 202512 313121101 環境、社會及管治報告 KPI B6.1 ISO27001 B7 (1)(2) B8 (1)(2) 獨立核數師報告 72141202512 31 202512 31 獨立核數師報告 • • • 獨立核數師報告 • •• P06120 108 20263 27 綜合損益及其他全面收益表 202512 31 綜合損益及其他全面收益表 202512 31 綜合財務狀況表202512 31 綜合現金流量表 202512 31 1 (a) 1(c) (b) 202512 31 28(e) 2 綜合財務報表附註 1 (c) 21 (d) 1(j)(ii) 1 (e) 1(j)(i) (f) 28 1(t) 綜合財務報表附註 1 (g) 1(j)(ii) 1(i) 504 – 54 – 101(i)2 – 53 – 52 1 (h) 21-2 (i) 綜合財務報表附註 1 (i) 12 1 (i) (j) (i) 1(l) 綜合財務報表附註 1 (j) (i) (i)(ii) 121212 1 (j) (i) 12 90 90 綜合財務報表附註 1 (j) (i) 1 (j) (ii) (iii) 341(j)(i)(ii) 綜合財務報表附註 1 (k) (l) 1(t)1(j)(i)1(m) 1(t)1(m) 1(t) 1 (m) 1(j)(i) (n) 1(j)(i) (o) (p