超智能控股年报2026

: 1402 年報2026 目錄 4 9 13 37 59 65 67 68 70 公司資料 CLKW Lawyers LLP16181191901A19021902A Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 13312AB 1 161 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 31117 http://www.i-controlholdings.com 1402 主席報告 20266 17 管理層討論及分析 IT+OT 20253 31122,223,00016,988,00013.9%20263 31105,235,000 20253 31104,866,00016,441,00015.7%20263 3188,425,000 20253 3117,357,000547,0003.2%20263 3116,810,000 管理層討論及分析 100% 20253 3140,801,0004,899,00012.0%20263 3135,902,000 202520263 3134.0% 20253 3133,549,0007,128,00021.2%20263 3126,421,000 202520263 313,100,000 20253 31643,000157,00024.4%20263 31486,000 20253 316,933,0002024820263 31 20253 319,173,0003,157,00034.4%20263 316,016,000Luxurious Bay Capital Limited20247 920253 31701,000 20253 31710,000376,00053.0%2026331334,000 20253 31106,00037,00034.9%20263 31143,000 管理層討論及分析 20253 3112,914,00020263 31367,00020253 31 20253 31IT+OT6,620,00020248 30IT+OT20253 3118,814,000 20263 3147,055,000202543,363,00046,316,000202548,829,00020263 312,047,00020256,143,000 20263 314.2%20256.8% 管理層討論及分析 20263 312025 20263 31 201912 18 20215 7500,00029 20218 1950,000,000 23 20263 31 20263 3169,630,000202572,261,000 20263 312025 管理層討論及分析 20263 315% 20263 315420255520263 31 1,000,0001,000,0002,000,000 14 20212 • •• 董事及高級管理層 8020148 2120155 1120247 3019872Luxurious Bay Capital LimitedNewmark Group Limited 1993520074 199822018219934199512200552002200520012005199842006320044200632006420083200822011120104201332008220141 19813201332022320098 2000620017 19754199712196811197011197210201020165201512 董事及高級管理層 7520148 2120155 1120155 11201712 7 1987219703M3M19741219757Target40 Program19751976Filmo of Hutchison Group197940 201042008 196919697 7520148 2120155111987240 1976319778197811979 199352000101998720074 5120148 2120155 11 199752000420014200120 19958 董事及高級管理層 53152001320037Citigroup GlobalMarkets Inc2003820059UBS Group AG20059200812Credit Suisse Group AG2009420166Bank Julius Baer & Co. Limited83778423 199414 41201712 715 20062010 4520233 31520241020263Springview HoldingsLimitedSPHL83500911 200320082009 6520155 11201988720049200782023620231020244202410202550021107633212019520251005815590922 董事及高級管理層 1994720021019966Hong Kong Society of Accountants1988919939 58198711 2004112009720159 511999120 20057 502006419997ANSIInternational Communications Industries Association, IncAudiovisual and IntegratedExperience Association(Certified Technology SpecialistANSI/-ISO/IEC 1702420 20096 3420228 201420182020202220242588 企業管治報告 C12 20263 312 C320263 31 9121428 2D.1.220263 31D.1.2 企業管治報告 20263 3120263 31 企業管治報告 2C.1.4 20263 31 1. 2. 20263 313.103.10A3.10(2) 3.13 20263 31 企業管治報告 20273 31 2C.2.1 (www.i-controlholdings.com)(www.hkexnews.hk) 20155 11 20263 31 20155 1117 企業管治報告 20263 3117 20155 11 20263 31 ••• 企業管治報告 • • • • 企業管治報告 • •41-5051-6061-7071-80 63:37 20263 31 企業管治報告 20263 31 D.2 ••• 20263 31 COSO2013 •••• 企業管治報告 • 20263 31 ••• (i)(ii) 20263 31 企業管治報告 (i)(ii)(iii)(iv)(v)(vi)(vii) (i)(ii)(iii)(iv)(v) 212F.2.2 64 13312AB (i)13.51(2)(ii) 企業管治報告 7 15 (http://www.i-controlholdings.com)13312ABinfo@i-controlholdings.com 20244 1220263 3115 20258 820229 1620257 4 董事會報告 20263 31 20148 2113312AB 32 5 20263 3120263 316266 20263 31 20268 720268 420268 720268 34301617 董事會報告 20263 3124.5%20263 3147.4%20263 316.8%23.3% 5% 20263 31 20263 31 20263 3125 16 20263 31 董事會報告 14 2027331 20155 1120255 (a) (b) (a)(b)(c)(d)(e)(f) 董事會報告 (c) 20155 2710% 30% 20263 31100,000,000020255 (d) 121% 董事會報告 (e) (i)(ii)(iii) (f) 281.00 (g) 10 (h) 20155 111020255 20263 3120263 3120254 120263 31 20212 3 (a) 董事會報告 (b) (c) (i)(ii)14A (d) (i)(ii)(iii)(iv) 董事會報告 (e) 20212 320312 2 (f) 15%15% (g) 20212 81469335202410 31 (h) 20214 20500,000 (i)150,00030%(ii)150,00030%(iii)200,00040% 董事會報告 (6) 20215 720208 7500,000 20224 20150,000 20234 20150,000 20244 20200,000 20263 31202633120254 120263 31 20254 120263 31149,500,000149,500,000 150,000,00015%20254 120263 31500,000149,500,00014.2% 董事會報告 (a) 20263 31XV(i)XV78(ii)352(iii) (1)(2)20263 311,050,500,000(3)Luxurious Bay Capital LimitedLuxurious Bay Capital LimitedKnight Sky Holdings LimitedNewmark Group Limited50%Newmark Group Limited40.6%XV78Newmark Group Limited XV(i)XV78(ii)352(iii) 董事會報告 (b) 20263 31336 (2)Luxurious Bay Capital LimitedLuxurious Bay Capital LimitedKnight Sky Holdings LimitedNewmark Group Limited50% (3)Luxurious Bay Capital Limited602,100,000Knight Sky Holdings LimitedNewmark Group Limited50%50%Knight Sky Holdings Limited41,700,000 (4)XV23 (5)Luxurious Bay Capital Limited602,100,000Luxurious Bay Capital LimitedNewmark Group LimitedKnight Sky Holdings Limited50%Knight Sky Holdings Limited41,700,000Knight Sky Holdings Limited100%XV78Knight Sky H