嘉鼎国际集团2026 年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE “STOCK EXCHANGE”)香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM has been positioned as a market designed toaccommodate small and mid-sized companies to whicha higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration. GEM之定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提供一個上市之市場。有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司及其新興之性質使然，在GEM買賣之證券可能會較於聯交所主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 Given the emerging nature of companies listed on GEM aregenerally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to highmarket volatility than securities traded on the main board ofthe Stock Exchange and no assurance is given that there willbe a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising fromor in reliance upon the whole or any part of the contents of thisreport. 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告乃按照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關嘉鼎國際集團控股有限公司（「本公司」）之資料，本公司各董事（「董事」）願就本報告所載資料共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成份，以及本報告並無遺漏其他事項，致使本報告所載之任何陳述或本報告有所誤導。 This report, for which the directors (the “Director(s)”) of JiadingInternational Group Holdings Limited (the “Company”) collectivelyand individually accept full responsibility, includes particulars givenin compliance with the Rules Governing the Listing of Securities onGEM of the Stock Exchange (the “GEM Listing Rules”) for the purposeof giving information with regard to the Company. The Directors,having made all reasonable enquiries, confirm that to the best oftheir knowledge and belief, the information contained in this reportis accurate and complete in all material respects and not misleadingor deceptive and there are no other matters the omission of whichwould make any statement herein or this report misleading. Contents目錄 3Corporate Information公司資料6Chairman’s Statement主席報告書8Management Discussion and Analysis管理層討論及分析22Biographical Details of Directors and Senior Management董事及高級管理層之履歷詳情25Report of the Directors董事會報告41Corporate Governance Report企業管治報告58Environmental, Social and Governance Report環境、社會及管治報告101Independent Auditor’s Report獨立核數師報告107Consolidated Statement of Profit or Loss and OtherComprehensive Income綜合損益及其他全面收益表109Consolidated Statement of Financial Position綜合財務狀況表111Consolidated Statement of Changes in Equity綜合權益變動表113Consolidated Statement of Cash Flows綜合現金流量表115Notes to the Consolidated Financial Statements綜合財務報表附註200Five-Year Financial Summary五年財務概要 Corporate Information公司資料 董事會 BOARD OF DIRECTORS Executive Directors 執行董事 牟忠緯先生（主席）（於二零二五年九月十九日退任）陳達年先生陳栢燊先生（於二零二六年六月十五日獲委任） Mr. Mou Zhongwei(Chairman)(retired on 19 September 2025)Mr. Chan Tat LinMr. Chan Pak San (appointed on 15 June 2026) Non-Executive DirectorMr. Long Xueqing (appointed on 9 January 2026) 非執行董事 龍雪清先生（於二零二六年一月九日獲委任） 獨立非執行董事呂志堅先生單浩銓先生李曉華女士 Independent Non-Executive Directors Mr. Lui Chi KinMr. Shin Ho ChuenMs. Li Hiu Wah 授權代表 AUTHORISED REPRESENTATIVES 陳達年先生歐陽耀忠先生 Mr. Chan Tat LinMr. Au Yeung Yiu Chung 審核委員會 呂志堅先生（主席）單浩銓先生李曉華女士 AUDIT COMMITTEE Mr. Lui Chi Kin(Chairman)Mr. Shin Ho ChuenMs. Li Hiu Wah 薪酬委員會 REMUNERATION COMMITTEE Mr. Shin Ho Chuen(Chairman)Ms. Li Hiu WahMr. Lui Chi Kin 單浩銓先生（主席）李曉華女士呂志堅先生 提名委員會 NOMINATION COMMITTEE 牟忠緯先生（主席）（於二零二五年九月十九日退任）呂志堅先生（於二零二五年九月十九日獲委任為主席）單浩銓先生李曉華女士 Mr. Mou Zhongwei(Chairman)(retired on 19 September 2025)Mr. Lui Chi Kin(appointed as Chairman on 19 September 2025)Mr. Shin Ho ChuenMs. Li Hiu Wah Corporate Information公司資料 公司秘書歐陽耀忠先生 COMPANY SECRETARYMr. Au Yeung Yiu Chung 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 香港德輔道中317–319號啟德商業大廈2004B室 Room 2004BKai Tak Commercial Building317–319 Des Voeux Road CentralHong Kong 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179, Hamilton HM EXBermuda 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 核數師 AUDITORS 中匯安達會計師事務所有限公司香港九龍灣宏照道38號企業廣場第五期二座23樓 ZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadK