金慧科技2025/26 年报

（Incorporated in the Cayman Islands with limited liability於開曼群島註冊成立的有限公司）Stock Code股份代號: 08295 CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM GEM has been positioned as a market designed toaccommodate small and mid-sized companies to which ahigher 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 Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board of theStock Exchange and no assurance is given that there will bea liquid market in the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or any part of thecontents of this report. GEMGEMKingwisoftTechnology Group Company Limited This report, for which the directors (the “Directors”) of KingwisoftTechnology Group Company Limited(the “Company”) collectively and individually accept fullresponsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the StockExchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, havingmade all reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in this report isaccurate and complete in all material respects and not misleadingor deceptive, and there are no other matters the omission ofwhich would make any statement herein or this report misleading. Should there be any discrepancy between the English and Chinese versions, theEnglish version shall prevail, except for the details of business review and outlookunder “Management Discussion and Analysis”, for which the Chinese version shallprevail. Contents目錄 2Company Profile公司簡介3Corporate Information公司資料6Management Discussion and Analysis管理層討論及分析17Biographical Details of Directors董事詳細履歷24Directors’ Report董事會報告62Corporate Governance Report企業管治報告78Independent Auditor’s Report獨立核數師報告85Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表87Consolidated Statement of Financial Position綜合財務狀況表89Consolidated Statement of Changes in Equity綜合權益變動表90Consolidated Statement of Cash Flows綜合現金流量表94Notes to the Consolidated Financial Statements綜合財務報表附註215Five Years’ Financial Summary五年財務概要 Company Profile公司簡介 Kingwisoft Technology Group Company Limited(the “Company”, together with its subsidiaries,collectively the “Group”) (Stock Code: 08295) is an investmentholding company with its headquarter based in Hong Kong. It wasestablished in 2010 and is listed on GEM of The Stock Exchangeof Hong Kong Limited (the “Stock Exchange”). Kingwisoft Technology Group Company Limited082952010GEM The Group’s principal activities include the provision of thefollowing services in the People’s Republic of China (the “PRC”): (a) (a)Back-office services (primarily provision of customer servicesolutions, and setting up of contact service systems andcentres);(b)Comprehensive marketing and agency services; and(c)Data centre services. (b) (c) www.kwtech-group.com Further information about the Group is available on theCompany’s website at www.kwtech-group.com. DIRECTORS Executive Directors Mr. QIU Xiaojian(Chairman)Mr. HU Shilong(Chief Executive Officer)Mr. LI XiangMs. ZHOU FangMs. LIU XiaochenMr. XU GangMr. WANG Rui Independent Non-Executive Directors 2026626202662620266262026626 Mr. ZENG Liang (resigned on 26 June 2026)Mr. WANG LiMr. YANG Hongjun (resigned on 26 June 2026)Ms. LI GuiyingMs. TIAN Wenyu (appointed on 26 June 2026)Mr. JIANG Ning (appointed on 26 June 2026) AUDIT COMMITTEE 202662620266262026626(2026626 Ms. LI Guiying(Chairman of Committee)Mr. YANG Hongjun (resigned on 26 June 2026)Mr. ZENG Liang (resigned on 26 June 2026)Mr. JIANG Ning (appointed on 26 June 2026)Ms. TIAN Wenyu (appointed on 26 June 2026) NOMINATION COMMITTEE Mr. QIU Xiaojian(Chairman of Committee)Mr. YANG Hongjun (resigned on 26 June 2026)Ms. LI GuiyingMr. JIANG Ning (appointed on 26 June 2026) 20266262026626 REMUNERATION COMMITTEE 2026626202662620266262026626 Mr. ZENG Liang(Chairman of Committee)(resigned on 26 June 2026)Mr. QIU XiaojianMr. YANG Hongjun (resigned on 26 June 2026)Ms. TIAN Wenyu(Chairman of Committee)(appointed on 26 June 2026)Mr. JIANG Ning (appointed on 26 June 2026) Corporate Information公司資料 AUTHORISED REPRESENTATIVES Mr. LI XiangMr. TUNG Sze Ho Dicky COMPANY SECRETARYMr. TUNG Sze Ho Dicky REGISTERED OFFICE P.O. Box 309Ugland