迪臣发展国际年报 2026

目 錄 Contents Corporate InformationChairman’s StatementManagement Discussion and AnalysisReport of the DirectorsBiographical Details of Directorsand Senior ManagementCorporate Governance ReportIndependent Auditor’s ReportAudited Financial StatementsConsolidated Statement of Profit or LossConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsSummary of Financial Information81115336065102111112113115117120255公司資 料主 席 報告書管 理 層討 論及 分析董 事會 報告董 事及高級管 理人 員 之 履 歷企 業 管 治 報告獨立核 數 師 報告經 審 核 財 務 報表綜 合損 益 表綜 合損 益 及 其他全面收 益 表綜 合財 務 狀 況 表綜 合權 益 變 動表綜 合 現金 流 量表綜 合財 務 報表附 註財 務資 料 概 要 Hotel Operations酒店營運 Guest Rooms客房：112Atour Hotel, Kaifeng, China中國開封亞朵酒店 Guest Rooms客房：243Holiday Inn Express Kaifeng City Center,Kaifeng, China中國開封開封迪臣智選假日酒店 Guest Rooms客房：89Orange Hotel, Kaifeng, China中國開封桔子酒店 Guest Rooms客房：60Hi Inn, Kaifeng, China中國開封海友酒店 Property Development and Investment物業發展及投資 Guest Rooms客房：110Gross Floor Area: approximately 6,200square meters建築面積：約6,200平方米Ji Hotel, Kaifeng, China中國開封全季酒店 MEHOOD LESTIE, Haikou, China中國海口美豪麗致酒店 Guest Rooms客房：80 MAN KA HOTEL, Haikou, China中國海口曼咖半島酒店 Guest Rooms客房：140Gross Total Floor Area: approximately 23,000square meters建築面積合共：約23,000平方米 MedTech Commerce醫療科技商貿Trading of Medical Equipment銷售醫療設備 Medical Technologies Limited迪臣國際醫學儀器有限公司 Theperiod from 2025 to 2026 represented a transformative chapter for Medical Technologies Limited,highlighted by ourparticipation in five major industry milestones. This year was defined by a synergy of growth and innovation, as we spearheadedstrategic initiatives that significantly deepened our integration within the healthcare community. 迪臣國際醫學儀器有限公司：創新、協作與社區影響力的一年 20252026 “Innovation in Motion: Transforming Healthcare with Wearable Robotics.”Workshop hosted by Hong Kong Productivity Council (HKPC) (December2025) Dr. Chan represented Medical Technologies Limited as a keynote speaker. His insights wereshared with a diverse audience of healthcare, nursing, and elderly care professionals. Crucially,these suits act as a safety shield; by providing mechanical support, the technology ensures long-term physical well-being and prolongs the professional longevity of the workforce. The workshopwent beyond theory, featuring live demonstrations and interactive sessions. This event served asa vital platform for promoting technical integration and knowledge sharing within the industry. 「創新動力：可穿戴機械人技術重塑醫療護理」工作坊（2025年12月） Social Responsibility: Supporting Tai Po Community inTimes of Need. Our mission extends to the heart of the community. Following theunfortunate fire at Wang Fuk Court in Tai Po, we supported theresidents of Kwong Lai House and Kwong Yau House. Incollaboration with the New Territories PHAB Centre and theRotary Volunteer Network (RVN), we participated in two volunteerinitiatives held between December 2025 and January 2026. To address the immediate environmental concerns of the families involved, our company donated over 500 medical-grade air purifiers, providing essential support for post-fire recovery and indoorair quality. We are honored to have played a role in helping them rebuild a healthy living environment. 社會責任：危難中守望相助，支援大埔社區 20251220261(RVN)500 World Health Expo (WHX) 2026 in Dubai (February 2026) Our team took our mission to the global stage at the World Health Expo (WHX) in Dubai. Our exhibitionfocused on three core pillars of our current portfolio: Hope4Care AR Training System, Hydrotherapy PoolSolutions and Green Breeze PPP Air-Purifiers. Theexpo was a success,marked by high-level exchanges and the formation of strategic partnerships.Engaging with visitors at our booth allowed us to share our vision and explore how our solutions canaddress global healthcare challenges. 杜拜世界醫療展（2026年2月） (WHX)Hope4CareGreen Breeze PPP “Happy World Aquatic Physiotherapy Day”(March 2026) An inspiring event organized by the Hong Kong Physiotherapy Association (HKPA). This gathering served as a vital forum forprofessionals to explore the evolving landscape of community health and the transformative role of aquatic rehabilitation. A standout achievement highlighted during this period was our coordination with the Hong Kong PHAB Association to introduceHong Kong’s first dual-movable floor hydrotherapy pool. This facility represents a major breakthrough in barrier-free design. Byallowing for adjustable depths, it ensures that seniors, wheelchair users, and individuals of all physical abilities have safe and equalaccessto aquatic wellness.This innovative project gained significant media recognition and was featured by the Hong KongCommercial Daily (). 香港物理治療學會主辦「世界水中物理治療日」研討會（2026年3月） CPD Course for Physiotherapist (May 2025) Rounding out our key highlights for the year was the “Stories Behind the Success” seminar,co-hostedwith HKPA.This event unders