中国智能科技2026年报

目錄 12233446521634737854958105911601261136314111 公司資料 1815506(852) 3756 0012(852) 3005 8292Info@co-nuoxin.com (2026515) (2026515) Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands 1831717121716 (2026515)(2026515) 202563(2026515)(2026515) (2026515)(2026515) www.chinaintech464.com Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 00464 財務摘要 2026331 2025202675,246,00047.6%39,408,00030,551,00022.4%37,389,000 105,797,00027.4%76,797,00032,321,00054,209,00040.4% Web 3.0 Web 3.0Web 3.0 主席報告書 2026/272027 Web3.0Web 3.0Web 3.0 19842005 76,797,0002025105,797,00027.4%35,838,0006,838,000 19.9%196.3%73.4% 62.7%56.7%56.5% 管理層討論及分析 43.6%51.4% 202516%82% 75.3% 11 6,802,00020255,480,0008.9%20255.2% 2025 2,400,000 管理層討論及分析 91,266,00020253,724,000 1,171,0002025260,000 2,365,0006,257,000373,00042,000 31,081,000202555,738,00044.2%42.0%30.4% 32,321,00054,209,00021,888,000 4.518.9649.7% 2025 ODMOEM (OEM) 管理層討論及分析 202349% (ETL) Web 3.0Web 3.0 AI 88.0%42.9% 202633135,880,000202511,399,000 202633123,865,000202535,005,00020251,781,00019,557,000202526,896,0004,308,000202520256,328,0001.8%2.0%20251.8%2.0%1%20251%8%20258% 202633127,391,00020253,624,00020263311.4120250.96 管理層討論及分析 20263312025 202633140,062,0002025912,000 20263312025 202633125720253442220252224,674,000202545,781,000 2026331(Panteon Fintech Limited)9,660,000 2026331 20% (Smart Finance Capital Limited)100% 2026331240,000 管理層討論及分析 202512215%9,900,00020263319,500,000400,0002026414 — 2025122316A16B16C16D16E16F16G16H16I16J14.075%25%14 45,000,00049,500,000 Web 3.0Web 3.0 202642220264212026731 202512232026421 117,088,000 20251160.9117,088,00020258220.89 管理層討論及分析 1.12117,08820251127117,088,00014A 104.012 —————— 管理層討論及分析 12 20251162025111720251127 46,000,000 20254140.2246,000,0002024930.22 0.2746,000202543046,000,00014A 10.05.05.0 20254142025430 董事會報告 36 620 20264272025822956,700,0000.6256,700,0000.001(12)0.6118,900,00037,800,000620264272026430 2026331 14A 20243212024412027331OEM202733148.2253.0555.70 — 14A.101I 14A.5535 (a) (b) (c) (d)53.05 3000740 (1)(2)(3) 董事會報告 14A 14A35 58 16 2830 60 202633132 2026515 2026515 83(3)202651583(3)3.09D2026515 84(1) 3436 董事會報告 470391(1)(a) 2026331XV352C3 2026331336XV23 100%Asia Glory Management Group Limited100%Asia Glory Management GroupLimitedLuckever Holdings Limited100%Asia GloryManagement Group LimitedLuckever Holdings Limited217,944,500 (2)Donghai International Financial Holdings Company Limited 100%Donghai International Financial Holdings Company Limited192,144,500 2026331336XV23 董事會報告 2015 2015862015(10)20258520152025331202633120152025331 2025412026331201544,564,600 2025 20258222025(10) 2025 (a) 2025 (b) (i) (ii) (c)2025 (c) 2025 (i) (ii)(5) (iii) (14)20251.00 (d) (1)202510%(d)(2)(d)(3)2025 (2)(d)(1)202510%20252025 (3)(d)(1)(d)(2) 董事會報告 (4)2025 (e) (1)1220251%121% (2) (3)120.1%c (f) (g)2025 2025(10)20252025 (h) 202530 2025 2025412026331202563,915,400 2025 a25% b2026331756,242,000217,944,50028.82%538,297,50071.18% 3.13 111112 35 董事會報告 (a) 0.1%5 (b) (c) 79.3%27.2% 38.9%11.0% 5% ISO 140012004 C1 3753 202563 20265 15 2026515 2026821202682620268262026820183171712–16 董事會報告 2026629 4420178122006200920102012Pt. Modern Group Indonesia2002 50201781998719991220002001200120063M200920161998 67202422004201120132017632200410102011525 5420201220265151997720021226199720032005201120112017632 董事及高級管理人員資料 7620204(University ofCanberra)30 56202372820223239920238177720229Guardforce AI Co., LtdGFAI2022930202474075620225 2520234 2161681993619956 4020265152017* (The University of British Columbia, Canada)UBCUBC* (The University of British Columbia, Canada)UBCBlockchain@UBCElsevierComputer CommunicationsBlockchain:Research and ApplicationsVerilog SolutionsWeb3RightMesh Project(mobile mesh networking)2018 681989144201174Enterprise Asia—20162018 5920235132 企業管治報告 2026331C1 C32026331 3436 2026331(i)(ii)(iii)3.13 企業管治報告 2026331 1.20263312026515 2.2026515 A.1.1420263312939 143 1.2.3.4.5. 企業管治報告 A.2.1 2025412026331 2026515 C1 ————17 20263313 —————2026331— 企業管治報告 202633139 13 C1 — — — — 3.13 20256 20263313 ———— 202633139 20263 312026331800,000 20,000 2005429(i)(ii)(iii) 企業管治報告 202633110 —2025331—20253312025—202512———2025930—2026331——— 202633139 2026331 (2)(21) 1815506 1815506 (i)(ii)(iii) 20267 (a)www.hkexnews.hk (b)www.chinaintech464.com 20263315457 企業管治報告 200822026331 1. 2. 3.(i)ISO 9000ISO 9001(ii)(iii) 1. 2. 3. 4. 5. 6. 企業管治報告 (i)(ii)(iii) 1.2.3.4.5.6. 2023513436 2026331153.29 企業管治報告 ———— (i)(ii)(iii) B.1.420257120263312027331 20181231 20191120181231 — — — 20263311.50:12025 1.55:11.22:120251:1.03 企業管治報告 20058RoHSRoHSRoHS C2 2026331 2025331 202533120252025331 581102026331 2026331 2202633