科聯系統：2025年年度報告.pdf

1、2Corporate Profile 公司簡介3Corporate Information 公司資料5Highlights of the Year 年度概要6Chairmans Statement 主席報告18Directors and Senior Management 董事及高級管理層21Corporate Governance Report 企業管治報告47Environmental,Social and Governance Report 環境、社會及管治報告122Report of the Directors 董事會報告142Independent Auditors Report 獨

2、立核數師報告AUDITED FINANCIAL STATEMENTS 經審核財務報表CONSOLIDATED 綜合:151Statement of Profit or Loss 損益表152Statement of Comprehensive Income 全面收益表153Statement of Financial Position 財務狀況表155Statement of Changes in Equity 權益變動表157Statement of Cash Flows 現金流量表160Notes to Financial Statements 財務報表附註270Particulars o

3、f Property 物業附表271Five Year Financial Summary 五年財務概要CONTENTS目錄Annual Report 2025 Computer And Technologies Holdings Limited2Corporate Profile公司簡介As a pioneer in the IT industry,Computer And Technologies Holdings Limited and its subsidiaries(“C&T”or“the Group”)operate with a vision to build a better

4、world through information technology.Established in 1991 and listed on the Hong Kong Stock Exchange(Stock Code:00046)in 1998,the Group has dedicated itself to delivering best-of-breed software products and cloud services.These span enterprise information management,human resources,procurement,retail

5、 operations,properties management and cyber security and intelligence,empowering organisations to optimise efficiency,innovation,and operational excellence.Beyond software,C&T boasts a proven track record in end-to-end IT solutions and services.This includes system design and implementation,software

6、 development,e-services,and business process outsourcing.For decades,the Group has been serving a diverse clientele from multinational corporations to government bodies enhancing their competitive edge.Notable achievements include managing customer care and billing system that supports water supply