科聯系統：2024年年度報告.pdf

1、2Corporate Profile 公司簡介4Corporate Information 公司資料6Financial Highlights 財務概要7Chairmans Statement 主席報告20Directors and Senior Management 董事及高級管理層24Corporate Governance Report 企業管治報告51Environmental,Social and Governance Report 環境、社會及管治報告97Report of the Directors 董事會報告118Independent Auditors Report 獨立核數

2、師報告AUDITED FINANCIAL STATEMENTS 經審核財務報表CONSOLIDATED 綜合:127Statement of Profit or Loss 損益表128Statement of Comprehensive Income 全面收益表129Statement of Financial Position 財務狀況表131Statement of Changes in Equity 權益變動表133Statement of Cash Flows 現金流量表136Notes to Financial Statements 財務報表附註254 Particulars of

3、Properties 物業附表255 Five Year Financial Summary 五年財務概要CONTENTS目錄ANNUAL REPORT 2024 Computer And Technologies Holdings LimitedCORPORATE PROFILE公司簡介2As 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,retai

5、l 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,softwar

6、e 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