1、興業物聯服務集團有限公司XINGYE WULIAN SERVICE GROUP CO.LTD.(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:99162024年報ANNUAL REPORTCONTENTS 目錄Page頁次Chairmans Message 主席致辭2Corporate Information 公司資料6Financial Highlights 財務摘要8Management Discussion and Analysis 管理層討論及分析9Boa
2、rd of Directors and Senior Management 董事會及高級管理層23Report of our Directors 董事會報告35Corporate Governance Report 企業管治報告61Independent Auditors Report 獨立核數師報告85Consolidated Statement of Profi t or Loss and Other Comprehensive Income綜合損益及其他全面收益表95Consolidated Statement of Financial Position 綜合財務狀況表97Consoli
3、dated Statement of Changes in Equity 綜合權益變動表99Consolidated Statement of Cash Flows 綜合現金流量表101Notes to the Consolidated Financial Statements 綜合財務報表附註103Financial Summary 財務概要204XINGYE WULIAN SERVICE GROUP CO.LTD.|ANNUAL REPORT 20242CHAIRMANS MESSAGE主席致辭DEAR SHAREHOLDERS AND FRIENDS,Greetings to you a
4、ll!Time flies,and the seasons change swiftly.As we release our 2024 annual report,on behalf of all staff of Xingye Wulian Service Group Co.Ltd.(the“Company”,together with its subsidiary,the“Group”),I would like to express our deepest appreciation and utmost respect to our customers,investors,partner
5、s and friends across society for their enduring trust and support!尊敬的各位股東、朋友們:大家好!歲月不居,時節如流。值此2024年年報發佈之際,我謹代表興業物聯服務集團有限公司(本公司,連同其附屬公司統稱 本集團)全體同仁,向長期以來信賴與支持我們的客戶、投資者、合作夥伴及社會各界朋友,致以最誠摯的感謝與崇高的敬意!年報 2024|興業物聯服務集團有限公司3CHAIRMANS MESSAGE主席致辭Over the past year,we continued to capitalize on our strength in
6、high-concentration regional focus,following the trend of the times and dedicating ourselves to fulfilling the needs of property owners.Through swift upgrades and iterations,the Group has realized the dual-drive model of“property management+commercial management”and quickly built the“urban services”l