科聯系統：2023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19Directors and Senior Management 董事及高級管理層23Corporate Governance Report 企業管治報告50Environmental,Social and Governance Report 環境、社會及管治報告96Report of the Directors 董事會報告117Independent Auditors Report 獨立核數

2、師報告AUDITED FINANCIAL STATEMENTS 經審核財務報表CONSOLIDATED 綜合:126Statement of Profit or Loss 損益表127Statement of Comprehensive Income 全面收益表128Statement of Financial Position 財務狀況表130Statement of Changes in Equity 權益變動表132Statement of Cash Flows 現金流量表135Notes to Financial Statements 財務報表附註258Particulars of P

3、roperties 物業附表259Five Year Financial Summary 五年財務概要CONTENTS目錄ANNUAL REPORT 2023 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 its business on a vision to build

4、 a better world with Information Technology.Since our establishment in 1991 and listing in the main board of the Hong Kong Stock Exchange(Stock Code:00046)in 1998,C&T has committed to providing best-of-breed software products and cloud services from enterprise information management to human resourc

5、es management,procurement management,retail management and cyber intelligence to enable organisations to run their businesses and operations better.Apart from software products,the Group also has a long-standing track record in delivering effective IT solutions and quality services,including IT solu

6、tions design and implementation,software development,online e-Services as well as business processing outsourcing services,to enhance the competitive advantages of our clients.C&Ts software products and related services have been widely adopted across multiple industries,from local conglomerates to