築友智造科技：2023年年報.pdf

1、ANNUALREPORT年報2023DIT Group Limited(Incorporated in Bermuda with limited liability)Stock Code 股份代號:726築友智造科技集團有限公司於百慕達註冊成立之有限公司)(A LEADING INTEGRATED SERVICE PROVIDER IN SMART BUILDING領袖型智慧建築整體方案服務商Contents 目錄DIT Group Limited 2023 Annual Report二零二三年年報 築友智造科技集團有限公司 CORPORATE INFORMATION2公司資料CORPORAT

2、E PROFILE5公司簡介CHAIRMANS STATEMENT8主席報告書FINANCIAL HIGHLIGHTS13財務摘要MANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT33董事及高級管理人員履歷CORPORATE GOVERNANCE REPORT39企業管治報告REPORT OF THE DIRECTORS59董事會報告INDEPENDENT AUDITORS REPORT96獨立核數師報告CONSOLIDATED FINANCIAL STATEMEN

3、TS綜合財務報表 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME103綜合損益及其他全面收益表 CONSOLIDATED STATEMENT OF FINANCIAL POSITION105綜合財務狀況表 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY107綜合權益變動表 CONSOLIDATED STATEMENT OF CASH FLOWS108綜合現金流量表 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS11

4、0綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY244五年財務概要2DIT Group Limited 2023 Annual ReportCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.GUO Weiqiang(Chairman and Chief Executive Officer)Mr.LIU Weixing(resigned on 26 January 2024)Ms.WANG JingNon-executive DirectorsMs.WU Wallis(alias LI Hua

5、)Mr.WANG JunMr.GUO JianfengIndependent Non-executive DirectorsMr.JIANG HongqingMr.LEE Chi MingMr.MA LishanBOARD COMMITTEESAudit CommitteeMr.LEE Chi Ming(Chairman)Mr.JIANG HongqingMr.MA LishanNomination CommitteeMr.GUO Weiqiang(Chairman)(appointed on 26 January 2024)Mr.LIU Weixing(resigned on 26 Janu

6、ary 2024)Mr.JIANG HongqingMr.LEE Chi MingRemuneration CommitteeMr.JIANG Hongqing(Chairman)Mr.GUO Weiqiang(appointed on 26 January 2024)Mr.LIU Weixing(resigned on 26 January 2024)Mr.LEE Chi MingEnvironmental,Social and Governance CommitteeMs.WANG Jing(Chairwoman)Mr.LEE Chi MingMr.HONG ChengyuanCOMPAN