築友智造科技：2022年年報.pdf

1、DIT 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ANNUAL REPORT 年報2022CORPORATE INFORMATION2公司資料CORPORATE PROFILE5公司簡介CHAIRMANS STATEMENT8主席報告書FINANCIAL HIGHLIGHTS13財務摘要M

2、ANAGEMENT DISCUSSION AND ANALYSIS14管理層討論及分析BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT34董事及高級管理人員履歷CORPORATE GOVERNANCE REPORT40企業管治報告REPORT OF THE DIRECTORS60董事會報告INDEPENDENT AUDITORS REPORT102獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPR

3、EHENSIVE INCOME113綜合損益及其他全面收益表 CONSOLIDATED STATEMENT OF FINANCIAL POSITION115綜合財務狀況表 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY117綜合權益變動表 CONSOLIDATED STATEMENT OF CASH FLOWS118綜合現金流量表 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS120綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY252五年財務概要Contents 目錄DIT Group

4、 Limited 2022 Annual Report二零二二年年報 築友智造科技集團有限公司2DIT Group Limited 2022 Annual ReportCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.LIU Weixing(Chairman)Mr.GUO Weiqiang(Chief Executive Officer)Ms.WANG JingNon-executive DirectorsMs.WU Wallis(alias LI Hua)Mr.WANG JunMr.GUO JianfengInd

5、ependent Non-executive DirectorsMr.JIANG HongqingMr.LEE Chi MingMr.MA LishanBOARD COMMITTEESAudit CommitteeMr.LEE Chi Ming(Chairman)Mr.JIANG HongqingMr.MA LishanNomination CommitteeMr.LIU Weixing(Chairman)Mr.JIANG HongqingMr.LEE Chi MingRemuneration CommitteeMr.JIANG Hongqing(Chairman)Mr.LIU Weixing

6、Mr.LEE Chi MingEnvironmental,Social and Governance CommitteeMs.WANG Jing(Chairwoman)Mr.LEE Chi MingMr.HONG ChengyuanCOMPANY SECRETARYMr.TSANG Ho PongAUTHORISED REPRESENTATIVESMr.GUO WeiqiangMr.TSANG Ho Pong董事會執行董事劉衛星先生（主席）郭衛強先生（行政總裁）王 靜女士非執行董事李 樺女士王 俊先生郭建鋒先生獨立非執行董事姜洪慶先生李志明先生馬立山先生董事會委員會審核委員會李志明先生（主席）