貿易通：2024年年報.pdf

1、年報ANNUAL REPORT2024Corporate Profile公司介紹貿易通電子貿易有限公司（貿易通 或本公司 或 本集團）（股份代號：536）於1988年成立並於2005年於香港聯合交易所有限公司（香港聯交所）主板上市，乃香港特別行政區(香港特區 或香港)高效數碼化的先鋒。本著 貿易通專業電子方案，成就客戶商業及金融業務 的營運理念，貿易通成功將智慧科技的效益帶給香港的公私營企業。除了引領香港企業對政府的貿易合規文件市場之外，貿易通亦提供供應鏈、身份管理和支付科技的專業解決方案。經過多年耕耘，本公司贏得政府、跨國公司和中小企業的信任，客戶遍及各行各業。貿易通的願景是讓香港的企業和市

2、民都能隨時實現並享受到高效數碼化帶來的效益。Established in 1988 and listed on the Main Board of The Stock Exchange of Hong Kong Limited(“SEHK”)in 2005,Tradelink Electronic Commerce Limited(“Tradelink”or the“Company”or the“Group”)(Stock Code:536)is a digital efficiency pioneer of the Hong Kong Special Administrative Regio

3、n(HKSAR or Hong Kong).With the mission to empower its clients with business enabled e-solutions for their commercial and financial activities,Tradelink has successfully brought the benefits of smart technology to the citys private and public sectors.In addition to leading Hong Kongs business-to-gove

4、rnment document compliance market,Tradelink also offers expertise in supply chain,identity management and payment technology solutions.Over the years,the Company has earned the trust of governments,multinationals,and small and medium businesses spanning all industry sectors.Tradelinks vision is to p

5、romote a prosperous Hong Kong where companies and people can readily achieve and enjoy the benefits of digital efficiency.Contents目錄2Financial Highlights財務概要4Chairmans Statement主席報告書10Management Discussion and Analysis管理層討論及分析20Directors and Senior Management董事及高級管理人員27Corporate Governance Report企業管

6、治報告書68Environmental,Social and Governance Report環境、社會及管治報告112Directors Report董事會報告書132Other Information其他資料133Report of the Auditor核數師報告書140Consolidated Statement of Profit or Loss綜合損益表141Consolidated Statement of Profit orLoss and Other Comprehensive Income綜合損益及其他全面收益表142Consolidated Statement ofFi