築友智造科技：2024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)(DIT Group Limited 築友智造科技集團有限公司Annual Report 2024 年報Contents 目錄DIT Group Limited 2024 Annual Report二零二四年年報 築友智造科技集團有限公司CORPORATE INFORMATION2公司資料CORPORATE PROFILE5公司簡介CHAIRMANS STATEMENT8主席報

2、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 REPORT83獨立核數師報告CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表 CONSOLIDATED STATEMENT OF PR

3、OFIT OR LOSS AND OTHER COMPREHENSIVE INCOME90綜合損益及其他全面收益表 CONSOLIDATED STATEMENT OF FINANCIAL POSITION92綜合財務狀況表 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY94綜合權益變動表 CONSOLIDATED STATEMENT OF CASH FLOWS95綜合現金流量表 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS97綜合財務報表附註FIVE YEAR FINANCIAL SUMMARY232五年財

4、務概要2DIT Group Limited 2024 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 Jing(passed away on 19 January 2025)Ms.WANG Yuping(appointed on 10 March 2025)Non-executive Di

5、rectorsMs.WU Wallis(alias LI Hua)(resigned on 14 June 2024)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)(appoi

6、nted on 26 January 2024)Mr.LIU Weixing(resigned on 26 January 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.W