INTELLIMARKAI：AnnualReport2025.pdf

1、001中微智碼（國際）集團有限公司 二零二五年年報CONTENTS目錄Corporate Information公司資料3Directors and Senior Managements Biographies董事及高級管理層履歷6Management Discussion and Analysis管理層討論與分析8Directors Report董事會報告15Corporate Governance Report企業管治報告29Independent Auditors Report獨立核數師報告45Consolidated Statement of Profit or Loss綜合損益表55

2、Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表56Consolidated Statement of Financial Position綜合財務狀況表57Consolidated Statement of Changes in Equity綜合權益變動表59Consolidated Statement of Cash Flows綜合現金流量表60Notes to the Consolidated Financial Statements綜合財務報表附註62Five Year

3、 Financial Summary五年財務概要159IntelliMark AI International Limited Annual Report 2025002香港聯合交易所有限公司（聯交所）GEM之特色GEM的定位，乃為相比起其他於聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。GEM之較高風險及其他特色表示GEM較適合專業及其他資深投資者。由於GEM上市公司一般為中小型公司，於GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風險，同時無法保證於GEM買賣的證券會有高流通量

4、的市場。香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告乃根據GEM上市規則提供有關本公司之資料，各董事願就本報告之內容共同及個別承擔全部責任。各董事在作出一切合理查詢後確認，據彼等所深知及確信，本報告所載之資料於各重大方面均屬準確完整，且無誤導或欺騙成份，而本報告亦無遺漏其他事項，以致本報告所載任何陳述或本報告有所誤導。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(

5、THE“STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companie

6、s and should make the decision to invest only after due and careful consideration.The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors.Given that the companies listed on GEM are generally small and mid-sized