硬蛋創新：年報2024.pdf

1、目 錄 CONTENTS2公司資料Corporate Information5財務摘要Financial Highlights6主席報告書Chairmans Statement8管理層討論與分析Management Discussion and Analysis30董事及高級管理層Directors and Senior Management36董事會報告Report of the Directors74企業管治報告Corporate Governance Report107獨立核數師報告Independent Auditors Report117財務報表及財務報表附註Financial St

2、atements and Notes to the Financial Statements269五年財務概要Five-Year Financial Summary271釋義DefinitionsINGDAN,INC.Annual Report 20242公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsKANG Jingwei,Jeffrey(Chief Executive Officer and Chairman of the Board)WU Lun Cheung Allen(Chief Financial Off

3、icer)GUO LihuaIndependent Non-Executive DirectorsYE XinMA QiyuanHAO Chunyi,CharlieAUDIT COMMITTEEHAO Chunyi,Charlie(Chairman)YE XinMA QiyuanREMUNERATION COMMITTEEMA Qiyuan(Chairman)YE XinHAO Chunyi,CharlieNOMINATION COMMITTEEYE Xin(Chairman)MA QiyuanHAO Chunyi,CharlieREGISTERED OFFICEOffices of Cony

4、ers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands董事會執行董事康敬偉（首席執行官兼董事會主席）胡麟祥（首席財務官）郭莉華獨立非執行董事葉忻馬啟元郝純一審核委員會郝純一（主席）葉忻馬啟元薪酬委員會馬啟元（主席）葉忻郝純一提名委員會葉忻（主席）馬啟元郝純一註冊辦事處Offices of Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2

5、681Grand Cayman KY1-1111Cayman Islands年報 2024 硬蛋創新3公司資料（續）Corporate Information(Continued)主要營業地點中國深圳市南山區高新南九道55號微軟科通大廈11樓香港主要營業地點香港新界屯門洪祥路3號田氏中心第2座6樓D室股份過戶登記總處Conyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands公司秘書胡麟祥授權代表康敬偉胡麟祥核數師信永中和（香港）會

6、計師事務所有限公司執業會計師PRINCIPAL PLACE OF BUSINESS11/F,Microsoft Comtech TowerNo.55 Gaoxin South 9th RoadNanshan DistrictShenzhen,ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit D,6th FloorTins Centre Block II3 Hung Cheung RoadTuen Mun,New TerritoriesHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICECo