[港股财报]：正道集团二零二四年年报 -尊龙凯时人生就博

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stockcode股份代号01188 annualreport 年报2024 目录 contents corporateinformation02 公司资料 chairman’sstatement04 主席报告书 biographicaldetailsofdirectorsandseniormanagement06 董事及高级管理层履历详情 directors’report10 董事会报告书 corporategovernancereport39 企业管治报告书 independentauditor’sreport66 独立核数师报告 consolidatedstatementofprofitorlossand69 othercomprehensiveincome 综合损益及其他全面收益表 consolidatedstatementoffinancialposition70 综合财务状况表 consolidatedstatementofchangesinequity71 综合权益变动表 consolidatedstatementofcashflows72 综合现金流量表 notestotheconsolidatedfinancialstatements73 综合财务报表附注 financialsummary128 财务概要 正道集团有限公司二零二四年年报01 公司资料 corporateinformation boardofdirectors executivedirectors mrshanchuanlongchairman mrkongfan nonexecutivedirector mrruanjianmrzhengyu independentnonexecutivedirectors mspanhong mrwuwenchangmryuenwaikeung companysecretary mschenli auditor zhonghuiandacpalimited certifiedpublicaccountants 23ftower2enterprisesquarefive38wangchiuroad kowloonbaykowloonhongkong principalbankers hongkongandshanghaibankingcorporationlimited1queen’sroad centralhongkong bankofcommunicationscoltd 20pedderstreetcentralhongkong 董事会 孔凡先生 阮健先生 执单传行龙董先事生（主席）非执行董事 郑宇先生 独潘虹立女非士执行董事 吴袁文伟昌强先生 公司秘书 陈力女士 核数师 中执汇业安会达计会师计师事务所有限公司香九港龙九龙湾 223 宏企照业道广3场8第号五期座楼 主要往来银行 香港中环 香港上海汇丰银行有限公司皇后大道中1号 20 交香通港银中行环股毕份打有街限公号司 02hybridkineticgrouplimitedannualreport2024 principalplaceofbusinessinhongkong 21fgrandmillenniumplaza181queen’sroadcentralsheungwanhongkong registeredoffice victoriaplace5thfloor31victoriastreet hamiltonhm10bermuda hongkonglegaladvisor michaellico rooms1901a19021902a19f newworldtoweri 1618queen’sroadcentralcentralhongkong corporateinformation 公司资料 香港主要营业地点 香港上环 皇后大道中181号新纪元广场21楼 注册办事处 victoriaplace5thfloor31victoriastreet hamiltonhm10bermuda 香港法律顾问 李智聪律师事务所香港中环 皇后大道中1618号新世界大厦1期 19楼1901a、1902及1902a室 principalshareregistrarandtransferoffice ocorianmanagementbermudalimitedvictoriaplace5thfloor 31victoriastreet hamiltonhm10bermuda hongkongbranchshareregistrarandtransferoffice computersharehongkonginvestorserviceslimited17mfloor hopewellcentre 183queen’sroadeastwanchai hongkong 主要股份过户登记处 ocorianmanagementbermudalimitedvictoriaplace5thfloor 31victoriastreet hamiltonhm10bermuda 股份过户登记处香港分处 香港中央证券登记有限公司香港 湾仔 皇后大道东183号合和中心 17m楼 正道集团有限公司二零二四年年报03 主席报告书 chairman’sstatement dearshareholders sincetheoutbreakofcovid19attheendofdecember2019theglobalbusinessenvironmentandeconomywerefundamentallyreshapedtheprolongedcovid19pandemichadcontinuedtoposesignificantchallengestotheautomotiveindustryandnoindustryplayerintheautomotiveindustrywasimmunetotheeffectsofcovid19thegroup’sresearchanddevelopmentprogresswasseriouslyaffectedonanongoingbasisasremoteworkinghadpreventedusfromkeepingoptimalworkingefficiency thecompanyisgearinguptolaunchinvehicleaudiovisualandshortdramabusinessin2025giventherapidadvancementsinchina’sautomotivesectorandtheboomingshortdramaindustrytheseventuresarepoisedtobolsterthecompany’soperationssignificantlywithastaggering500millionpassengervehiclesalreadytraversingthemainlandofchinaandmorethanhalfofalljourneysbeingcarboundtheinvehicleaudiovisualdomainisprimedforsubstantialexpansionconcurrentlyshortdramashaveemergedasaswiftlyevolvingsectorinchinasurpassingeventheboxofficerevenuesofthefilmindustrythisburgeoningfieldholdsimmensepromisethecompanyanticipatesthatitsforayintoinvehicleaudiovisualandshortdramabusinesswillusherinfreshgrowthprospects themanagementisdemonstratingunwaveringeffortsandcommitmentinseekingpotentialcollaborationsandinvestmentopportunitiesforthegroupwithaviewtoimprovingtheliquidityoperationandperformanceofthegroupinthelongrunneverthelessthegroupwillcontinuetosourceidentifyandsecurequalitymanufacturersandorsupplierswithhighlevelengineeringandormanufacturingcapacitiesinternationallyforthegroup’sautomotiveinnovationsandproducts 各位股东： 自二零一九年十二月底covid19爆发以来，全球营商环境及经济经历了根本性的重塑。covid19疫情旷日持久，持续对汽车行业构成重大挑战，并无汽车业者能够从covid19影响中独善其身。遥距办公使我们无法保持最佳的工作效率，本集团的研发进度因此持续受到严重影响。 本公司正积极筹备于二零二五年开展车载影音及短剧业务。鉴于中国汽车行业的快速发展，加之短剧市场蓬勃发展，此两项业务预期将为本公司营运带来显着提振。目前中国内地乘用车保有量已突破500百万辆，且过半数出行场景均涉及车辆使用，车载影音领域具备广阔拓展空间。同时，短剧产业在中国市场呈爆发式增长，其收益规模已超越传统电影票房，发展潜力庞大。本公司预期，进军车载影音及短剧业务将迎来增长前景。 管理层展现担当作为，矢志为本集团物色各种潜在合作及投资机会，以期长远改善本集团的流动资金状况、营运及业绩。尽管如此，本集团将继续于全球范围内寻找、物色具备高水平工程及或制造能力的优质制造商及或供应商，推动本集团于汽车方面创新，打造卓越产品。 04hybridkineticgrouplimitedannualreport2024 主席报告书 chairman’sstatement wehavenoticedthattherehasbeenanotableshiftinthelandscapeofcleanenergywiththeescalatingglobalfocusonsustainabilityandenvironmentalconservationthecleanenergysectorhasexperiencedasignificantupsurgeininvestmentsinnovationsandadoptiongovernmentsworldwidehaveintensifiedtheircommitmentstorenewableenergysourcesaimingtomitigateclimatechangeandreducecarbonfootprints theautomotiveindustryin2025hasexperiencedaprofoundshifttowardssustainabilitytheelectricvehiclemarkethasexpandedsignificantlyfueledbyenvironmentalconsciousnessandgovernmentincentivesautonomousvehicletechnologycontinuestoadvanceenhancingsafetyandconvenienceconnectivityandsmartfeaturesareincreasinglyintegratedintovehiclesimprovingthedrivingexperienceautomakersare