華科智能投資：年報 20252026.pdf

1、HK.AI CAPITAL LIMITED華科智能投資有限公司（英文前稱WEALTHINK AI-INNOVATION CAPITAL LIMITED）(formerly known as WEALTHINK AI-INNOVATION CAPITAL LIMITED)(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)(Stock Code股份代號：1140)CORPORATE INFORMATION2公司資料CHAIRMANS STATEMENT5主席報告書MANAGEMENT DISCUSS

2、ION AND ANALYSIS8管理層討論及分析BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT33董事及高級管理人員簡歷DIRECTORS REPORT38董事會報告CORPORATE GOVERNANCE REPORT51企業管治報告ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT71環境、社會及管治報告INDEPENDENT AUDITORS REPORT148獨立核數師報告CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREH

3、ENSIVE INCOME153綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION155綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY157綜合權益變動表CONSOLIDATED STATEMENT OF CASH FLOWS158綜合現金流量表NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS161綜合財務報表附註FINANCIAL SUMMARY252財務概要FORWARD-LOOKING STATEMENTSThis annual

4、report contains certain statements that are forward-looking or which use certain forward-looking terminologies.These forward-looking statements are based on the current beliefs,assumptions and expectations of the Board of directors of the Company regarding the industry and markets in which it invest

5、s.These forward-looking statements are subject to risks,uncertainties and other factors beyond the Companys control which may cause actual results or performance to differ materially from those expressed or implied in such forward-looking statements.前瞻性陳述本年報載有若干帶有前瞻性或使用若干前瞻性詞彙的陳述。該等前瞻性陳述乃本公司董事會根據所投資

6、行業及市場目前的狀況而作出之信念、假設及期望，並且會因為存在著超越本公司控制能力的風險、不明朗因素及其他因素而可能令實際結果或業績與該等前瞻性陳述所表示或暗示之情況有重大差別。Page頁碼CONTENTS目錄2HK.AI CAPITAL LIMITED Annual Report 2025/26CORPORATE INFORMATION公司資料董事會非執行董事林靜教授（主席）（於二零二六年六月三十日獲委任）傅蔚岡博士王世斌博士孫青女士汪欽博士（於二零二六年六月三十日辭任）獨立非執行董事閆曉田先生趙凱先生賀紅春先生（於二零二六年一月二十一日獲委任）楊松斌先生（於二零二六年一月二十一日辭任）行政總