Financial Performance - Revenue for the year ended December 31, 2024, increased to HK$89,085,588, representing a growth of 20.5% compared to HK$73,891,296 in 2023[4] - Gross profit rose to HK$3,929,056, up 12.4% from HK$3,496,516 in the previous year[4] - Operating profit increased to HK$1,699,225, reflecting a growth of 18.4% from HK$1,435,147 in 2023[4] - Profit for the year reached HK$1,116,166, a significant increase of 21.1% compared to HK$922,033 in 2023[4] - Basic and diluted earnings per share improved to 75.67 cents, up from 65.62 cents in the previous year, marking a 15.5% increase[4] - Total comprehensive income for the year was HK$856,127, slightly down from HK$875,876 in 2023 due to exchange differences[6] Assets and Liabilities - Total assets as of December 31, 2024, amounted to HK$38,387,953, an increase from HK$35,020,347 in 2023[8] - Net current assets improved to HK$8,285,580, compared to HK$6,328,985 in the previous year, indicating better liquidity[8] - Total current assets increased to approximately HK$36,111,171,000 from HK$32,885,088,000, while total current liabilities rose to approximately HK$27,825,591,000 from HK$26,556,103,000[62] - The current ratio improved to approximately 1.30 times as of December 31, 2024, compared to 1.24 times in 2023[62] - Shareholders' funds increased from approximately HK$8,222,836,000 as of December 31, 2023, to approximately HK$8,639,577,000 as of December 31, 2024[63] - The Group's borrowings amounted to approximately HK$9,244,032,000 as of December 31, 2024, compared to approximately HK$8,103,976,000 in 2023[61] Segment Performance - Total segment revenue for the year ended December 31, 2024, was HK$89,085,588, an increase from HK$73,891,296 in 2023, representing a growth of approximately 20.5%[24][25] - Consumer electronics segment generated revenue of HK$32,812,964, up from HK$30,393,688 in 2023, reflecting a growth of about 8.0%[24][25] - Enterprise systems segment revenue increased to HK$52,338,202 from HK$40,413,612, marking a significant growth of approximately 29.5%[24][25] - Cloud computing segment revenue rose to HK$3,934,422, compared to HK$3,083,996 in 2023, indicating an increase of around 27.6%[24][25] - Revenue from the enterprise systems segment increased by 30% to HK$52,338,202,000, contributing 59% of total Group revenue[53] - Revenue from the consumer electronics segment rose by 8% to HK$32,812,964,000, contributing 37% of total Group revenue[53] - Revenue from the cloud computing segment increased by 28% to HK$3,934,422,000, contributing 4% of total Group revenue[53] Geographic Performance - North Asia generated revenue of HK$58,434,073 in 2024, up from HK$56,271,520 in 2023, showing an increase of approximately 3.9%[31] - South East Asia revenue surged to HK$30,651,515 in 2024 from HK$17,619,776 in 2023, representing a remarkable growth of about 73.9%[31] - Revenue generated in North Asia slightly increased by 4% to HK$58,434,073,000, contributing approximately 66% of total Group revenue[54] - Revenue from South East Asia surged by 74% to HK$30,651,515,000, contributing approximately 34% of total Group revenue[54] Dividends and Shareholder Information - The company proposed a final dividend of HK$369,000, consistent with the previous year[4] - The proposed final dividend for the year ended 31 December 2024 is HK25.7 cents per ordinary share, consistent with the previous year[88] - The final dividend is subject to approval at the annual general meeting scheduled for 22 May 2025, with payment expected on 30 June 2025 if approved[88] - The register of members will be closed from 2 June 2025 to 5 June 2025 for determining shareholders entitled to the final dividend[89] - All transfers for the final dividend must be lodged by 4:30 p.m. on 30 May 2025[89] Corporate Governance - The company has adhered to the corporate governance code as per the listing rules, with the roles of Chairman and CEO currently held by the same individual[85] - Independent non-executive directors attended the annual general meeting, ensuring shareholder opinions were considered[85] - The company has established written guidelines for employees regarding securities trading to comply with the standard code[86] - There were no known violations of the securities trading guidelines by employees during the reporting period[86] Audit and Compliance - The consolidated financial statements for the year ended 31 December 2024 have been audited by KPMG, confirming compliance with applicable accounting standards[92] - The Audit Committee reviewed the consolidated results and deemed that adequate disclosures have been made[90]

Summary of the Conference Call for 伟仕佳杰 Company Overview - 伟仕佳杰 is a leading technology platform in the Asia-Pacific region focused on ICT industry solutions, providing comprehensive information services for global technology products entering China and Southeast Asia markets [2][4] - Founded by Li Jialin, a Tsinghua University graduate, the company was listed on the Hong Kong main board in 2002, with sales nearing HKD 100 billion and profits close to HKD 1 billion [2] - Business segments include Enterprise Systems (56%), Consumer Electronics (40%), and Cloud Computing (4%) [2] - Revenue distribution: 60% from mainland China and 40% from Southeast Asia [2] Core Business Insights - The company is the top agent for Alibaba Cloud, third for Huawei Cloud, and first for AWS in China, ranking fifth in the third-party cloud management services market [2][4] - Since 2020, the company has entered the AI sector, collaborating with Huawei to launch computing scheduling management products used in seven national-level computing centers [2][5] - The dual strategy of信创 (domestic innovation) and AI is expected to drive business growth and enhance competitiveness, with a projected 15% revenue growth in the first two months of 2025 [2][6] Market Dynamics - The recent boom in domestic DPC (Data Processing Center) has significantly increased demand for computing power among downstream enterprises, prompting a shift towards digital transformation [2][7] - The company serves over 5,000 enterprise-level users with online office software, utilizing an annual fee model, although current profitability is limited due to high maintenance costs [2][10][11] - The Southeast Asian market is rapidly growing, with the company being a major player and a key partner for firms like Huawei and Lenovo [2][13] Future Plans and Opportunities - The company plans to continue developing AI applications and collaborating with large model vendors to implement industry-specific solutions [2][5] - In the cloud management platform sector, the company ranks among the top three nationally, managing large projects including the State Grid's hybrid cloud platform [2][15] - The AI-related business is expected to see significant revenue growth, with projections indicating a 5% increase in 2025 compared to previous years [2][18] Financial Outlook - The company has maintained a stable dividend payout ratio between 30% and 35%, with a total of RMB 3.3 billion distributed in dividends [2][29] - Despite challenges from international market restrictions, the company has successfully pivoted towards domestic brands, with 75% of products now sourced from local manufacturers [2][23][24] Additional Insights - The demand for integrated AI solutions is expected to grow, particularly in the education sector and among small to medium enterprises [2][17] - The company is exploring opportunities to enhance its R&D capabilities, with plans to increase investment in AI-related product applications [2][26][27] - The overall market for integrated machines is projected to grow significantly, with sales targets set at a minimum of RMB 1 billion for 2025 [2][19] This summary encapsulates the key points from the conference call, highlighting the company's strategic positioning, market dynamics, and future growth prospects.

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或 部分內容而産生或因倚賴該等內容而引致的任何損失承擔任何責任。 偉仕佳杰控股有限公司(「本公司」) 董事會(「董事會」) 兹通告謹定於二零二五年三月二 十一日上午十一時正於香港干諾道中 200 號信德中心招商局大廈 33 樓 3312 室舉行董事會 會議，以考慮及通過本公司截至二零二四年十二月三十一日止年度之末期業績報告，及建 議派發末期股息(如有)，以及處理其他事項。 承董事會命 偉仕佳杰控股有限公司 公司秘書 林從帥 香港，二零二五年二月二十七日 於本公佈日期，董事會由執行董事李佳林先生、王偉炘先生、李玥先生、陳海洲先生及顧 三軍先生；非執行董事張冬杰先生；以及獨立非執行董事李煒先生、高懿洋女士及余定恒 先生組成。 董事會會議通告 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或 部分內容而産生或因倚賴該等內容而引致的任何損失承擔任何責任。 香港，二零二五年二月二十七日 於本公佈日期，董事會由執行董事李佳林先生、王偉炘先生、李玥先生、陳海洲先生及顧 三軍先生；非執行董事張冬杰先生；以及獨立非執行董事李煒先生、高懿洋女士及余定恒 先生組成。 董事會會議通告 偉仕佳杰控股有限公司(「本公司」) 董事會(「董事會」) 兹通告謹定於二零二五年三月二 十一日(星期四) 上午十一時正於香港干諾道中 200 號信德中心招商局大廈 33 樓 3312 室舉 行董事會會議，以考慮及通過本公司截至二零二四年十二月三十一日止年度之末期業績報 告，及建議派發末期股息(如有)，以及處理其他事項。 承董事會命 偉仕佳杰控股有限公司 公司秘書 林從帥 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，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公佈全部或任何部分內容而產生或因倚賴該等內容而引致的 任何損失承擔任何責任。 自願公告 業務更新 本公告由偉仕佳杰控股有限公司（「本公司」，連同其附屬公司，「本集 團」）自願發佈，以向本公司股東及潛在投資者提供有關本集團的最新業 務進展情況。 本公司董事會欣然宣佈，本集團為主要股東的南京偉仕佳杰，部署在移動 雲上的 SAAS 自動化辦公系統已全面接入 Deepseek 人工智能技術，賦能 使用者在流程處理、資源管理、內容管理、客服、人事管理、公文、檔案 等場景中，全面提升文本處理、文檔審核、智慧問答、資料分析、智慧決 策等能力，助力業務場景全環節智慧化升級。該辦公軟件自動化系統，已 累計服務超 5800 家企業，在中國移動雲市場同類產品中處於第一梯隊。 承董事會命 偉仕佳杰控股有限公司 公司秘書 林從帥 香港，二零二五年二月二十日 於本公佈日期，董事會由執行董事李佳林先生、王偉炘先生、李玥先生、陳海洲先生及顧三軍 先生；非執行董事張冬杰先生；以及獨立非執行董事李煒先生、高懿洋女士及 ...

证券研究报告 计算机 | IT 服务Ⅱ 港股|公司点评报告 hyzqdatemark 2025 年 02 月 12 日 证券分析师 郑嘉伟 SAC：S1350523120001 zhengjiawei@huayuanstock.com 于炳麟 SAC：S1350524060002 yubinglin@huayuanstock.com 市场表现： | | | | 基本数据 | 2025 | 年 | 02 | 月 11 | 日 | | --- | --- | --- | --- | --- | --- | | 收盘价（港元） | | | | 5.15 | | | 一年内最高/最低（港 | | | | 5.63/3.96 | | | 元） | | | | | | | 总市值（百万港元） | | | | 7,370.55 | | | 流通市值（百万港元） | | | | 7,370.55 | | | 资产负债率（%） | | | | 76.77 | | | 资料来源：聚源数据 | | | | | | 伟仕佳杰(00856.HK) 投资评级： 买入（维持） ——拥抱 deepseek，深化算力调度与大模型应用落地 投资 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，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公佈全部或任何部分內容而產生或因倚賴該等內容而引致的 任何損失承擔任何責任。 承董事會命 偉仕佳杰控股有限公司 公司秘書 林從帥 香港，二零二五年二月十二日 於本公佈日期，董事會由執行董事李佳林先生、王偉炘先生、李玥先生、陳海洲先生及顧三軍 先生；非執行董事張冬杰先生；以及獨立非執行董事李煒先生、高懿洋女士及余定恒先生組 成。 自願公告 業務更新 本公告由偉仕佳杰控股有限公司（「本公司」，連同其附屬公司，「本集 團」））自願發佈，以向本公司股東及潛在投資者提供有關本集團的最新 業務進展情況。 本公司董事會欣然宣佈，本集團子公司佳杰雲星的 AI 算力管理與調度平 臺，實現與 DeepSeek 系列大模型的適配，可實現 DeepSeek 系列模型的一鍵 獲取，為客戶帶來在昇騰等國產化環境上的大模型開箱即用的使用體驗。 並接入模型閘道，提供模型能力調用，使 DeepSeek 模型在多個業務場景下 發揮作用。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 偉仕佳杰控股有限公司 呈交日期： 2025年1月15日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00856 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 偉仕佳杰控股有限公司 呈交日期： 2025年1月14日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00856 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | | 事件 | 已發行股份（不包括 ...

FF305 第 1 頁 共 6 頁 v 1.3.0 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 重新提交 公司名稱： 偉仕佳杰控股有限公司 呈交日期： 2025年1月13日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 ...