信恳智能(01967) - 2023 - 年度财报

ANNUAL REPORT 2023 年報 CONTENTS 目錄 Corporate Information 2 公司資料 Chairman’s Statement 5 主席報告 Management Discussion and Analysis 8 管理層討論及分析 Biographical Details of Directors and Senior Management 17 董事及高級管理層的履歷詳情 Corporate Governance Report 25 企業管治報告 Environmental, Social and Governance Report 45 環境、社會及管治報告 Report of Directors 89 董事會報告 Independent Auditor’s Report 104 獨立核數師報告 Consolidated Statement of Profit or Loss 118 綜合損益表 Consolidated Statement of Profit or Loss and 120 Other Comprehensive Income 綜合損益及其他全面 ...