汇聚科技2021 年度报告

(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)股份代號 Stock Code: 1729年度報告年度報告Annual Report 2021匯聚科技有限公司TIME INTERCONNECT TECHNOLOGY LIMITED2021 1年度報告 2021 ANNUAL REPORTCONTENTS目錄Group Profile集團簡介2Corporate Information公司資料3Financial Highlights財務摘要4Chairman’s Statement主席報告5Management Discussion and Analysis管理層討論及分析8Biographical Details of The Directors and Senior Management董事及高級管理層履歷詳情25Directors’ Report董事會報告30Corporate Governance Report企業管治報告41Environmental, Social and Governance Report環境、社會及管治報告52Independent Auditor’s Report獨立核數師報告81Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表85Consolidated Statement of Financial Position綜合財務狀況表86Consolidated Statement of Changes in Equity綜合權益變動表87Consolidated Statement of Cash Flows綜合現金流量表89Notes to the Consolidated Financial Statements綜合財務報表附註91Financial Summary財務概要160 GROUP PROFILE集團簡介匯聚科技有限公司 TIME INTERCONNECT TECHNOLOGY LIMITED2Time Interconnect Technology Limited (the “Company”, together with its subsidiaries, the “Group”) is a well-established supplier of customised interconnect solutions with more than 20 years experience in the industry. The Group is headquartered in Hong Kong, and has manufacturing facilities in Shanghai, Suzhou and Huizhou, the People’s Republic of China (“PRC“).The Group currently manufactures and supplies, a wide variety of copper & optical fiber cable assemblies and networking cables products which are produced to the specifications and designs, of its individual customer partners. Its products are used by a number of established PRC and international customers in a variety of market sectors, including telecommunication, data centre, industrial equipment, medical equipment and networking cables.Its business features on customised cable products for a variety of specifications which are used in a wide range of applications. The Group supplies cable products on a CMS basis, and its cable products are made-to-order, upon receipt of its customers’ orders.VISIONTo be a leading provider of electronic interconnect products, continually recognised as a “Preferred Supplier” capable of delivering world class quality, products and services – EACH and EVERY TIME.STRATEGYTo become a Tier-1 supplier of cable products and high performance interconnect products to the market leaders in the 5G telecommunication, data communication, healthcare, transport and industrial sectors.COMPETITIVE STRENGTHSCustomer Driven Interconnect Provider that is Highly Adapted to B2B2B Model 客戶驅動的互連提供商，高度適應B2B2B模型Experienced Management Team with Extensive Interconnect Market Knowledge經驗豐富的管理團隊，擁有廣泛的電纜互連市場知識Customised and Flexible Production Platforms Efficient Production Capabilities with Extensive Quality Control高效的生產能力和大規模的質量控制Long Term and Stable Business Relationship with Market Leaders 與市場領導者建立長期穩定的業務關係可定制和靈活的生產平台匯聚科技有限公司（「本公司」，連同其附屬公司統稱「本集團」）是一家信譽卓著的定制電線互連方案供應商，在行業擁有逾20年經驗。本集團的總部設於香港，並於中華人民共和國（「中國」）上海、蘇州及惠州擁有生產設施。本集團目前製造及供應各種銅纜和光纜電線組件及網絡電線產品，產品均根據個別客戶夥伴的詳述規格及設計而生產。產品已使用在包括電訊、數據中心、工業設備、醫療設備及網絡電線在內的各種市場領域，均受不少商譽優良的中國及國際客戶所採用。我們的業務特點為定制電線產品，適用於各種應用中的各種規格。本集團按CMS基準供應電線產品，有關產品根據客戶提供的規格及設計生產。願景成為電纜互連產品的領先供應商，持續公認為「優選供應商」，積極地提供世界一流的品質、產品和服務。策略成為5G電訊、數據通訊、醫療設備、運輸及工業領域的電線產品和高性能互連產品的一級供應商及市場領導者。競爭優勢 3年度報告 2021 ANNUAL REPORTCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Mr. Cua Tin Yin Simon (Chief Executive Officer)Mr. Wong Chi KuenNon-Executive Director:Mr. Lo Chung Wai Paul (Chairman)Independent Non-Executive Directors:Mr. Ho Hin ShunMr. Luk Wai ShingMr. Chan Chung Shun EricBOARD COMMITTEESAudit CommitteeMr. Chan Chung Shun Eric (Chairman)Mr. Ho Hin ShunMr. Luk Wai ShingRemuneration CommitteeMr. Ho Hin Shun (Chairman)Mr. Wong Chi KuenMr. Luk Wai ShingMr. Chan Chung Shun EricNomination CommitteeMr. Luk Wai Shing (Chairman)Mr. Wong Chi KuenMr. Ho Hin ShunMr. Chan Chung Shun EricCOMPANY SECRETARYMs. Ng Hoi YingAUTHORISED REPRESENTATIVESMr. Wong Chi KuenMs. Ng Hoi YingCOMPLIANCE ADVISERFrontpage Capital Limited26/F, Siu On Centre, 188 Lockhart Road, Wan Chai, Hong KongAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors35/F, One Pacific Place, 88 Queensway, Hong KongLEGAL ADVISERS AS TO HONG KONG LAWSCFN Lawyers in association with Broad & BrightRoom Nos. 4101-04, 41/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong KongREGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 601, Photonics Centre, 2 Science Park East AvenueHong Kong Science Park, Shatin, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services LimitedLevel 54, Hopewell Centre, 183 Queen’s