网誉科技年报2021

Corporate Information 2公司資料Summary of Financial Information5財務資料概要Chairman’s Statement8主席報告Management Discussion and Analysis12管理層討論及分析Biographical Details of Directors and Senior Management 28董事及高級管理層履歷詳情Report of the Directors31董事會報告Corporate Governance Report48企業管治報告Independent Auditor’s Report69獨立核數師報告Consolidated Statement of Comprehensive Income80綜合全面收益表Consolidated Balance Sheet83綜合資產負債表Consolidated Statement of Changes in Equity86綜合權益變動表Consolidated Cash 88綜合現金流量表Flows StatementNotes to the Consolidated 90綜合財務報表附註Financial StatementsContents 目錄Contents 目錄 2網譽科技有限公司 | 二零二一年年報Corporate Information公司資料Corporate Information公司資料 董事執行董事：桑康喬先生（主席）崔鵬先生許文澤先生獨立非執行董事：林嘉德先生徐志浩先生黃誠思先生審核委員會林嘉德先生 （主席）黃誠思先生徐志浩先生薪酬委員會黃誠思先生（主席）桑康喬先生林嘉德先生提名委員會桑康喬先生（主席）徐志浩先生黃誠思先生公司秘書余健文先生DIRECTORSExecutive Directors:Mr. Sang Kangqiao (Chairman)Mr. Cui PengMr. Xu WenzeIndependent Non-executive Directors:Mr. Lam Ka TakMr. Xu ZhihaoMr. Wong SincereAUDIT COMMITTEEMr. Lam Ka Tak (Chairman)Mr. Wong SincereMr. Xu ZhihaoREMUNERATION COMMITTEEMr. Wong Sincere (Chairman)Mr. Sang KangqiaoMr. Lam Ka TakNOMINATION COMMITTEEMr. Sang Kangqiao (Chairman)Mr. Xu ZhihaoMr. Wong SincereCOMPANY SECRETARYMr. Yu Kin Man Duncan 3NET-A-GO TECHNOLOGY COMPANY LIMITED | ANNUAL REPORT 2021Corporate Information 公司資料 授權代表崔鵬先生余健文先生註冊辦事處Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands香港總部及主要營業地點 香港太古城英皇道1111號12樓1201室開曼群島主要股份過戶 登記處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman Islands香港股份過戶登記分處 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室AUTHORISED REPRESENTATIVESMr. Cui PengMr. Yu Kin Man DuncanREGISTERED OFFICEVistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 1201, 12/F1111 King’s RoadTaikoo Shing, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGUnion Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 4網譽科技有限公司 | 二零二一年年報Corporate Information 公司資料 主要往來銀行恒生銀行中信銀行核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師股份代號1483公司網站www.netago.hkPRINCIPAL BANKERSHang Seng BankChina CITIC BankAUDITORPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorSTOCK CODE1483COMPANY’S WEBSITEwww.netago.hk 5NET-A-GO TECHNOLOGY COMPANY LIMITED | ANNUAL REPORT 2021Summary of Financial Information財務資料概要Summary of Financial Information財務資料概要 Year ended 31 December截至十二月三十一日止年度RESULTS業績20212020201920182017二零二一年二零二零年二零一九年二零一八年二零一七年HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元Revenue收益332,047255,443461,909410,858368,832Profit/(loss) before income tax除所得稅前溢利╱（虧損）57,07956,720(56,038)(23,279)(55,307)Income tax expense所得稅開支(8,782)(13,637)(3,783)(1,966)(879)Profit from discontinued operation來自已終止經營業務的溢利 –71,697–––Profit/(loss) for the year各年度溢利╱（虧損）48,297114,780(59,821)(25,245)(56,186)As at 31 December於十二月三十一日ASSETS AND LIABILITIES資產及負債20212020201920182017二零二一年二零二零年二零一九年二零一八年二零一七年HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元Current assets流動資產521,764342,343293,457167,854260,363Non-current assets非流動資產326,843326,756384,901403,645191,541Total assets總資產848,607669,099678,358571,499451,904Current liabilities流動負債152,687160,197279,998357,561283,743Non-current liabilities非流動負債39,71940,76871,47050,87037,200Total liabilities總負債192,406200,965351,468408,431320,943Net assets資產淨額656,201468,134326,890163,068130,961Equity attributable to owners of the Company本公司擁有人 應佔權益553,714378,094260,474104,986130,961Non-controlling interests非控股權益102,48790,04066,41658,082–656,201468,134326,890163,068130,961 Chairman’s Statement主席報告 8網譽科技有限公司 | 二零二一年年報Chairman’s Statement主席報告Chairman’s Statement主席報告 各位股東本人謹代表網譽科技有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然提呈本公司及其附屬公司（統稱「本集團」）截至二零二一年十二月三十一日止年度（「本年度」）的全年業績。財務業績於本年度，本集團錄得收益約332,047,000港元，而截至二零二零年十二月三十一日止年度的收益則約為255,443,000港元，增加約30.0%。該增長乃主要由於本年度環境維護業務的收益貢獻約325,957,000港元所致，較去年的253,704,000港元增加28.5%。在本年度成本控制的影響下，本集團持續經營錄得除稅後溢利約48,297,000港元，而去年約為43,083,000港元。環境維護業務環境維護業務總部位於成都，並擴展至中國其他地區，如新疆自治區、河北省及內蒙古自治區。截至二零二一年十二月三十一日，本集團共有21項履行中之環境維護服務合約，餘下合約期限的合約總金額約為人民幣730,000,000元。TO OUR SHAREHOLDERSOn behalf of the board (“Board”) of directors (“Directors”) of Net-A-Go Technology Company Limited (the “Company”), I am pleased to present the annual results of the Company and its subsidiaries (together referred to as the “Group”) for the year ended 31 December 2021 (the “Year”).FINANCIAL RESULTSFor the Year, the Group recorded a revenue of approximately HK$332,047,000 for the Year, compared to a revenue of approximately HK$255,443,000 for the year ended 31 December 2020, representing an increase of approximately 30.0%. It is mainly due to the revenue contributio