汇通达网络二零二二年年报

2022年報ANNUAL REPORT 匯通達網絡股份有限公司HUITONGDA NETWORK CO., LTD.股份代號 Stock Code : 9878(A joint stock company incorporated in the People’s Republic of China with limited liability)匯通達網絡股份有限公司（於中華人民共和國註冊成立的股份有限公司） 目錄Contents目錄Contents2公司資料Corporate Information5釋義Definitions8財務摘要及運營參數Financial Summary and Operating Metrics10董事長致辭Chairman’s Statement20管理層討論與分析Management Discussion and Analysis33董事、監事及高級管理人員Directors, Supervisors and Senior Management46董事會報告Report of the Directors76監事會報告Report of the Board of Supervisors81企業管治報告Corporate Governance Report109獨立核數師報告書Independent Auditor’s Report117綜合損益表Consolidated Statement of Profit or Loss118綜合損益及其他全面收益表Consolidated Statement of Profit or Loss andOther Comprehensive Income119綜合財務狀況表Consolidated Statement of Financial Position122綜合權益變動表Consolidated Statement of Changes in Equity124綜合現金流量表Consolidated Cash Flow Statement126財務報表附註Notes to the Financial Statements 2匯通達網絡股份有限公司Huitongda Network Co., Ltd.公司資料Corporate Information董事會董事長兼非執行董事汪建國先生執行董事徐秀賢先生（首席執行官）趙亮生先生孫超先生非執行董事（不包括董事長）蔡仲秋先生王冉先生獨立非執行董事虞麗新女士劉向東先生程子傳先生審計委員會虞麗新女士（主席）王冉先生劉向東先生薪酬與考核委員會劉向東先生（主席）徐秀賢先生虞麗新女士提名委員會程子傳先生（主席）王冉先生劉向東先生戰略委員會汪建國先生（主席）徐秀賢先生王冉先生THE BOARDChairman of the Board and Non-executive DirectorMr. WANG JianguoExecutive DirectorsMr. XU Xiuxian (CEO)Mr. ZHAO LiangshengMr. SUN ChaoNon-executive Directors (excluding the Chairman of the Board)Mr. CAI ZhongqiuMr. WANG RanIndependent non-executive DirectorsMs. YU LixinMr. LIU XiangdongMr. CHENG ZichuanAUDIT COMMITTEEMs. YU Lixin (Chairlady)Mr. WANG RanMr. LIU XiangdongREMUNERATION AND APPRAISAL COMMITTEEMr. LIU Xiangdong (Chairman)Mr. XU XiuxianMs. YU LixinNOMINATION COMMITTEEMr. CHENG Zichuan (Chairman)Mr. WANG RanMr. LIU XiangdongSTRATEGY COMMITTEEMr. WANG Jianguo (Chairman)Mr. XU XiuxianMr. WANG Ran 二零二二年年報Annual Report 20223公司資料Corporate InformationBOARD OF SUPERVISORSMr. WANG Xinghua (Chairman)Mr. LI WeiMr. MAO YijunJOINT COMPANY SECRETARIESMs. TANG MinMs. AU Wai ChingAUTHORIZED REPRESENTATIVESMr. WANG JianguoMs. AU Wai ChingAUDITORKPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8/F, Prince’s Building10 Chater Road, CentralHong KongREGISTERED OFFICE AND HEADQUARTERSHuitongda Building50 Zhongling Street, Xuanwu DistrictNanjingPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Financial Centre248 Queen’s Road EastHong Kong監事會王興華先生（主席）李煒先生毛宜軍先生聯席公司秘書唐敏女士區慧晶女士授權代表汪建國先生區慧晶女士核數師畢馬威會計師事務所執業會計師於會計及財務匯報局條例下註冊的 公眾利益實體核數師香港中環遮打道10號太子大廈8樓註冊辦事處及總部中國南京市玄武區鐘靈街50號匯通達大廈香港主要營業地點香港皇后大道東248號大新金融中心40樓 4匯通達網絡股份有限公司Huitongda Network Co., Ltd.公司資料Corporate InformationLEGAL ADVISORSHong Kong Laws:Clifford Chance27/F, Jardine HouseOne Connaught PlaceHong KongPRC Laws:Grandall Law Firm (Nanjing)7th-8th Floor, Building B, No.309 Hanzhong Gate AvenueNanjingChinaCOMPLIANCE ADVISORAltus Capital Limited21 Wing Wo StreetCentralHong KongH SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-171617/F, Hopewell Centre183 Queen’s Road East, Wan ChaiHong KongPRINCIPAL BANKERIndustrial and Commercial Bank of China Nanjing Shanxi Road Sub-branchNo. 143, Zhongshan North RoadGulou DistrictNanjingPRCSTOCK CODE9878COMPANY’S WEBSITEwww.htd.cn法律顧問香港法律：高偉紳律師事務所香港康樂廣場1號怡和大廈27樓中國法律：國浩律師（南京）事務所中國南京漢中門大街309號B座7-8樓合規顧問浩德融資有限公司香港中環永和街21號H股股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號鋪主要往來銀行中國工商銀行南京山西路支行中國南京鼓樓區中山北路143號股份代號9878公司網址 www.htd.cn 二零二二年年報Annual Report 20225釋義Denitions於本年報中，除文義另有所指外，下列詞彙具有以下涵義：In this annual report, the following terms shall have the following meanings, except otherwise stated:「阿里巴巴中國」指阿里巴巴（中國）網絡技術有限公司，本公司的主要股東之一“Alibaba China”Alibaba (China) Network Technology Co., Ltd., one of the Company’s substantial shareholder「公司章程」指本公司的公司章程，經不時修訂、修改或補充“Articles of Association”the Articles of Association of the Company, as amended, modified or supplemented from time to time「審計委員會」指董事會審計委員會“Audit Committee”the audit committee of the Board「董事會」指本公司董事會“Board”the board of directors of the Company「監事會」指本公司監事會“Board of Supervisors”the board of supervisors of the Company「企業管治守則」指上市規則附錄十四所載的企業管治守則“CG Code”Corporate Governance Code set out in Appendix 14 to the Listing Rules「中國」指中華人民共和國，僅就本年報而言，不包括香港、澳門特別行政區及台灣地區“China” or “PRC”the People’s Republic of China, for the purpose of this annual report, excluding Hong Kong, Macau Special Administrative Region and Taiwan region「本公司」指匯通達網絡股份有限公司，根據中國法律於2010年12月6日成立的一家股份有限公司“Company”Huitongda Network Co., Ltd. (匯通達網絡股份有限公司), a joint stock company with limited liabilities established under the laws of the PRC on December 6, 2010「董事」指本公司董事“Directors”the Directors of the Company「本集團」指本公司及其附屬公司（或如文義所指，指本公司及其任何一家或多家附屬公司）“Group”our Company and its Subsidiaries (or our Company and any one or more of) its Subsidiaries, as the context may require) 6匯通達網絡股份有限公司Huitongda Network Co., Ltd.釋義Denitions「H股」指本公司股本中每股面值人民幣1.00元的境外上市外資股，以港元認購及買賣並於香港聯交所上市“H Share(s)”ov