汇通达网络二零二三年中期报告

Contents Corporate Information THE BOARD Chairman of the Board and Non-executive DirectorMr. WANG Jianguo Executive Directors Mr. XU Xiuxian (CEO)Mr. ZHAO LiangshengMr. SUN Chao Non-executive Directors (excluding the Chairman of the Board) Mr. CAI ZhongqiuMr. WANG Ran Independent non-executive Directors Ms. YU LixinMr. LIU XiangdongMr. CHENG Zichuan AUDIT COMMITTEE Ms. YU Lixin (Chairlady)Mr. WANG RanMr. LIU Xiangdong REMUNERATION AND APPRAISAL COMMITTEE Mr. LIU Xiangdong (Chairman)Mr. XU XiuxianMs. YU Lixin NOMINATION COMMITTEE Mr. CHENG Zichuan (Chairman)Mr. WANG RanMr. LIU Xiangdong STRATEGY COMMITTEE Mr. WANG Jianguo (Chairman)Mr. XU XiuxianMr. WANG Ran Corporate Information BOARD OF SUPERVISORS Mr. WANG Xinghua (Chairman)Mr. LI WeiMr. MAO Yijun JOINT COMPANY SECRETARIES Ms. TANG MinMs. AU Wai Ching AUTHORIZED REPRESENTATIVES Mr. WANG JianguoMs. AU Wai Ching AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8/F, Prince’s Building10 Chater Road, CentralHong Kong 108 REGISTERED OFFICE AND HEADQUARTERS 50 Huitongda Building50 Zhongling Street, Xuanwu DistrictNanjingPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40th Floor, Dah Sing Financial Centre248 Queen’s Road EastHong Kong Corporate Information LEGAL ADVISORS 127 Hong Kong Laws Clifford Chance27/F, Jardine HouseOne Connaught PlaceHong Kong PRC Laws 309B7-8 Grandall Law Firm (Nanjing)7th-8th Floor, Building B, No. 309 Hanzhong Gate AvenueNanjingChina COMPLIANCE ADVISOR 21 Altus Capital Limited21 Wing Wo StreetCentralHong Kong H H SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617/F, Hopewell Centre183 Queen’s Road EastWan ChaiHong Kong PRINCIPAL BANKER 143 Industrial and Commercial Bank of China Nanjing Shanxi Road Sub-branchNo.143, Zhongshan North RoadGulou DistrictNanjingPRC STOCK CODE 9878 9878 COMPANY’S WEBSITE www.htd.cn www.htd.cn In this interim report, unless the context otherwise requires, the following terms shall have the following meanings: Alibaba(China)Network Technology Co.,Ltd.,one of the Company’ssubstantial shareholderthe Articles of Association of the Company, as amended, supplemented orotherwise modified from time to timethe audit committee of the Boardthe board of Directors of the Companythe board of Supervisors of the Company14Corporate Governance Code set out in Appendix 14 to the Listing Rulesthe People’s Republic of China, for the purpose of this interim report, excludingHong Kong, Macau Special Administrative Region and Taiwan region2010126H9878Huitongda Network Co., Ltd.(), a joint stock companywith limited liabilities established under the laws of the PRC on December 6,2010, whose H Shares are listed on the Main Board of the Hong Kong StockExchange (Stock code: 9878)the director(s) of the Company1.00domestic share(s) with a nominal value of RMB1.00 each in the share capitalof the Company which is/(are) subscribed for or credited as fully paid inRenminbiour Company and its subsidiaries (or the Company and any one or more ofits subsidiaries, as the context may require) “Alibaba China” “Audit Committee” “Board” “CG Code” “China” or “PRC” “Director(s)” “Domestic Share(s)” “Group” Definitions 1.00overseas listed foreign Share(s) in the share capital of the Company withnominal value of RMB1.00 each, which is/(are) subscribed for and traded inHK dollars and are listed on the Hong Kong Stock ExchangeHong Kong dollars, the lawful currency of Hong Kongthe Hong Kong Special Administrative Region of the PRCThe Stock Exchange of Hong Kong LimitedInternationalFinancial Reporting Standards,which include standards,amendmentsand interpretations promulgated by the InternationalAccountingStandards Board and the International Accounting StandardsandInterpretation issued by the International Accounting StandardsCommittee2023920September 20, 2023, being the latest practicable date prior to the publicationof this interim report for ascertaining certain information contained hereintheRules Governing the Listing of Securities on The Stock Exchange ofHong Kong Limited, as amended, supplemented or otherwise modified fromtime to timeModel Code for Securities Transactions by Directors of Listed Issuers set outin Appendix 10 to the Listing Rulesthe nomination committee of the Board2022131the prospectus of the Company dated January 31, 2022the remuneration and appraisal committee of the Board2023630the six months ended June 30, 2023 “H Share(s)” “HK dollars” or “HK$” “Hong Kong” “Hong Kong Stock Exchange” “IFRS” “Latest Practicable Date” “Listing Rules” “Model Code” “Nomination Committee” “Prospectus” “Remuneration andAppraisal Committee” Renminbi, the lawful currency of the PRCHrestricted share unit(s), each share unit represents one underlying H Shareof an award granted to a selected participant2022101120221128therestri