中彩网通控股2023年度报告

CHARACTERISTICS OF GEM (“GEM”) OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Main Board of the StockExchange. Prospective investors should be aware of the potential risks of investing in such companiesand should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on theMain Board and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of China Netcom Technology Holdings Limited (the “Company”)collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in this report is accurate and complete in all material respects and notmisleading or deceptive, and there are no other matters the omission of which would make any statement herein orthis report misleading. 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所的GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關中彩網通控股有限公司（「本公司」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本報告或其所載任何陳述產生誤導。 CONTENTS目錄Corporate Information2公司資料Chairman’s Statement4主席報告Management Discussion and Analysis5管理層討論及分析Biographical Details of Directorsand Senior Management10董事及高級管理層履歷詳情Report of the Directors13董事會報告Corporate Governance Report28企業管治報告Environmental, Social and Governance Report48環境、社會及管治報告Independent Auditor’s Report94獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income102綜合損益及其他全面收入表Consolidated Statement of Financial Position104綜合財務狀況表Consolidated Statement of Changes In Equity106綜合權益變動表Consolidated Statement of Cash Flows108綜合現金流量表Notes to the Consolidated FinancialStatements110綜合財務報表附註Five-Year Financial Summary204五年財務資料概要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事孫海濤先生（主席）吳珊女士 EXECUTIVE DIRECTORSMr. Sun Haitao(Chairman)Ms. Wu Shan 獨立非執行董事宋柯先生劉佳女士余達志先生 INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Song KeMs. Liu JiaMr. Yu Tat Chi Michael COMPANY SECRETARYMs. Tsang Sin Man 公司秘書曾倩雯女士 COMPLIANCE OFFICERMs. Wu Shan 監察主任吳珊女士 授權代表吳珊女士曾倩雯女士 AUTHORISED REPRESENTATIVESMs. Wu ShanMs. Tsang Sin Man 審核委員會余達志先生（主席）宋柯先生劉佳女士 AUDIT COMMITTEEMr. Yu Tat Chi Michael(Chairman)Mr. Song KeMs. Liu Jia 薪酬委員會 宋柯先生（主席）孫海濤先生劉佳女士余達志先生 REMUNERATION COMMITTEE Mr. Song Ke(Chairman)Mr. Sun HaitaoMs. Liu JiaMr. Yu Tat Chi Michael 提名委員會 NOMINATION COMMITTEE 孫海濤先生（主席）宋柯先生劉佳女士余達志先生 Mr. Sun Haitao(Chairman)Mr. Song KeMs. Liu JiaMr. Yu Tat Chi Michael 核數師 天職香港會計師事務所有限公司執業會計師 AUDITOR Baker Tilly Hong Kong LimitedCertified Public Accountants CORPORATE INFORMATION公司資料 本公司有關香港法例的法律顧問 COMPANY’S LEGAL ADVISER AS TOHONG KONG LAW 趙不渝馬國強律師事務所 Chiu & Partners 主要往來銀行 PRINCIPAL BANKS 交通銀行股份有限公司花旗銀行（香港）中國銀行股份有限公司杭州高新支行中國工商銀行股份有限公司杭州西溪紫霞街支行 Bank of Communications Co., Ltd.Citibank Hong KongBank of China LimitedHangzhou HTDZ Sub-branchIndustrial and Commercial Bank of China LimitedHangzhou Xixi Zixia Street Sub-branch 註冊辦事處 REGISTERED OFFICE Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Third Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Office 2401A on 24th FloorTower One, Lippo Centre89 QueenswayHong Kong 香港金鐘道89號力寶中心1座24樓2401A室 於開曼群島之主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT IN THE CAYMAN ISLANDS Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands Tricor Services (Cayman Islands) LimitedThird Floor, Century YardCricket Square, P.O. Box 902Grand Cayman, KY1-1103Cayman Islands 於香港之股份過戶登記分處 BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG