亨鑫科技2023年度报告

目錄 020304050616444951525373 CSP1050 168,0007,860,000120,000 一 、二零二三年回顧 GDP5.2%GDP4.5%GDP6.3%GDP4.9%5.2%GDP1.0% 19.4%21.2%3.637.5%20.3%0.3%5G5.7% 10.6%104.253.0% 4.6%3.6%3.0%9.3%5G337.7231.246.1% 51%IP202.7 2,255.9 6.2%19.1% 105077.127.2 115.1%78.773.7%( 二 、市場銷售方面 87.67%51%(i)(ii) 700M612.08 20% 5017.00kWh18.18kWh152.4kWh4.1%150.0kWh 三 、生產供應方面 Fabless1513 15131,872,000 IP91831521 6673.0047.00 4.811131242241186352621129111653 PMSC1.0SM3/4IPMCU 四 、研發方面 13.6 100MW 五 、新業態拓展 Web3.0Web3.0+90+Web3.0 六 、二零二四年工作展望 2811337955G5G 5G-A6G 5G6G PMSC1.0SDK PLM5G 5010 研究和開發 202,700,00094,200,000108,500,000115.1%(i)44,400,000(ii)63,900,000(iii)94,400,000 94,200,000202,700,000108.5115.1% （一）管理層討論及分析 綜合損益表 2,039,600,000216,300,00010.62,255,900,000 77,100,000 5 0 M W10MW77,100,000 1,945,400,00030,800,0001.6%1,976,200,000 45.7%4.061.8% 84,500,00043,100,00041,400,00096.1% 30,800,0001.6% 331,600,00029,100,0008.8%302,500,000 6 1 . 8 %47,600,000 19.3%18.4%0.915.3%17.1%1.841.7% 4 1 . 7 %45.7%4.0 (i)114,600,000114,700,0001 0 0 , 0 0 09 6 , 3 0 0 , 0 0 08,000,0007.7%13,600,0004,800,000 60,600,00011,900,0001 9 . 6 %72,500,000 48,000,0006,100,00012.7%54,100,000 (i)8,100,000(ii)3,200,000(iii)6,300,000(iv)1,100,000 26,600,000 155,700,00030,200,00019.4%125,500,000 (ii)29,800,000 118,400,00010,600,0009.0%107,800,000 11,900,000 15%8,900,00012,500,000140.4%21,400,000(i)(ii)(iii) 19,100,0001 6 0 . 5 %31,000,00020,800,000 1,154,800,000212,400,000942,400,000443.7%953,500,000 77,000,00048,500,00063.0%125,500,000 241,500,00056,400,000185,100,00030.5%383 63,600,0006,100,0009.6%69,700,000 綜合財務狀況表 201,600,000155,100,000155,100,00046,500,000 (i)666,100,0001 6 4 , 2 0 0 , 0 0 02 4 . 7 %830,300,000 70.8%73.4%7.3%1.9% 151,600,00043,300,0002 8 . 6 %194,900,000 679,100,0006 6 , 0 0 0 , 0 0 09.7%613,100,000 (ii)7 7 , 6 0 0 , 0 0 0 1,012,900,000496,900,0003.5%4.7%516,000,000228,600,000 217,200,00018,000,0008.3%235,200,000 19,000,0002 4 . 5 %9 9 , 6 0 0 , 0 0 0(i)19,700,000(ii)1 0 , 9 0 0 , 0 0 0( i i i )10,900,000 (ii)170,800,0002,600,0001.5%168,200,000(i)21,800,000( i i )8 , 9 0 0 , 0 0 0( i i i )6,900,000(iv)45,000,000 (i)217,200,00067,700,0003 1 . 2 %284,900,0004 9 , 7 0 0 , 0 0 0 二附屬公司 H e n g x i nTechnology(India)PvtLtdHODLPCC Limited 5,000,000824,517,000256,940,0004.35%4.90%2 . 9 7 7 0 %156 四捐款及資本承擔 10,577,000189,000 三外幣風險 205 0 0 , 0 0 01,500,0002,000,000 六流動資金及財務資源 4,247,771,0002 , 5 4 2 , 3 3 9 , 0 0 02,517,664,0002,077,261,0001,730,107,000465,078,0001,509,198,000653,509,000648,831,000 五資產擔保或抵押 30,164,00039,671,0001 . 3 9 3 3 %1.0878%460460 632,498,000860,367,00021,011,0001,925,709,0001,857,114,0001,380,821,0001,181,561,000176,543,000 228,634,000836,366,0003,251,000,0002,454,000,000 5G6G PLM5G5 G - A6 G 七前景（評論於本年報日期本集團所從事行業的競爭情況，以及於下一報告期間及未來12個月可能影響本集團的任何已知因素或事件） PMSC1.0SDK 5010 5 7 1XVX V78 董事及主要行政人員於股份及相關股份以及債權證的權益及淡倉 (1)28.06%(2)Wellahead Holdings LimitedWellaheadWellahead4.10% 九主要股東於股份及相關股份中的權益及淡倉 5%XV336 88 十使董事藉收購股份及債權證獲得利益的安排 (iii) (iv) 十二補充資料 1.經營及財務風險管理 或然負債 (i) 僱員及薪酬政策 十一董事會組成變動 1,095936 (ii) (iii) (http://www.hkexnews.hk)(http://www.hengxin.com.sg) 4.重大訴訟及仲裁事項 5.於報告期間修訂組織章程 314 6.關連交易 (i)(ii) (i) 3 . 8 6 %14A.0714A (ii) 5 %1 4 A253.0 0.1%5%14A46.0 23.77%27%73% (b) 700,0005%8.4 10,000,00014A25% 51%39%10%30%14A 14A.810 . 1 %5 %1 4 A (i)(EPC)EPC(ii)7.5 EPCEPC 1 4 A . 0 71 4 AE P C (d) 51%4 9 %14A.161214A.811 4 . 0 75 %10,000,0001 4 A 40,000,0004.9% (e) 210.04.9% 63,100,00039,000,00024,100,000 7.報告期間的主要交易 (i)4 4 . 4 6 % 20%80%27%73%14A.0714A0.1%5%14A III51% (ii)I4 . 4 5 %63.6( i i i )I I2.09%29.9III 14.0725%100%14 640.014.0725%100%1 4 8.有關收購掌御公司的溢利保證 115(i)(ii) 51%51%22551%51% 401 1 5 1214A.81 9.報告期後事項 (a) (i)(ii) 25%10,000,00014A 51%49%14A.1614A 25%100%14 (a) 0.1%5%14A46.057.471.944,556,000 23.77%27%73%3 . 8 6 %14A.0714A (i)(ii) 5 %1 4 A 14AEPC14A.810.1%5%1 4 A (b)253.0198,392,000 (i)(EPC)EPC(ii)7.5 6,456,310.65E P C5,256,310.651 , 2 0 0 , 0 0 0 . 0 0 1 4 A . 0 7 EPCEPC 40,000,0004.9% 210.04.9% (c) 51%49%14A.161214A.8114.075%10,000,00014A 63,100,00039,000,00024,100,000 250,000,000.005 , 9 6 3 , 2 3 2 . 8 8 20%80%27%73%14A.071 4 A0.1%5%14A (d) (1) (2) (3) 30007 4 014A.56 19,000,000.001,100,000.0043,000,000.00 崔巍 (CISSP)(CISA) Aberdare Cables 600487 99%99%49%39% 彭一楠 杜西平 宋海燕 (CIMA)(FCMA)(CGMA) 錢自嚴 李珺博士 LET Group Holdings Limited13830471 Multi-FinelineElectronix,Inc.(NASDAQ)MFLX.U S002384(MBA)688337(ISCA) 張鍾 浦洪 CassBusiness Schoolof City University London 金惠義 華彥平 劉斐 (PrincipleEngineer)(PLM) ()118523238156GEM 薪酬委員會 註冊辦事處 8 5 Tampines Central 1#06-05 Tampines Plaza 2Singapore 529541 新加坡總辦事處及主要營業地點 5 Tampines Central 1#06-05 Tampines Plaza 2Singapore 529541 提名委員會 主要股份登記及過戶處 香港主要營業地點 Boardroom Corporate & AdvisoryServices Pte. Ltd.1 Harbourfront AvenueKeppel Bay Tower #14-07Singapore 098632 21-226 授權代表 香港股份過戶登記分處 董