骏码半导体2023年报

2023 GEMGEM GEM GEMGEMGEM GEMGEM 3 10 14 23 34 73 74 76 78 80 公司資料 2208 Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108, Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108, Cayman Islands 148212103B www.nichetech.com.hk 8490 主席報告 202312 312023 COVID-192023 202212 312022217.92.4%212.6202258.05.3%54.926.6%25.8%0.520228.6EBITDA28.6202234.1 IGBT 20245G 5GIGBTLED5G 2024328 600LEDIC2023202320222.4%5.3%20232023202217.0%19.2%IGBT 212.6217.92.4%5.9%99.72022106.05.6%106.02022100.4 157.72022159.954.9202258.026.6%25.8% 5.620224.3i)2.6ii20222.40.9 管理層討論及分析 13.0202214.4 3.936.2202232.3 115.4%4.120221.9 0.520228.6 202312 3118320221799 202312 3170.6202212 31111.4202312 311.62022 12 312.6)42.7%2022 12 3114.0%3.05%3.50%20223.05%3.50%202312317.81%9.07%20226.26%202312 311.20%3.85%20222023123194.3202212 3131.9202312 3142,303,000202226,280,000202312 31122.3202212 3167.6202312 31220.9202212 31228.7 5GExpert Market Research20236,250.5202420327.7%203212,185.8 5GLED5G5GIGBT5G5G 5GLED 管理層討論及分析 202312 31202212 31 202312 3120220.00310.0022 202312 31202212 31 5 20185 17202312 31 管理層討論及分析 83.520217 3020236 1420217 3020236 1420231231 ––– ––– 4220172 21 21200642012200200520192022102023 Massachusetts Institute of TechnologyEnterprise ForumEntrepreneurs’ OrganisationEntrepreneurial Masters Programme20232 692017221 4220064201220142001200220162021 2017200820022004 2003121979619816 41201796 172007520082201412201652005720071 20057 董事及高級管理層履歷詳情 66202138 19951995 62201858 20112014201720172020199311993199519952011 2005200820102020 200720122016R.M. Quigley202020152013 41201858 202160201220135201837420042017 20047 522019628 2019953199721997319996200011200232002199561998720221020241 202212EFFAS®®(CESGA)2009720003201620194202026 20178GEM862220199LFG3938201013952023220061120226233020193202311Teamway International GroupHoldings Limited1239 董事及高級管理層履歷詳情 48201962820194 221998 3820099 720092016 14201620122013 20133 4420112 10 1320042011000823 20141 20196 28 202312 31GEM15 GEMC1 C.2C.2.1 C.2.1 企業管治報告 GEM5.09GEM 20213 820173BVI Chows10 20185 8GEM17.104 202412 31 202312 31 企業管治報告 C.1.4 GEM 14 20185 8GEM5.285.29D.3.3D.3.7202312 31GEM5.05(2)5.28 GEM 20185 8GEM5.345.36E.1.2202312 3110 20185 8GEM5.36AB.3202312 31 (a) (b)(c)(d)(e) 企業管治報告 (f)GEM5.09 (g) A.2.1 GEM5.485.67 ESGESGESGESG (i)(ii) 企業管治報告 20185821GEM16.04A16.04B202422 20236 1420238 2 GEM17.102 20196 28GEM5.1515 GEM64 董事會報告 34 73 202312 3120220.00310.0022 20246 320245 2920246 320245 2814821 2103B 202312 31142 5 13 2533 36 32GEM2032GEM20 GEM20 202312 31143.3202212 31156.2202312 31121.0202212 31122.5 42.2%202242.6%14.1%202214.3% 66.5%202255.7%33.4%202219.6% 5% 董事會報告 349 LEDIC 33.4%66.5%202219.6%55.7% 29 ESGESG3466 董事會報告 108 15 GEMGEM 1013 10 33 10 622D GEM5.09 32GEM20 董事會報告 32(i)GEM(ii) 26 202312 31571XV(a)XV78(b)352(c)GEM5.465.67 202312 317,055,000705,500,0000.01 1.BVI ChowsBVI Holdings 100%BVI Holdings50.60%BVI ChowsBVI Holdings 2.BVI Chows40%60%BVI ChowsBVI Holdings 100%BVI Holdings 100% 3.BVI ChowsBVI Holdings714,28610,000,000 202312 31XV(a)XV78(b)352(c)GEM5.465.67 董事會報告 202312 31XV23336 (1)202312 317,055,000705,500,0000.01(2)BVI ChowsBVI Holdings100%BVI Holdings357,000,000(3)(4)Chow Kuo Li JenChow Kuo Li Jen(5)Cheng Pak ChingCheng Pak Ching 202312 31XV23336 1422 1422 147,000202233,500 ––––– GEM 董事會報告 GEMBVI HoldingsBVI Chows201858 2024328 www.hkexnews.hkwww.nichetech.com.hk ESG ESG ESGGEMC2ESG20231 1202312 311 ESG 環境、社會及管治報告 20243 28 208info@nichetech.com.hk(852)2115 3979(852)2115 3748 ESG ESG 2023 ESG 1.2.3.4.5. 環境、社會及管治報告 環境、社會及管治報告 ESG ESG 環境、社會及管治報告對經濟、環境和社會的影響 ISO 14001ISO 45001(EHS) 環境、社會及管治報告 358509 環境、社會及管治報告 619 環境、社會及管治報告 3R 2,384.2517.804.24%52.762,331.4810,85310,5260.0516.67% 198.961.0325.62%22.62%2023 環境、社會及管治報告 57 環境、社會及管治報告 202312 311831127111.48%15.18%5.63% 7.260.0511.190.06100% 環境、社會及管治報告 1,340.5610.012.7% 6.870.090.33 環境、社會及管治報告 9890 201 環境、社會及管治報告 1 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 環境、社會及管治報告 獨立核數師報告 73141202312 31 202312 31 獨立核數師報告 獨立核數師報告 • • • • P08056 20243 28 綜合權益變動表 截至2023年12月31日止年度 (i)20164 1Niche-Tech BVI LimitedNiche-Tech BVI55%45%100,000,000Niche-Tech BVI Niche-Tech BVI (ii)10%50% 1. 2219613Chows Investment Group LimitedGEM 2. 20231 1 2. 52020113 11028167721 11 120241 1220251 13 2. 152020202012022 2020 (i)32 (ii)12 202020222022 2022 2022202020241 12022202020241 1202220202022 202312 31 3. GEM 216236 • • 3. ••• • • 3. (a)(b)(c) 16 3. • • • • 99 3. ••••• • • 3. 3. 3. 12 3. •••••• 3. 3. 3. 1515 • • 9 3. 121212 12 (i) • •••• 3. (i) 30 iii)iii (ii) 90 (iii) (a)(b)(c)(d) 3. (iv) (v) • • • • 3. 4. 3 202312 3150,763,000202252,257,000 8,934,00020225,907,000 4. 18(a)29(b) 25%20211220241215% 202312 31865