摩比发展2023年报

Corporate Profile 20021216200912 17947 MOBI Development Co., Ltd. (the “Company”) was incorporated in the Cayman Islandsas an exempted company with limited liability on 16 December 2002. The shares ofthe Company were listed on The Stock Exchange of Hong Kong Limited (the “StockExchange”) on 17 December 2009 (Stock Code: 947). We operate through our subsidiaries MOBI Antenna Technologies (Shenzhen) Co.,Ltd. (“MOBI Shenzhen”), MOBI Telecommunications Technologies (Ji’an) Co., Ltd.(“MOBI Jian”), MOBI Technologies (Xi’an) Co., Ltd. (“MOBI Xian”), MOBI Technology(Hong Kong) Limited (“MOBI HK”), MOBI Technology (Shenzhen) Co., Ltd. (“MOBITechnology”), Shenzhen MOBI Shiye Development Co., Ltd., Xi’an ShengrongCommunication Technologies Co., Ltd.,Shenzhen Shengyuzhihui Network TechnologyCo., Ltd., Ji’an Jinshengjing Technology Co., Ltd., Shenzhen MOBI Network CommunicationCo., Ltd. and Xi’an MOBI Antenna Technologies Engineering Co., Ltd.. WiFiPHS2GGSMCDMA3GTD-SCDMA CDMA 2000W-CDMAWiMax4GTD-LTE FDD-LTE5GMIMO We are one of the few one-stop providers of wireless communication antennas and basestation Radio Frequency (“RF”) subsystems in China. Our business consists of the design,manufacture, marketing and sale of antennas, base station RF subsystem and solutionsthat are the required components of mobile communication coverage systems, including,wireless access systems (WiFi and PHS), 2G (GSM and CDMA), 3G (TD-SCDMA,CDMA 2000, W-CDMA and WiMax), 4G (TD-LTE and FDD-LTE), 5G, MIMO Antenna,satellite communication and microwave transmission networks. We sell our products tonetwork operators in China and overseas directly for deployment into the networks theyare constructing and operating. We also sell our products to some of the world’s leadingwireless network solution providers who incorporate our products into their wirelesscoverage solutions, such as their proprietary base stations, which they then sell to networkoperators worldwide. We are committed to providing quality and sophisticated products and building long termrelationships with our customers. CONTENTS目錄 CORPORATE INFORMATIONFINANCIAL HIGHLIGHTSCHAIRMAN’S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISCORPORATE GOVERNANCE REPORTENVIRONMENTAL, SOCIAL ANDGOVERNANCE REPORTDIRECTORS AND SENIOR MANAGEMENTREPORT OF THE DIRECTORSINDEPENDENT AUDITOR’S REPORTFINANCIAL STATEMENTS 246124055公司資料財務概要主席報告書管理層討論及分析企業管治報告環境、社會及管治報告 106董事及高級管理層 113董事會報告 127獨立核數師報告 138財務報表 註冊辦事處P.O. Box 309, Ugland House, Grand Cayman,KY1-1104, Cayman Islands REGISTERED OFFICEP.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 中國總部及主要營業地址7 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC 7 Langshan First Road, Science and Technology Park, Nanshan District, Shenzhen,Guangdong Province, PRC 香港主要營業地址 2One Island South 25A Unit A, 25/F, One Island South, 2 Heung Yip Road, Wong Chuk Hang, Hong Kong 董事會執行董事12 BOARD OF DIRECTORS Executive DirectorsHu Xiang(Chairman)Zhou LingboNote 1Ye RongNote 2 非執行董事 Non-executive DirectorQu Deqian 獨立非執行董事 Independent non-executive DirectorsLi TianshuZhang HanGe Xiaojing 公司秘書 COMPANY SECRETARYLau Wing 授權代表 AUTHORISED REPRESENTATIVESHu XiangLau Wing 120236 2120236 21 Note 1:On 21 June, 2023, the board of directors approved the appointment of Ms. Zhou Lingbo asexecutive director with effect from 21 June, 2023. 220236 2120236 21 Note 2:On 21 June, 2023, the Board of Directors approved the appointment of Mr. Ye Rong asexecutive director with effect from 21 June, 2023. Corporate Information 審核委員會 AUDIT COMMITTEEZhang Han(Chairman)Li TianshuGe Xiaojing 薪酬委員會 REMUNERATION COMMITTEE Li Tianshu(Chairman)Zhang HanGe XiaojingQu Deqian 提名委員會 NOMINATION COMMITTEE Hu Xiang(Chairman)Li TianshuZhang HanGe XiaojingQu Deqian 香港股份過戶登記處1831717121716 HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai,Hong Kong 主要往來銀行442 PRINCIPAL BANKER Bank of ChinaNo. 442 Renmin North Road, Longhua District, Shenzhen, Guangdong Province, China 核數師 AUDITORSDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors WEBSITE ADDRESShttp://www.mobi-antenna.com 網站http://www.mobi-antenna.com 投資者關係聯絡資料86-755-27150701390ir@mobi-antenna.com CONTACT INFORMATION FOR INVESTOR RELATIONS Telephone: 86-755-27150701 (ext 390)Chen ZhaotongEmail: ir@mobi-antenna.com 股份代號947 STOCK CODEThe Stock Exchange of Hong Kong Limited: 947 Financial Highlights Financial Highlights 主要財務數據 KEY FINANCIAL FIGURES (All amounts are expressed in RMB’ million unless otherwise stated) 尊敬的各位股東： DEAR SHAREHOLDERS, 202312 31 On behalf of the Board of Directors of MOBI Development Co., Ltd., I am pleased topresent to the shareholders the business development of the Company and its subsidiaries(the “Company”) for the year ended 31 December 2023 (the “Year”). 202320234G5G In the past year of 2023, the Group encountered various severe