濠暻科技二零二三年年报

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司)Stock code股份代號: 2440 CONTENTS 2CORPORATE INFORMATION5FINANCIAL SUMMARY6CHAIRMAN’S STATEMENT8MANAGEMENT DISCUSSION AND ANALYSIS26BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT34REPORT OF DIRECTORS64ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT126CORPORATE GOVERNANCE REPORT148INDEPENDENT AUDITOR’S REPORT155CONSOLIDATED STATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOME156CONSOLIDATED STATEMENT OF FINANCIAL POSITION158CONSOLIDATED STATEMENT OF CHANGES IN EQUITY160CONSOLIDATED STATEMENT OF CASH FLOWS163NOTES TO CONSOLIDATED FINANCIAL STATEMENTS265DEFINITIONS Corporate Information BOARD OF DIRECTORS Executive Directors Dr. Chen Ping(Chairman)Ms. Wang ZheshiMr. Feng YijingMr. Wang Jun Independent Non-executive Directors Mr. Gu JiongMr. Fong Wo, FelixMr. Yang Hai AUDIT COMMITTEE Mr. Gu Jiong(Chairman)Mr. Fong Wo, FelixMr. Yang Hai REMUNERATION COMMITTEE Mr. Fong Wo, Felix(Chairman)Mr. Feng YijingMr. Yang Hai NOMINATION COMMITTEE Dr. Chen Ping(Chairman)Mr. Gu JiongMr. Fong Wo, Felix AUTHORIZED REPRESENTATIVES Dr. Chen PingMs. Pun Ka Ying(Appointed on March 1, 2024)Ms. Zhang Xiao(Resigned on February 29, 2024) COMPANY SECRETARY Ms. Pun Ka Ying ACG, HKACG(Appointed on March 1, 2024)Ms. Zhang Xiao ACG, HKACG(Resigned on February 29, 2024) ACG, HKACGACG, HKACG REGISTERED OFFICE IN THE CAYMAN ISLANDS 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 9B48 8/F, Building B49 Mozhoudong RoadJiangning Economic andTechnological Development ZoneNanjingJiangsu ProvincePRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 5/F, Manulife Place348 Kwun Tong RoadKowloonHong Kong 3485 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands Ogier Global (Cayman) Limited 89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands HONG KONG SHARE REGISTRAR Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 LEGAL ADVISOR As to Hong Kong law Jingtian & Gongcheng LLPSuites 3203–3207, 32/FEdinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong 15323203 3207 Corporate Information COMPLIANCE ADVISOR Ping An of China Capital (Hong Kong)Company LimitedUnits 3601, 07 & 11–13, 36/F, The Center99 Queen’s Road CentralHong Kong 99363601 07 11-13 AUDITOR 97927 Ernst & Young Certified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong PRINCIPAL BANKS China Everbright Bank Nanjing Jiangning Branch76 Shengli RoadMoling StreetJiangning DistrictNanjing CityJiangsu ProvincePRC 76 66 China Merchants Bank Jiangning Branch No. 66 Shengtai RoadJiangning DistrictNanjing CityJiangsu ProvincePRC STOCK CODE 2440 2440 COMPANY’S WEBSITE www.howkingtech.com www.howkingtech.com Chairman’s Statement On behalf of the Board of Howkingtech International HoldingLimited, I am pleased to announce the consolidated results of theGroup for the year ended December 31, 2023. 70.9%324.036.0%440.636.051.0 Entering 2023, the global operating environment remaineduncertain and the economy of the PRC recovered at a pace slowerthan expected. Nevertheless, as a national strategic emergingindustry, the IoT industry is a hot spot for economic growth andscientific and technological development in the PRC. Riding on thegrowing IoT market in the PRC and leveraging on its strong productcompetitiveness and solid customer relationships, the Groupmaintained its business development momentum in 2023. TheGroup continued to record revenue growth in 2023 by successfullycapturing the great potential in the PRC IoT market through itsone-stop solution, diversified product portfolio and prompt servicedelivery. After achieving approximately 70.9% revenue growth in2022, the Group continued its business momentum, with revenueincreasing by approximately 36.0% from approximately RMB324.0million in 2022 to approximately RMB440.6 million in 2023.However, the competition has been intensifying dramatically due todomestic economic uncertainty. The Group’s adjusted net profit ofthe Group was approximately RMB36.0 million in 2023, ascompared to approximately RMB51.0 million in 2022. 238.159.7%380.3 As a PRC provider for data transmission and processing services forIoT applications and telecommunication equipment, the Group hasbeen able to forge ahead in the challenging economic environmentin the PRC during the year, implementing prudent and solidbusiness strategies and actively exploring the business of China’sIoT market. In terms of revenue by business segment, the Groupretained stable growth during the year in the data transmission andprocessing services for IoT applications. The Group focused onassisting customers to realize and optimize their digitalization byproviding professional