濠暻科技二零二三年年报

ANNUAL REPORT 2023 年度報告Howkingtech International Holding Limited濠暻科技國際控股有限公司＊(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 : 24402023ANNUAL REPORT 年度報告＊For identification purpose only 僅供識別 1濠暻科技國際控股有限公司二零二三年年報2CORPORATE INFORMATION公司資料5FINANCIAL SUMMARY財務概要6CHAIRMAN’S STATEMENT主席報告8MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析26BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層履歷34REPORT OF DIRECTORS董事會報告64ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告126 CORPORATE GOVERNANCE REPORT企業管治報告148 INDEPENDENT AUDITOR’S REPORT獨立核數師報告155 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME綜合損益及其他全面收益表156 CONSOLIDATED STATEMENT OF FINANCIAL POSITION綜合財務狀況表158 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY綜合權益變動表160 CONSOLIDATED STATEMENT OF CASH FLOWS綜合現金流量表163 NOTES TO CONSOLIDATED FINANCIAL STATEMENTS綜合財務報表附註265 DEFINITIONS釋義CONTENTS 目錄 HOWKINGTECH INTERNATIONAL HOLDING LIMITEDANNUAL REPORT 20232Corporate Information公司資料董事會執行董事陳平博士（主席）王者師女士馮義晶先生王軍先生獨立非執行董事顧炯先生方和先生楊海先生審核委員會顧炯先生（主席）方和先生楊海先生薪酬委員會方和先生（主席）馮義晶先生楊海先生提名委員會陳平博士（主席）顧炯先生方和先生授權代表陳平博士盤嘉盈女士（於二零二四年三月一日獲委任）張瀟女士（於二零二四年二月二十九日辭任）公司秘書盤嘉盈女士ACG, HKACG （於二零二四年三月一日獲委任）張瀟女士ACG, HKACG （於二零二四年二月二十九日辭任）BOARD OF DIRECTORSExecutive DirectorsDr. Chen Ping (Chairman)Ms. Wang Zheshi Mr. Feng Yijing Mr. Wang JunIndependent Non-executive DirectorsMr. Gu JiongMr. Fong Wo, Felix Mr. Yang HaiAUDIT COMMITTEEMr. Gu Jiong (Chairman)Mr. Fong Wo, Felix Mr. Yang HaiREMUNERATION COMMITTEEMr. Fong Wo, Felix (Chairman)Mr. Feng Yijing Mr. Yang HaiNOMINATION COMMITTEEDr. Chen Ping (Chairman)Mr. Gu JiongMr. Fong Wo, FelixAUTHORIZED REPRESENTATIVESDr. Chen PingMs. Pun Ka Ying (Appointed on March 1, 2024)Ms. Zhang Xiao (Resigned on February 29, 2024)COMPANY SECRETARYMs. Pun Ka Ying ACG, HKACG (Appointed on March 1, 2024)Ms. Zhang Xiao ACG, HKACG (Resigned on February 29, 2024) 3濠暻科技國際控股有限公司二零二三年年報Corporate Information公司資料REGISTERED OFFICE IN THE CAYMAN ISLANDS89 Nexus Way Camana BayGrand Cayman KY1-9009 Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRC8/F, Building B49 Mozhoudong Road Jiangning Economic andTechnological Development Zone NanjingJiangsu Province PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG5/F, Manulife Place348 Kwun Tong RoadKowloonHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEOgier Global (Cayman) Limited89 Nexus Way Camana BayGrand Cayman KY1-9009 Cayman IslandsHONG KONG SHARE REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre 16 Harcourt RoadHong KongLEGAL ADVISORAs to Hong Kong lawJingtian & Gongcheng LLP Suites 3203–3207, 32/F Edinburgh TowerThe Landmark15 Queen’s Road Central Hong Kong開曼群島註冊辦事處89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands中國主要營業地點中國江蘇省南京江寧經濟技術開發區秣周東路9號B4號樓8層香港主要營業地點香港九龍觀塘道348號宏利廣場5樓開曼群島主要股份過戶登記處Ogier Global (Cayman) Limited89 Nexus WayCamana BayGrand Cayman KY1-9009Cayman Islands香港證券登記處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓法律顧問有關香港法律競天公誠律師事務所有限法律責任合夥香港皇后大道中15號置地廣場公爵大廈32樓3203至3207室 HOWKINGTECH INTERNATIONAL HOLDING LIMITEDANNUAL REPORT 20234Corporate Information公司資料合規顧問中國平安資本（香港）有限公司香港皇后大道中99號中環中心36樓3601、07及11-13室核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓主要往來銀行中國光大銀行南京江寧支行中國江蘇省南京市江寧區秣陵街道勝利路76號招商銀行江寧支行中國江蘇省南京市江寧區勝太路66號股份代號2440公司網站www.howkingtech.comCOMPLIANCE ADVISORPing An of China Capital (Hong Kong) Company LimitedUnits 3601, 07 & 11–13, 36/F, The Center 99 Queen’s Road CentralHong KongAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place 979 King’s Road Quarry BayHong KongPRINCIPAL BANKSChina Everbright Bank Nanjing Jiangning Branch76 Shengli Road Moling Street Jiangning District Nanjing City Jiangsu Province PRCChina Merchants Bank Jiangning BranchNo. 66 Shengtai Road Jiangning District Nanjing CityJiangsu Province PRCSTOCK CODE2440COMPANY’S WEBSITEwww.howkingtech.com 5濠暻科技國際控股有限公司二零二三年年報Financial Summary財務概要Year ended December 31,截至十二月三十一日止年度20232022二零二三年二零二二年RMB’000RMB’000人民幣千元人民幣千元Revenue收益440,550323,964Gross profit毛利83,82795,550Profit before tax除稅前溢利34,45633,234Profit for the year attributable to owners of the parent母公司擁有人應佔年內溢利25,49328,504Adjusted net profit (non-HKFRS measure)(1)經調整純利（非香港財務報告準則計量）(1)36,01451,040 As of December 31,截至十二月三十一日20232022二零二三年二零二二年RMB’000RMB’000人民幣千元人民幣千元Assets:資產： Non-current assets非流動資產28,14713,034Current assets流動資產322,622345,652 Total assets資產總值350,769358,686 Equity and liabilities:權益及負債：Total equity權益總額268,377256,084 Non-current liabilities非流動負債927214Current liabilities流動負債81,465102,388 Total liabilities負債總額82,392102,602 Total equity and liabilities權益及負債總額350,769358,686 Note:(1) Equity-settled share option expenses and listing expenses were not included in non-HKFRS financial measure.附註：(1) 以股權結算的購股權開支及上市開支未納入非香港財務報告準則財務計量。 HOWKINGTECH INTERNATIONAL HOLDING LIMITEDANNUAL REPORT 20236Chairman’s Statement主席報告On behalf of the Board of Howkingtech International Holding Limited, I am