晨讯科技二零二三年年报

目錄Contents 2023年度大事紀主席報告管理層討論及分析晨訊科技的發展理念關注我們的未來董事及高級管理人員董事會報告企業管治報告環境、社會及管治報告獨立核數師報告綜合損益表綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註主要物業財務摘要公司資料2410181920254668119127128129131133135274275276 Highlights of the Year 2023Chairman’s StatementManagement’s Discussion and AnalysisDevelopment Concept of SIM TechnologyCare for our FutureDirectors and Senior Management ProfileReport of the DirectorsCorporate Governance ReportEnvironmental, Social and Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Lossand Other Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsPrincipal PropertiesFinancial SummaryCorporate Information 2023Highlights of the Year年度大事紀 2月 February •上海晨興希姆通電子科技有限公司（「上海晨興希姆通」）牽頭承擔的工信部國家重點項目——「智慧城市物聯泛在接入網關及平台應用示範項目」總結會議成功召開。 •The wrap-up meeting on “Demonstration of IOTUniversal Access Gateway and Platform Application forSmart Cities”, a key national project awarded by theMinistry of Industry and Information Technology and ledby Shanghai Sunrise Simcom Ltd. (“Shanghai SunriseSimcom”), was held successfully. 5月 May •集團海外戰略合作夥伴R客戶來訪，雙方就AR眼鏡新項目進行了深入探討。 •Client R, one of the Group’s overseas strategic partners,visited and had an in-depth discussion with us on thenew AR glasses project. 7月 July •集團與日本知名品牌客戶合作為日本運營商定制的首款兒童定位手錶項目正式啟動。 •The Group’s first-ever smart watch for children withGPS positioning tailored for an established Japaneseoperator was officially launched. 8月 August •集團與德國知名特種手機客戶啟動5G終端合作。 •The Group commenced 5G terminal cooperation with apremium specialty smart phone brand in Germany. •A delegation of the management of the Group wasinvited to take part in the 30th anniversary event of akey client in the dedicated communications industry,where both parties reached an agreement to explorefurther cooperation opportunities.•Shanghai Simcom Limited (“Simcom”) and ShanghaiSunrise Simcom were named “Innovative Small-and-Medium Enterprises” by Shanghai MunicipalCommission of Economy and Informatization. •集團領導受邀出席了專用通信行業重要客戶三十周年慶典活動，雙方就進一步深入合作達成共識。 •希姆通信息技術（上海）有限公司（「希姆通」）、上海晨興希姆通雙雙榮獲上海市經濟和信息化委員會頒發的「創新型中小企業」資質。 9月 September •希姆通公司受邀參加2023上海之帆泰國站和新加坡站兩地展會，與國際同行深度交流。 •Simcom was invited to participate in Shanghai Fair2023 as an exhibitor in Thailand and Singapore to havein-depth communication with peers all over the world. 10月 October •集團受邀參加2023年上海國際消費電子展，會上展示了多款最新產品與方案，吸引了眾多眼球，廣受好評。 •The Group was invited to join the Shanghai InternationalConsumer Electronics Show 2023, where a full array ofstate-of-the-art products and solutions were displayed,and had attracted eye balls and positive publicity frommany. 12月 December •集團與全球對講終端頭部客戶啟動5G雙模對講終端合作，從公網合作，衍生到雙模產品。 •The Group commenced cooperation with a leadingglobal intercom terminal client on the 5G dual-modeintercom terminal front, covering public networkcooperation and dual-mode products. •集團成功取得單目AR眼鏡的ATEX/IECEx高級別防爆認證，實現項目量產出貨。 •The Group was awarded the ATEX/IECEx certificationfor higher level of explosion-proof for our monocularAR glasses, which are currently produced in massquantities and delivered. Dear Shareholders, 致各股東︰ On behalf of the board (“Board”) of directors (“Directors”) of SIMTechnology Group Limited (“Company”), I am presenting the annualresults of the Company and its subsidiaries (collectively referred to asthe “Group”) for the year ended 31 December 2023 (“Year”). 本人謹代表晨訊科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）提呈本公司及其附屬公司（統稱「本集團」）截至二零二三年十二月三十一日止年度（「本年度」）之全年業績報告。 本年度，本集團錄得本公司擁有人應佔溢利為344,300,000港元（二零二二年︰本公司擁有人應佔虧損509,500,000港元）。本年度之每股基本盈利為16.07港仙（二零二二年︰每股基本虧損23.24港仙）。 For the Year, the Group recorded a gain attributable to owners of theCompany of HK$344.3 million (2022: loss attributable to owners ofthe Company HK$509.5 million). The basic earnings per share wasHK16.07 cents (2022: loss per share HK23.24 cents). 末期股息及特別股息 FINAL DIVIDEND AND SPECIAL DIVIDEND 董事不建議向本公司股東（「股東」）派發截至本年度之末期股息。 The Board does not recommend the payment of a final dividend toshareholders of the Company (“Shareholders”) for the Year. 於本年度結束後，董事會決定宣派每股4港仙的特別股息，總額約85,700,000港元。 Subsequent to the Year, the Board has resolved to declare a specialdividend of HK4 cents per share, amounting to approximately HK$85.7million in total. 業務回顧 BUSINESS REVIEW 二零二三年，雖然中國擺脫了新冠疫情，但國內經濟仍受中美貿易戰等因素的影響，復甦步伐緩慢，出口、投資和消費都未能回復疫情前的水平。嚴峻的國際環境下，本集團海外新客戶的開拓十分艱難，新項目的開發也不盡人意，但是本集團一年來在內部成本管控，內部管理方面有很大改善，從根本上解決了之前三年因不合時宜的發展計劃所造成的諸多問題。 In 2023, although the COVID-19 pandemic subsided in the People’sRepublic of China (“PRC”), the Chinese economy was still affected bythe far-reaching impact of the Sino-US trade war and other factors.The pace of economic recovery was slow, and exports, investmentand consumption all failed to resume to the pre-epidemic level. Whilethe Group’s performance in the development of new business andin sourcing new overseas cust