银盛数惠2023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：3773 2023年報ANNUAL REPORT Corporate InformationChairman’s StatementManagement Discussion and AnalysisBiographical Details of Directors and Senior ManagementCorporate Governance ReportEnvironmental, Social and Governance ReportReport of the DirectorsIndependent Auditor’s ReportAudited Consolidated Financial StatementsConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financial Summary 6 10 26 52 73 119 127 129 Corporate Information BOARD OF DIRECTORSExecutive DirectorsDr. ZHOU Jinhuang(appointed as chairman on 26 January 2024) Mr. GUAN Heng(Chief Executive Officer)Mr. HUANG Junmou(resigned as chairman and appointed as honorary chairman on26 January 2024) Non-executive DirectorsMr. FAN WeiguoMr. YU Zida Independent non-executive Directors Mr. LIN Zhangxi(resigned on 5 May 2023)Mr. QIAN Haomin(resigned on 19 June 2023)Ms. ZHAO Jinlin(resigned on 5 May 2023)Mr. ZHANG Mingqun(appointed on 24 May 2023) Ms. ZOU Guoying(appointed on 5 May 2023)Dr. LI Yao(appointed on 30 June 2023) JOINT COMPANY SECRETARIESMr. HUNG Hing HungMs. WONG Wai Ling AUTHORISED REPRESENTATIVES Dr. ZHOU JinhuangMs. WONG Wai Ling Corporate Information AUDIT COMMITTEE Ms. ZHAO Jinlin(Chairlady) (resigned on 5 May 2023) Mr. QIAN Haomin(resigned on 19 June 2023)Mr. LIN Zhangxi(resigned on 5 May 2023)Ms. ZOU Guoying(Chairlady) (appointed on 5 May 2023) Mr. ZHANG Mingqun(appointed on 24 May 2023) Dr. LI Yao(appointed on 30 June 2023) REMUNERATION COMMITTEE Mr. ZHANG Mingqun(Chairman) (appointed on 24 May 2023) Mr. HUANG JunmouMs. ZHAO Jinlin(resigned on 5 May 2023)Ms. ZOU Guoying(appointed on 5 May 2023) NOMINATION COMMITTEE Dr. LI Yao(Chairman) (appointed as a member on 30 June 2023and appointed as the chairman on 26 January 2024) Mr. HUANG Junmou(resigned as the chairman on 26 January 2024) Ms. ZHAO Jinlin(resigned on 5 May 2023)Mr. QIAN Haomin(resigned on 19 June 2023)Ms. ZOU Guoying(appointed on 5 May 2023) REGISTERED OFFICE IN THE CAYMAN ISLANDS PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Corporate Information HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’SREPUBLIC OF CHINA (THE “PRC”) 1001C213 13/F, Building C2, Nanshan iParkNo. 1001, Xueyuan BoulevardNanshan District, Shenzhen, PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchai, Hong Kong PRINCIPAL SHARE REGISTRAR Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor Hopewell Centre183 Queen’s Road EastWanchaiHong Kong LEGAL ADVISORS 183401 As to Hong Kong law:Eric Chow & Co. in Association with Commerce & Finance Law Offices3401, Alexandra House18 Charter RoadCentralHong Kong 4Yinsheng Digifavor Company LimitedAnnual Report 2023As to Cayman Islands law:Maples and Calder (Hong Kong) LLP26th Floor, Central Plaza18 Harbour Road, WanchaiHong Kong ()1826 Corporate Information AUDITOR 301801-806 Moore CPA Limited (formerly known as “Moore Stephens CPA Limited”)Registered Public Interest Entity Auditors801-806, Silvercord, Tower 130 Canton Road, Tsim Sha TsuiKowloon, Hong Kong PRINCIPAL BANKERS 304 Shenzhen Tairan Sub-branch,China Construction Bank Co., Limited1st Floor, No.304 Building, Third AreaChe Gongmiao Tairan Industrial AreaFutian District, Shenzhen, PRC 1036110-16 Shenzhen Wanxiang Sub-branch,Bank of China LimitedNo. 10-16, 1st Floor, Dingfeng BuildingNo. 1036 Baoan Road SouthLuohu District, Shenzhen, PRC 100441 A98-A106 Shenzhen Baozhong Sub-branch,China Everbright Bank Co., LimitedNo. A98-A106, 1st Floor, Hongfalingyu Block 4No. 1004 Chuangye Yi RoadBaoan District, Shenzhen, PRC 3773 STOCK CODE3773 www.ysdf.com.cn www.ysdf.com.cn Chairman’s Statement Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”), I herein present theannual report of Yinsheng Digifavor Company Limited (the “Company”) together withits subsidiaries (collectively, the “Group”) for the year ended 31 December 2023 (the“Reporting Period”). BUSINESS REVIEW The Group is principally engaged in the provision of mobile top-up services to mobilesubscribers in the PRC and digital marketing services for the banking industry in thePRC and specific customers, which includes multi-category digital product procurementresources, multi-scenario digital marketing mix solutions and multi-channel user promotion