海纳智能年报2023

1645 24815283348788485878991165 Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 37321C Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 183171712 1716 1645 www.haina-intelligent.com (01645.HK) 350.76212%1137.5 2023+ 1952024 (1) 28,353176.0 27.34 (2) 2025 (3) 27,59478,579600265.60 350176.0 (4) (5)5G 5G+ 5G+ 53,000189 21,830,000265.6 19.9176.0 350.76212%1137.5 397.847.112%350.712.566.55.823.10.31.51.911.0 221810131148.9140.544.03.02.31.7421120.416.64.90.7 64.217.846.42.913.2%16.1%(i)(ii) 13.51.39.6%12.2 13.83.122.5%16.9 53.24.27.9%49.0 1.52.231.8% 0.82.2 35.83.1 1.32.2 16.5 305.0338.877.025.0 77.025.0 24. 30.9%12.1% *5G+ 50537659.346.2 22(b)24 2,400,0002,049,000 6%8% 37 C12 C.2.1 C3 – 3.13 2731 3.10(1)3.10(2)3.10A C.5.5 7 a.b.c.d.e. www.hkexnews.hkwww.haina-intelligent.com 3 www.hkexnews.hkwww.haina-intelligent.com 2 1. 2. 3. 4. www.hkexnews.hkwww.haina-intelligent.com 1.2. 8:2 1. 1.1– a)b) c)d)e)3.13f) 1.2 2. 2.12.22.32.42.52.6 64 21 113 (1)(2)(3)13.51(2)(4) 183171712-1716 37321C www.haina-intelligent.com 25%i)ii)iii)iv)v)vi) www.haina-intelligent.comwww.hkexnews.hk 13.51B(1) 13.51B(1) 45 2201044 45 22 50 22 46 2401044 45 20 Reclaims Global LimitedRich Capital Holdings LimitedRich Capital Holdings Limited 44 13Nexion Technologies LimitedGEM08420GEM08081 41 41 11 47 21 50 20 315 84 414 31 2 C2C 878836(a) 144.3162.3 0.4 24 11 26 12 1.2. 108(a)112 35海納智能裝備國際控股有限公司二零二 三年年報 XV352 (2)61.92%46.84%26.13%19.64%6.31%1.08% (3)(i)(ii)61.92% XV352 17 (A) (B) (1)(2)(3) (C) 10% 46,400,0008.22% (D) 1% 0.1%5 (E) 10 (F) (G) 121 (H) (1)(2)(3) (I) 10 14,000,0001.1410,000,0004,000,00014,000,00032,400,00032,400,000 28 336XV23 XV23 30 3014A14A 7 7 5.0 14A 2.3 10.0 14A 7.8 (i)(ii) (i)(b)(c)(a)(b)5%10% 11010 86.5%45%14A 0.4 (i) (ii) (iii) (i)(ii)15%25%(iii) 1.61010 14A 0.2 14A.76(2)14A 300074014A.56 1. 3. 4. 14A.55 (i) (ii) (iii) 2814A (i)34.0%7.9%(ii)32.5%13.4% 5% 166 1.38122,004,0001,220,040130.1119.51.07 0.8993,972,000(a)939,720(b)0.881(c)83.669.382.868.036 100%21.8360010 183171712-1716 53,000 91% 1527 project.harmony@fjhaina.com(86) 595 85617878 A. A1. ISO14001:2015 ••••• 12 •••••• 1 12323 1.IPCC(AR5)2.(ICAO)https://www.icao.int/environmental-protection/CarbonOffset/Pages/default.aspx.Greenhouse gas reporting:conversion factors 20233.350.7 5%0.43%9.76% A2 A2. A1LEDA1 ••••• A3. ISO45001:2015 A4. B. B1. 504376 34.3%5% 100% B2. ISO45001:2018 2022 B3. 50%28%4.822 B2 B4. B5. 564378 20233 ISO14001 B6. ISO9001:2015ISO9001:2015 195160 GB/T 29490-2013 B7. B8. 中審眾環（香港）會計師事務所有限公司 84164 82,439,0009,317,000 a)b)c)d)e)f) 219 31 32,841,00023,711,000 a)b)c)d)e)f) 218 31 144,362,0002,513,000a) b)c)d) e)f) 211 12 14 • ••••• P07514 1. Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman,KY1-1111, Cayman Islands37321C 2. 2. 181212 1 8 12 121524 12 2. (i)(ii) 2. 2. 21041035310 2. 23 23 (i)(ii)(a)(b) 2. (i)(ii)(iii)(iv) 1) (i) (ii) 2. 2) 3 (i)(ii)(iii) 2. 912 2. 1212 (i)(ii)(iii)(iv) (i) (ii) 90 2. 30 (i) (ii) 2. (a)(b)(c)(d)(e)(f) 2. (a) (b) (a)(b)(c) 2. 1563 37 2. ••• 2. • • • 2. 2. (a) (b) (c) (d) 2950 2. (a)(b)(c)(d)(e) (a)(b) 2. (a)(b)(c)(d)(e) 2. 2. (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2. (a)(b)(c) 2. 2. 111171 16121210283 123 3. 3. 10% 4. 47,357,00022(c)78,862,000 5. 6. 6. (i)38,310,00031,458,000(ii)2,255,000809,000(iii)709,000609,0001,276,0001,096,000 7. (a) 7. (a) (a) (b) 7. (b) 1,000,000 8. 25%15% 28.25%216.5%16.5% 8. (36,728)(5,395) 9. 10. 4849 14144,362,00014 12. 2 2 142,513,00014 2,513,0001414 13. 14,200,00012,555,000 192,500,0002,281,0009,000,0007,978,000 14. 10,200,00051%1,369,000 14. 2.2%2.0% 1,369,000 15. 16. 40,000,00033,248,0006%40,000,00033,248,0001865 18. 6%8% 4,000,0003,619,00036,000,00032,841,000 1,000,000 31 19. 19(a) 3012 22,147,00030,650,00012 19. 19(a) 6,052,0006,613,000 19(b) 20. 22(b) 21. 48,478,00079,456,000 22. 22. 22(a) 22(b) 33,336,00022,328,000 22(c) 15 1276,250,00063,534,000 23. 23. 11,960,00032,694,000 24. 24. 57,026,00042,417,000117,557,000 31 25. 53,287,00027,909,000 25. 2,174,0002,174,00038,793,00013,415,000 6,672,0008,234,000 26. 27. 27(a) 27(b) 27. 27(c) 50%25% 27(d) 27(e) 9 28. (i)(ii)(iii)(iv)(v)(vi)(vii) 28. 10%10%10%121% 120.1%5,000,000 1 (i)(ii)(iii) 14,000,0001.1410,000,0004,000,00014,000,000 28. 28. 28. 0.3550.360 1.141.1446.42%1.10%6.09% 1,578,0001,428,0001,578,0001,356,000 29. 29(a) 12,533,000 159,000 2,184,000 33,247,000 29. 30. 30(a) 30(b) 7 30. 30(c) 14A (i)(ii)(iii) 31. 31. 31. 1%277,000 1% 5% 31. 15%15% 31. 6%12%27%43% 31. 9,317,