直通电讯2023 年报

2023年報年報 GEM GEM GEMGEMGEM GEMGEM(1)(2) 目錄 235132846495758596061116 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 18837121415 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 8337 108 主席報告 150,555,0000.9%12,317,00019.3%9,935,0005.376.66 2,619,0001.87,365,000 143,190,000149,357,0004.1% Mobility as a Service (MaaS) 管理層討論及分析 7,318,0002,564,0001.9 89,948,00083,114,0008.2% 5G5G5G GZDT GZDT9,546,00012,140,00021.4% 管理層討論及分析 GZDTGZDTGZDT South Data Communication Pte. Ltd.South DataSouth DataSouth Data1,00054,103,00019.2%43,696,000 Mobility as aService (MaaS) 150,555,000151,976,0000.9%7,365,000143,190,0004.9%95.1% 146,317,000147,805,0001.0% 管理層討論及分析 4,171,0001.6%4,238,000 225,000309,00027.2% 164,00032,0004.1 14,729,00017,021,00013.5% 51,00065,00021.5% 236,000253,0006.7% 9,935,00012,317,00019.3% 31,374,00040,993,000 100,000,000500,000,0000.20184,875,000 29,945,00036,426,00014,594,00015,858,0005.26.3 管理層討論及分析 200,000200,000 OFCA200,000 84 19208101 4,552,0004,480,000 GEM17 GEM17.2217.24 (www.hkexnews.hk)(www.directel.hk) 董事會報告 12 18837121415 512 董事會報告 23 106362486 116 57 董事會報告 29.0%83.1% 29.6%80.5% 5% 22(b) 22(a) 11 25660,000519,000GEM2025 A.B.RF-SIMC.D. 25 GEM20 12,000,0002%GEM 董事會報告 1617 GEM5.09 2023年報 董事會報告 25 4648 89 6(b)21 XVXV78352GEM5.46 104,437,500New Everich Holdings LimitedNew EverichNew Everich54%46%104,437,500 (ii)New Everich 100.00% New Everich54%46%New Everich 董事會報告 XVXV78352GEM5.46 XV2333610% (1)104,437,500New EverichNew Everich54%46%104,437,500 5,062,500 (2) (3)16,500,000Golden Brand Holdings LimitedGolden Brand Holdings Limited XV2333610% 50%GEM RF-SIMRF-SIMRF-SIM (Sunward Telecom Limited)GEM(i)RF-SIM(ii) RF-SIM(iii)CA-SIM RF-SIMRF-SIMRF-SIM(i)RF-SIM(ii) 董事會報告 (i) (i)(ii) (ii) (i)(ii)(iii) (iii) 18,487,50010%30% (iv) 1%0.1%5 (v) (vi) (i)(ii)(iii) (vii) 211 (viii) 10(i)(ii) 18,487,50018,487,500 董事會報告 2845 25% GEMC1 GEM5.485.67 企業管治報告 204648 GEM5.05(1)(2)5.05AGEM •••••• 企業管治報告 3/44/43/44/43/44/44/44/4 C.1.8 GEM C.1.4 •• 企業管治報告 C.2.1 (i)RF-SIM (ii) (iii)RF-SIM (iv)RF-SIM (v) (i)(a)(b)5%(ii)(iii) (i)(ii)(iii)(i)5%(ii)(iv)(i)(v) 企業管治報告 (vi) (vii) (i)10%(ii) GEM 4/44/44/4 (i)(ii)(iii)(iv) 1,114,0001,106,000925,000915,00015,00015,000 企業管治報告 • • • 53% 1. 1.11.21.31.4 企業管治報告 2. 2.1 •••••••18 2.2 2.3 2.4 3. 3.1 3.2 3.3(7)(7) 3.4 3.5 4. (i)(ii)(iii) 企業管治報告 (iv)(v)(vi)(vii) GEM23 89 E.1.5 1,000,000 •••••• 企業管治報告 (i)(ii) 48 (i)(www.hkexnews.hk)(www.directel.hk) (ii) (iii) (iv) (v) 1/11/11/11/11/11/11/11/1 64 企業管治報告 18837121415 董事及高級管理層履歷 6634GEMChinaCast EducationCorporationChinaCast Education CorporationChinaCast Education CorporationChinaCast Education CorporationChinaCast Education CorporationNew Everich Holdings Limited104,437,50056.49%5,062,5002.74% 6329 5220 董事及高級管理層履歷 5623 7340WIMAX 81300310002544 5323 69 581511 5022 獨立核數師報告 57115 3418(b)2(l)2(s) • • 獨立核數師報告 • • • (1)(2)• • • • • 獨立核數師報告 •• • 獨立核數師報告 ••••• 合併損益及其他全面收益表 截至二零二三年十二月三十一日止年度 合併財務狀況表 於二零二三年十二月三十一日 合併權益變動表 截至二零二三年十二月三十一日止年度 合併現金流量表 截至二零二三年十二月三十一日止年度 財務報表附註 1 18837121415Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands 2 (a) GEMGEM 2(c) (b) 2(f) 2 (b) 26 (c) (i) (ii) 財務報表附註 2 (c) (ii) 1993(b) (d) 2(f) 2(j)(ii) 2 (e) 9 (i) (ii) (ii)(i) 2(j)(ii) (f) 23(f) 財務報表附註 2 (f) (i) 2(s)(iii) (ii) 2(s)(iv) 2 (g) 2(j)(ii) ••5•5•58•5•5 (h) 2(j)(ii) 34 財務報表附註 2 (h) (i) 12 2(g)2(j)(ii) 2 (i) (j) (i) 財務報表附註 2 (j) (i) 1212 12 2 (j) (i) (i)(ii)180 財務報表附註 2 (j) (i) 2(s)(iii) 2 (j) (ii) 財務報表附註 2 (j) (ii) (k) (l) 2(s)2(m) (m) 2(j)(i) 2 (n) 2(j)(i) (o) (p) (i) (ii) 財務報表附註 2 (p) (iii) (q) 2 (q) (r) 財務報表附註 2 (s) 12156312 (i)(ii)(iii)2(j)(i)(iv)(v) 2 (t) (u) (i) (1)(2)(3) 財務報表附註 2 (u) (ii) (1)(2)(3)(4)(5)(6)(i)(7)(i)(1)(8) (v) 3 4 (i) 154(a)4(b) 10% ABCD (ii) 15121 財務報表附註 4 (i) (ii) (a) 4 (a) –149,357149,3572,619–2,6192,619149,357151,9762,619149,357151,976(154)4,3254,17130932(17,021)(65)(12,574) (b) (i)(ii) 財務報表附註 5 (a) (b) 6 (a) 6 財務報表附註 7 (a) (i) 16.5%16.5% (ii) 7 8 383(1)2 財務報表附註 8 1.2. 9 8 1,000,000 財務報表附註 10 9,935,00012,317,000184,875,000184,875,000 147,000168,0001,071,00015.88%15.63% 財務報表附註 11 640,000819,000 17(c)19 (i) 12 財務報表附註 13 28,061,0005,942,000 14 HKG: 3869HKG: 1751 15 (a) (b) 16 23(a) 財務報表附註 16 11336612 601223(a) 17 (a) 200,000200,00024 17 (b) 6(a) 財務報表附註 17 18 (a) 11331212 (b) 財務報表附註 19 20 (a) 20 (b) (i) (593)7(a)252(341)7(a)236(105) 財務報表附註 20 (c) 2(q)137,718,000128,882,00016,596,00015,948,000 (i)125,294,000118,384,000(ii)12,424,00010,498,000 21 5%30,000 22 (a) 財務報表附註 22 (b) (c) (i) 22 (c) (ii) 92(f)