俊知集团二零二三年年报

目 錄 公司資料 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1–1111Cayman Islands 8181801 1 www.trigiant.com.hk 1300 ir@trigiant.com.cn ir@dlkadvisory.com 俊知集團有限公司二零二三年年報 公司資料 • LCH Lawyers LLP Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1–1111Cayman Islands 1617 2010—201465%2017201887.512.5% TRIGIANT 俊知集團有限公司二零二三年年報 公司簡介 (a) (b) 20231231 20235G5G5G202312337.75G5G8.055G47%5G20235G1.86202229%5G5G5G 俊知集團有限公司二零二三年年報 主席報告 5G 5G5G5G5G++20235G2021–20235G5G5G1–40 GHz75–110 GHz92–96 GHz 5G 5G5G5G5G5G5G5G5G 20232021–20232023202366516.4%2023 5G20235G5G5G5G5G-A5G-Advanced5.5G5G5G-A5G5G-A106G5G6G5G-A202520305G5G-A6G5G-A20245G-A6G6G6G 5G20265,895202120269%5G1*64 2023E71–76GHz81–86GHz5G5G6GE202335G 俊知集團有限公司二零二三年年報 主席報告 5G2020202618%20264,90036%5G5G 2024326 財務摘要 1.3652.3653.3654. 20232023 20235G5G5G5G5G20255G1020305G162023125G337.75G5G8.055G47%5G5G 20235G6.15G1620235G5G5G719.4AR/VR5G5G5G202220255G601502001903909751,3001,2355G5G5G 俊知集團有限公司二零二三年年報 管理層討論及分析 5G5G5GSub-6GHz6GHz5G5G5G5G92–96 GHz75–110GHz92–96 GHz 202366GHz5G6G5G6GHz5G6G5G5G6G5G6G5G6G6G5G5G-A5G6G6G6G 202320252023202420232023 2023194,600,0002022241,300,000 (1)(2)(3) 124,500,0002,505,800,00058,900,00042,500,00020,600,0002022352,300,00010.2%2023316,500,000202320220.812.6% 1.1% 2022203,900,00038,400,00018.8%2023165,600,000202256,400,00033,800,00060.0%22,500,0001.2620223.15 俊知集團有限公司二零二三年年報 管理層討論及分析 —47.9% 3.4%1,200,300,0003,80099,4001.413.2% —38.7% 5.7%970,300,0000.710.8% —8.1% 3.4%201,800,000268,0002,943,0001.314.6% 2023123131312931293130 43.3%33.2%12.2% 3G4G5G1803605G 2023123122077143 •2010 •••20229AAA 俊知集團有限公司二零二三年年報 管理層討論及分析 202420232.6%20242.4% 5G5G5G5G5GGSMA202320245G4G20255G105G5G5G5GNEX105G 20213GPP5G-Advanced5G-A5G5.5G5G6G2023620245.5G5.5G6G6G6G6G 5G5.5G5GGSMA5G202020345GGDPGDP5,65075–110 GHz75–110 GHzDC-50GHz5GQE20233 2021–202320273,000 5G20255G202295G700MHz 5G60700MHz 5G5G2,0005G 20222,630,300,000124,500,0004.7%20232,505,800,00058,900,00042,500,00020,600,000— 20222,288,100,00066,400,00020232,221,700,000 俊知集團有限公司二零二三年年報 管理層討論及分析 20222,278,000,00088,800,0003.9%20232,189,200,0002022202393.1%94.8% 2022352,300,00035,800,00010.2%2023316,500,000202320220.812.6% 202219,100,0009,500,00049.8%202328,600,0002023 2022203,900,00038,300,00018.8%2023165,600,000 2023500,00020222,900,0002023500,00020222,900,000 202250,100,0005,900,00011.7%202356,000,000 202238,700,0006,200,00016.2%202344,900,000 202244,200,0005,800,00013.2%202350,000,000 202261,700,0007,200,00011.6%202354,500,0002023 2,900,000202232,000,00020232022 202256,400,00033,800,00060.0%202322,500,00020222.1%1.220230.9% 20231231 20231231730,100,000202312311,694,400,0001,203,000,000496,100,00020231231673,000,000530,000,000496,100,000202312311,203,000,000 俊知集團有限公司二零二三年年報 管理層討論及分析 2022123127.0%2023123127.4% 20231231180,700,0002022191,600,000 20231231 20231231721202274820145 2023123120231231 59200711 3020041120071108520041120072200362007119961220036199691119881219969 2018201720162015201220102008200720042003 俊知集團有限公司二零二三年年報 董事及高級管理層履歷 198720042012 3820113201712019320196200610Brasenose College20116201691320191231 5000218316.35%202012013920202002243202318562005120056 552013920198200722004120062200572000102003Oplink Communications Inc.LightMatix Inc.Agiltron Inc 19907199351996919961220004199912200612 52202332820231220204201410202110026522017320212300294201812202112002455 19937200812199810199952000920025 俊知集團有限公司二零二三年年報 董事及高級管理層履歷 39202431132023102006920101201032015833772015820194200720194202333990 20061220101 162017 20231231 C12 C.2.120231231 C320231231 (I) 20231231 202319202319 2024112023272023328202431 俊知集團有限公司二零二三年年報 企業管治報告 (II) 20231231 (III) (IV) 3.10(1)3.10(2)3.10A20231231 2024113.10(1)3.10(2)3.213.253.113.233.27202431 (i)(ii)(iii)(iv)(v) (V) 20231231202319202319202411202327202332820231231 (VI) 20231231 (VII) 20243120242263.09D C.2.1201912312007 俊知集團有限公司二零二三年年報 企業管治報告 202319 20238232024312023328 20231231202212312023630202363020231231 3.213.23202431 20231231 20231231 20231231 20231231 202011 俊知集團有限公司二零二三年年報 企業管治報告 (i)(ii)(iii)(iv)(v)(vi) 2023123120241231 (i)20241231(ii)20243116.67% 20231231 20231231• 俊知集團有限公司二零二三年年報 企業管治報告 • — 20231231 202232820231231 2022328 571 • 俊知集團有限公司二零二三年年報 企業管治報告 • • 202312312023123115 F.1.1202011 588181801 202312312022523 俊知集團有限公司二零二三年年報 環境、社會及管治報告 — 俊知集團有限公司二零二三年年報 環境、社會及管治報告 20231120231231 C2 (KPI) 1.9.2.10.3.11.4.12.5.13.6.14.7.15.8.16. 俊知集團有限公司二零二三年年報 環境、社會及管治報告 A. A1. GB/T24001–2016/ISO140012015 354 •••••• ••• 環境、社會及管治報告 29.780.173 1.2006IPCC—2.ICAO Carbon EmissionsCalculator3.1616,000 •A2 • •A3 • • A2 環境、社會及管治報告 CJ343–2010 * 俊知集團有限公司二零二三年年報 環境、社會及管治報告 • • • • •••• 環境、社會及管治報告 A2. ••LED••• 俊知集團有限公司二零二三年年報 環境、社會及管治報告 A1 52,422202256,266.54252.632022257.61*1.4320221.67* 環境、社會及管治報告 3,12820222,934.76275,1992022406,672 A3. A