网誉科技年报2023

目 錄Contents Corporate Information2公司資料Summary of Financial Information5財務資料概要Chairman’s Statement6主席報告Management Discussion and Analysis10管理層討論及分析Biographical Details of Directors andSenior Management21董事及高級管理層履歷詳情Report of the Directors24董事會報告Corporate Governance Report41企業管治報告Independent Auditor’s Report63獨立核數師報告Consolidated Statement ofComprehensive Income74綜合全面收益表Consolidated Balance Sheet76綜合資產負債表Consolidated Statement ofChanges in Equity79綜合權益變動表Consolidated CashFlows Statement81綜合現金流量表Notes to the ConsolidatedFinancial Statements83綜合財務報表附註 董事 DIRECTORS 執行董事：桑康喬先生（主席）崔鵬先生許文澤先生 Executive Directors:Mr. Sang Kangqiao(Chairman)Mr. Cui PengMr. Xu Wenze 獨立非執行董事： Independent Non-executive Directors: 林嘉德先生徐志浩先生黃誠思先生 Mr. Lam Ka TakMr. Xu ZhihaoMr. Wong Sincere 審核委員會林嘉德先生（主席）黃誠思先生徐志浩先生 AUDIT COMMITTEE Mr. Lam Ka Tak(Chairman)Mr. Wong SincereMr. Xu Zhihao 薪酬委員會 REMUNERATION COMMITTEE 黃誠思先生（主席）桑康喬先生林嘉德先生 Mr. Wong Sincere(Chairman)Mr. Sang KangqiaoMr. Lam Ka Tak 提名委員會 桑康喬先生（主席）徐志浩先生黃誠思先生 NOMINATION COMMITTEE Mr. Sang Kangqiao(Chairman)Mr. Xu ZhihaoMr. Wong Sincere 公司秘書余健文先生 COMPANY SECRETARYMr. Yu Kin Man Duncan 授權代表 AUTHORISED REPRESENTATIVES 崔鵬先生余健文先生 Mr. Cui PengMr. Yu Kin Man Duncan 註冊辦事處 REGISTERED OFFICE Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands 香港總部及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港太古城英皇道1111號12樓1201室 Suite 1201, 12/F1111 King’s RoadTaikoo Shing, Hong Kong 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE INTHE CAYMAN ISLANDS Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman Islands 香港股份過戶登記分處 BRANCH SHARE REGISTRAR AND TRANSFER OFFICEIN HONG KONG 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 主要往來銀行 PRINCIPAL BANKERS 恒生銀行中信銀行中國工商銀行（亞洲） Hang Seng BankChina CITIC BankIndustrial and Commercial Bank of China (Asia) 核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師 AUDITORPricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity Auditor 股份代號1483 STOCK CODE1483 公司網站www.netago.hk COMPANY’S WEBSITEwww.netago.hk Chairman’sStatement主席報告 Chairman’sStatement主席報告 各位股東 TO OUR SHAREHOLDERS 本人謹代表網譽科技有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然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」）的全年業績。 On behalf of the board (“Board”) of directors (“Directors”) of Net-A-GoTechnology Company Limited (the “Company”), I am pleased to present theannual results of the Company and its subsidiaries (together referred to as the“Group”) for the year ended 31 December 2023 (the “Year”). 財務業績 FINANCIAL RESULTS 於本年度，本集團錄得收益約205,314,000港元，而截至二零二二年十二月三十一日止年度的收益則約為262,271,000港元，減少約21.7%。收益下降的主要原因是因若干服務合約已完成，環境維護業務的項目數量減少。 For the Year, the Group recorded a revenue of approximately HK$205,314,000for the Year, compared to a revenue of approximately HK$262,271,000 for theyear ended 31 December 2022, representing an decrease of approximately21.7%. The drop in revenue was mainly attributable to the decrease in theproject numbers from the environmental maintenance business as certaincontracts with high gross profit margin were completed. 本年度毛利約為22,964,000港元（二零二二年：47,857,000港元）。經考慮一般及行政開支、金融資產及合約資產之減值虧損淨額、其他收入及其他虧損淨額、財務收入淨額、所得稅抵免以及其他全面虧損，本集團錄得本公司權益擁有人應佔全面虧損總額約為36,829,000港元（二零二二年：177,211,000港元）。 Gross profit for the Year amounted to approximately HK$22,964,000 (2022:HK$47,857,000). After taking into account of the general and administrativeexpenses, net impairment loss on financial assets and contract assets, otherincome and net other loss, net finance income-net, income tax creditand other comprehensive loss, the Group recorded total comprehensiveloss attributable to the equity holders of the Company of approximatelyHK$36,829,000 (2022: HK$177,211,000). 環境維護業務 Environmental maintenance business 環境維護業務總部位於成都，並擴展至中國其他地區，如新疆自治區、河北省及內蒙古自治區。截至二零二三年十二月三十一日，本 集 團 共 有9項 履 行 中 之 環 境 維 護 服 務 合約，餘下合約期限的合約總金額約為人民幣314,450,000元。 The environmental maintenance business is headquartered in Chengdu, andis penetrating into other regions in the PRC such as Xinjiang AutonomousRegion, Hebei Province and Inner Mongolia Autonomous Region. As of 31December 2023, the Group had a total of 9 environmental maintenanceservice contracts in progress with the total contract amount of approximatelyRMB314,450,000. 展望 PROSPECTS Looking forward, the Group will continue to utilize its available resourcesto engage and develop its core business and newly developed businesses.Apart from the existing businesses, the Group will explore businessopportunities in other industries such as high growth businesses in the PRC(including but