网誉科技年报2023

目錄Contents Corporate Information 2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 and Senior Management 21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 of Comprehensive Income74綜合全面收益表Consolidated Balance Sheet76綜合資產負債表Consolidated Statement of Changes in Equity79綜合權益變動表Consolidated Cash Flows Statement81綜合現金流量表Notes to the Consolidated Financial Statements83綜合財務報表附註 2網譽科技有限公司 | 二零二三年年報CorporateInformation公司資料董事執行董事：桑康喬先生（主席）崔鵬先生許文澤先生獨立非執行董事：林嘉德先生徐志浩先生黃誠思先生審核委員會林嘉德先生 （主席）黃誠思先生徐志浩先生薪酬委員會黃誠思先生（主席）桑康喬先生林嘉德先生提名委員會桑康喬先生（主席）徐志浩先生黃誠思先生公司秘書余健文先生DIRECTORSExecutive Directors:Mr. Sang Kangqiao (Chairman)Mr. Cui PengMr. Xu WenzeIndependent Non-executive Directors:Mr. Lam Ka TakMr. Xu ZhihaoMr. Wong SincereAUDIT COMMITTEEMr. Lam Ka Tak (Chairman)Mr. Wong SincereMr. Xu ZhihaoREMUNERATION COMMITTEEMr. Wong Sincere (Chairman)Mr. Sang KangqiaoMr. Lam Ka TakNOMINATION COMMITTEEMr. Sang Kangqiao (Chairman)Mr. Xu ZhihaoMr. Wong SincereCOMPANY SECRETARYMr. Yu Kin Man DuncanCorporateInformation公司資料 3NET-A-GO TECHNOLOGY COMPANY LIMITED | ANNUAL REPORT 2023 Corporate Information 公司資料授權代表崔鵬先生余健文先生註冊辦事處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 香港太古城英皇道1111號12樓1201室開曼群島主要股份過戶 登記處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 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AUTHORISED REPRESENTATIVESMr. Cui PengMr. Yu Kin Man DuncanREGISTERED OFFICEVistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuite 1201, 12/F1111 King’s RoadTaikoo Shing, Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGUnion Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong KongCorporate Information公司資料 4網譽科技有限公司 | 二零二三年年報 Corporate Information 公司資料主要往來銀行恒生銀行中信銀行中國工商銀行（亞洲）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股份代號1483公司網站www.netago.hkPRINCIPAL BANKERSHang Seng BankChina CITIC BankIndustrial and Commercial Bank of China (Asia)AUDITORPricewaterhouseCoopersCertified Public Accountants and Registered Public Interest Entity AuditorSTOCK CODE1483COMPANY’S WEBSITEwww.netago.hk 5NET-A-GO TECHNOLOGY COMPANY LIMITED | ANNUAL REPORT 2023Summary of Financial Information財務資料概要Year ended 31 December截至十二月三十一日止年度RESULTS業績20232022202120202019二零二三年二零二二年二零二一年二零二零年二零一九年HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元Revenue收益205,314262,271332,047255,443461,909(Loss)/profit before income tax除所得稅前（虧損）╱溢利(45,339)(163,175)57,07956,720(56,038)Income tax credit/(expense)所得稅抵免╱（開支）5,2073,223(8,782)(13,637)(3,783)Profit from discontinued operation來自已終止經營業務的溢利 –––71,697–(Loss)/profit for the year各年度（虧損）╱溢利(40,132)(159,952)48,297114,780(59,821)As at 31 December於十二月三十一日ASSETS AND LIABILITIES資產及負債20232022202120202019二零二三年二零二二年二零二一年二零二零年二零一九年HK$’000HK$’000HK$’000HK$’000HK$’000千港元千港元千港元千港元千港元Current assets流動資產448,082505,512521,764342,343293,457Non-current assets非流動資產140,422176,445326,843326,756384,901Total assets總資產588,504681,957848,607669,099678,358Current liabilities流動負債130,943174,029152,687160,197279,998Non-current liabilities非流動負債26,51935,19039,71940,76871,470Total liabilities總負債157,462209,219192,406200,965351,468Net assets資產淨額431,042472,738656,201468,134326,890Capital and reserves attributable to equity holders of the Company本公司權益持有人應佔 資本及儲備345,639380,631553,714378,094260,474Non-controlling interests非控股權益85,40392,107102,48790,04066,416431,042472,738656,201468,134326,890Summary of Financial Information財務資料概要 Chairman’s Statement 主席報告Chairman’s Statement主席報告 Chairman’s Statement 主席報告Chairman’s Statement主席報告 8網譽科技有限公司 | 二零二三年年報各位股東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。財務業績於本年度，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。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 ）。環境維護業務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。TO OUR SHAREHOLDERSOn behalf of the board (“Board”) of directors (“Directors”) of Net-A-Go Technology Company Limited (the “Company”), I am pleased to present the annual results of the Company and its subsidiaries (together referred to as the “Group”) for the year ended 31 December 2023 (the “Year”).FINANCIAL RESULTSFor the Year, the Group recorded a revenue of appr