中国通信服务二零二三年年报

目錄 03大事記06財務重點07公司簡介及企業信息09董事長報告書16業務概覽33管理層對財務狀況和經營成果的討論與分析43董事、監事及高級管理人員簡歷50董事會報告書73監事會報告書74企業管治報告91環境、社會及管治報告147投資者關係159獨立核數師報告165合併損益表166合併損益及其他綜合收益表167合併財務狀況表169合併權益變動表170合併現金流量表172合併財務報表附註249財務概要 封面以公司標誌為主軸並以立體方式呈現，當中每一層均為公司著力拓展的戰略性新興產業領域，體現公司將憑藉綜合一體化服務能力，攻堅各關鍵領域，實現企業高質量持續發展。 •電力基建及配套•新能源•用能服務•碳管理 •數字政府•智慧園區•智慧交通•智慧教育•智慧醫療•企業數轉•…… •數字政府•智慧園區•智慧交通•智慧教育•智慧醫療•企業數轉•…… •應急管理綜合應用平台•安全生產風險監測預警系統•應急指揮信息系統•網絡空間測繪•數據安全監測•…… 公司大事記效益質量雙雙提升實現「四個持續」 H29.9136.77 33 4.1651% 46.30 3.27H16.68 5.05100% 506,880,000236,300,000 2021 1 2.0727 166,000,0002.40% 49 793119 49% IT H6,926,018,400H2,391,420,240 CorporateGovernance AsiaCEOCFOThe AssetESGTMT2023ESG5050098202320001,499 450 08/ H 1831717121716 00552 11100073 China Communications ServicesCorporation Limited (852) 3699 0000(852) 3699 012023111101–1102ir@chinaccs.com.hk (8610) 5850 2290 www.chinaccs.com.hk 2148,6155.6%3143,4376.1%17,2578.0%11.6%0.23,5846.7%2.4%4,333(ROE) 8.6%0.10.5186.7%40%42%0.217412.1% 76,1374.4%51.2%43,5511.1%29.3%28,92716.8%19.5%25.1% 1.++4++563,4336.3% 2.CAPEX+OPEX+681,7264.7% 3.3,45615.3% 30%30%5 1+230%(2023) EPC20% ++++50% 5G7 6G163,00049 +++++ &5GSA WSIS8 3119 50098202320001,4992023ESGCorporate Governance AsiaCEOCFOTheAssetESG 148,6155.6% 63,4336.3%CAPEX+OPEX+81,7264.7%3,45615.3% BIMAI4059030% 63,4336.3% 13A +++++171IT CAPEX+OPEX+AI5G+CAPEXOPEX5G81,7264.7%54,3998.2% 3,45615.3% 76,1374.4% 5G40,8863.0% 32,6586.2% 43,5511.1% 18,5682.3% 7,8851.9% 13,3724.1% IT3,72613.8% 5GOPEX IT28,92716.8% 55203025% 5G+50 148,6155.6%3,5846.7%0.5184,3339149.4% 148,6155.6%76,1374.4%43,5511.1%28,92716.8%5G5G 63,4336.3%81,7264.7%3,45615.3%CAPEX+OPEX+AI5G+CAPEXOPEX5G 76,13772,9074.4%51.2%51.8%0.640,88653.7%0.735,25146.3%0.7 3.0%5G6.1%6.2%5.1% 43,55143,0731.1%29.3%30.6%1.328,2981.2%65.0%0.115,2531.0%35.0%0.1 18,5682.3%7,8851.9%13,3724.1%3,72613.8% 28,92724,76816.8%19.5%17.6%1.917,52815.2%12,54243.4%1.416,38556.6%1.4 20.7%13.2%5G+ 131,3585.3%88.4% 8,6448,5591.0%5.8%0.36.9% 1,0179615.8%0.7% 24,67121,65713.9%16.6%1.2 3,5184,06513.5%2.4%0.5 80,23376,5474.8%54.0%0.40.8 13,27512,9772.3%8.9%0.2 17,25715,9828.0%11.6%11.4%0.2 14,91313,9606.8%10.0%0.15,5524,95212.1%3.7%0.2 1149124.9% 3789.2%9.3%0.115%25% 3,5843,3606.7%2.4%0.5180.485 1,24592235.1%0.8%0.1 8388763822,91597.0% 5,3564,909447 2,1162,289173 2,4021,744658 20,70817,6073,101 121,790110,26911,52178,12268,6459,47764.1%62.3%1.8 8618812015.3%29.1%43.1%52.3%47.7% 102.0%0.1 3.0%1.1%0.3% 5128 51 5430 60True Corporation Public CompanyLimited 50 46 70BHG Retail Trust Management Pte. Ltd.30 69(ITS) 66 67 5430 50 4920 4420 49(CFA)20IT 4420 5220 5020 165248 1.2.3.4.5. 0.2174 HHH 20615 H10%10%H10%10%H10%20%H20% 10% [2014]81[2016]127H20%H HH 3.13 2.201,484,986,0001.00H148,498,6001.00H5,444,986,0001,633,484,600H 359,365,600H326,696,000H32,669,600H5,771,682,000H1,992,850,200 506,880,000236,300,000236,313,08687,664,532 108,899,720 HH102H1,154,336,400398,570,040H755,766,360H3.192.59H6,926,018,400H2,391,420,2404,534,598,160 166,000,0002.40%51.39%48.99% 6,926,018,4006,926,018,4001.00 571XV3365% XV336 XV352 46 13 249250 34 16 2.04 4822 169 41 2.07272.993%3.68826 17 55.0%36.6%9.1% 5%5% 1. 2.3. 14A14A IT 14(i)(ii)(iii) a)(i)(ii)(iii) b)(i)(ii) (i)(ii) IT ITITITIT ITIT(i)(ii)IT ITIT a)b) (i)(ii)(iii) (i)(ii)(iii)(iv)(v)(i)(ii)(iii)(iv) a)1% b)3% c) (i)(i)(ii)(iii) (ii) 15%70%15%14A (i) (ii) (iii) 1. 2. 3. 3000740 1.2.3.4. 46 1. 2. 3. 4. • 148,6153,584 The AssetCorporate Governance AsiaESG C1 83.09%99% 83.48%82% 8.24 (1)10%10% (2) 8.63%3% 852–3699 0000(ir@chinaccs.com.hk) 3.103.10A 3.13 C3 2022202220232023(ESG) 3.09D (ESG) 20222023 3.29 31.810.01 159164 COSO D.2 COSO D.2 C2ESG (SDGs) ESGESGESGESGESG ESGESGESGESGESG ESG(ISSB) 12ESGESG21 ESG213,200678 (TCFD, Task Force onClimate-related Financial Disclosures) ESGESGESGESG 2023 ESG 1 2 2024–2026 1. 41 2. 3. WSIS The Blue Sky Guard SystemThe World Summit on the Information SocietyWSIS762WSISWSISE 3060 25 5GAI 5GAI 5G5GAI5GAl EPCPUE1.25PUE1.2 DCIMAI AI GIS 2.6GW600MWN3,000312 16.210.9615.911.29 44.8544.29 1. 3. *. 1.2. 459460 1,5211,135 60%130ISO900191ISO14001ISO50001 68.870 1,60031 350 8 47 ••• 2021-2030N+1 2023 5G 2023 EPC 2023 2023 2023 + 100% 55145100%1,4615,125100%2,7651,4994,951 HSE 1HSE 3 5 9 33 2023100% ISBN 978-7-115-61752-1 6339%5,22851% 110OHSAS18001ISO45001 * * ITIT +21 https://szyc.chinaccs.cn/ ABCIT 108 3220 100ISO9001/GB/T19001 141511&5GSA2022-20232022-2023 5249441,208 60ISO2700117GB/T 22080-2016CISPCISSPCISACISP-DSG 76.8 724 100 + + CISP CISP 5995,645 (www.chinaccs.com.hk) 4,0163,869 10003333 19 6561286391,3001,5005.51,8002980 31 31MOC 1.&5,0002,0002005005004/5G 2. 1. 2. –24 244,70024 5 28,90012,40024,2003,000 – 474151167 7X248001,434 118 409,7104,403 6.2 301348130 255 10