汇通达网络二零二三年年报

(A joint stock company incorporated in the People’s Republic of China with limited liability)（於中華人民共和國註冊成立的股份有限公司） 股份代號 Stock Code : 9878 2023年報ANNUALREPORT ContentsContents Corporate Information BOARD OF DIRECTORS Chairman of the Board and Non-executive DirectorMr. WANG Jianguo Executive Directors Mr. XU Xiuxian (CEO)Mr. ZHAO LiangshengMr. SUN Chao Non-executiveDirectors(excluding the Chairman of theBoard) Mr. CAI ZhongqiuMr. WANG Ran Independent non-executive Directors Ms. YU LixinMr. LIU XiangdongMr. Diao Yang AUDIT COMMITTEE Ms. YU Lixin (Chairlady)Mr. WANG RanMr. LIU Xiangdong REMUNERATION AND APPRAISAL COMMITTEE Mr. LIU Xiangdong (Chairman)Mr. XU XiuxianMs. YU Lixin NOMINATION COMMITTEE Mr. DIAO Yang (Chairman)Mr. WANG RanMr. LIU Xiangdong STRATEGY COMMITTEE Mr. WANG Jianguo (Chairman)Mr. XU XiuxianMr. WANG Ran BOARD OF SUPERVISORS Mr. WANG Xinghua (Chairman)Mr. LI WeiMr. MAO Yijun JOINT COMPANY SECRETARIES Ms. TANG MinMs. AU Wai Ching AUTHORIZED REPRESENTATIVES Mr. WANG JianguoMs. AU Wai Ching AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor, Prince’s Building10 Chater RoadCentralHong Kong 108 REGISTERED OFFICE AND HEADQUARTERS 50 Huitongda Building50 Zhongling Street, Xuanwu DistrictNanjingPRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40th Floor, Dah Sing Financial Centre248 Queen’s Road EastHong Kong Corporate Information LEGAL ADVISORS 127 Hong Kong Laws Clifford Chance27/F, Jardine HouseOne Connaught PlaceHong Kong PRC Laws 309B7-8 Grandall Law Firm (Nanjing)7th-8th Floor, Building B, No.309 Hanzhong Gate AvenueNanjingPRC COMPLIANCE ADVISOR 21 Altus Capital Limited21 Wing Wo StreetCentralHong Kong H H SHARE REGISTRAR 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617/F, Hopewell Centre183 Queen’s Road East, Wan ChaiHong Kong PRINCIPAL BANKER 143 Industrial and Commercial Bank of ChinaNanjing Shanxi Road Sub-branchNo. 143, Zhongshan North RoadGulou DistrictNanjingPRC STOCK CODE 9878 9878 COMPANY’S WEBSITE www.htd.cn www.htd.cn In this annual report, the following terms shall have the following meanings, except otherwise stated: “Articles of Association” “Audit Committee” “Board” or “Board of Directors” “CG Code” Definitions H H“H Shareholder(s)” “HK dollars” or “HK$” “Hong Kong” “Hong Kong Stock Exchange” “Prospectus” “Remuneration andAppraisal Committee” “Reporting Period”or “Year” “RMB” SaaS+“SaaS+” “SFC” “SFO” Definitions “Shareholder(s)” “Strategy Committee” “Subsidiary(ies)” “Supervisor(s)” Financial Summary and Operating Metrics Financial Summary and Operating Metrics Referenceis made to the announcement of theCompany dated March 21, 2023 in relation to, amongother things, the acquisition of the entire equity interestinNanjing Hosjoy Engineering Technology Co.,Ltd.(“Nanjing Hosjoy Engineering”)by the Company.Uponcompletion of the acquisition,Nanjing HosjoyEngineering and its subsidiaries (collectively, “NanjingHosjoyEngineering Group”)became subsidiariesof the Group. Given the acquisition of Nanjing HosjoyEngineeringGroup was considered as a businesscombination involving entities under common control,the consolidated financial statementsas at December31, 2022 of the Group has been restated to includethe operating results and assets and liabilities of thecombiningentities(see Note 4 to the consolidatedfinancial statements of this annual report), whereas thefigures in the financial summary and operating metricsfor 2019 to 2021 have not been restated on the samebasis as for 2022. (1)2023321202212314201920212022 20221231202312310.1%37 Basedon the above,the amounts of the Group’stransactionswith its related parties(also knownasconnected persons(as defined in the ListingRules)),Five Star Holdings Group Co.,Ltd.(“FiveStar Holdings”) and its affiliates, for the year endedDecember31,2022 and the year ended December31, 2023 have also included the historical transactionamounts of the combined entities and the transactionamountsincurred in fulfilling the contracts signedpriorto the acquisition.Assuming that the historicaltransactionamounts of the combined entities werenot taken into account, the transaction amounts of theGroup with such related parties during the aforesaidperiods would be significantly reduced and the highestapplicable percentage ratio (as defined in the ListingRules)in respect of such transactions is less than0.1%,and such transactions are exempt from thereporting,announcement and shareholders’approvalrequirementsunder the Listing Rules.Details of thesignificantrelated party transactions are set out inNote 37 to the consolidated financial statements of thisannual report. Dear Shareholders: 20231231 I present to the Shareholders the annual report of the Company forthe year ended December 31, 2023, and on behalf of the Boardexpress our sincere grat