富通科技二零二三年年报

465 目錄 AI ()DF7CMP2020 VOC5+AI CMP2022-20232023&ADMIC IT 管理層討論與分析 CMP2020 AI+5+AI5+AI5+AI (VOC)(VOC)(VOC) 197,500,00057.6%145,600,000343,100,000 6,600,00021.2%24,600,00031,200,0009.1%16.9% 8,900,0006,200,0002,700,000(i)3,700,000(ii)2,800,000(iii)1,100,000(iv)1,800,000 1,600,0001,700,000 15,400,00014,600,000800,0005.7% 14,800,000 55,600,00064,500,0008,900,00013.8% 33,200,00031,700,0001,500,0004.9% 800,000400,0001,200,000800,000 83,300,00075,600,0007,700,000 383,100,000319,500,000498,500,000402,400,00032,400,000129,900,00050,600,00059,200,000245,100,000231,600,000 2,500,0002,100,000 30% 1617 30332999,600,000117,100,000 9.1%16.9% ++(IT) 董事及高級管理人員簡歷 63Futong Technology Co. Ltd.BVIEtong Technology Holdings Limited35 55 64082790266601257060553016350060706919NYSE:CO 董事及高級管理人員簡歷 64300057100894 57(CentralQueensland University)IDC20833426 40 54 曉30IT 47 55(Stevens Institute of Technology) 49 49 38 企業管治報告 C1 1214╱ 3.103.10(A) (1)(2)(3)(4)3.13 3.13 C3 14 ••• • • • • • • (a)(b)(c)(d)(e) 20%30372.3%27.7% 15 1,707,000 7076 (i)(ii)(iii) www.futong.com.hk 64 30242406241213.70contact@futong.com.hk 302424062412 董事會報告 33 77148 149 455810114169 71.1%76.1% 16.0%33.3% 1614.04(9)5 29(a) 469 79 268,500,000 72.3%55.1%71.1%43.3% 5% 105 3.13 1214 12 3514A14A14A XV352 (i) (ii) 1.153,947,250China Group Associates LimitedChina Group Associates Limited2.28,421,100Rich China Investments And Trading Ltd.Rich China Investments And Trading Ltd.3.21,435,100Rich World Development Ltd.Rich World Development Ltd.4.10,710,550Long Joy Group LimitedLong Joy Group Limited5.1,194,0006.1,238,0007.1,646,0008.9. XV352 175 1 (i)(ii)(iii) 20,160,0006.48% 10,165,00010,965,00010,965,0003.27%3.52%3.52% 董事會報告 (1)30%(2)60%(3)100%0.990 (1)30%(2)60%(3)100%1.25 (1)30%(2)60%(3)100% 0.81 (1)20%(2)40%(3)70%(4)100%0.58 (1)20%(2)40%(3)70%(4)100%0.516.7.8.30 336 1.China Group Associates LimitedChina Group Associates Limited2.Rich China Investments And Trading Ltd.Rich China Investments And Trading Ltd.3.4.Rich World Development Ltd.Rich World Development Ltd. 336 25% 1524 環境、社會及管治報告 IT IT 2023CMP20202022-2023 環境、社會及管治報告 2023&ADMIC IT33 C2 contact@futong.com.hk 302424062412 環境、社會及管治報告 ••••• 環境、社會及管治報告 13141516171819202122232425262728 123456789101112 1.2.3.4.5.6.267.8.9.10.11.12.13. 環境、社會及管治報告 2060 311354358 1 2050 3 3211 8 11 3,246.01,478.510.74.5 0.501.11 環境、社會及管治報告 環境、社會及管治報告 57487480 5 10 303 509 環境、社會及管治報告 IT 環境、社會及管治報告 5716 52826()457()486 ISO 9001ISO 2700119412172IT IT 環境、社會及管治報告 201 300 獨立核數師報告 852 2218 8288852 2815 2239 852 2218 8288852 2815 2239 77148 74.10 –––– 224.9(ii)5(ii) –––– 174.54.65(iv) ––––– • • • • P05018 綜合損益及其他全面收益表 1. Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands30242406 2412 China Group Associates Limited 2. 2.1– 2 1 8121217 2. 2.2 161111171 21210283 123 3. 3.1 42 4 3. 3.2 83,270,000 4. 4.1 4.2 4.3 綜合財務報表附註 4. 4.4 33% – 50%18% – 33%25% 4.5 5 4. 4.5 – •••••• 4. 4.6 4.7 4. 4.8 12 •••• 綜合財務報表附註 4. 4.8 99 ••••• 4. 4.8 •• •• 4. 4.9 (i) (1)1212(2) 4. 4.9 (ii) 9 12 30 (1)(2)90 4. 4.9 (iii) (iv) (v) 9 4. 4.10 ••• 1515 4. 4.10 (i) 3090 (ii) 3090 (iii) 3090 4. 4.11 4.12 (i) (ii) 4.13 綜合財務報表附註 4. 4.13 4.14 5. (i) 4.44.54.8 (ii) (iii) (iv) 6. 8 (a) (b) (c) 6. 綜合財務報表附註 6. 7. 綜合財務報表附註 7. 33,213,000 8. 130,000255,000 144,000 9. 10. 10. (ii) 5%5% 9,705,00010,535,000 11. 11. (ii) (iii)25%15% 12. 13. 12 14. 15. 33.41 17. 30,900,00040,150,00015,480,00025,558,00015,480,00010,769,00014,789,00014,800,0005 綜合財務報表附註 17. 65,613,00012,010,000 5%21,373,000/19,940,00012,617,000 5%887,000/946,000394,000 1%(1,191,000)/1,986,000 1%(300,000)/189,000 18. 10 2739(b) 26 10%10% 20. 20231231 202391310010040406060 11 綜合財務報表附註 21. 3090309039(a) 22. 4.09(ii) 26,508,00010,912,000 綜合財務報表附註 23. (a) 10%40%10%40% 23. (a) 綜合財務報表附註 23. (b) 10%40%10%40% 24. 234,749,000216,540,000 0.01%3.7%0.01%3.5% 30903090 26. 27. 28. (a) 28. (b) 239,452,000183,491,00045,278,00041,737,000194,174,000141,754,000 37,191,00029,183,000 (c) 152,170,000215,962,000 29. (a) (b) 79 29. (b) (i) (ii) Futong Technology Co., Ltd.BVI999,9990.1BVIBVI (iii) 50% (c) 29. (c) 30. 30%121% A2,200,000AA 1.0040.99010A AAA 綜合財務報表附註 30. B1,200,000BB BBB 1.251.2510B C7,700,000CC 0.810.8110C30%30%40% CCC D3,000,000DD 0.570.5710D20%20%30%30% DDD E11,800,000EE EEE 0.5180.51010E20%20%30%30% 30. ABCDE 綜合財務報表附註 30. ABCDE712,000847,000518,000598,0001,227,0001,435,000504,000551,0002,101,0002,347,000 DE423,000DE841,000 31. 33. 33. (i)(ii)(iii)6221137 34. 81%81% 35. (a) ** (b) 443487467231236174 14A 綜合財務報表附註 35. (c) (d) 1213 36. 綜合財務報表附註 37. 1,743,000 2,653,000 38. 38. (a) 38. 39. (a) 3090 39. (a) 39. (a) 39.