洲际航天科技2023年报

（於開曼群島註冊成立之有限公司） 股份代號:1725.HK 目 錄 公司資料2主席致辭4管理層討論與分析6董事及高級管理層履歷詳情13企業管治報告23環境、社會及管治報告38董事會報告113獨立核數師報告125綜合收益表132綜合全面收益表133綜合資產負債表134綜合權益變動表136綜合現金流量表138綜合財務報表附註140財務概要227 2023112820231128Shaikh Mohammed Maktoum JumaAl-Maktoum20231128•2023112820231128 Marwan Jassim Sulaiman Jassim Alsarkal20231128202311282023112820231128 ••20231128••2023112820231128 Alhamedi Mnahi F Alanezi20231128•2023112820231128••20231128 20231128••20231128202311282023112820231128 ••20231128••20231128••Marwan Jassim Sulaiman Jassim Alsarkal2023112820231128202311282023112820231128 公司資料 183171712–1716 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 515 22 11 1725.HK 1725 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands www.uspace.com 20231231 (i)(1)(2)(3)(4)(ii)EMSPCBAs 593.520226.6%211.12022154.3(i)(ii)(iii)(iv) EMS ••EMS• 主席致辭 EMS20221231 管理層討論與分析 PCBAs PCBAsPCBAsPCBAs20221231495.015.8%416.8 PCBAsmPOS20221231140.425.9%176.7 64.72022123126.038.7148.5%202212314.1%10.9% PCBAs PCBAs104.7%51.9202225.412.5%20225.1%(i)(ii)(iii) 1,751.7%12.820220.77.3%20220.5% 6.7 1.0 (i)(ii)(iii)(iv)21.4202221.33.6%202212313.4% (i)(ii)(iii)(iv)(v)250.22022143.3202212 3174.6%(i)(ii)(iii)(iv) 6.320221.7 管理層討論與分析 19.2202212.12022123158.7% 3.920221.3 211.12022154.3 20231231339.3202271.7202212310.9202312310.5 202312 31247.020221231249.4202312313.93%202212314.33%202312 31202212312023123110.02022123117.57.510.0202320221231 202312 31125.1202212318.3 202312 3120221231121.4%101.5% 202312 313,153,778315,377,8000.01 154.22022384.5 2022 202312 31823161.42022151.8 管理層討論與分析 202312 31196.22022296.2(i)(ii) 202312312022 20231231 20241 9Abu Dhabi Ports Company PJSCAD PortsAD Ports202419 20221116APSCO2024123APSCOAPSCOAPSCOAPSCOAPSCO2024123 202421Aspace Satellite Technology Manufacturing CompanyAspaceSaudiAspace HKMasarrah Investment CompanyAspace SaudiAspace HKAspace Saudi85:15Aspace Saudi2030202421 202311 242024112 20221230Total United Holdings LimitedTotal UnitedVast ProjectLimitedVast ProjectTotal UnitedVast ProjectTotal UnitedPositive Expert LimitedPositive Expert75Positive ExpertPositive Expert2023530Positive ExpertPositive Expert5%25%Positive ExpertPositive Expert202212302023530 20237 11AspaceUtmost InternationalIsle of Man LimitedAspaceAspace9,80020.5159.9AspaceAspace2023911Aspace51%49%14.29AspaceAspace5%25%AspaceAspace20237112023911 董事及高級管理層履歷詳情 5920216202311 30201520191993201319901993 64202152021620221202311 (BSc)(MSc)(MBA)(LLB)(PCLL)(LLM)(MPA)(PhD)CEDR(CMA Australia)(HKICPA)(CPA Australia) 39116822122337362816118462020423Asia-Pacific Strategic Investments Limited5RAAustChina Holdings LimitedAUHJade Road Investments LimitedJADE 188202429312024282282022745520218993202434972024331820242MOSHouse Group Limited165320242223202426837600837202310Thomson MedicalGroup LimitedA50202311Alset International Limited40V202072202311Beverly JCG Ltd.VFP20234Top Global Limited20218BHO20218Sunwah International LimitedSWH20216TMC Life Sciences Berhad01012023531 6720217 20012002(FATF)911FATF2007201010 200319982003 董事及高級管理層履歷詳情 Shaikh Mohammed Maktoum Juma Al-MaktoumAl-Maktoum Al-Maktoum42202311 Al-MaktoumAl-MaktoumAl-Maktoum 62202311 199820232008 1985150376,500 (Italian National Institute forAstrophysics) 50201732018220216 181994919977199772001320115 Alhamedi Mnahi F AlaneziAlanezi Alanezi58202311 Alanezi(ARABSAT)(GSOA)Sudatel Telecom Group, LtdSAMENA Telecommunications CouncilAlanezi19902012 Alanezi(GCC)271996200120012004Alanezi620112014Connecal20122017First Recycling Co. Exitcom Middle East20192021Network International20212023CREALOGIX • 60202311 20219202020202007200920112012(IAF)1951 90AUSTROMIRAUSTROMIR-EAUSTROMIR MEDF1993(ESTEC)EUROMIR-94EUROMIR-95EUROMIR-951997 董事及高級管理層履歷詳情 73202311 (CBAS)(TWAS)(UNESCO)(DBAR)20219102018202120152019201020145002420 •• 7202210 19811981UKM1990199319941999UNOOSA20027(ANGKASA)2007TiungSATRazakSAT2005(AMP169) 20071220096(UNOV)20131220142016ASM3.0201520152016201620172021 5720227 199119882005 199820212022(GNSS) 2011201420172020(UNOOSA)P4 1997FRINCE2 72202311 20211(WGIC)20231031Azimuth1Data forDevelopment Insights (D4DInsights)(ICES)(ISRSE)20182021 董事及高級管理層履歷詳情 (CEOS)2017102019(NASA)(USGS)20082012(WMO)20122018(GEO) 78202311 196419681994119961999199619992005 201120132017HSBC Bank Oman2017HSBC Middle EastHoldings20212021 20052011DIFC202020052014SouthernCapital GroupRIBCA Holdings20162019CP Group201620222023 (FCIB)20032004(GBS)2005(CBE)2011(JP) 682021720221 1980312014201620166 2004201420062011 339575199336626676082318601318 628202312606920227111520216 董事及高級管理層履歷詳情 •6520229202311 •(Universitat Politècnica deCatalunya)19811989 •199320027200582018920218•20101020187200510201152005102010919881992•35 Marwan Jassim Sulaiman Jassim AlsarkalAlsarkal Alsarkal44202311 Alsarkal1999201120092022(Shurooq)Alsarkal20062009AlQasba Development Authority1999200320032006 6