汇通达网络二零二四年中期报告

2024中期報告INTERIM REPORT Contents 2Corporate Information5Definitions9Financial Summary and Operating Metrics10Management Discussion and Analysis31Other Information48Independent Auditor’s Review Report502024630Consolidated Statement of Profit or Loss forthe Six Months Ended June 30, 2024 (Unaudited)512024630Consolidated Statement of Profit or Loss and OtherComprehensive Income for the Six Months EndedJune 30, 2024 (Unaudited)522024630Consolidated Statement of Financial Position at June 30,2024 (Unaudited)552024630Consolidated Statement of Changes in Equity forthe Six Months Ended June 30, 2024 (Unaudited)582024630Condensed Consolidated Cash Flow Statement forthe Six Months Ended June 30, 2024 (Unaudited)60Notes to the Unaudited Interim Financial Report Corporate Information BOARD 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. LIU XiangdongMr. DIAO Yang REMUNERATION AND APPRAISAL COMMITTEE Mr. LIU Xiangdong (Chairman)Mr. XU XiuxianMs. YU Lixin NOMINATION COMMITTEE Mr. DIAO Yang (Chairman)Mr. XU XiuxianMr. LIU Xiangdong STRATEGY COMMITTEE Mr. WANG Jianguo (Chairman)Mr. XU XiuxianMr. LIU Xiangdong Corporate Information 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 108 KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance8/F, Prince’s Building10 Chater RoadCentralHong Kong REGISTERED OFFICE AND HEADQUARTERS 50 Huitongda Building50 Zhongling Street, Xuanwu DistrictNanjingJiangsu ProvincePRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40th Floor, Dah Sing Financial Centre248 Queen’s Road EastWan ChaiHong 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 H SHARE REGISTRAR H 183171712-1716 Computershare Hong Kong Investor Services LimitedShops 1712-171617/F, Hopewell Centre183 Queen’s Road EastWan ChaiHong Kong PRINCIPAL BANKER 143 Industrial and Commercial Bank of ChinaNanjing Shanxi Road Sub-branchNo. 143, Zhongshan North RoadGulou DistrictNanjingPRC 9878 STOCK CODE 9878 www.htd.cn COMPANY’S WEBSITEwww.htd.cn In this interim report, unless the context otherwise requires, the following terms shall have the following meanings: Alibaba(China)Network Technology Co.,Ltd.,one of the Company’sShareholdersthe articles of association of the Company, as amended, supplemented orotherwise modified from time to timethe audit committee of the Boardthe board of directors of the Companythe board of supervisors of the CompanyC1Corporate Governance Code set out in Appendix C1 to the Listing Rulesthe People’s Republic of China2010126H9878Huitongda Network Co., Ltd., a joint stock company with limited liabilitiesestablished under the laws of the PRC on December 6, 2010, the H Sharesof which are listed on the Main Board of the Hong Kong Stock Exchange(stock code: 9878)the director(s) of the Company1.00domestic share(s) with a nominal value of RMB1.00 each in the share capitalof the Company which is/(are) subscribed for or credited as fully paid inRMB “Alibaba China” “Articles of Association” “Audit Committee” “Board” “Board of Supervisors” “CG Code” “Director(s)” “Domestic Share(s)” Definitions “Group” the Company and its subsidiaries (or the Company and any one or more ofits subsidiaries, as the context may require) “HK dollars” or “HK$” Hong Kong dollars, the lawful currency of Hong Kong the Hong Kong Special Administrative Region of the PRC “Hong Kong” “Hong Kong Stock Exchange” The Stock Exchange of Hong Kong Limited InternationalFinancial Reporting Standards,which include standards,amendmentsand interpretations promulgated by the InternationalAccountingStandards Board and the International Accounting StandardsandInterpretation issued by the International Accounting StandardsCommittee “Listing Rules” “Model Code” “Nomination Committee” the nomination committee of the Board 2022131the prospectus of the Company dated January 31, 2022the remuneration and appraisal committee of the Board2024630the six months ended June 30, 2024Renminbi, the lawful currency of the PRCHrestricted share unit(s), each share unit represents one underlying H Shareof an award granted to a selected participant2022101120221128therestricted share unit scheme adopted by the Company as resolvedby the Board on October 11, 2022 and considered and approved by theSharehold