俊知集团二零二四年年报

目 錄 246101222263869808586888991136 公司資料 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1–1111Cayman Islands 8181801 1 www.trigiant.com.hk 1300 ir@trigiant.com.cn ir@dlkadvisory.com 公司資料 •8835 LCH Lawyers LLP Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1–1111Cayman Islands 1617 2010—201465%2017201887.512.5% TRIGIANT 公司簡介 (a) (b) 20241231 20245G2024125G4255G102.35G5G5G5.6145G97805G 主席報告 5G-A 20245G-A65G-Advanced(5G-A)3GPP Release 185G5G5G-A5G-A5G-A5G-A24 GHz75–110 GHz1–40GHz 5G 5G5G5G5G5G 5G 202426.5613.9%202736 20255G5G5G-A5G5G-A5G-A5G5G5G-A5G-AABI Research2024203075%5G5G-A5G-A5G-A 6G6G6G6G2030355G5G-A6G6G6G 5G202526 GHz5G5G 主席報告 5G 2025327 2024年俊知參與多個展會 財務摘要 1.3652.3653.3654. 202492024(GDP)5.0% 20245G5G5G5G90%5G2024125G425.133.6%20725G10.1456.7%2.35G805G5G 20245G-Advanced(5G-A)5G6G5G-A5G-A3005G-A5G-ARedCap5G-A5G-A5G-A5G-A 5G-A37–42 GHz24 GHz55–71 GHz8–40 GHz SP6T 管理層討論及分析 5G5G5G5G2023202520242024 2024171,400,0002023194,600,000 (1)(2)(3) 20232,505,800,0003,400,0000.1%20242,509,200,00077,500,00010,500,0009,800,00085,300,0009,100,0002023316,500,0007.2%2024293,600,000202420230.911.7% 9.7% 2023165,600,00039,900,00024.1%2024125,600,000202322,500,00014,600,00064.9%7,900,0000.4420231.26 —44.4% 7.1%1,115,000,0007,80091,6001.012.2% —41.8% 8.0%1,047,800,0001.19.7% —8.5% 5.2%212,300,0001,505,0004,448,0000.813.8% 管理層討論及分析 2024123131312931293130 53.2%24.0%13.3% 3G4G5G180360 5G 20241231277113164 •2010 •••20249AAA 2025(IMF)20253.3%2024100.14.6% 5G20255G4505G5G(GSMA)20305G165G5G5G 管理層討論及分析 202520275G30385G15G 5G-A6G 5G-A5G-A5G5G-A5G-A5G-A6G5G-A5G-A395G-A3005G-A5G-ARedCap5G-A5G-A 5G5G-A6G5G145G-A6G6G20306G1.36G6G 5G-A(XR)(AR)(VR)5GVW 5GIMS 20232,505,800,0003,400,0000.1%20242,509,200,00077,500,00010,500,0009,800,00085,300,0009,100,000— 20232,221,700,00049,300,00020242,271,000,000 管理層討論及分析 20232,189,200,00026,300,0001.2%20242,215,500,0002023202494.8%92.9% 2023316,500,00022,900,0007.2%2024293,600,000202420230.911.7% 202328,600,0005,300,00018.5%202423,300,000 2023165,600,00039,900,00024.1%2024125,600,000 2024400,0002023500,0002024400,0002023500,000 202356,000,0007,000,00012.5%202449,000,000 202344,900,0002,500,0005.5%202442,500,000 202350,000,0004,300,0008.6%202454,300,000 202354,500,0005,400,0009.8%202449,200,0002024 4,600,00020232,900,0002024 202322,500,00014,600,00064.9%20247,900,00020230.9%0.620240.3% 20241231 20241231555,300,000202412311,479,300,0001,089,500,000394,000,0004,200,00020241231452,000,000637,500,000394,000,000202412311,089,500,000 管理層討論及分析 2023123127.4%2024123126.3% 2024123190,900,0002023180,700,000 20241231 202412316842023721 2024123120241231 60200711 3020041120071108520041120072200362007119961220036199691119881219969 2018201720162015201220102008200720042003 董事及高級管理層履歷 198720042012 3920113201712019320196200610Brasenose College20116201691320191231 5100218316.35%202012013920202002243202318562005120056 5620139201982007220041200622000102003Oplink Communications Inc.LightMatix Inc.Agiltron Inc 19907199351996919961220004199912200612 53202332820231220204201410202110026522017320212300294201812202112002455 19937200812199810199952000920025 董事及高級管理層履歷 52202441525202131994819971119971120009200092004420044200532005320068200682008320084201652016620213 199512002121998220021057116 172017 20241231 C12 C.2.120241231 C320241231 (I) 20241231 20241120243120244152024415 企業管治報告 (II) 20241231 (III) (IV) 3.10(1)3.10(2)3.10A2024312024113.10(1)3.10(2)3.213.253.113.233.27202431 20251120243120244152024415 (i)(ii)(iii)(iv)(v) (V) 202412312024415202441520241231 (VI) 20241231 (VII) 20243120242263.09D2024415 202441520244103.09D 企業管治報告 C.2.1201912312007 202319 202382320244152023328 20241231202312312024630202463020241231 3.213.232024312024415 20241231 3.253.272024312024415 企業管治報告 20241231 20241231 20241231 202011 (i)(ii)(iii)(iv)(v)(vi) 20241231202431 (i)20241231(ii)20243116.67% 企業管治報告 20241231 20241231• • — 20241231 20221231 企業管治報告 202232820241231 2022328 571 • • • 202412312024123115 F.1.1202011 588181801 企業管治報告 202412312022523 — 環境、社會及管治報告 20241120241231 C2 (KPI) 環境、社會及管治報告 1.9.2.10.3.11.4.12.5.13.6.14.7.15.8.16. A. A1. GB/T 24001-2016/ISO 14001:2015 354 環境、社會及管治報告 •••••• ••• 29.29202329.780.1120230.173 1.2006IPCC202412—2.ICAO Carbon EmissionsCalculator3.1616,000 •A2••A3•• A2 環境、社會及管治報告 CJ 343-2010 * • • • • •••• 環境、社會及管治報告 A2. ••LED••• A1 59,278202352,422287.572023252.631.1320231.43 環境、社會及管治報告 3,04020233,128206,6832023275,199 A3. A1A2 72,21219,0005,000240,7083,66720233,66720,000 A4. B. B1. 57 202412316842023721 環境、社會及管治報告 128 環境、社會及管治報告 B2. GB/T 28001-2011/OHSAS 18001:2007 57 環境、社會及管治報告 •••• B3. 100% 環境、社會及管治報告 B2 B4. 162002121 57 B5. 227226117353 環境、社會及管治報告 B6. 486 GB/T 19001-2016/ISO 9001:2015 200 277233— 424 環境、社會及管治報告 B7. 201 B5 B8. ir@trigiant.co