摩比发展2024年报

2024A N N U A LR E P O R T年報 Corporate Profile MOBI Development Co., Ltd. (the “Company”) was incorporated in the Cayman Islandsas an exempted company with limited liability on 16 December 2002. The shares ofthe Company were listed on The Stock Exchange of Hong Kong Limited (the “StockExchange”) on 17 December 2009 (Stock Code: 947). We operate through our subsidiaries MOBI Antenna Technologies (Shenzhen) Co.,Ltd. (“MOBI Shenzhen”), MOBI Telecommunications Technologies (Ji’an) Co., Ltd.(“MOBI Jian”), MOBI Technologies (Xi’an) Co., Ltd. (“MOBI Xian”), MOBI Technology(Hong Kong) Limited (“MOBI HK”), MOBI Technology (Shenzhen) Co., Ltd. (“MOBITechnology”), Shenzhen MOBI Shiye Development Co., Ltd., Xi’an ShengrongCommunication Technologies Co., Ltd.,Shenzhen Shengyuzhihui Network TechnologyCo., Ltd., Ji’an Jinshengjing Technology Co., Ltd., Shenzhen MOBI Network CommunicationCo., Ltd. and Xi’an MOBI Antenna Technologies Engineering Co., Ltd.. We are one of the few one-stop providers of wireless communication antennas and basestation Radio Frequency (“RF”) subsystems in China. Our business consists of the design,manufacture, marketing and sale of antennas, base station RF subsystem and solutionsthat are the required components of mobile communication coverage systems, including,wireless access systems (WiFi and PHS), 2G (GSM and CDMA), 3G (TD-SCDMA,CDMA 2000, W-CDMA and WiMax), 4G (TD-LTE and FDD-LTE), 5G, MIMO, 5G-A,green antennas, satellite communication and microwave transmission networks. We sellour products to network operators in China and overseas directly for deployment intothe networks they are constructing and operating. We also sell our products to some ofthe world’s leading wireless network solution providers who incorporate our productsinto their wireless coverage solutions, such as their proprietary base stations, which theythen sell to network operators worldwide. WiFiPHS2GGSMCDMA3GTD-SCDMACDMA 2000W-CDMAWiMax4GTD-LTEFDD-LTE5GMIMO5G-A We are committed to providing quality and sophisticated products and building long termrelationships with our customers. CONTENTS CORPORATE INFORMATIONFINANCIAL HIGHLIGHTSCHAIRMAN’S STATEMENTMANAGEMENT DISCUSSION AND ANALYSISCORPORATE GOVERNANCE REPORTENVIRONMENTAL, SOCIAL ANDGOVERNANCE REPORTDIRECTORS AND SENIOR MANAGEMENTREPORT OF THE DIRECTORSINDEPENDENT AUDITOR’S REPORTFINANCIAL STATEMENTS246123953104110123132 Corporate Information REGISTERED OFFICEP.O. Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands P.O. Box 309, Ugland House, Grand Cayman,KY1-1104, Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRCMOBI Technology Building, Genyu Road, Gongming Street, Guangming District, Shenzhen,Guangdong Province, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit A, 25/F, One Island South, 2 Heung Yip Road, Wong Chuk Hang, Hong Kong 2One Island South 25A BOARD OF DIRECTORSExecutive DirectorsHu Xiang(Chairman)Zhou LingboYe Rong Non-executive DirectorQu Deqian Independent non-executive DirectorsLi TianshuZhang HanGe Xiaojing COMPANY SECRETARYLau Wing AUTHORISED REPRESENTATIVESHu XiangLau Wing AUDIT COMMITTEE Zhang Han(Chairman)Li TianshuGe Xiaojing REMUNERATION COMMITTEE Li Tianshu(Chairman)Zhang HanGe XiaojingQu Deqian NOMINATION COMMITTEE Hu Xiang(Chairman)Li TianshuZhang HanGe XiaojingQu Deqian HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai,Hong Kong1831717121716 PRINCIPAL BANKERBank of ChinaNo. 442 Renmin North Road, Longhua District, Shenzhen, Guangdong Province, China442 AUDITORSDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors WEBSITE ADDRESShttp://www.mobi-antenna.com CONTACT INFORMATION FOR INVESTOR RELATIONS Telephone: 86-755-27150701 (ext 390)Chen ZhaotongEmail: ir@mobi-antenna.com STOCK CODEThe Stock Exchange of Hong Kong Limited: 947 Financial Highlights KEY FINANCIAL FIGURES DEAR SHAREHOLDERS, On behalf of the Board of Directors of MOBI Development Co., Ltd., I am pleased topresent to the shareholders the business development of the Company and its subsidiaries(the “Company”) for the year ended 31 December 2024 (the “Year”). 20241231 In the recently concluded year of 2024, amidst the combined impacts of downwardpressure on the macroeconomy, emerging waves of technological innovation andescalating geopolitical conflicts, telecommunications operators shifted towards a moreconservative capital expenditure strategy. Consequently, infrastructure investmentwas scaled back, resulting in a declining trend in procurement momentum amongcommunications equipment manufacturers. The global communications equipmentindustry chain is going through severe challenges. In this complicated landscape, ourmanagement team consistently maintained strategic focus, actively responding to marketchanges through technological breakthroughs and efficiency innovations, and striving