汇通达网络二零二四年年报

目錄 2478152129596282888990929496 公司資料 (ESG) 108 公司資料 143 50 24840 9878 www.htd.cn 127 309B7-8 H 183171712-1716 釋義 釋義 (ESG)ESG(ESG) % 財務摘要及運營摘要 董事長致辭 20241231 2024 2024600.593.8%0.54.622.702.75 董事長致辭 2024 2024 2024 2024 1 202410 2 AppleAHC 董事長致辭 3 2024 1 24.94.8%9.54.9%SaaS+10.8SaaS+3.8 2 2024 3 SaaS+AI 董事長致辭 2024 1 2AI 2024AIAISaaS+AIAICRMAI AIAIaaS 董事長致辭 20242024500296265 2025 AI+ 2025 ++POP 1002025AI510 AIPOP 董事長致辭 AI 212.5 AIAIToBAIDeepSeekAI AISaaSAIaaSSaaS+AI 2025 董事長致辭 2025 2024202520252025 2025423 管理層討論與分析 2023202482,432.560,059.327.1% 20242023 202381,618.127.4%202459,269.5 管理層討論與分析 (i)(ii)(iii)20242024(iv)(v)(vi)(vii) SaaS+SaaS+9.1%7.5%S2b2c 管理層討論與分析 202379,692.827.5%202457,750.420232,739.715.7%20242,308.920233.3%20243.8% 20231,380.822.1%20241,075.4 2023373.82.5%2024364.3 管理層討論與分析 202393.528.3%202467.1 2023274.910.9%2024304.7 202344.94.0%202443.2 2023132.456.6%202457.4 20233.8202478.2 202399.742.4%202457.52024 11.1%12.5% 管理層討論與分析 2023697.333.8%2024461.8 2023269.7448.3 20231231202412313,748.92,781.3 20231231202412312,581.12,032.7 202320241215 20231231202412319,312.49,056.3 202312312024123115,516.014,636.85.7% 202320247095 202427.9202333.0 202412313,845 20241231202412315% 管理層討論與分析 20241231141.8202359.7 2024123133.420234.1 202412315,235.020235,702.7 202412311,627.020231,810.2 202412312,781.26202312313,748.94 20241231 2024123114.5% 20241231 董事、監事及高級管理人員 64201511 2019817199341993420026199812200922009220092 201263010782016968582019112096 董事、監事及高級管理人員 20047EMBA20187DBA20185 2014122014102012112007 61 201993319981119981120041220041220093 198372000620119EMBA 201592019120182019720192019102019 5020215201312013120239 董事、監事及高級管理人員 20199872004420045200592005102007122007200920092012 2001619986 37202322015720184202312019920201202492009520101120101120157 2010620201CTOA2019120192018CTDC200952009 5420215201682018820188202412202412 20116 董事、監事及高級管理人員 362025320177998889988BABA202381528601828 2010920118390860199520119201372015820177 20156 59202262013112020116886572022660100720247600753 198782013112018102022330109320196202242018420235300842 19877199210 5820215 201611202211603777 198871991720026 董事、監事及高級管理人員 5120231118 201611201632014102016420065201410J.P. Morgan Securities (Asia Pacific) Limited2005720064202241973833979.NQ 1997520015 44201511201822024120131 2003720092200932011122012120182 2003620131 482020620193 董事、監事及高級管理人員 25200210200922009320149201412201812201812201912 199810 422021520154201911202512023120251 200910201282012920153 20047 542015120177201910201912201912 董事、監事及高級管理人員 19981220121220131201412 20049 5020237 1998520126201262023460025620173202062023520237 412025215IPO 董事、監事及高級管理人員 20202024200120182020TCL107020162018Grab Holdings Inc.GRAB25G20152016XIN20122015FTIConsultingFCN2014Sabre Awards(Global Campaign of the Year)200920126186 20052006MBA 董事會報告 20241231 20241231 202412312023 • • 董事會報告 ••• 202412313,845 202412313,84549.08%50.92% 董事會報告 2024123130% 202412315% 11 2024123134(c) 34(e)20241231 202412311,297.72024123124 董事會報告 H 2022218HH53,911,8001.00HH43.001.0%0.0027%0.00015%0.005%99.12,318.22,185.01,782.3H 20231114HH 20241231H1,145.064.2%637.3 2025327H 董事會報告 20221128 1. (a)(b)(c) 2. 3. HH(5%) 4. 5. 董事會報告 6. 20221128(10)7.6 20221111 2023464944,842,5004,842,500H0.86%H2.69%202346 202312272594,157,0004,157,000H0.74%H2.31%20231227 202453120231227570,00059413,000413,000H0.07%H0.23%2024531 董事會報告 (1)3(2)HH31.15202344H31.10H28.7020231222H28.10H28.202024530H28.402(r)(3)20241110%20251120%20261120%20271120%20281130%(i)30%(ii)(iii)(4)20274(i)20262023100%(ii)202420252026(5)20264(1)20232024202530%(2)20232024202510%(6)20241031H19.98(7)20241120241231442,7961,331,176 H 董事會報告 H H 20254231,080,550681,60068,800 H5,601,4001.00%H3.11% 20241112 1. (a)(b)(c) 2. (a)(b) (c) 3. H20241112H10%18,026,633H3.20% H20241112H5%9,013,316H1.60% 4. H12H1% 董事會報告 12HH0.1% 5. (10) 6. (12)(12)(a)(b)(c)(d)(e)12(f)12 7. 8. (a)H(b)(5)H(c)H 9. 20241112(10)9.6 董事會報告 20241024 18,026,633H9,013,316H 2024 202412312.3 董事會報告 16.33% 2025327 2025224202532720252025327 2024 202420255212024(www.hkexnews.hk)(www.htd.cn)HH 董事會報告 2024202551620255212025515183171712-1716H50 20253272025327 董事會報告 13.51B(1)202413.51(2)(a)(e)(g) 20249 202412 20251 202532025327 13.51(B)(1) 202412318 3620241231 董事會報告 202412311818 68.14%10% 202412318.10 董事會報告 (1)(2)(3) 89 E.1.520241231 2024 6(b) 董事會報告 20241231XVXV78352 1. 1231562,569,837180,266,339H382,303,498 3.68.14%99%2,991,759H8,664,152 董事會報告 1. 2.20241231562,569,837180,266,339H382,303,498 20241231XVXV78352 董事會報告 20241231XV23336 董事會報告 1.2.20241231562,569,837180,266,339H382,303,4983.57.59%35.75%TaobaoChina Holding LimitedTaobaoChinaHolding LimitedTaobaoHolding LimitedTaobao Holding LimitedTaobaoChina HoldingLimitedTaobao Holding Limited4.(i)30.49%5%10%(ii)10469.51%5% 20241231XV23