直通电讯2024 年报

GEM GEM GEMGEMGEM GEMGEM(1)(2) 目錄 235132846495758596061116 公司資料 Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 18837121415 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 8337 18121 主席報告 137,424,0008.7%9,935,00018.4%8,103,0004.315.37 7,365,00047.3%10,852,000 126,572,000143,190,00011.6% 27%44%2024eSIM Mobility as a Service (MaaS)eSIM 管理層討論及分析 10,812,0007,318,00047.7% 65,416,00089,948,00027.3% GZDT GZDT7,678,0009,546,00019.6% GZDTGZDTGZDT South Data Communication Pte. Ltd.South DataSouth DataSouth Data1,00043,696,00022.4%53,478,000 管理層討論及分析 27%44%eSIM Mobility as a Service (MaaS)eSIM 137,424,000150,555,0008.7%10,852,000126,572,0007.9%92.1% 132,263,000146,317,0009.6% 管理層討論及分析 4,238,00021.8%5,161,000 569,000225,000152.9% 293,000164,000 13,378,00014,729,0009.2%2,231,000731,000 208,00051,0003.1 46,000236,00080.5% 8,103,0009,935,00018.4% 34,796,00031,374,000 0.260,000,000 100,000,000500,000,0000.20244,875,000 33,607,00029,945,00026,571,00014,594,0006.25.2 管理層討論及分析 234,000200,000 OFCA200,000 84 18198891011 4,416,0004,552,000 GEM17 GEM17.2217.24 (www.hkexnews.hk)(www.directel.hk) 董事會報告 12 18837121415 512 董事會報告 23 106362486 116 57 董事會報告 38.9%91.8% 40.1%94.1% 5% 22(b) 22(a) 11 0.2060,000,00012,000,00060,000,000 25660,000360,000GEM2025 A.B.RF-SIMC.D. 25 GEM20 董事會報告 1617 GEM5.09 董事會報告 25 4648 89 6(b)21 XVXV78352GEM5.46 104,437,500New Everich Holdings LimitedNew EverichNew Everich54%46%104,437,500 (ii)New Everich 100.00% New Everich54%46%New Everich XVXV78352GEM5.46 董事會報告 XV2333610% 65,062,500 XV2333610% 50%GEM RF-SIMRF-SIMRF-SIM (Sunward Telecom Limited)GEM(i)RF-SIM(ii) RF-SIM(iii)CA-SIM RF-SIMRF-SIMRF-SIM(i)RF-SIM(ii) 董事會報告 (i) (i)(ii) (ii) (i)(ii)(iii) (iii) 15,562,5006.36%30% (iv) 1%0.1%5 (v) (vi) (i)(ii)(iii) (vii) 211 (viii) 10(i)(ii) 15,562,50015,562,500 董事會報告 2845 25% GEMC1 GEM5.485.67 企業管治報告 204648 GEM5.05(1)(2)5.05AGEM •••••• 企業管治報告 C.1.8 GEM C.1.4 •• 企業管治報告 C.2.1 (i)RF-SIM (ii) (iii)RF-SIM (iv)RF-SIM (v) (i)(a)(b)5%(ii)(iii) (i)(ii)(iii)(i)5%(ii)(iv)(i)(v) 企業管治報告 (vi) (vii) (i)10%(ii) GEM 2/22/22/2 (i)(ii)(iii)(iv) 720,0001,114,000590,000925,00015,000 企業管治報告 ••• 50% 1. 1.11.21.31.4 企業管治報告 2. 2.1 •••••••18 2.2 2.3 2.4 3. 3.1 3.2 3.3(7)(7) 3.4 3.5 4. (i)(ii)(iii) 企業管治報告 (iv)(v)(vi)(vii) GEM23 89 E.1.5 2 1,000,000 •••••• 企業管治報告 (i)(ii) 48 (www.hkexnews.hk)(www.directel.hk) (ii) (iii)(iv)(v) C.1.6 企業管治報告 64 18837121415 董事及高級管理層履歷 6735GEMChinaCast EducationCorporationChinaCast Education CorporationChinaCast Education CorporationNew Everich Holdings Limited104,437,50042.65%65,062,50026.57% 6430 董事及高級管理層履歷 5724 82300310002544 5424 70 591611 5123 獨立核數師報告 18121 57115 3418(b)2(l)2(t) • • 獨立核數師報告 • • (1)(2)• • • • 獨立核數師報告 • 獨立核數師報告 ••••• P04645 合併損益及其他全面收益表 截至二零二四年十二月三十一日止年度 合併財務狀況表 於二零二四年十二月三十一日 合併權益變動表 截至二零二四年十二月三十一日止年度 合併現金流量表 財務報表附註 1 18837121415Windward 3, Regatta Office Park, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands 2 (a) GEMGEM 2(c) (b) 2(f) 2 (b) 26 (c) (i) 111677 (ii) 211972183193112 (1)(2)(3) 財務報表附註 2 (c) (ii) (d) 2(f) 2(j)(ii) 2 (e) 9 (i) (ii) (ii)(i) 2(j)(ii) (f) 23(f) 財務報表附註 2 (f) (i) –2(t)(iii)–– (ii) 2 (g) 2(j)(ii) ••5•5•58•5•5 (h) 2(j)(ii) •34 財務報表附註 2 (h) (i) 12 2(g)2(j)(ii) 2 (i) (j) (i) 財務報表附註 2 (j) (i) –– –1212– 12 2 (j) (i) (i)(ii)180 –––– 財務報表附註 2 (j) (i) 2(t)(iii) 2 (j) (ii) 財務報表附註 2 (j) (ii) (k) (l) 2(t)2(m) (m) 2(j)(i) 2 (n) 2(j)(i) (o) (p) 2(v) (q) (i) (ii) 財務報表附註 2 (q) (ii) (iii) (r) 2 (r) 財務報表附註 2 (s) (t) 12156312 (i)(ii) 2 (t) (iii)2(j)(i) (u) (v) 財務報表附註 2 (w) (i)(1)(2)(3)(ii)(1)(2)(3)(4)(5)(6)(i)(7)(i)(1)(8) 2 (x) 3 4 (i) 154(a)4(b) 10% ABCD *10% 財務報表附註 3 (ii) 15121 4 (i) (ii) (a) 財務報表附註 4 (a) (b) (i)(ii) 5 (a) (b) 6 (a) 11 (b)*# (c) * **11****** 財務報表附註 7 (a) (i) 16.5%16.5% (ii) 7 8 383(1)2 財務報表附註 1. 9 8 1,000,000 財務報表附註 10 8,103,0009,935,000187,989,754184,875,000 112,000147,000575,0001,071,00015.88%15.88% 財務報表附註 11 6(a) 490,000640,000 17(c)19 (i)(ii) 12 財務報表附註 13 28,061,0005,942,000South Data Communication Pte. Limited 14 HKG:3869HKG:1751 15 (a) (b) 16. 財務報表附註 16 11336612 601223(a) 17 (a) 234,000200,00024 17 (b) 財務報表附註 17 18 (a) 11331212 (b) 財務報表附註 19 20 (a) (i) (ii) 財務報表附註 20 (b) 2(r)138,606,000137,718,00016,514,00016,596,000 (i)129,675,000125,294,000(ii)8,931,00012,424,000 21 5%30,000 22 (a) 財務報表附註 22 (b) 12,000,00012,000,0000.2 (c) (i) 22 (c) (ii) 92(f) (iii) 2(u) (d) (e) 財務報表附註 23 (a) 20.6%18.1%68.8%67.4% 23 (a) 130319091360360 130319091360360 財務報表附註 23 (a) 6(c) (b) 23 (c) (d) 財務報表附註 23 (e) 14 5%5%53,00051,000 (f) (i) 13 ••