中播数据2024年度报告

ANNUAL REPORT2024 Corporate Information2Five Year Financial Summary4Chairman’s Statement5Management Discussion and Analysis6Directors and Senior Management15Corporate Governance Report18Environmental, Social and Governance Report38Directors’ Report54Independent Auditor’s Report70Consolidated Statement of Profit or Loss and Other Comprehensive Income80Consolidated Statement of Financial Position82Consolidated Statement of Changes in Equity84Consolidated Statement of Cash Flows86Notes to the Consolidated Financial Statements88 Corporate Information公司資料 BOARD OF DIRECTORS Executive Director Mr. WONG Chau Chi(Chairman and Chief Executive)Ms. WOO Lan Ying(Vice-Chairperson) (appointed on 14 May 2024) Mr. WANG Shuhang(appointed on 18 March 2024 andresigned on 28 June 2024)Mr. FAN Kaiye(appointed on 18 March 2024 andresigned on 8 May 2024)Mr. HAN Xu(appointed on 18 March 2024 andresigned on 8 May 2024) Non-executive Directors Mr. LUI Chun PongDr. LIU Hui(Vice-Chairman) (resigned on 18 March 2024) Mr. YANG Yi(resigned on 28 June 2024)Ms. HO Wing Yan(appointed on 18 March 2024 andresigned on 28 June 2024) Independent Non-executive Directors Dr. LI JunMr. CHOW Kin WingMr. TAM Hon Wah MEMBERS OF AUDIT COMMITTEE Mr. CHOW Kin Wing(Chairman)Dr. LI JunMr. TAM Hon Wah MEMBERS OF NOMINATION COMMITTEE Mr. WONG Chau Chi(Chairman)Dr. LI JunMr. CHOW Kin WingMr. TAM Hon Wah MEMBERS OF REMUNERATION COMMITTEE Dr. LI Jun(Chairman)Mr. CHOW Kin WingMr. TAM Hon Wah COMPANY SECRETARY ACG, HKACG (PE) Mr. WEI Hon Sum(appointed on 14 May 2024) Ms. HO Wing Yan(ACG, HKACG (PE)) (resigned on 14 May 2024) Corporate Information公司資料 AUTHORISED REPRESENTATIVES Mr. WONG Chau ChiMr. WEI Hon Sum(appointed on 14 May 2024) Ms. HO Wing Yan(resigned on 14 May 2024) AUDITOR 5202001 2002 Linksfield CPA LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorsRoom 2001-02, 20/F., Podium Plaza5 Hanoi Road, Tsim Sha Tsui, Hong Kong LEGAL ADVISOR AS TO HONG KONG LAW Morgan, Lewis & Bockius PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation Limited REGISTERED OFFICE Cricket Square, Hutchins DriveP. O. Box 2681, Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands PRINCIPAL OFFICE IN HONG KONG 88121202+852 2159 3300+852 2159 3399co.sec@silkwave.com.hkwww.silkwave.com.hk Room 1202, 12/F.Guangdong Finance Building88 Connaught Road West, Hong KongTel: +852 2159 3300Fax: +852 2159 3399Email: co.sec@silkwave.com.hkWebsite: www.silkwave.com.hk PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 18317M Computershare Hong Kong Investor Services Limited17M Floor, Hopewell Centre183 Queen’s Road East, Wan ChaiHong Kong 471 Stock Code: 471 Five Year Financial Summary五年財務概要 Chairman’s Statement主席報告書 Dear Shareholders: I present, on behalf of the board (the “Board”) of directors (the“Directors”) of Silkwave Inc (the “Company”), the annual report of theCompany and its subsidiaries (collectively, the “Group”) for the yearended 31 December 2024 (the “Year”). As the Group continues embark on the groundbreaking journey ofestablishing our next-generation data distribution leveraging our satellitebroadcasting platform, I am filled with immense optimism about thetransformative potential this venture holds. In an era defined by rapiddigitalisation and the insatiable demand for seamless connectivity,satellite technology stands at the forefront of revolutionising how data isdistributed globally. Thefuture of data distribution lies in bridging the gap betweenaccessibility, speed, and reliability. Our satellite platform is not merelycapable to broadcast content, it is a gateway to unlocking opportunitiesacross industries. From delivering high-speed internet to remote andunderserved regions to enabling real-time data transmission for IoTnetworks, smart cities, and telemedicine, satellites will redefine howsocieties and businesses operate. Emerging markets, in particular, willbenefit from our ability to bypass traditional infrastructure limitations,fostering economic growth and digital inclusion. 5G Moreover, the convergence of satellite technology with advancementsin AI, 5G, and edge computing opens unprecedented avenues. Imagineagricultural sectors leveraging satellite data for precision farming,or disaster management systems relying on instant satellite feeds forlife-saving coordination. Even entertainment and education will transcendboundaries, offering immersive, high-bandwidth experiences to billions. While exploring the potential of the satellite data distribution, the Groupwill also looking for opportunity to div