中国新电信2023年年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGEOF HONG KONG LIMITED (THE “EXCHANGE”)GEMhas been positioned as a market designed toaccommodate small and mid-sized companies to whichahigher investment risk may be attached than othercompanies listed on the Exchange. Prospective investorsshould be aware of the potential risks of investing in suchcompanies and should make the decision to invest onlyafter due and careful consideration.Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board of theExchange and no assurance is given that there will be aliquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arisingfrom or in reliance upon the whole or any part of the contents ofthis report.This report, for which the directors (the “Directors”) of NeoTelemedia Limited (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM ofthe Exchange for the purpose of giving information with regardto the Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and belief:1.the information contained in this report is accurate andcomplete in all material respects and not misleading ordeceptive; and2.there are no other matters the omission of which wouldmake any statement in this report misleading. Annual Report 2023二零二三年年報GEMGEMGEMGEMGEM香港交易及結算所有限公司及聯交所對本報告 之 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦不發表任何聲明，並明確表示，概不對因本報告全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告的資料乃遵照聯交所《GEM證券上市規 則》而 刊 載，旨 在 提 供 有 關 中 國 新 電 信 集團有限公司（「」）的資料；本公司的董事（「」）願就本報告的資料共同及個別地承 擔 全 部 責 任。各 董 事 經 作 出 一 切 合 理 查 詢後，確認就彼等所知及所信：1.本報告所載資料在各重大方面均屬準確及完整，且無誤導或欺詐成分；及2.並無遺漏任何其他事宜致使本報告所載任何陳述產生誤導。 Contents目錄Neo Telemedia Limited中國新電信集團有限公司Corporate Information公司資料3Financial Summary財務概要6Chairman’s Statement主席報告書7Biographies of Directors董事履歷19Report of the Directors董事會報告22Corporate Governance Report企業管治報告36Environmental, Social and Governance Report環境、社會及管治報告63Independent Auditor’s Report獨立核數師報告96Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表107Consolidated Statement of Financial Position綜合財務狀況表109Consolidated Statement of Changes in Equity綜合權益變動表111Consolidated Statement of Cash Flows綜合現金流量表112Notes to the Consolidated Financial Statements綜合財務報表附註114 Corporate Information公司資料Annual Report 2023二零二三年年報董事會列海權博士（ 主席）張聲泰先生（ 副主席兼行政總裁）（ 於二零二五年二月二十八日辭任）陶煒先生（ 於二零二三年十二月二十九日辭任）吳迪先生（ 於二零二三年十月三十一日辭任）張子華* (ZHANG Zihua)先生（ 於二零二四年十一月三十日辭任）奚麗娜女士黃志雄先生（ 於二零二四年十一月三十日辭任）陳小密女士（ 於二零二五年四月二十五日獲委任）許佳媛女士（ 於二零二五年四月二十五日獲委任）公司秘書文潤華先生監察主任列海權博士授權代表列海權博士文潤華先生審核委員會陳小密女士（ 於二零二五年四月二十五日獲委任為主席）奚麗娜女士許佳媛女士（ 於二零二五年四月二十五日獲委任為成員）張子華* (ZHANG Zihua)先生（ 於二零二四年十一月三十日辭任主席）黃志雄先生（ 於二零二四年十一月三十日辭任成員）*僅供識別 BOARD OF DIRECTORSEXECUTIVE DIRECTORSDr. LIE Haiquan(Chairman)Mr. CHEUNG Sing Tai(Deputy Chairman and Chief Executive Officer)(resigned on 28 February 2025)Mr. TAO Wei (resigned on 29 December 2023)Mr. WU Di (resigned on 31 October 2023)INDEPENDENT NON-EXECUTIVEDIRECTORSMr. ZHANG Zihua (resigned on 30 November 2024)Ms. XI LinaMr. HUANG Zhixiong (resigned on 30 November 2024)Ms. CHAN Siu Mat (appointed on 25 April 2025)Ms. XU Jiayuan (appointed on 25 April 2025)COMPANY SECRETARYMr. MAN Yun WahCOMPLIANCE OFFICERDr. LIE HaiquanAUTHORISED REPRESENTATIVESDr. LIE HaiquanMr. MAN Yun WahAUDIT COMMITTEEMs. CHAN Siu Mat (appointed as Chairlady on 25 April 2025)Ms. XI LinaMs. XU Jiayuan (appointed as member on 25 April 2025)Mr. ZHANG Zihua (resigned as Chairman on 30 November 2024)Mr. HUANG Zhixiong (resigned as member on30 November 2024)*for identification purpose only Corporate Information公司資料Neo Telemedia Limited中國新電信集團有限公司REMUNERATION COMMITTEEMs. XI Lina (re-designated as Chairlady on 25 April 2025)Ms. CHAN Siu Mat (appointed as member on 25 April 2025)Ms. XU Jiayuan (appointed as member on 25 April 2025)Mr. ZHANG Zihua (resigned as Chairman on 30 November 2024)Mr. CHEUNG Sing Tai (resigned as member on28 February 2025)NOMINATION COMMITTEEMs. XU Jiayuan (appointed as Chairlady on 25 April 2025)Ms. XI LinaMs. CHAN Siu Mat (appointed as member on 25 April 2025)Mr. ZHANG Zihua (resigned as Chairman on 30 November 2024)Mr. CHEUNG Sing Tai (resigned as member on28 February 2025)AUDITORFan, Chan & Co. LimitedLEGAL ADVISERTC & Co.ETR Law FirmAllbright Law OfficesPRINCIPAL BANKERSBank of Communications Co., Ltd.China Construction Bank CorporationChina Merchants Bank Co., Ltd.Industrial and Commercial Bank of China (Asia) LimitedIndustrial and Commercial Bank of China Limited 薪酬委員會奚麗娜女士（ 於二零二五年四月二十五日獲調任為主席）陳小密女士（ 於二零二五年四月二十五日獲委任為成員）許佳媛女士（ 於二零二五年四月二十五日獲委任為成員）張子華* (ZHANG