中彩网通控股2025年度报告

CHARACTERISTICS OF GEM (“GEM”) OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to whicha higher investment risk may be attached than other companies listed on the Main Board of the StockExchange. Prospective investors should be aware of the potential risks of investing in such companiesand should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on theMain Board and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of China Netcom Technology Holdings Limited (the “Company”)collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in this report is accurate and complete in all material respects and notmisleading or deceptive, and there are no other matters the omission of which would make any statement herein orthis report misleading. 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所主板上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 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，並明確表示概不就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的GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關中彩網通控股有限公司（「本公司」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何事項，足以令致本報告或其所載任何陳述產生誤導。 CONTENTS目錄Corporate Information2公司資料Chairman’s Statement4主席報告Management Discussion and Analysis6管理層討論及分析Biographical Details of Directorsand Senior Management15董事及高級管理層履歷詳情Report of the Directors19董事會報告Corporate Governance Report35企業管治報告Environmental, Social and Governance Report55環境、社會及管治報告Independent Auditor’s Report112獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income120綜合損益及其他全面收入表Consolidated Statement of Financial Position122綜合財務狀況表Consolidated Statement of Changes In Equity124綜合權益變動表Consolidated Statement of Cash Flows126綜合現金流量表Notes to the Consolidated FinancialStatements128綜合財務報表附註Five-Year Financial Summary212五年財務資料概要 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事鄭明高先生（主席）吳珊女士 EXECUTIVE DIRECTORSMr. Zheng Minggao(Chairman)Ms. Wu Shan 獨立非執行董事馮羽女士余達志先生范磊先生 INDEPENDENT NON-EXECUTIVE DIRECTORS Ms. Feng YuMr. Yu Tat Chi MichaelMr. Fan Lei 公司秘書曾倩雯女士 COMPANY SECRETARYMs. Tsang Sin Man 監察主任吳珊女士 COMPLIANCE OFFICERMs. Wu Shan 授權代表吳珊女士曾倩雯女士 AUTHORISED REPRESENTATIVESMs. Wu ShanMs. Tsang Sin Man 審核委員會余達志先生（主席）馮羽女士范磊先生 AUDIT COMMITTEEMr. Yu Tat Chi Michael(Chairman)Ms. Feng YuMr. Fan Lei 薪酬委員會范磊先生（主席）鄭明高先生馮羽女士余達志先生 REMUNERATION COMMITTEE Mr. Fan Lei(Chairman)Mr. Zheng MinggaoMs. Feng YuMr. Yu Tat Chi Michael 提名委員會鄭明高先生（主席）馮羽女士余達志先生范磊先生 NOMINATION COMMITTEE Mr. Zheng Minggao(Chairman)Ms. Feng YuMr. Yu Tat Chi MichaelMr. Fan Lei 核數師康盈會計師事務所有限公司執業會計師 AUDITOR Loyal Honour CPA LimitedCertified Public Accountants CORPORATE INFORMATION公司資料 本公司有關香港法例的法律顧問 COMPANY’S LEGAL ADVISER AS TOHONG KONG LAW 陳馮吳律師事務所有限法律責任合夥 CFN Lawyers LLP 主要往來銀行 PRINCIPAL BANKS 交通銀行股份有限公司中國工商銀行股份有限公司中國民生銀行股份有限公司遵義新蒲長征村鎮銀行股份有限公司日照銀行股份有限公司寧波銀行股份有限公司杭州銀行文創支行 Bank of Communications Co., Ltd.Industrial and Commercial Bank of China Limited (ICBC)China Minsheng Banking Corp., Ltd.Zunyi Xinpu Changzheng Village Bank Co., Ltd.Rizhao Bank Co., Ltd.Bank of Ningbo Co., Ltd.Bank of Hangzhou Wenchuang Sub-branch 註冊辦事處 REGISTERED OFFICE P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands 總辦事處及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港夏慤道18號海富中心2座8樓 8th FloorTower 2Admiralty Centre18 Harcourt RoadHong Kong 於開曼群島之主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFERAGENT IN THE CAYMAN ISLANDS Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay Road, Grand CaymanKY1-1205Cayman Islands 於