京信通信二零二五年报

PersistentBrilliantFocusInnovation ANNUAL REPORT COMPANY PROFILE 京信集團成立於1997年，京信通信系統控股有限公司（「本公司」）為全球知名的無線通訊解決方案先驅，以尖端研發技術、先進生產能力及全面服務網絡而聞名，於2003年在香港聯交所主板及於2023年在新加坡證券交易所主板上市。憑藉創新科技，本公司提供基站天線及子系統、網絡產品、服務、無線傳輸等多元化產品及解決方案，為世界各地的客戶提供服務。 The Comba Group was established in 1997, and Comba Telecom SystemsHoldings Limited (the “Company”), a globally recognized leader in wirelesscommunication solutions renowned for its cutting-edge R&D, advancedmanufacturing capabilities, and comprehensive service network, was listed onthe Main Board of the Hong Kong Stock Exchange in 2003, as well as on theMain Board of the Singapore Exchange Securities Trading Limited in 2023.Leading through innovative technology, the Company offers a comprehensivesuite of products and solutions, including base station antennas & subsystems,network products, services, and wireless transmission, serving customersworldwide. 本公司總部位於新加坡，在中國廣州科學城設有研發基地，已申請國內外專利超過6,000項。在中國廣州經濟技術開發區，本公司建有全球生產基地，廠房面積約80,000平方米。本公司在中國國內設有30多家分公司覆蓋整個中國市場，並在海外設有20餘個分支機構，於全球100多個國家和地區開展產品銷售和技術服務。 Headquartered in Singapore, the Company has established its R&D basein Guangzhou Science City and has applied over 6,000 patents globally. Itsglobal manufacturing base, located in Guangzhou Economic and TechnologicalDevelopment District, covers an area of approximately 80,000 square meters.The Company has established more than 30 offices in Chinese Mainland andmore than 20 overseas offices worldwide, providing products and services inmore than 100 countries and regions. 246812182844848990919395972005 Cricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 164 Kallang Way#03-12, Solaris@Kallang 164Singapore 349248 8W611 Suntera (Cayman) Limited Suite 3204 Unit 2A Block 3Building D, P.O. Box 1586Gardenia Court Camana BayGrand Cayman KY1-1100Cayman Islands 183171712–1716 36 Robinson Road#20-01 City HouseSingapore 068877 5.27 4,570,827,0000.9%2.828.7% 26.5% 3.72 7.5%1,769,961,0001,912,775,00038.7%42.2% 0.9%4,570,827,0004,528,263,000 26.5%1,106,702,000874,837,00024.2%19.3% 3.7%1,777,236,0001,713,570,00038.9%37.8% 0.3%938,142,000935,042,00020.6%20.7% 6.1%589,239,000627,188,00012.9%13.9% 0.7%425,256,000428,155,0009.3%9.5% 2,201,552,0002,208,117,00048.2%48.8% 12.1%1,313,252,0001,171,116,0002.828.7%25.9% ETL Company LimitedETL166,783,0006.5%178,421,0003.6%3.9% 29.5%40,492,00031,264,0000.9%0.7%39.8%40,940,00029,287,000448,0001,977,000 1.8%127,074,000129,351,0002.8%2.9% 19.0%331,737,000409,436,0007.3%9.0%5G 10.1%11.3% 6,0005,900 41.0%221,253,000374,726,0004.8%8.3% 24.7%417,301,000554,012,0009.1%12.2% 44,762,00014,856,00038,580,00030,629,0006,182,00015,773,000 31.6%322,461,000471,540,0007.1%10.4% 35,020,000564,191,000 185244310%20%61228434598123 2,160,956,000815,052,0002,071,745,00072,719,000293,497,00029,987,00047,649,000252,335,0001,688,014,0002,350,828,000471,919,000155,203,00086,800,00045,292,000 26 50,400,00020,000,000 10.1%11.3% 53,621,00062,664,000 303,364,000294,320,000 6944Prime Choice Investments Limited 6743Wise Logic InvestmentsLimited 42 5128RockhamptonManagementTOM 5930 30OceanLink Investment Limited 68 5731CHRIS CHONG & C THO LLPVallianz Holdings LimitedSingapore Institute ofDirectors (SID)(SID-SRAD) 68(KerznerInternational)DezignFormat Group LimitedJumbo Group LimitedBoustead Singapore Limitedmm2 Asia Ltd.Envictus InternationalHoldings LimitedAscent BridgeLimited 45EMBA20 1820 52(FCPAi)(CFE) 5534 5028 43 1 5 4 48.8%17.9%30% 5% 1,066,000 5 5 358,609,0001,885,416,000 1.09310,407,32231,040,7320.10Ocean Link Investment LimitedIntel Capital Corporation 1.11 371,685,0001.0886 10.7%331,128,00089.3%100% 35(i)(ii)(iii)14A14A14A 622486 86(3) 87(1)87(2) XV352 XV(a)XV78(b)352(c) (a)678,115,129Prime Choice Investments LimitedPrime Choice InvestmentsLimited678,115,129 (b)228,225,410Wise Logic Investments LimitedWise LogicInvestments Limited228,225,410 (c)310,407,322Ocean Link Investment LimitedOcean Link Investment Limited310,407,322 18XV 3,700ETL Company LimitedETL8004,300ETL1,100786,936,0001,130,918,000 29 30 30 (i)2.4(ii)6 336 336 (a)694,417,468Prime Choice Investments Limited678,115,129 (b)228,225,410Wise Logic Investments Limited228,225,410 (i)25%(ii)13.32B 39 C3 C1 3.10(2) (1)(2)(3)(4) C1 3.2915 8 (i)(ii) (a)(b) (1) (2) 1,000,0001,000,0012,000,0002,000,0013,000,0003,000,0014,000,000 (i) (ii) (iii) 12 (1) (2) 27%33%43%33%25% 33% 1. 2. 3. 30%35%30%29%25% 2,5721,16531%4120% 3.133.13 (1) 3,433,000736,000441,000 COSO(ERM)ESG 8W611ir.ctshl2342@comba-telecom.com(852) 2636 6861(852) 2637 0966 8W611ir.ctshl2342@comba-telecom.com(852) 2636 6861(852) 2637 0966 1. ••• 13.51(2)78W61118317M 2. 3.4 3. •www.comba-telecom.com.•• 3.1 •• i.ii.iii.iv.v.vi.vii. 3.5 • 3.6 • • 3.2 • 3.3 •• 3.7 • (i)(ii) C2202520252024D ESG ESG ESGESGESGESG 5G ESGESG IPCC1.5(SBTi) ESG 2025EcoVadis ISO140012025 100% 1.GHG PROTOCOL2004ISO14064-112