汇聚科技2023年度报告

(于开曼群岛注册成立之有限公司)(IncorporatedintheCaymanIslandswithlimitedliability) 股份代号StockCode:1729 ANNUALREPORT 年度报告 COMMITCONNECTCONTRIBUTE CONTENTS目录GroupProfile 集团简介 2 CorporateInformation 公司资料 3 FinancialHighlights 财务摘要 4 Chairman’sStatement 主席报告 5 ManagementDiscussionandAnalysis 管理层讨论及分析 9 BiographicalDetailsofTheDirectorsandSeniorManagement 董事及高级管理层履历详情 27 Directors’Report 董事会报告 31 CorporateGovernanceReport 企业管治报告 43 Environmental,SocialandGovernanceReport 环境、社会及管治报告 59 IndependentAuditors’Report 独立核数师报告 90 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 94 ConsolidatedStatementofFinancialPosition 综合财务状况表 95 ConsolidatedStatementofChangesinEquity 综合权益变动表 96 ConsolidatedStatementofCashFlows 综合现金流量表 98 NotestotheConsolidatedFinancialStatements 综合财务报表附注 100 FinancialSummary 财务概要 160 GROUPPROFILE 集团简介 TimeInterconnectTechnologyLimited(the“Company”,togetherwithitssubsidiaries,the“Group”)isawell-establishedsupplierofcustomisedinterconnectsolutionswithover30years’experienceintheindustry.TheGroupisheadquarteredinHongKong,andhasmanufacturingfacilitiesinShanghai,SuzhouandHuizhou,thePeople’sRepublicofChina(“PRC”). TheGroupcurrentlymanufacturesandsuppliesawidevarietyofcopper&opticalfibercableassemblies,digitalcableproductsandserverswhichareproducedtothespecificationsanddesignsofitsindividualcustomerpartners.ItsproductsareusedbyanumberofestablishedPRCandinternationalcustomersinavarietyofmarketsectors,includingtelecommunication,datacentre,industrialequipment,medicalequipment,automotivewireharnessanddigitalcables. Itsbusinessfeaturesoncustomisedcableproductsforavarietyofspecificationswhichareusedinawiderangeofapplications.TheGroupsuppliescableproductsonaContractManufacturingServices(CMS)basis,anditscableproductsaremade-to-order,uponreceiptofitscustomers’orders. VISION Tobealeadingproviderofelectronicinterconnectproducts,continuallyrecognisedasa“PreferredSupplier”capableofdeliveringworldclassquality,productsandservices–EACHandEVERYTIME. STRATEGY TobecomeaTier-1supplierofcableproductsandhighperformanceinterconnectproductstothemarketleadersinthe5Gtelecommunication,datacommunication,healthcare,transportandindustrialsectors. COMPETITIVESTRENGTHS 汇聚科技有限公司（“本公司”，连同其附属公司统称“本集团”）是一家信誉卓着的定制电线互连方案供应商，在行业拥有超过30年经验。本集团的总部设于香港，并于中华人民共和国 （“中国”）上海、苏州及惠州拥有生产设施。 本集团目前制造及供应各种铜缆和光缆电线组件、数字电线产品及服务器，产品均根据个别客户伙伴的详述规格及设计而生产。产品已使用在包括电讯、数据中心、工业设备、医疗设备、汽车配线及数字电线在内的各种市场领域，均受不少商誉优良的中国及国际客户所采用。 我们的业务特点为定制电线产品，适用于各种应用中的各种规格。本集团按合约生产服务(CMS)基准供应电线产品，有关产品在收到客户订单后定制生产。 愿景 成为电缆互连产品的领先供应商，持续公认为 “优选供应商”，积极地提供世界一流的品质、产品和服务。 策略 成为5G电讯、数据通讯、医疗设备、运输及工业领域市场领导者的电线产品和高性能互连产品的一级供应商。 竞争优势 ExperiencedManagementTeamwithExtensiveInterconnect CustomisedandFlexibleProduction Platforms可定制和灵活的生产平台 MarketKnowledge经验丰富的管理团队，拥有广泛的电缆互连Customer市场知识DrivenInterconnectProviderthatis HighlyAdaptedto B2B2BModel 客户驱动的互连提供商，高度适应 EfficientProductionB2B2B模型LongTermandStable CapabilitieswithExtensiveBusinessRelationshipwithQualityControlMarketLeaders高效的生产能力和大规模的与市场领导者创建长期稳定的质量控制业务关系 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors: Mr.CuaTinYinSimon(ChiefExecutiveOfficer)Mr.WongChiKuen Non-executiveDirector: Ms.WangLaichun(Chairman) Independentnon-executiveDirectors: Mr.HoHinShunMr.LukWaiShing Mr.ChanChungShunEric BOARDCOMMITTEES AuditCommittee Mr.ChanChungShunEric(Chairman)Mr.HoHinShun Mr.LukWaiShingRemunerationCommitteeMr.HoHinShun(Chairman)Mr.WongChiKuen Mr.LukWaiShing Mr.ChanChungShunEricNominationCommitteeMr.LukWaiShing(Chairman)Mr.WongChiKuen Mr.HoHinShun Mr.ChanChungShunEric COMPANYSECRETARY Ms.NgHoiYing AUTHORISEDREPRESENTATIVES Mr.WongChiKuenMs.NgHoiYing COMPLIANCEADVISER FrontpageCapitalLimited 26/F,SiuOnCentre,188LockhartRoad,WanChai,HongKong AUDITOR DeloitteToucheTohmatsu CertifiedPublicAccountants RegisteredPublicInterestEntityAuditors 35/F,OnePacificPlace,88Queensway,HongKong LEGALADVISORSASTOHONGKONGLAWS CFNLawyersinassociationwithBroadandBright Units4101-04,41/FSunHungKaiCentre,30HarbourRoad,WanChai,HongKong REGISTEREDOFFICEINTHECAYMANISLANDS Windward3,RegattaOfficePark POBox1350,GrandCaymanKY1-1108,CaymanIslands HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Units213-221,2/F,Building5E,5ScienceParkEastAvenueHongKongSciencePark,Shatin,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINCAYMANISLANDS OcorianTrust(Cayman)LimitedWindward3,RegattaOfficePark POBox1350,GrandCaymanKY1-1108,CaymanIslands BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG TricorInvestorServicesLimited 17/F,FarEastFinanceCentre,16HarcourtRoad,HongKong PRINCIPALBANKS BankofChina(HongKong)LimitedHangSengBankLimited TheHongkongandShanghaiBankingCorporationLimitedChinaCITICBankInternationalLimited UnitedOverseasBankLimitedFubonBank(HongKong)Limited AustraliaandNewZealandBankingGroupLimitedOCBCBank(HongKong)Limited BankofCommunicationsCo.,Ltd.ChinaConstructionBankCorporationAgriculturalBankofChinaLimitedBankofChinaLimited ChinaMerchantsBankCo.,Ltd. IndustrialandCommercialBankofChinaLimitedNanyangCommercialBank(China)Limited COMPANY’SWEBSITE www.ti