慧聪集团2023 年报

HC GROUP INC. 慧聰集團有限公司Stock code 股份代號 : 02280 Contents目錄 94Corporate Governance Report 02 04Corporate Portfolio 113Independent Auditor’s Report 121Consolidated Statement ofComprehensive Income 05Financial Highlights 08Management’s Statement 123Consolidated Statement ofFinancial Position 25Biographical Details ofDirectors and SeniorManagement 125Consolidated Statement ofChanges in Equity 127Consolidated Cash FlowStatement Management’s Discussion andAnalysis 32 129Notes to the ConsolidatedFinancial Statements Corporate Information 執 行 董 事 EXECUTIVE DIRECTORS LIU Jun(Chairman and Chief Executive Officer)ZHANG YonghongLIU Xiaodong(President) 非 執 行 董 事 NON-EXECUTIVE DIRECTORS GUO FanshengLIN DeweiXING Jingfeng 獨立非 執 行 董 事 INDEPENDENT NON-EXECUTIVE DIRECTORS ZHANG KeZHANG Tim TianweiQI Yan 公司 秘 書 COMPANY SECRETARYKWONG Yin Ping Yvonne(HKFCG) 審 核 委 員會 AUDIT COMMITTEE ZHANG Ke(Chairman)QI YanGUO Fansheng 薪 酬 委 員會 REMUNERATION COMMITTEE ZHANG Ke(Chairman)LIU JunZHANG Tim TianweiQI YanXING Jingfeng 提 名委 員會 NOMINATION COMMITTEE LIU Jun(Chairman)ZHANG KeZHANG Tim Tianwei 法 定代 表 AUTHORISED REPRESENTATIVES LIU JunZHANG Yonghong 於 香 港 接 收 法 律 程 序 文件 代 理 人 AGENT FOR ACCEPTANCE OF SERVICE OFPROCESS IN HONG KONG KWONG Yin Ping Yvonne HC GROUP INC. ANNUAL REPORT 2023Corporate information as of the date of this report. Corporate Information公司資料 股 份 代 號02280 STOCK CODE02280 公司 網 頁www.hcgroup.com COMPANY’S WEBSITEwww.hcgroup.com 核 數 師 AUDITORS PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor 香 港 法 律 顧 問HW Lawyers HONG KONG LEGAL ADVISORSHW Lawyers 主 要 往 來 銀 行 PRINCIPAL BANKERS CMB Wing Lung Bank LimitedChina Construction BankChina Guangfa Bank 香 港 股 份 過 戶 登 記 分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedRooms 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 註 冊 辦 事 處 REGISTERED OFFICE 4th Floor, One Capital PlaceP.O. Box 847 George TownGrand Cayman, Cayman Islands 4th Floor, One Capital PlaceP.O. Box 847 George TownGrand Cayman, Cayman Islands 總 辦 事 處 及 主 要 營 業 地 點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 1124B-1 Room B-1, 4 Floor, Building 2Hangxing Science ParkNo. 11 Hepingli East StreetDongcheng District, Beijing, China 香 港 主 要 營 業 地 點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 24840 40/F, Dah Sing Financial Centre248 Queen’s Road EastWanchai, Hong Kong Corporate Portfolio GEM HC Group Inc. (the “Company”) and its subsidiaries (collectively, the“Group”)endeavour to become a leading industrial internet groupinthe People’s Republic of China(the“PRC”or“China”).Since itsestablishment in 1992, the Group has been engaged in pragmatic androbust development. The Company was successfully listed on the GEMof The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) in2003. The Company successfully transferred its listing to the Main Boardof the Stock Exchange in 2014. (i)(ii) With its vision of “Striving to Becoming a Leading Industrial InternetGroup in China” and its mission to “Empower Traditional Industries withthe Internet and Data” the Group’s industrial internet ecosystem focusesontwo key areas—(i)Technology driven new retail and(ii)SmartIndustries. zol.com.cn(ZOL)bB+3CB2B2C Technology driven new retail: With zol.com.cn (ZOL) as the principalentity, the strategic objective of this segment is to create user diffusionwithuseful,interesting and in-depth professional content,enhanceuserstickiness,and improve industry influence,to precipitate dataassetand build competitive barriers,by applying decision-makingscenariosto model,parameterize and algorithmize users’purchasingdecision-making and to transform high quality and efficiency into corejudgments for customer products and services, establishing long termadvantage.Meanwhile,with the channel data collected from smallb and data analysis, the Group can provide comprehensive “online +offline” marketing solutions to corporate customers (big B) as well asthe solutions to core requirements of various parties along the 3C andhome appliances industrial chain, forming a B2B2C business model. Smart industries: This segment integrates several well-developed vertical“runways” of the Group, including “PanPass” (a standard setter in theanti-counterfeit traceability industry and the provider of IoT solutionsfor digital transformation) and “Union Cotton” (an integrated e-businessserviceplatform that covers the entire industrial chain of cotton.“Focus”and“Emphasis on vertical development”are the Group’simportant strategies for the smart industries segment. Financial Highlights財務摘要 Financial Highlights Financial Highlights財務摘要 非 香 港 財 務 報 告準則 計 量 與 香港 財 務 報 告準則 計 量 對 賬 RECONCILIATIONOF NON-HKFRS MEASURESTO HKFRS MEASURES LBITDA* To supplement the Group consolidated results which are prepared andpresentedin accordance with HKFRS,the Group also used adjustedLBITDA* and ad