晨讯科技二零二三年年报

ANNUALREPORT 年 报2023 Contents 目录 HighlightsoftheYear2023Chairman’sStatement Management’sDiscussionandAnalysisDevelopmentConceptofSIMTechnology CareforourFutureDirectorsandSeniorManagementProfile ReportoftheDirectorsCorporateGovernanceReport Environmental,SocialandGovernanceReport IndependentAuditor’sReportConsolidatedStatementofProfitorLossConsolidatedStatementofProfitorLossandOtherComprehensiveIncome ConsolidatedStatementofFinancialPositionConsolidatedStatementofChangesinEquityConsolidatedStatementofCashFlows NotestotheConsolidatedFinancialStatements PrincipalPropertiesFinancialSummaryCorporateInformation 2 4 10 18 19 20 25 46 68 119 127 128 129 131 133 135 274 275 276 2023年度大事纪主席报告 管理层讨论及分析晨讯科技的发展理念关注我们的未来 董事及高级管理人员董事会报告 企业管治报告 环境、社会及管治报告独立核数师报告 综合损益表 综合损益及其他全面收益表 综合财务状况表综合权益变动表综合现金流量表综合财务报表附注主要物业 财务摘要公司资料 2023 HighlightsoftheYear 年度大事纪 February •Thewrap-upmeetingon“DemonstrationofIOTUniversalAccessGatewayandPlatformApplicationforSmartCities”,akeynationalprojectawardedbytheMinistryofIndustryandInformationTechnologyandledbyShanghaiSunriseSimcomLtd.(“ShanghaiSunriseSimcom”),washeldsuccessfully. May •ClientR,oneoftheGroup’soverseasstrategicpartners,visitedandhadanin-depthdiscussionwithusonthenewARglassesproject. July •TheGroup’sfirst-eversmartwatchforchildrenwithGPSpositioningtailoredforanestablishedJapaneseoperatorwasofficiallylaunched. August •TheGroupcommenced5GterminalcooperationwithapremiumspecialtysmartphonebrandinGermany. •AdelegationofthemanagementoftheGroupwasinvitedtotakepartinthe30thanniversaryeventofakeyclientinthededicatedcommunicationsindustry,wherebothpartiesreachedanagreementtoexplorefurthercooperationopportunities. •ShanghaiSimcomLimited(“Simcom”)andShanghaiSunriseSimcomwerenamed“InnovativeSmall-and-MediumEnterprises”byShanghaiMunicipalCommissionofEconomyandInformatization. 2月 •上海晨兴希姆通电子科技有限公司（“上海晨兴希姆通”）牵头承担的工信部国家重点项目——“智慧城市物联泛在接入网关及平台应用示范项目”总结会议成功召开。 5月 •集团海外战略合作伙伴R客户来访，双方就AR眼镜新项目进行了深入探讨。 7月 •集团与日本知名品牌客户合作为日本运营商定制的首款儿童定位手表项目正式启动。 8月 •集团与德国知名特种手机客户启动5G终端合作。 •集团领导受邀出席了专用通信行业重要客户三十周年庆典活动，双方就进一步深入合作达成共识。 •希姆通信息技术（上海）有限公司（“希姆通”）、上海晨兴希姆通双双荣获上海市经济和信息化委员会颁发的 “创新型中小企业”资质。 2SIMTechnologyGroupLimitedAnnualReport2023 September •SimcomwasinvitedtoparticipateinShanghaiFair2023asanexhibitorinThailandandSingaporetohavein-depthcommunicationwithpeersallovertheworld. October •TheGroupwasinvitedtojointheShanghaiInternationalConsumerElectronicsShow2023,whereafullarrayofstate-of-the-artproductsandsolutionsweredisplayed,andhadattractedeyeballsandpositivepublicityfrommany. December •TheGroupcommencedcooperationwithaleadingglobalintercomterminalclientonthe5Gdual-modeintercomterminalfront,coveringpublicnetworkcooperationanddual-modeproducts. •TheGroupwasawardedtheATEX/IECExcertificationforhigherlevelofexplosion-proofforourmonocularARglasses,whicharecurrentlyproducedinmassquantitiesanddelivered. 9月 •希姆通公司受邀参加2023上海之帆泰国站和新加坡站两地展会，与国际同行深度交流。 10月 •集团受邀参加2023年上海国际消费电子展，会上展示了多款最新产品与方案，吸引了众多眼球，广受好评。 12月 •集团与全球对讲终端头部客户启动5G双模对讲终端合作，从公网合作，衍生到双模产品。 •集团成功取得单目AR眼镜的ATEX/IECEx高级别防爆认证，实现项目量产出货。 晨讯科技集团有限公司二零二三年年报3 DearShareholders, Onbehalfoftheboard(“Board”)ofdirectors(“Directors”)ofSIMTechnologyGroupLimited(“Company”),IampresentingtheannualresultsoftheCompanyanditssubsidiaries(collectivelyreferredtoasthe“Group”)fortheyearended31December2023(“Year”). FortheYear,theGrouprecordedagainattributabletoownersoftheCompanyofHK$344.3million(2022:lossattributabletoownersoftheCompanyHK$509.5million).ThebasicearningspersharewasHK16.07cents(2022:losspershareHK23.24cents). FINALDIVIDENDANDSPECIALDIVIDEND TheBoarddoesnotrecommendthepaymentofafinaldividendtoshareholdersoftheCompany(“Shareholders”)fortheYear. SubsequenttotheYear,theBoardhasresolvedtodeclareaspecialdividendofHK4centspershare,amountingtoapproximatelyHK$85.7millionintotal. 致各股东︰ 本人谨代表晨讯科技集团有限公司（“本公司”）董事（“董事”）会（“董事会”）提呈本公司及其附属公司（统称“本集团”）截至二零二三年十二月三十一日止年度（“本年度”）之全年业绩报告。 本年度，本集团录得本公司拥有人应占溢利为344,300,000港元（二零二二年︰本公司拥有人应占亏损509,500,000港元）。本年度之每股基本盈利为16.07港仙（二零二二年︰每股基本亏损23.24港仙）。 末期股息及特别股息 董事不建议向本公司股东（“股东”）派发截至本年度之末期股息。 于本年度结束后，董事会决定宣派每股4港仙的特别股息，总额约85,700,000港元。 Chairman’sStatement 主席报告 4SIMTechnologyGroupLimitedAnnualReport2023 BUSINESSREVIEW In2023,althoughtheCOVID-19pandemicsubsidedinthePeople’sRepublicofChina(“PRC”),theChineseeconomywasstillaffectedbythefar-reachingimpactoftheSino-UStradewarandotherfactors.Thepaceofeconomicrecoverywasslow,andexports,investmentandconsumptionallfailedtoresumetothepre-epidemiclevel.WhiletheGroup’sperformanceinthedevelopmentofnewbusinessandinsourcingnewoverseascustomerswasnotsatisfactoryduetotheeconomicenvironment,theGrouphasmadegreatimprovementsinitsinternalcostcontrolandmanagementinthepastyear,andmanyproblemscausedbyitsuntimelydevelopmentplanoverthepastthreeyearswerefundamentallysolved. TheGroupachievedaturnoverofHK$543.9millionin2023,adecreaseof14.7%ascomparedtothesameperiodlastyear.YetthegrossmarginfortheYearhasreturnedtonormallevel.Bycontrollingmaterialprocurementcosts,improvingR&Dandproductionefficiency,particularlyth