中电华大科技2023年年报

(Stock Code: 00085)(Incorporated in the Cayman Islands and continued in Bermuda with limited liability) Corporate Information公司資料2Chairman’s Statement主席報告4Management Discussion and Analysis管理層討論及分析7Corporate Governance Report企業管治報告13Biographies of Directors and Senior Management董事及高級管理人員簡歷32Report of the Directors董事會報告36Independent Auditor’s Report獨立核數師報告50Consolidated Statement of Profit or Loss綜合損益表59Consolidated Statement of Comprehensive Income綜合全面收益表60Consolidated Statement of Financial Position綜合財務狀況表61Consolidated Statement of Changes in Equity綜合權益變動表63Consolidated Statement of Cash Flows綜合現金流量表64Notes to the Consolidated Financial Statements綜合財務報表附註66Financial Summary財務資料摘要144 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 非執行董事許海東（主席）劉勁梅 Non-executive Directors Xu Haidong(Chairman)Liu Jinmei 執行董事 Executive Directors 常峰（副主席及副董事總經理）王劍 Chang Feng(Deputy Chairman and Deputy Managing Director)Wang Jian 獨立非執行董事 Independent Non-executive Directors 陳棋昌邱洪生鄒燦林 Chan Kay CheungQiu HongshengChow Chan Lum 審核委員會 AUDIT COMMITTEE 陳棋昌（主席）邱洪生鄒燦林 Chan Kay Cheung(Chairman)Qiu HongshengChow Chan Lum 薪酬及提名委員會 REMUNERATION AND NOMINATIONCOMMITTEE 邱洪生（主席）陳棋昌鄒燦林劉勁梅 Qiu Hongsheng(Chairman)Chan Kay CheungChow Chan LumLiu Jinmei 公司秘書伍舉鈞 COMPANY SECRETARY Ng Kui Kwan 註冊辦事處 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 香港主要辦事處 PRINCIPAL OFFICE IN HONG KONG 香港灣仔港灣道26號華潤大廈34樓3403室 Room 3403, 34th floorChina Resources Building26 Harbour RoadWanchaiHong Kong Corporate Information公司資料 投資者關係 INVESTOR RELATIONS 電話：(852) 2598 9088傳真：(852) 2598 9018網站：www.cecht.com.cn電郵：investor@cecht.com.hk Telephone: (852) 2598 9088Facsimile: (852) 2598 9018Website: www.cecht.com.cnEmail: investor@cecht.com.hk 股份代號 STOCK CODE 00085 00085 主要往來銀行 PRINCIPAL BANKERS 北京銀行股份有限公司中國銀行（香港）有限公司中國建設銀行股份有限公司 Bank of Beijing Co., LtdBank of China (Hong Kong) LimitedChina Construction Bank Corporation 股份登記總處 PRINCIPAL SHARE REGISTRAR MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 卓佳雅柏勤有限公司香港夏愨道16號遠東金融中心17樓 Tricor Abacus Limited17th floor, Far East Finance Centre16 Harcourt RoadHong Kong 獨立核數師 INDEPENDENT AUDITOR 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor 法律顧問 LEGAL ADVISOR 富而德律師事務所 Freshfields Bruckhaus Deringer 本 人 謹 代 表 中 國 電 子 華 大 科 技 有 限 公 司（「本 公司」）董事會（「董事會」）宣佈，2023年本公司及其附屬公司（「本集團」）實現銷售收入3,019.1百萬港元，較去年上升21.6%，歸屬於本公司股東溢利為686.4百萬港元，較去年上升29.2%。每股基本盈利為33.82港仙。 Onbehalf of the board of directors(the“Board”)ofChina Electronics Huada Technology CompanyLimited(the“Company”),I hereby report that,forthe year 2023,the Company together with itssubsidiaries (the “Group”) achieved a sales revenue ofHK$3,019.1 million, representing an increase of 21.6%when comparing with last year, and earned a profitattributableto the shareholders of the Company ofHK$686.4 million, representing an increase of 29.2%whencomparing with last year.Basic earnings pershare was HK33.82 cents. Chairman’s Statement主席報告 董事會建議就截至2023年12月31日止年度派付每股10.5港仙（2022年：8.0港仙）股息。待本公司股東於應屆股東週年大會上批准後，股息將於2024年7月31日或之前分派。 The Board recommends the payment of a dividend ofHK10.5 cents per share for the year ended 31 December2023 (2022: HK8.0 cents). Subject to the approval of theshareholders of the Company at the forthcoming annualgeneral meeting, the dividend will be distributed on orbefore 31 July 2024. 展望未來，全球智能卡需求將持續處於下行週期中。2024年，行業競爭日趨劇烈化，智能卡及安全芯片產品銷售價格將呈現不斷下降的趨勢，將對本集團的經營帶來挑戰。本集團將緊密跟蹤國內外市場的應用趨勢變化，動態調整生產及銷售策略，以更豐富、更具競爭力的產品來更好地滿足客戶需求；持續鞏固在智能卡領域的領先地位，並加大安全芯片業務的拓展。 Lookingahead,global demand for smart cards willcontinue to be in a downward cycle. 2024 will bringchallengesto the Group’s operations as competitioninthe industry intensifies and the selling prices ofsmartcards and secure element chip products willbeon a declining trend.The Group will closelymonitorapplication trend changes in domestic andinternationalmarkets and flexibly adjust productionand sales strategies, so as to provide more diverse andcompetitive products to better satisfy customers’ needs.The Group will also continue to consolidate its leadingposition in the smart cards sector and strengthen thesecure element chips business expansion. 另一方面，本集團將基於多年積累的智能卡及安全芯片設計和應用技術，以市場為導向，結合物聯網及智能網聯車的應用發展速度，逐步加強物聯網及智能網聯車安全芯片領域的研究及開發投入，以技術創新優化產品結構，致力切合客戶需要，創造可持續發展的未來。 On the other hand, leveraging years of accumulatedexpertise in smart cards and secure element chips designand application technology, the Group will graduallystrengthen its research and development in the sector ofsecure element chips for the Internet of Things and theintelligent connected vehicles with a market-orientatedapproach, taking into account the development p