汇聚科技2023年度报告 (截至2023年12月31日止九个月)

(于开曼群岛注册成立之有限公司)(IncorporatedintheCaymanIslandswithlimitedliability) 股份代号StockCode:1729 2023 年度报告ANNUALREPORT FortheNineMonthsEnded31December2023 截至2023年12月31日止九个月 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 24 Director’sReport 董事会报告 28 CorporateGovernanceReport 企业管治报告 40 Environmental,SocialandGovernanceReport 环境、社会及管治报告 56 IndependentAuditor’sReport 独立核数师报告 89 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 93 ConsolidatedStatementofFinancialPosition 综合财务状况表 94 ConsolidatedStatementofChangesinEquity 综合权益变动表 95 ConsolidatedStatementofCashFlows 综合现金流量表 97 NotestotheConsolidatedFinancialStatements 综合财务报表附注 99 FinancialSummary 财务概要 164 GROUPPROFILE 集团简介 TimeInterconnectTechnologyLimited(the“Company”,togetherwithitssubsidiaries,the“Group”)isawell-establishedsupplierofcustomisedinterconnectsolutionswithover30years’experienceintheindustry.TheGroupisheadquarteredinHongKong,andhasmanufacturingfacilitiesinShanghai,Suzhou,JiangxiandHuizhou,thePeople’sRepublicofChina(“PRC”)andMexico. TheGroupcurrentlymanufacturesandsuppliesawidevarietyofcopper&opticalfibercableassemblies,digitalcableproductsandserverswhichareproducedtothespecificationsanddesignsofitsindividualcustomerpartners.ItsproductsareusedbyanumberofestablishedPRCandinternationalcustomersinavarietyofmarketsectors,includingtelecommunication,datacentre,industrialequipment,medicalequipment,automotivewireharness,digitalcableandserver. Itsbusinessfeaturesoncustomisedcableandserverproductsforavarietyofspecificationswhichareusedinawiderangeofapplications.TheGroupsuppliescableandserverproductsonaContractManufacturingServices(CMS)basis,anditscableandserverproductsaremade-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、江西及惠州以及墨西哥拥有生产设施。 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、数字电线及服务器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。 本集团的业务特点为定制电线及服务器产品，适用于各种应用中的各种规格。本集团按合约生产服务(CMS)基准供应电线及服务器产品，而其电线及服务器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、运输及工业领域的市场领导者之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市场知识 CustomerDrivenInterconnect Providerthatis HighlyAdaptedto B2B2BModel 客户驱动的互连提供商，高度适应B2B2B模型 EfficientProductionCapabilitieswithExtensiveQualityControl高效的生产能力和大规模的质量控制 LongTermandStableBusinessRelationshipwithMarketLeaders与市场领导者创建长期稳定的业务关系 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.ChanChungShunEric NominationCommittee Mr.LukWaiShing(Chairman)Mr.WongChiKuen Mr.HoHinShun Mr.ChanChungShunEric COMPANYSECRETARY Ms.NgHoiYing AUTHORISEDREPRESENTATIVES Mr.WongChiKuenMs.NgHoiYing COMPLIANCEADVISER FrontpageCapitalLimited 26/F,SiuOnCentre,188LockhartRoad,WanChai,HongKong AUDITOR BDOLimited CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor 25thFloor,WingOnCentre,111ConnaughtRoadCentral,HongKong LEGALADVISORSASTOHONGKONGLAWS CFNLawyers 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 UnitedOverseasBankLimitedFubonBank(HongKong)Limited ChinaCITICBankInternationalLimited AustraliaandNewZealandBankingGroupLimitedHangSengBankLimited BankofCommunicationsCo.,Ltd.ChinaConstructionBankCorporationAgriculturalBankofChinaLimitedBankofChinaLimited ChinaMerchantsBankCo.,Ltd. IndustrialandCommercialBankofChinaLimitedNanyangCommercialBank(China)Limited COMPANY’SWEBSITE www.time-interconnect