中播数据2023年度报告

(Stock Code: 471)(Incorporated in the Cayman Islands with limited liability) ANNUAL REPORT年報2023 Contents| Corporate Information2Five Year Financial Summary4Chairman’s Statement5Management Discussion and Analysis7Directors and Senior Management16Corporate Governance Report20Environmental, Social and Governance Report40Directors’ Report52Independent Auditor’s Report71Consolidated Statement of Profit or Loss and Other Comprehensive Income81Consolidated Statement of Financial Position83Consolidated Statement of Changes in Equity85Consolidated Statement of Cash Flows87Notes to the Consolidated Financial Statements89 Corporate Information BOARD OF DIRECTORS Executive Director Mr. WONG Chau Chi(Chairman and Chief Executive)Mr. WANG Shuhang(appointed on 18 March 2024) Mr. FAN Kaiye(appointed on 18 March 2024) Mr. HAN Xu(appointed on 18 March 2024) Non-executive Directors Dr. LIU Hui(Vice-Chairman) (resigned on 18 March 2024) Mr. YANG YiMr. CHOU Tsan-Hsiung(resigned on 3 May 2023)Mr. LUI Chun PongMs. HO Wing Yan(appointed on 18 March 2024) Independent Non-executive Directors Dr. LI JunMr. CHOW Kin WingMr. TAM Hon Wah MEMBERS OF AUDIT COMMITTEE Mr. CHOW Kin Wing(Chairman)Dr. LI JunMr. TAM Hon Wah MEMBERS OF NOMINATION COMMITTEE Mr. WONG Chau Chi(Chairman)Dr. LI JunMr. CHOW Kin WingMr. TAM Hon Wah MEMBERS OF REMUNERATION COMMITTEE Dr. LI Jun(Chairman)Mr. CHOW Kin WingMr. TAM Hon Wah COMPANY SECRETARY ACG, HKACG (PE) Ms. HO Wing Yan(ACG, HKACG (PE)) AUTHORISED REPRESENTATIVES Mr. WONG Chau ChiMs. HO Wing Yan SILKWAVE INCANNUAL REPORT 20232 Corporate Information AUDITOR Linksfield CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditors LEGAL ADVISOR AS TO HONG KONG LAW Morgan, Lewis & Bockius PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation Limited REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands PRINCIPAL OFFICE IN HONG KONG 1003F12 1211+852 2159 3300+852 2159 3399co.sec@silkwave.com.hkwww.silkwave.com.hk Unit 1211, Level 12, Core F, Cyberport 3100 Cyberport Road, Hong KongTel: +852 2159 3300Fax: +852 2159 3399Email: co.sec@silkwave.com.hkWebsite: www.silkwave.com.hk PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 18317M Computershare Hong Kong Investor Services Limited17M Floor, Hopewell Centre183 Queen’s Road East, Wan ChaiHong Kong 471 Stock Code: 471 Five Year Financial Summary Chairman’s Statement Dear Shareholders: I present, on behalf of the board (the“Board”) of directors (the“Directors”) of Silkwave Inc (the “Company”), the annual report of theCompany and its subsidiaries (collectively, the “Group”) for the yearended 31 December 2023 (the “Year”). In 2023, we encountered numerous challenges, yet our establishedtrading and broadcasting ventures maintained stability. Simultaneously,our group delved into the realm of data connectivity projects for remoteareas. The evolution of phone and device designs towards greater satellitecompatibility in recent years has been noteworthy. Anticipating the nextleap in connectivity technology, we foresee satellite platforms playing apivotal role. Their expansive coverage over vast landscapes surpasses thelimitations of traditional data distribution via backhaul and signal towers,particularly in geographically challenging locations. Furthermore, the rapid advancement of consumer and commercialdevices, as well as vehicles, has enhanced their features in adopting AI,next-generation connectivity, and satellite positioning. Concurrently, theGroup is actively exploring opportunities to expand its relevant tradingactivities. This endeavor aims to embrace an asset-light model whilebolstering the Group’s profitability even further. Looking ahead to the coming year, we anticipate that the overallbusiness environment will continue to present challenges, influencedby factors such as global economic conditions, unstable monetarypolicies, and regional conflicts, which heavily impact investmentdecisions. Nevertheless, amidst these challenges, we’ve witnessed howtechnological advancements have transformed our lifestyles in recentyears, evident in developments such as new energy vehicles, increasinglycompatible phones, and widespread AI adoption. In response, the Groupremains committed to agile maneuvering and relentless value creation forour shareholders. Chairman’s Statement The Company would like to express its appreciation to our staff for ourachievements to date. The board of the Company wishes to extend itsgratitude to the continuous support