汇通达网络二零二五年年报

目錄 247815233066869293949698100 公司資料 ESG 108 公司資料 143 50 24840 9878 www.htd.cn 127 309B7-8 H 183171712-1716 釋義 釋義 財務摘要及運營參數 董事長致辭 20251231 2025 523.05.2914.6%3.011.3%4.5%0.718%4.19 董事長致辭 ++202522830%+40%+202550%+1.437%40% AI AI+AIAIAIAIAIAISaaS AI20255AIAgentAIAIAgent AI+AI+AIAI+ 董事長致辭 AIAIAI++AI1 202512 + +20259+202511AIAIAIAI ++AI 董事長致辭 20252025500500 2026 AIAI2026 SKUAIAI 董事長致辭 AI 2026AI+AIAIAIAIAgentAI++SaaSAI AIAI AgentAI AIAIAIAIAI+AIAI+AI+AI AI++AI 董事長致辭 2026 AI ++AI+O2O 20262026AI 董事長致辭 +AI 2026 2026423 管理層討論與分析 202552,297.512.9% 20242025 202459,269.213.1%202551,529.4 (i) 管理層討論與分析 (ii)17.25%3.3%18% (iii)50% (iv)1.437%40% 管理層討論與分析 AI (i)SaaSAISaaS11.67.5%AI(ii)AI106.220%ALLin AIAI(iii)202499.632.8%2025132.3 202457,750.413.5%202549,965.920242,308.91.0%20252,331.520243.8%20254.5%0.718% 管理層討論與分析 20241,075.410.5%2025962.2 2024364.310.0%2025328.1 管理層討論與分析 202467.110.8%202559.8AIAI 2024304.719.5%2025364.3 202443.229.3%202530.5 202457.422.8%202544.3 202478.24.5%202581.7 管理層討論與分析 202457.539.8%202580.42025 13.2%11.1% 2024461.814.6%2025529.41%32% 20242025269.7300.3 20241231202512312,781.32,543.2 20241231202512312,032.71,886.2 202420251514 20241231202512319,056.310,018.610.6% 管理層討論與分析 202412312025123114,636.816,598.613.4% 2024202595114 202528.2202427.9 20241231202512313,8453,493 20259525%710,511,267994,431,569.29202622202623202621325%25%2025952026232026213 2025111857%456,000,00020251129AIAIAI202511182025129 管理層討論與分析 20251231202512315% 2025123126.72024141.8 202512313.6202433.4 202512317,289.720245,235.0 202512311,883.020241,627.0 202512312,543.2202412312,781.3 20251231 202512316.6% 20251231 董事及高級管理人員 202512192025 65201511 2019817199341993420026199812200922009220092 20126301078201696858201911209620264 董事及高級管理人員 20047EMBA20187DBA20185 2014122014102012112007 62 201993319981119981120041220041220093202511 198372000620119EMBA 201592019120182019720192019102019 董事及高級管理人員 51202152013120131202392025111920264 20199872004420045200592005102007122007200920092012 2001619986 38202322015720184202312019920201202492009520101120101120157 2010620201CTOA2019120192018CTDC200952009 董事及高級管理人員 5520215201682018820188202412202412 20116 60202262013112020116886572022660100720247600753 198782013112018102022330109320196202242018420235300842 19877199210 20215 201611202211603777 198871991720026 董事及高級管理人員 5220231119201611201632014102016420065201410J.P. Morgan Securities (Asia Pacific) Limited2005720064202241973833979.NQ 1997520015 42202552026120167201712022122023120251024 20067201392013920167 20067 董事及高級管理人員 55201512017720191020191220226201912 19981220121220131201412 20049 4320255201542019112025120215202552023120251 200910201282012920153 20047 422025215IPO 董事及高級管理人員 20202024200120182020TCL107020162018Grab Holdings Inc.GRAB25G20152016XIN20122015FTIConsultingFCN2014Sabre Awards(Global Campaign of the Year)200920126186 20052006MBA 董事會報告 20251231 20251231 202512312024 ••••• 202512313,493 董事會報告 202512313,49351.02%48.98% 2025123110%32%11% 202512315% 11 2025123136(c) 36(e)2025123157.52024 202512315582025123126 13,741,946.601,345,700HHH 1,345,700 董事會報告 H 2022218HH53,911,8001.00HH43.001.0%0.0027%0.00015%0.005%99.12,318.22,185.01,782.3H 20231114HH 2025327H 20251231H1,442.080.9%340.3 2. 董事會報告 20221128 1. (a)(b)(c) 2. 3. HH(5%) 4. 5. 6. 20221128106.6 20221111 2023464944,842,5004,842,500H202346 202312272594,157,0004,157,000H20231227 202453120231227570,00059413,000413,000H2024531 20251226180,00080,000H 董事會報告 (1)3(2)HH31.15202344H31.10H28.7020231222H28.10H28.202024530H28.40H20251224H10.402(t)(3)20241110%20251120%20261120%20271120%20281130%(i)30%(ii)(iii)(4)20274(i)20262023100%(ii)202420252026(5)20264(1)20232024202530%(2)20232024202510%(6)1202613126,666202713126,667202813126,667202613120272028(7)202511202512311,331,1763,462,826 董事會報告 H H H 20254231,080,550681,60068,800 2026330696,2002025163,100200,00017,600 H4,604,5000.82%H0.87% 20241112 1. (a)(b)(c) 2. (a)(b)(c) 董事會報告 3. H20241112H10%18,026,633H3.21% H20241112H5%9,013,316H1.61% 4. H12H1% 12HH0.1% 5. 10 6. 1212(a)(b)(c)(d)(e)12(f)12 7. 8. (a)H(b)(5)H(c)H 9. 20241112(10)8.6 20241024 20255213918,000,0002025521 董事會報告 (1)2024H40%20266130%20276130%202861 (i)(ii)(iii) 20281231 (2)22 董事會報告 18,026,633H9,013,316H 26,63326,633H 18,000,0003.2% 2025 董事會報告 202512312 34.93% 20259525%994,431,569.29202622202623202621325%25% 20263302025 H 2 0 2 562 3349,749,813HH20261H2026420349,749,813HH2026421 2025 202520265222025(www.hkexnews.hk)(www.htd.cn)HH 董事會報告 2025202651920265222026518183171712-1716H5020265222025 2025327202511192025327 13.51B(1)202513.51(2)(a)(e)(g) 202511 202511 202511 202512 20264 20264 13.51B(1) 202512318 3820251231 董事會報告 202512311818 65.50%10% 202512318.10 (1)(2)(3) 89 E.1.520251231 2025 6(b) 董事會報告 20251231XVXV78352 1. 1231562,569,837180,266,339H382,303,498 3.