匯通達網絡：二零二二年年報.pdf

1、2022年報ANNUAL REPORT 匯通達網絡股份有限公司HUITONGDA NETWORK CO.,LTD.股份代號 Stock Code:9878(A joint stock company incorporated in the People s Republic of China with limited liability)匯通達網絡股份有限公司（於中華人民共和國註冊成立的股份有限公司）目錄Contents目錄Contents2公司資料Corporate Information5釋義Definitions8財務摘要及運營參數Financial Summary and Operat

2、ing Metrics10董事長致辭Chairmans Statement20管理層討論與分析Management Discussion and Analysis33董事、監事及高級管理人員Directors,Supervisors and Senior Management46董事會報告Report of the Directors76監事會報告Report of the Board of Supervisors81企業管治報告Corporate Governance Report109獨立核數師報告書Independent Auditors Report117綜合損益表Consolidat

3、ed Statement of Profit or Loss118綜合損益及其他全面收益表Consolidated Statement of Profit or Loss andOther Comprehensive Income119綜合財務狀況表Consolidated Statement of Financial Position122綜合權益變動表Consolidated Statement of Changes in Equity124綜合現金流量表Consolidated Cash Flow Statement126財務報表附註Notes to the Financial Stat

4、ements2匯通達網絡股份有限公司Huitongda Network Co.,Ltd.公司資料Corporate Information董事會董事長兼非執行董事汪建國先生執行董事徐秀賢先生（首席執行官）趙亮生先生孫超先生非執行董事（不包括董事長）蔡仲秋先生王冉先生獨立非執行董事虞麗新女士劉向東先生程子傳先生審計委員會虞麗新女士（主席）王冉先生劉向東先生薪酬與考核委員會劉向東先生（主席）徐秀賢先生虞麗新女士提名委員會程子傳先生（主席）王冉先生劉向東先生戰略委員會汪建國先生（主席）徐秀賢先生王冉先生THE BOARDChairman of the Board and Non-executive

5、DirectorMr.WANG JianguoExecutive DirectorsMr.XU Xiuxian(CEO)Mr.ZHAO LiangshengMr.SUN ChaoNon-executive Directors(excluding the Chairman of the Board)Mr.CAI ZhongqiuMr.WANG RanIndependent non-executive DirectorsMs.YU LixinMr.LIU XiangdongMr.CHENG ZichuanAUDIT COMMITTEEMs.YU Lixin(Chairlady)Mr.WANG Ra

6、nMr.LIU XiangdongREMUNERATION AND APPRAISAL COMMITTEEMr.LIU Xiangdong(Chairman)Mr.XU XiuxianMs.YU LixinNOMINATION COMMITTEEMr.CHENG Zichuan(Chairman)Mr.WANG RanMr.LIU XiangdongSTRATEGY COMMITTEEMr.WANG Jianguo(Chairman)Mr.XU XiuxianMr.WANG Ran二零二二年年報Annual Report 20223公司資料Corporate InformationBOARD