匯通達網絡：二零二三年年報.pdf

1、匯通達網絡股份有限公司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)（於中華人民共和國註冊成立的股份有限公司）2023年報ANNUALREPORT目錄Contents目錄Contents2公司資料Corporate Information5釋義Definitions9財務摘要及運營參數Financial Summary and Operatin

2、g Metrics11董事長致辭Chairmans Statement18管理層討論與分析Management Discussion and Analysis34董事、監事及高級管理人員Directors,Supervisors and Senior Management47董事會報告Report of the Board81監事會報告Report of the Board of Supervisors85企業管治報告Corporate Governance Report116獨立核數師報告書Independent Auditors Report124綜合損益表Consolidated Sta

3、tement of Profit or Loss125綜合損益及其他全面收益表Consolidated Statement of Profit or Loss andOther Comprehensive Income126綜合財務狀況表Consolidated Statement of Financial Position129綜合權益變動表Consolidated Statement of Changes in Equity131綜合現金流量表Consolidated Cash Flow Statement133財務報表附註Notes to the Financial Statements

4、2匯通達網絡股份有限公司Huitongda Network Co.,Ltd.公司資料Corporate InformationBOARD OF DIRECTORSChairman of the Board and Non-executive DirectorMr.WANG JianguoExecutive DirectorsMr.XU Xiuxian(CEO)Mr.ZHAO LiangshengMr.SUN ChaoNon-executive Directors(excluding the Chairman of the Board)Mr.CAI ZhongqiuMr.WANG RanInde

5、pendent non-executive DirectorsMs.YU LixinMr.LIU XiangdongMr.Diao YangAUDIT COMMITTEEMs.YU Lixin(Chairlady)Mr.WANG RanMr.LIU XiangdongREMUNERATION AND APPRAISAL COMMITTEEMr.LIU Xiangdong(Chairman)Mr.XU XiuxianMs.YU LixinNOMINATION COMMITTEEMr.DIAO Yang(Chairman)Mr.WANG RanMr.LIU XiangdongSTRATEGY CO

6、MMITTEEMr.WANG Jianguo(Chairman)Mr.XU XiuxianMr.WANG Ran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刁揚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刁揚先生（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二零二三年年報Annual Report 20233公司資料Corporate InformationBOARD OF SUPE