Financial Performance - Revenue for the six months ended September 30, 2023, was HKD 17,126,000, a decrease of 11.3% from HKD 19,312,000 in the same period of 2022[5] - Gross profit increased to HKD 6,443,000, up 104.3% from HKD 3,147,000 year-on-year[5] - Operating loss for the period was HKD 8,018,000, compared to a loss of HKD 6,598,000 in the previous year, reflecting a deterioration of 21.5%[5] - Net loss attributable to owners of the company was HKD 8,801,000, compared to HKD 8,076,000 in the same period last year, indicating a 9.0% increase in losses[6] - The company reported a basic and diluted loss per share of HKD 3.04, slightly improved from HKD 3.22 in the previous year[6] - The company reported a net loss of approximately 9,815 thousand HKD for the six months ended September 30, 2023[20] - For the six months ended September 30, 2023, the total revenue from external customers was HKD 17,126,000, a decrease from HKD 19,312,000 for the same period in 2022, representing a decline of approximately 11.3%[33] - The company reported a pre-tax loss of HKD 1,722,000 for the six months ended September 30, 2023, compared to HKD 1,981,000 in the same period of 2022[45] - The company reported a net exchange gain of HKD 29,000 for the period, down from HKD 72,000 in the previous year[41] - The total comprehensive loss for the six months ended September 30, 2023, was HKD 1,313,000, a significant reduction from HKD 4,077,000 in the prior year, reflecting an improvement of approximately 67.7%[61] Assets and Liabilities - Total assets less current liabilities increased to HKD 101,061,000 from HKD 70,010,000, representing a growth of 44.4%[9] - Cash and cash equivalents rose significantly to HKD 12,821,000 from HKD 2,345,000, marking a substantial increase of 447.5%[8] - Non-current liabilities decreased to HKD 215,000 from HKD 1,641,000, showing a reduction of 87.9%[9] - The company’s equity attributable to owners increased to HKD 98,878,000 from HKD 69,126,000, reflecting a growth of 42.9%[9] - The total assets of the company stood at 843,126 thousand HKD, indicating a stable financial position[10] - Total liabilities as of September 30, 2023, were HKD 120,645,000, down from HKD 157,654,000 as of March 31, 2023[37] - The company reduced its bank borrowings to approximately HKD 56.5 million as of September 30, 2023, compared to HKD 62.8 million on March 31, 2023[133] Cash Flow and Financing - For the six months ended September 30, 2023, the net cash used in operating activities was approximately (22,833) thousand HKD, compared to (6,148) thousand HKD for the same period in 2022[12] - The net cash generated from financing activities was 35,402 thousand HKD, a significant increase from (8,655) thousand HKD in the previous year[12] - The net increase in cash and cash equivalents for the six months ended September 30, 2023, was 11,069 thousand HKD, compared to 2,289 thousand HKD in 2022[13] - The company plans to implement cost control measures and expedite the collection of receivables to achieve positive cash flow from operations[21] - The board has considered various financing options, including shareholder loans and bank borrowings, to improve liquidity[21] - The company has taken steps to negotiate debt compromise plans with creditors to alleviate liquidity issues[21] - The company is exploring potential mergers and acquisitions to enhance its product offerings and market share, with a budget of 100,846 thousand HKD allocated for this purpose[10] Business Strategy and Market Expansion - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters[5] - The company plans to expand its market presence by entering two new regions by the end of 2024, targeting a revenue increase of 20% from these markets[10] - The company is actively seeking business and investment opportunities to enhance long-term growth potential[21] - The company is exploring new business and investment opportunities to expand or diversify its operations for long-term benefits[109] Segment Performance - Revenue from the "Building Intelligence" segment was HKD 6,057,000, while the "Control Systems" segment generated HKD 13,560,000, and the "Data Center" segment contributed HKD 123,000[33] - Revenue from the Building Intelligence segment was HKD 4,347,000, up 9.3% from HKD 3,975,000 year-on-year[38] - Revenue from the Control Systems segment was HKD 12,656,000, down 13.7% from HKD 14,666,000 in the previous year[38] - The control systems segment recorded an increase in operating profit to HKD 2.9 million, compared to HKD 1.3 million in the same period last year[96] - The "MOX" brand's revenue increased to HKD 4.3 million during the period, up from HKD 4.0 million in the previous period, resulting in a reduction of segment loss from HKD 3.4 million to HKD 1.9 million[99] Employee and Management - Employee costs increased to HKD 10,595,000 from HKD 9,484,000 year-on-year, reflecting a rise in salaries and benefits[45] - The total remuneration for directors and key management personnel for the six months ended September 30, 2023, was HKD 2,419,000, an increase from HKD 1,690,000 in the previous year[88] - The company conducts annual reviews of employee compensation policies, including performance-linked bonuses[144] - The company invests in continuous education and training programs for employees to enhance their skills and knowledge[145] Corporate Governance - The company has adopted the Corporate Governance Code and believes it has complied with all applicable provisions, except for specific clauses due to the chairman position being vacant since January 3, 2020[159][160] - The company is actively seeking a suitable candidate to fill the vacant chairman position[160] - The audit committee reviewed the unaudited consolidated financial statements for the six months ended September 30, 2023, and confirmed compliance with applicable accounting standards[165] - There were changes in the board of directors, with two directors not re-elected and one resigning to focus on personal business[157][158] Share Capital and Securities - The company has a total issued share capital of 300,313,000 shares as of September 30, 2023, with a par value of HKD 0.1 per share[82] - The company issued 40,000,000 new shares at a subscription price of HKD 0.375 per share, raising a net amount of HKD 14.7 million for general working capital and further investments[16] - The company completed a placement of 40,000,000 shares at a price of HKD 0.375 per share, representing a discount of approximately 14.77% from the market price of HKD 0.44 on the agreement date[128] - The stock ownership of Excel Time, a company controlled by the co-CEO, amounts to 54,227,451 shares, representing 18.06% of the total issued shares[149]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示 概 不 就 因 本 公 告 全 部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 協同通信集團有限公司 Synertone Communication Corporation (於開曼群島註冊成立之有限公司) (股份代號:1613) 截至二零二三年九月三十日止六個月 中期業績公告 協 同 通 信 集 團 有 限 公 司(「本公司」,連 同 其 附 屬 公 司,統 稱「本集團」)董 事(「董 事」) 會(「董事會」)公 佈 本 集 團 截 至 二 零 二 三 年 九 月 三 十 日 止 六 個 月 的 未 經 審 核 簡 明 綜 合 中 期 業 績,連 同 二 零 二 二 年 同 期 的 未 經 審 核 比 較 數 字。此 等 中 期 財 務 業 績 未經審核,但已由本公司審核委員會審閱。 簡明綜合損益及其他全面收益表 截至二零二三年九月三十日止六個月 | | | 截至九月三十日止 | | |------------------- ...

Financial Performance - The company's revenue decreased from approximately HKD 114.2 million in the fiscal year ending March 31, 2022, to approximately HKD 60.5 million in the fiscal year ending March 31, 2023, representing a decline of 47.0%[7] - Gross profit fell from approximately HKD 22.9 million in the fiscal year ending March 31, 2022, to approximately HKD 8.9 million in the fiscal year ending March 31, 2023, with a gross margin decrease from 20.1% to 14.8%[7] - The net loss attributable to shareholders decreased from approximately HKD 109.7 million in the fiscal year ending March 31, 2022, to approximately HKD 41.0 million in the fiscal year ending March 31, 2023, a reduction of 62.6%[7] - The company recorded revenue of approximately HKD 60.5 million for the year, a decrease of about HKD 53.7 million or 47.0% compared to the previous year's revenue of approximately HKD 114.2 million[50] - The decrease in revenue was primarily due to the lockdowns in China during the fiscal year 2023, which halted production activities in the Control Systems and Building Intelligence businesses, particularly in the East China region[50] - The company's cost of sales decreased to approximately HKD 51.6 million, a reduction of about HKD 39.6 million or 43.4% from approximately HKD 91.2 million in the previous fiscal year[52] - Gross profit for the fiscal year 2023 was approximately HKD 8.9 million, down about HKD 14.0 million or 61.1% from approximately HKD 22.9 million in the previous fiscal year, with a gross margin of 14.8% compared to 20.1% in fiscal year 2022[53] Cash Flow and Financial Position - Operating cash flow for the fiscal year ending March 31, 2023, was a net cash outflow of HKD 2.716 million, an improvement compared to HKD 7.702 million in the previous year[6] - The company's current ratio decreased to 0.7 in the fiscal year ending March 31, 2023, down from 0.8 in the previous year[6] - Capital expenditures for the fiscal year ending March 31, 2023, were HKD 223 thousand, a significant decrease from HKD 10.702 million in the previous year[6] - The debt-to-equity ratio as of March 31, 2023, was 96%, significantly up from 70% in 2022[75] - The company had outstanding bank borrowings of approximately HKD 62.8 million as of March 31, 2023, down from HKD 72.3 million in 2022[76] Business Segments and Operations - The company's control systems and building intelligence business recorded revenues of HKD 34.0 million and HKD 25.8 million, respectively, for the fiscal year ending March 31, 2023[10] - The control systems division reported external revenue of HKD 34.0 million for the fiscal year 2023, down from HKD 47.3 million in the previous year, reflecting a significant impact from COVID-19 lockdowns[17] - The building intelligence division experienced a decline in external revenue from HKD 60.4 million to HKD 25.8 million due to production halts and rising component costs, resulting in an operating loss of HKD 13.7 million[20] - The data center business incurred a total revenue of HKD 0.8 million in fiscal year 2023, a decrease from HKD 6.5 million in the previous year, leading to a division loss of HKD 3.5 million[22] - Revenue breakdown by business segment for the year includes: Building Intelligence at HKD 25.8 million (42.6%), Control Systems at HKD 34.0 million (56.1%), and Data Centers at HKD 0.8 million (1.3%) [50] Future Outlook and Strategic Initiatives - The company expects performance to improve in the next fiscal year due to the easing of COVID-19 restrictions in China[10] - The company is actively seeking new investment opportunities in the virtual asset trading platform sector to capitalize on emerging market trends[11] - The company aims to improve its financial performance and operational efficiency through the development of new technologies and services in the data center sector[21] - The company is considering restructuring plans for its building intelligence business to improve returns, including asset sales and business reorganization[27] - The company is expanding into virtual asset-related activities through a joint venture, Jade Power, which will operate VATP in Hong Kong[172] Share Capital and Fundraising - The company completed the first placement on January 25, 2022, issuing 58,000,000 shares at a price of HKD 0.25 per share, representing approximately 4.63% of the enlarged issued share capital post-placement[71] - The net proceeds from the first placement amounted to approximately HKD 14.2 million, with a net price per share of about HKD 0.245, intended for general working capital and future investments[71] - The company completed the second placement on October 3, 2022, issuing 49,200,000 shares at a price of HKD 0.25 per share, representing approximately 3.78% of the enlarged issued share capital post-placement[74] - The net proceeds from the second placement were approximately HKD 12.1 million, with a net price per share of about HKD 0.246, also intended for general working capital and future investments[74] - The company completed a new share placement on May 19, 2023, issuing 40,000,000 shares at a price of HKD 0.375 per share, which represents approximately 13.32% of the enlarged issued share capital[171] Governance and Management - The company appointed a new executive director and co-CEO, as well as an independent non-executive director, on May 19, 2023[89] - The company has established an audit committee consisting of three independent non-executive directors to review financial statements[178] - The board consists of two executive directors and three independent non-executive directors as of March 31, 2023, with changes noted by the report date[187] - The company has adopted a board diversity policy, currently comprising eight directors, including two females, with no numerical targets set for gender diversity[188] - The company has established mechanisms to ensure independent viewpoints are obtained and reviewed annually[197] Employee and Operational Management - The group has established stable relationships with major suppliers, ensuring that only materials passing quality tests are procured[123] - The company has implemented a new share option plan to incentivize employees, with no unexercised options remaining as of March 31, 2023[84] - Continuous training programs are provided to enhance the skills and knowledge of employees[148] - The employee compensation policy is reviewed annually, considering individual performance, experience, and industry standards[148] Risk Management - The company faces various risks that could significantly impact its business, financial condition, and growth prospects, including market risks related to China[115] - Financial risks include exposure to exchange rates, interest rates, and liquidity[119] - The company has implemented internal control procedures to ensure compliance with local regulations and listing rules[120] - The company has established preventive and emergency measures to mitigate potential operational losses[118] Legal and Compliance - As of March 31, 2023, the company reported no significant legal violations affecting its business operations[128] - The company has complied with all relevant laws and regulations related to health, safety, and environmental standards[126] - The company has not entered into any non-exempt connected transactions or continuing connected transactions under the Listing Rules as of March 31, 2023[165] Dividend Policy - No dividends were recommended for the year ended March 31, 2023[97] - The company is committed to a sustainable dividend policy that balances shareholder expectations with prudent capital management[200] - Dividend declarations will consider multiple factors including overall operational performance, financial condition, and future expansion plans[200]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示 概 不 就 因 本 公 告 全 部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 協同通信集團有限公司 Synertone Communication Corporation (於開曼群島註冊成立之有限公司) (股份代號:1613) 截至二零二三年三月三十一日止年度全年業績公告 協 同 通 信 集 團 有 限 公 司(「本公司」,連 同 其 附 屬 公 司 統 稱「本集團」)董 事(「董 事」) 會(「董事會」)公 佈 本 集 團 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 的 綜 合 業 績,連 同截至二零二二年同期的比較數字如下: – 1 – 綜合損益及其他全面收益表 截至二零二三年三月三十一日止年度 | | | 二零二三年 | 二零二二年 | |-----------------------------------------------|---------|----------------|----- ...

Financial Performance - Revenue for the six months ended September 30, 2022, was HKD 19,312,000, a decrease of 51.6% compared to HKD 39,950,000 in the same period of 2021[5] - Gross profit for the same period was HKD 3,147,000, down 72.7% from HKD 11,547,000 year-on-year[5] - The company reported a loss of HKD 8,855,000 for the six months, compared to a loss of HKD 9,964,000 in the previous year, indicating a 11.1% improvement[5] - Basic and diluted loss per share was HKD 0.64, compared to HKD 0.75 in the prior year[9] - The total comprehensive loss before tax for the period was HKD 8,851,000[44] - The company incurred a pre-tax loss of HKD 9,955 thousand for the six months ended September 30, 2022[46] - The company reported a net loss of approximately HKD 8,855,000 for the six months ended September 30, 2022[32] - The company's loss attributable to owners decreased by approximately HKD 0.8 million or 9.0% to about HKD 8.1 million, primarily due to reduced overall expenses under stricter cost control[190] Assets and Liabilities - Non-current assets decreased from HKD 142,525,000 as of March 31, 2022, to HKD 128,876,000 as of September 30, 2022, a decline of 9.6%[13] - Current assets also decreased from HKD 128,927,000 to HKD 104,766,000, representing a 18.7% decline[13] - Total liabilities decreased from HKD 163,048,000 to HKD 135,859,000, a reduction of 16.7%[13] - Total assets amounted to HKD 233,642 thousand, down from HKD 271,452 thousand as of March 31, 2022[49] - Total liabilities increased to HKD 136,841 thousand from HKD 166,017 thousand as of March 31, 2022[51] - As of September 30, 2022, total assets minus current liabilities amounted to HKD 97,783,000, down from HKD 108,404,000 in the previous period[17] - The company’s accumulated losses reached HKD 934,669,000, reflecting a decrease of 8,867,000 during the reporting period[19] Cash Flow - The net cash generated from operating activities for the six months ended September 30, 2022, was a loss of HKD 6,148,000, compared to a gain of HKD 3,324,000 in the previous year[23] - The net cash generated from investing activities was HKD 17,092,000, a significant improvement from a cash outflow of HKD 29,594,000 in the prior year[25] - The company reported a net increase in cash and cash equivalents of HKD 2,289,000 for the six months ended September 30, 2022, compared to an increase of HKD 9,739,000 in the previous year[25] - The company had a cash balance of HKD 9,738,000 at the end of the reporting period, down from HKD 13,924,000 a year earlier[25] Segment Performance - Revenue from external customers for the building intelligence segment was HKD 3,975,000, while the control systems segment generated HKD 14,666,000, and the data center segment contributed HKD 671,000, totaling HKD 19,312,000[44] - The adjusted EBIT for the building intelligence segment was a loss of HKD 3,393,000, while the control systems segment achieved a profit of HKD 1,339,000, and the data center segment reported a loss of HKD 1,695,000, resulting in a total adjusted EBIT loss of HKD 3,749,000[44] - The control systems segment's revenue decreased to HKD 14.7 million from HKD 26.4 million compared to the previous period, representing a decline of approximately 44.5%[135] - The building intelligence segment recorded an operating loss of HKD 3.4 million compared to a loss of HKD 5.5 million in the previous period, showing an improvement in loss margin[138] - The data center business generated revenue of HKD 0.7 million but incurred a loss of HKD 1.7 million during the period[141] Cost Management - Research and development expenses for the period were HKD 1,504,000, down 23.9% from HKD 1,975,000 in the previous year[5] - The company has implemented cost control measures and accelerated the collection of receivables to improve cash flow and financial condition[34] - Administrative and other operating expenses decreased by approximately HKD 3.0 million or 16.9% to about HKD 14.8 million due to reduced expenses during the lockdown period in China and stricter cost control measures implemented by the company[185] - Sales and distribution expenses decreased by approximately HKD 1.9 million or 65.5% to about HKD 1.0 million, consistent with the decrease in sales during the period[184] Credit and Receivables - The company recognized a reversal of expected credit loss of HKD 3,058,000, compared to a provision of HKD 1,429,000 in the previous year[5] - The expected credit loss provisions for trade receivables were HKD (748), compared to HKD 864 in the previous year, indicating an improvement[71] - The company maintains internal control policies and conducts credit assessments before granting loans to minimize credit and default risks[167] - The company has a significant overdue receivable balance of HKD 16,881,000 related to the sale of protective masks, which has been fully provided for[107] Future Outlook - The company expects a negative impact on the financial performance of the control systems and building intelligence segments due to ongoing lockdowns, particularly until March 31, 2023[146] - The company believes that if the COVID-19 situation improves, the rental and advertising business of Iogo Workshop will recover and financial performance will gradually improve[145] - The company anticipates stable organic growth in the medium term once the pandemic situation stabilizes and lockdowns are lifted[146] - The company plans to explore new business and investment opportunities, including potential mergers and acquisitions, to diversify and expand its operations for long-term benefits[152]

Financial Performance - The group's revenue increased by approximately HKD 23.9 million or 26.5% to approximately HKD 114.2 million for the fiscal year ending March 31, 2022, compared to HKD 90.3 million for the previous year[6]. - Gross profit decreased slightly by HKD 0.1 million to approximately HKD 22.9 million, with a gross margin decline from 25.5% to 20.1%[7]. - The loss attributable to owners of the company increased by approximately HKD 94.6 million or 6.3 times to HKD 109.7 million for the fiscal year ending March 31, 2022, compared to HKD 15.1 million for the previous year[7]. - The company reported a basic loss per share of HKD 0.09 for the fiscal year ending March 31, 2022, compared to HKD 0.01 in the previous year[8]. - The group recorded revenue of approximately HKD 114.2 million for the year, an increase of about HKD 23.9 million or 26.5% compared to the previous year's revenue of HKD 90.3 million[37]. Liquidity and Financial Ratios - The current ratio decreased from 1.0 in 2021 to 0.8 in 2022, indicating a decline in short-term liquidity[6]. - The debt-to-equity ratio increased significantly to 69.7% in 2022 from 43.8% in 2021, reflecting higher leverage[6]. - As of March 31, 2022, the company's current ratio was approximately 0.8, down from 1.0 in 2021, indicating a decline in short-term financial health[83]. - The debt-to-equity ratio as of March 31, 2022, was 70%, significantly higher than 44% in 2021, reflecting increased leverage[83]. Cash Flow and Expenditures - Operating cash flow for the year was negative at HKD 8.039 million, compared to negative HKD 7.726 million in the previous year[6]. - Capital expenditures increased to HKD 10.702 million in 2022 from HKD 2.251 million in 2021, indicating a focus on investment[6]. - The group invested approximately HKD 9.8 million in the initial capital expenditure for the data center business, which included the purchase of high-end computer equipment and leasing renovations[27]. Revenue Segmentation - The group's control systems business recorded external revenue of HKD 47.3 million in FY2022, up from HKD 39.5 million in FY2021[22]. - The building intelligence segment's external revenue increased to HKD 60.4 million in FY2022, compared to HKD 50.8 million in FY2021[26]. - The control systems business generated revenue of HKD 47.3 million, accounting for 41.5% of total revenue, while the building intelligence business contributed HKD 60.4 million, or 52.9%[38]. Credit Loss Provisions - The group recognized an expected credit loss provision of HKD 62.9 million in FY2022, a significant increase from HKD 4.6 million in FY2021[5]. - Expected credit loss provisions for trade receivables and loans amounted to HKD 62.9 million in FY2022, compared to a reversal of HKD 4.6 million in FY2021[49]. - The company has made specific provisions for expected credit losses of HKD 10.1 million for Debtor 1 and HKD 12.6 million for Debtor 2 due to uncertainties in recovering these amounts[60]. Employee Costs and Compensation - Employee costs for the year amounted to approximately HKD 22.5 million, an increase of about HKD 8.8 million or 64.2% compared to approximately HKD 13.7 million in the previous year[90]. - The group reviews its employee compensation policy annually, considering factors such as individual performance and industry standards[92]. - Continuous training programs are conducted for employees to enhance their skills and knowledge, including both internal and external courses[93]. Business Strategy and Future Outlook - The group anticipates a decline in revenue for the next fiscal year due to lockdown measures in China, but remains optimistic about the future of its control systems and building intelligence businesses[5]. - The group aims to identify new investment or acquisition opportunities to expand or diversify its business for long-term benefits[17]. - The group plans to propose a new share option scheme to incentivize employees, executives, or senior staff[92]. Governance and Compliance - The company has complied with all relevant laws and regulations, with no significant violations reported as of March 31, 2022[121]. - The company has adopted the Corporate Governance Code and believes it has complied with all applicable provisions for the year ended March 31, 2022, except for specific clauses[174]. - The board consists of two executive directors and three independent non-executive directors as of March 31, 2022[179]. Risk Management - The group faces various risks, including market risks related to its customer base in China, which may impact financial performance[111]. - The group has established preventive and emergency measures to mitigate operational risks and ensure effective control procedures[113]. - Financial risks related to exchange rates, interest rates, and liquidity are acknowledged and discussed in the financial statements[114].

SYNERTONE 協同通信集團有限公司 Synertone Communication Corporation (於開曼群農柱用成立的有限公司) 股份代號:1613 中 期 報 告 2021 目 錄 | --- | --- | |------------------------------|-------| | | | | 公司資料 | 頁 次 | | 簡明綜合損益表 | 2 4 | | 簡明綜合損益及其他全面收益表 | 6 | | 簡明綜合財務狀況表 | 7 | | 簡明綜合權益變動表 | 9 | | 簡明綜合現金流量表 | 10 | | 簡明綜合財務報表附註 | 12 | | 管理層討論及分析 | 40 | | 其他資料 | 50 | 公司資料 董事會 執行董事 韓衛寧*先 生（行政總裁） 王潔女士 獨立非執行董事 林英鴻先生 王忱先生 李明綺女士 委員會 審核委員會 林英鴻先生（主席） 王忱先生 李明綺女士 提名委員會 王忱先生（主席） 林英鴻先生 李明綺女士 薪酬委員會 李明綺女士（主席） 林英鴻先生 王忱先生 公司秘書 丁鍵煒先生 註冊辦事處 Cricket Square Hutchins Dri ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------------------------------------------|-------|-------|-------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | SYNERTONE | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 協同通信集團有限公司 Synertone Communication Corporation | | | | | | | | | | | (於開曼群島註冊成立的有限公司) 股份代號:1613 | | | | | | | | | | | 年 報 | | | | | | | | | | | 2019 | | | | | | | | | | | | | | | | | | | | | | | ...

SYNERTONE 協同通信集團有限公司 Synertone Communication Corporation (於開量的熟証冊成立的有限公司) 88 to tem =1613 中期報告 0203 目 錄 | --- | --- | |------------------------------|-------| | | 頁 次 | | 公司資料 | 2 | | 簡明綜合損益表 | 4 | | 簡明綜合損益及其他全面收益表 | 6 | | 簡明綜合財務狀況表 | 7 | | 簡明綜合權益變動表 | 9 | | 簡明綜合現金流量表 | 10 | | 簡明綜合財務報表附註 | 12 | | 管理層討論及分析 | 42 | | 其他資料 | 52 | 公司資料 董事會 執行董事 韓衛寧*先 生（行政總裁） 獨立非執行董事 林英鴻先生 王忱先生 李明綺女士 委員會 審核委員會 林英鴻先生（主席） 王忱先生 李明綺女士 提名委員會 王忱先生（主席） 林英鴻先生 李明綺女士 薪酬委員會 李明綺女士（主席） 林英鴻先生 王忱先生 公司秘書 丁鍵煒先生 授權代表 韓衛寧*先 生 林英鴻先生 （韓衛寧*先生之替任代表） 丁鍵 ...

| --- | --- | --- | --- | --- | |-------|---------------------------------------------------------------------------------------------------------|-------|-------|-------| | | | | | | | | | | | | | | 7 SYNERTONE | | | | | | 協同通信集團有限公司 Synertone Communication Corporation (於開曼群島註冊成立的有限公司) 股份代號 : 1613 | | | | | | 年報2020 | | | | | | | | | | | | | | | | | | | | | | 目錄 頁 次 公司資料2 財務摘要3 行政總裁報告書5 管理層討論及分析6 董 事 14 董事會報告 16 企業管治報告 26 環境、社會及管治報告 41 獨立核數師報告 57 綜合損益表 62 綜合損益及其他全面收益表 64 綜合財務狀況表 65 綜合權益變動表 67 綜合現金流量表 69 財務 ...