世纪互联Vianet Group plc (VNET) 2023年年度报告「LSE」.pdf

1、Consolidated Annual Report&Accounts Year ended 31 March 2023GROUP PLCVianet Group plc iSection PageCompany Information 1Chairmans Statement 5Strategic Report 8Report of the Directors 17Corporate Governance Statement 25Independent Auditors Report 32Consolidated Statement of Comprehensive Income 40Con

2、solidated Balance Sheet 41Consolidated Statement of Changes in Equity 42Consolidated Cash flow Statement 43Notes to the Consolidated Financial Statements 44-77Company Balance Sheet 78Company Statement of Changes in Equity 79Notes to the Company Balance Sheet 80-87CONTENTS1 Vianet Group plcCOMPANY IN

3、FORMATIONDirectorsJ W Dickson(Chairman and Interim CEO)M H Foster(Chief Financial Officer)D C Coplin(Non-Executive Director)C Williams(Non-Executive Director)resigned 13 July 2022S Panu(Non-Executive Director)appointed 13 July 2023SecretaryM H FosterRegistered officeOne Surtees WaySurtees Business P

4、arkStockton on TeesTS18 3HRRegistered number05345684AuditorsBDO LLPCentral Square29 Wellington StreetLeedsLS1 4DLBankersLloyds Banking Group plc1st FloorBlack Horse House91 Sandyford RoadNewcastleNE1 8HQNominated AdviserCenkos Securities plc6.7.8.Tokenhouse YardLondonEC2R 7ASStockbrokerCenkos Securi

5、ties plc6.7.8.Tokenhouse YardLondonEC2R 7ASSolicitorsGordons LLPRiverside WestWhitehall RoadLeedsLS1 4AWRegistrarsLink GroupCentral Square29 Wellington StreetLeedsLS1 4DLVianet Group plc 2Vianet Group plc is a leading international Business to Business(“b2b”)provider of internet enabled,cloud based,

6、telemetric services to the hospitality,unattended retail vending,and remote asset management sectors where we provide data services,actionable management information,and business insight.Combining data from our customers assets with our smart,cloud-based,Internet of Things(IoT)solutions,we deliver c