京信通信：二零二三年報.pdf

1、股份代號 Stock Code:香港 Hong Kong:2342新加坡 Singapore:STCPersistent BrilliantFocusInnovation 繼往開來凝心聚力創新發展 再創煇煌Annual Report 年報2023COMPANY PROFILE公司概況The Comba Group was established in 1997,and Comba Telecom Systems Holdings Limited(the“Company”),which is a global leading wireless solutions provider with it

2、s own R&D facilities,manufacturing base and sales and service teams,is listed on the Main Board of the Hong Kong Stock Exchange in 2003,as well as listed on the Main Board of the Singapore Exchange Securities Trading Limited in 2023.Leading through innovative technology,the Company offers a comprehe

3、nsive suite of products and services including base station antenna and subsystems,network products,services and wireless transmission to its global customers.The Company has established its R&D headquarters based in Guangzhou Science City and has applied approximately 5,800 patents globally.Our glo

4、bal manufacturing base,located in Guangzhou Economic and Technological Development District,covers an area of approximately 80,000 square meters.The Company has established more than 30 offices in Chinese Mainland and more than 20 overseas offices worldwide,providing products and services in more th

5、an 100 countries and regions.京信集團成立於1997年，京信通信系統控股有限公司（本公司）於2003年在香港聯交所主板上市及於2023年在新加坡證券交易所主板上市，是一家全球領先並集研發、生產、銷售及服務於一體的無線解決方案供應商。憑藉創新科技，本公司為全球客戶提供基站天線及子系統、網絡產品、服務、無線傳輸等多元化產品及服務。本公司在中國廣州科學城設有總部研發基地，已申請國內外專利約5,800項。在中國廣州經濟技術開發區，本公司建有全球生產基地，廠房面積約80,000平方米。本公司在中國國內設有30多家分公司覆蓋整個中國市場，並在海外設有20餘個分支機構，於全球10

6、0多個國家和地區開展產品銷售和技術服務。2公司資料4財務摘要6主席報告9管理層討論與分析20董事及高級管理人員簡介27企業管治報告41環境、社會及管治報告67董事會報告76獨立核數師報告81綜合損益表82綜合全面收入表83綜合財務狀況表85綜合權益變動表87綜合現金流量表89財務報表附註1925 年財務概要目錄巴西秘魯墨西哥美國北美洲地區銷售辦事處董事會執行董事霍東齡（主席）張躍軍（副主席）徐慧俊（總裁）張飛虎霍欣茹卜斌龍（自二零二三年三月二十四日起辭任）非執行董事吳鐵龍（自二零二四年三月二十二日起辭任）獨立非執行董事伍綺琴王洛琳張智強（自二零二三年十二月二十九日起獲委任）林金桐（自二零二三年