BJDIGITAL：2020AnnualReport.pdf

1、210 x 285 mm2020INTERIM REPORTTHE FUTURE of n e w r e t a i l2020ANNUAL REPORTTHE FUTURE of n e w r e t a i lContentsPageCompany Profile 2-5Corporate Information 6-7Financial Highlights 8Chairmans Statement 9-11Management Discussion&Analysis 12-44Directors,Supervisors and Senior Management 45-50Boar

2、d of Directors Report 51-66Board of Supervisors Report 67-70Corporate Governance Report 71-89Environmental,Social and Governance Report 90-118Independent Auditors Report 119-123Consolidated Statement of Profit or Loss and Other Comprehensive Income 124-125Consolidated Statement of Financial Position

3、 126-127Consolidated Statement of Changes in Equity 128-129Consolidated Statement of Cash Flows 130-131Notes to Financial Statements 132-216COMPANY PROFILEBEIJING DIGITAL TELECOM CO.,LTD.2Beijing Digital Telecom Co.,Ltd.(the“Company”or“Beijing Digital”)was founded in 2001 and its shares were listed

4、in Hong Kong(stock code:06188.HK)since 2014.As at 31 December 2020,the Company had over 100 subsidiaries(collectively referred to as the“Group”or“we”)and had opened more than 1,100 independently operated outlets and franchised outlets in 22 provinces and 4 municipalities over China.Since its establi

5、shment,the Company has been focusing on the sales of mobile telecommunication devices and the provision of related services.With its extensive offline sales channels and online sales platform,the Company provides comprehensive services to consumers,ranging from the sales of mobile phone hardware and

6、 accessories,provision of value-added services for software,and provision of personalized services for mobile phones and aftersales services.To better adapt to the development environment of the retail industry under the new market situation at home and abroad,the Group has steadily launched new ret