京信通信：二零二四年報.pdf

1、ANNUAL REPORT年報2024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COMPANY PROFILE公司概況The Comba Group was established in 1997,and Comba Telecom Systems Holdings Limited(the“Company”),a globally recognized leader in wireless communication solutio

2、ns renowned for its cutting-edge R&D,advanced manufacturing capabilities,and comprehensive service network,was listed on the Main Board of the Hong Kong Stock Exchange in 2003,as well as on the Main Board of the Singapore Exchange Securities Trading Limited in 2023.Leading through innovative technol

3、ogy,the Company offers a comprehensive suite of products and solutions,including base station antennas&subsystems,network products,services,and wireless transmission,serving customers worldwide.The Company has established its R&D headquarters based in Guangzhou Science City and has applied approxima

4、tely 5,900 patents globally.Its global 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,providi

5、ng products and services in more than 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）為全球知名的無線通訊解決方案先驅，以尖端研發技術、先進生產能力及全面服務網絡而聞名，於2003年在香港聯交所主板及於2023年在新加坡證券交易所主板上市。憑藉創新科技，本公司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解決方案，為世界各地的客戶提供服務。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5,900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80,00

6、0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100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6二零二四年企業里程碑8主席報告11管理層討論與分析23董事及高級管理人員簡介28企業管治報告44環境、社會及管治報告68董事會報告80獨立核數師報告85綜合損益表86綜合全面收入表87綜合財務狀況表89綜合權益變動表91綜合現金流量表93財務報表附註1945 年財務概要目錄董事會執行董事霍東齡（主席）張躍軍（副主席）霍欣茹（總裁）（自二零二四年十一月十八日起 獲委任為總裁）張飛虎徐慧俊（總裁）（自二零二四年十一月十八日起辭任）非執行