晨訊科技：二零二三年年報.pdf

1、ANNUAL REPORT年報2023目錄Contents2023年度大事紀主席報告管理層討論及分析晨訊科技的發展理念關注我們的未來董事及高級管理人員董事會報告企業管治報告環境、社會及管治報告獨立核數師報告綜合損益表綜合損益及其他 全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註主要物業財務摘要公司資料2410181920254668119127128129131133135274275276Highlights of the Year 2023Chairmans StatementManagements Discussion and AnalysisDevelopment

2、 Concept of SIM TechnologyCare for our FutureDirectors and Senior Management ProfileReport of the DirectorsCorporate Governance ReportEnvironmental,Social and Governance ReportIndependent Auditors ReportConsolidated Statement of Profit or LossConsolidated Statement of Profit or Lossand Other Compreh

3、ensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsPrincipal PropertiesFinancial SummaryCorporate Information2SIM Technology Group Limited Annual Report 20232023Highligh

4、ts of the Year年度大事紀2月 上海晨興希姆通電子科技有限公司（上海晨興希姆通）牽頭承擔的工信部國家重點項目 智慧城市物聯泛在接入網關及平台應用示範項目 總結會議成功召開。5月 集團海外戰略合作夥伴R客戶來訪，雙方就AR眼鏡新項目進行了深入探討。7月 集團與日本知名品牌客戶合作為日本運營商定制的首款兒童定位手錶項目正式啟動。8月 集團與德國知名特種手機客戶啟動5G終端合作。集團領導受邀出席了專用通信行業重要客戶三十周年慶典活動，雙方就進一步深入合作達成共識。希姆通信息技術（上海）有限公司（希姆通）、上海晨興希姆通雙雙榮獲上海市經濟和信息化委員會頒發的創新型中小企業 資質。Febru

5、ary The wrap-up meeting on“Demonstration of IOT Universal Access Gateway and Platform Application for Smart Cities”,a key national project awarded by the Ministry of Industry and Information Technology and led by Shanghai Sunrise Simcom Ltd.(“Shanghai Sunrise Simcom”),was held successfully.May Clien

6、t R,one of the Groups overseas strategic partners,visited and had an in-depth discussion with us on the new AR glasses project.July The Groups first-ever smart watch for children with GPS positioning tailored for an established Japanese operator was officially launched.August The Group commenced 5G