晨訊科技：二零二二年年報.pdf

1、2022ANNUAL REPORT 年報2022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2412262728334872121129131132134136138302303304目錄ContentsHighlights of the Year 2022Chairmans StatementManagements Discussion and AnalysisDevelopmen

2、t 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 Compre

3、hensive 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 20222022Highlig

4、hts of the Year年度大事紀August The Group launched a biometric(face-swiping payment)checkout solution and won strategic cooperation opportunities with well-known domestic Internet customers.September:Mr Gao Jun,the former executive Director and chief executive officer of the Group,resigned from the relev

5、ant positions due to other business arrangements and work commitments.The Group reached cooperation with a Japanese brand customer to tailor-made a 4G communication network terminal project for it.October The Group engaged deeply in the market of law enforcement recording equipment,by co-operating w

6、ith a well-known customer in a domestic industry on the 4G law enforcement equipment project,and has realized the product layout of high,medium and low ends in the field of law enforcement instruments.December Shanghai Sunrise Simcom within the Group provided design and production services for handh