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1、TechnologyVentureHoldingsLimited宏昌科技集團(tuán)有限公司AnnualReport2002年報(bào)1Contents目錄Chairman’sStatement2主席報(bào)告ManagementDiscussionandAnalysis8管理層討論與分析CorporateInformation16公司資料Management’sProfile18管理人員簡(jiǎn)介NoticeofAnnualGeneralMeeting21股東週年大會(huì)通告28ReportoftheDirectors董事會(huì)報(bào)告38ReportoftheAuditors核數(shù)師報(bào)告40C
2、onsolidatedProfitandLossAccount綜合損益表41ConsolidatedBalanceSheet綜合資產(chǎn)負(fù)債表43ConsolidatedStatementofChangesinEquity綜合權(quán)益變動(dòng)報(bào)表44ConsolidatedCashFlowStatement綜合現(xiàn)金流量表47BalanceSheet資產(chǎn)負(fù)債表48NotestoFinancialStatement財(cái)務(wù)報(bào)表附註Chairman’sStatement主席報(bào)告TechnologyVentureHoldingsLimited(TVH)experiencedayea
3、rofchangein2002whichledtoarestructuringofitsbusinessoperations,andmostimportantly,astridentnewmovetobringTVHclosertotheeverydaylifeofmainlandChinesepeopleandtheirneeds.宏昌科技集團(tuán)有限公司（集團(tuán)）在二零零二年經(jīng)歷了重大變革，因而重整了旗下各業(yè)務(wù)部門。最重要的是，集團(tuán)作出了嶄新部署，真正介入國(guó)內(nèi)人民的生活，服務(wù)其需要。DearMembers,各位股東：Globalinformationtechn
4、ology(IT)marketremainedsluggishin全球資訊科技市場(chǎng)在二零零二年依然疲2002anddespitesignsofagradualrecoveryincomingyears,弱，雖然市況已有跡象在未來(lái)數(shù)年逐步復(fù)webelievethatsuchreboundmomentumwouldverylikelybe甦，但反彈回升的動(dòng)力，相信會(huì)因長(zhǎng)期生產(chǎn)dampenedbypersistingover-capacityandfiercevendor過(guò)剩及供應(yīng)商間激烈競(jìng)爭(zhēng)而大為削弱。competition.Givensuchworldwide
5、trends,China’sITmarketin2002recorded在衰退的全球趨勢(shì)下，InternationalDataalethargicexpansionof4%andnegativegrowthinthehardwareCorporation(IDC)發(fā)表的報(bào)告稱，二零零二market,accordingtoInternationalDataCorporation(IDC).Itsays年中國(guó)的資訊科技市場(chǎng)僅錄得4%輕微增thehardwaremarketisexpectedtorecoverin2003but長(zhǎng)，硬件市場(chǎng)更出現(xiàn)負(fù)增長(zhǎng)。報(bào)告預(yù)測(cè)硬
6、件competitionisexpectedtoremaintoughleadingpricestofall.市場(chǎng)將在二零零三年復(fù)甦，但認(rèn)為行業(yè)的Nevertheless,IDCpredictsanannualaveragegrowthrateof20%競(jìng)爭(zhēng)依然激烈，硬件價(jià)格將進(jìn)一步下調(diào)。儘inChina’soverallITspendinguntil2006andhigherproportions管如此，IDC仍預(yù)期中國(guó)整體的資訊科技開ofsoftwareandservicesasthemarketisbecomingmoremature.支至二零零六年的
7、平均年增長(zhǎng)率達(dá)20%。隨著市場(chǎng)日趨成熟，軟件及服務(wù)將佔(zhàn)整體開支更大比例。Againstsuchdifficultconditions,TVHcontinuedtoconsolidate面對(duì)艱困的經(jīng)營(yíng)環(huán)境，宏昌科技在二零零andrationalizeitsoperationstostrengthencompetitivenessand二年繼續(xù)整固及優(yōu)化各部門的運(yùn)作，以增improveoperatingefficiencyin2002withimprovedoperating強(qiáng)競(jìng)爭(zhēng)能力，並提升營(yíng)運(yùn)效率，令經(jīng)營(yíng)業(yè)績(jī)r(jià)esults.Excludingthenon-r
8、ecurringlossonthedisposalo
