Greenhouse Gas Emissions and Environmental Impact - The company's direct greenhouse gas emissions from company vehicles were 6.50 kg for NOx, 0.17 kg for SOx, and 1.79 kg for PM in 2022[6] - The company has set a target to maintain a CO2 equivalent density of 2.32 tons per employee for Scope 2 emissions in 2023[10] - The company has no immediate need to set reduction targets for Scope 1 greenhouse gas emissions due to minimal vehicle usage[10] - The company has achieved its Scope 2 greenhouse gas emission target for the reporting period and continues to focus on energy and resource conservation[10] Energy Consumption and Efficiency - The company's electricity consumption in 2022 was 3,935,627 kWh, with a consumption density of 4,372.92 kWh per unit[13] - The company's gasoline consumption in 2022 was 11,597.88 liters, with a consumption density of 12.89 liters per unit[13] - The company has implemented energy-saving measures, including setting air conditioning to 26.0ºC in summer and replacing bulbs with LED lights[17] - The company has centralized office supplies procurement to reduce the number of supplier deliveries, thereby reducing indirect emissions[19] Waste Management - The company's waste generation in 2022 was 25,838 tons, with a waste density of 28.71 tons per unit[13] - The company has implemented measures to reduce waste, including following Shanghai's waste classification regulations[12] - The company has not generated any hazardous waste during the reporting period and has no plans to set reduction targets for non-hazardous waste[11] Employee Demographics and Turnover - The company has a balanced gender ratio with 461 male employees and 439 female employees, achieving a nearly 1:1 ratio[23] - The overall employee turnover rate for the reporting period was 57%, with 307 male and 237 female employees leaving the company[26] Training and Development - In 2022, 1,146 employees participated in training, a 127.3% participation rate, with a total training time of 7,847.75 hours and an average of 8.7 hours per employee[51] - Average training hours per employee increased by 64.5% from 5.3 hours in 2021 to 8.7 hours in 2022[52] - The company has established a training policy to meet job requirements and employee self-development goals, with a focus on continuous development and learning[29][30] Financial Performance - Company revenue for 2022 was RMB 813.7 million, a decrease of 4.5% compared to the previous year, with a net loss attributable to equity holders of RMB 6.7 million[75] - Pacific Auto Network's revenue decreased by 4.6% from RMB 716.9 million in 2021 to RMB 683.7 million in 2022, primarily due to reduced advertising spending by automakers[84] - Revenue from other operating businesses (including Pacific Fashion Network, Pacific Parenting Network, and Pacific Home Network) decreased by 26.5% from RMB 43.5 million in 2021 to RMB 32 million in 2022, primarily due to reduced overall consumption in these industries[85] - Cost of revenue increased by 6.6% from RMB 452.8 million in 2021 to RMB 482.6 million in 2022, driven by higher outsourcing production costs and employee costs, despite a decrease in service commissions paid to advertisers[85] - Administrative expenses decreased by 18.2% from RMB 78.8 million in 2021 to RMB 64.5 million in 2022, mainly due to reduced employee costs and overall office expenses[87] - Other income increased from RMB 11.3 million in 2021 to RMB 15.6 million in 2022, primarily due to higher government subsidies and tax refunds[88] - Income tax expenses surged by 188.5% from RMB 1.4 million in 2021 to RMB 4 million in 2022[90] - The company reported a net loss attributable to equity holders of RMB 6.7 million in 2022, compared to a net profit of RMB 49.9 million in 2021[91] - Revenue from the Pacific Computer Network increased by 6.8% from RMB 91.7 million in 2021 to RMB 98 million in 2022, driven by higher demand from consumer electronics manufacturers[107] - Sales and marketing expenses decreased by 10.1% from RMB 210.5 million in 2021 to RMB 189.2 million in 2022, mainly due to reduced advertising and employee benefit expenses[109] - Net impairment losses on trade receivables and other receivables decreased by 62.3% from RMB 45 million in 2021 to RMB 16.9 million in 2022, primarily due to the collection of certain long-term receivables during the year[111] - Net financing income increased by 88.7% from RMB 6.9 million in 2021 to RMB 13 million in 2022, mainly due to higher foreign exchange gains and bank interest income[113] - Product development expenses decreased by 2.4% from RMB 66.7 million in 2021 to RMB 65.1 million in 2022, primarily due to personnel-related costs for the R&D team[141] - The company recorded a net loss of RMB 26.9 million in 2022 due to fair value loss on a passive equity investment in a fund, compared to a net gain of RMB 36.7 million in 2021[143] - As of December 31, 2022, the company held short-term deposits and cash totaling RMB 400 million, a decrease from RMB 481.8 million in 2021[145] - Net cash from operating activities in 2022 was RMB 21.7 million, a significant decrease from RMB 129.6 million in 2021[145] - Net cash from investing activities in 2022 was RMB 97.1 million, an increase from RMB 61.8 million in 2021[145] - Net cash used in financing activities in 2022 was RMB 113.9 million, compared to RMB 157.9 million in 2021[145] - The company had no bank borrowings as of December 31, 2022, resulting in a debt-to-equity ratio of zero[146] - The company did not make any significant acquisitions or disposals of subsidiaries or associates during 2022[147] - The company had no pledged bank deposits or other assets for bank financing as of December 31, 2022[148] - The company's operations are primarily conducted in China, with most transactions denominated and settled in RMB, resulting in minimal foreign exchange risk[149] Corporate Governance - The company has adopted the principles of the Corporate Governance Code as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules")[161] - The Board retains decision-making authority over all significant matters, including approval and oversight of policy affairs, overall strategy and budget, internal control and risk management systems, major transactions (especially those involving conflicts of interest), financial information, appointment of directors, and other major financial and operational matters[163] - The Board has complied with the Listing Rules requirement to appoint at least three independent non-executive directors (constituting at least one-third of the Board), with at least one independent non-executive director possessing appropriate professional qualifications and accounting or related financial management expertise[165] - The Chairman and CEO, Dr. Lin Huairen, is also a co-founder of the group, bringing extensive experience in the internet industry, which the Board believes provides strong and consistent leadership for efficient and effective business planning, decision-making, and execution of long-term business strategies[168] - All directors are subject to retirement by rotation at least once every three years and are eligible for re-election at the company's annual general meeting, with any new directors appointed to fill a casual vacancy or as an addition to the Board being subject to re-election at the first annual general meeting following their appointment[169] - Directors are encouraged to participate in applicable continuing professional development to update their knowledge and skills, ensuring informed and relevant contributions to the Board, with the company arranging internal briefings and providing relevant reading materials as appropriate[171] - The company will notify its directors and relevant employees in advance of any restricted periods for trading in the company's securities[173] - The company's Board of Directors has established four committees: Executive Committee, Audit Committee, Remuneration Committee, and Nomination Committee, each with written terms of reference published on the company's website and the Hong Kong Stock Exchange website[175] - The Executive Committee, chaired by Dr. Lin Huairen, oversees the execution of strategic plans and the operations of all business units within the group[175] - The Audit Committee is responsible for reviewing financial statements, monitoring the independence and objectivity of external auditors, and ensuring the effectiveness of the audit process[177] - The Remuneration Committee's data shows that 2 executives fall within the remuneration range of HKD 0 to HKD 2,000,000, and 3 executives fall within the range of HKD 2,000,001 to HKD 4,000,000[180] - The company's Board of Directors ensures transparency and accountability in operations and continuously reviews corporate governance practices to comply with legal and professional standards[185][186] - The Board of Directors is responsible for the overall management and control of the company, approving strategic policies and plans to enhance shareholder value[187] - The company has effective mechanisms to ensure the Board receives independent opinions, including timely access to relevant information and the ability to seek independent professional advice[194] - The company's Chairman and CEO roles are currently held by the same individual, Dr. Lin Huairen, and the Board believes this structure does not compromise the balance of power between the Board and management[196] - All executive directors have entered into three-year service agreements with the company, and independent non-executive directors have been issued three-year appointment letters[197] - Newly appointed directors receive immediate induction to ensure they understand the group's business, operations, and their duties under regulatory requirements[200] Investments and Financial Assets - The company's financial asset investment at the end of 2022 was RMB 40.6 million, including RMB 8.753 million in cryptocurrency investments[77] - The auditor issued a qualified opinion regarding the fair value of cryptocurrency investments, which amounted to RMB 8.753 million at the end of 2022[79] - The company redeemed USD 4.989 million (RMB 31.924 million) in 2021 and received a total of USD 557,000 in dividends from 2016 to 2022[77] Strategic Focus and Market Trends - The company expects the impact of COVID-19 on its business to be in the past and plans to focus on the new energy vehicle market and the "smart home" segment in 2023[81] - Pacific Computer Network expanded partnerships with high-tech home appliance manufacturers and maintained its position as a leading consumer electronics content provider[76] - The company's environmental, social, and governance (ESG) initiatives include maintaining a loyal user base and building harmonious relationships with stakeholders[54] Content Management and Compliance - The company has implemented a content review process to handle illegal and inappropriate content, with a dedicated department for classification, screening, and verification[37][38] Office Management and Sustainability - The company's headquarters consists of three office buildings with a total floor area of approximately 30,000 square meters, surrounded by a 5,000 square meter garden[28] - The company has adopted an office automation system to minimize excessive printing and closely monitors the number of annual reports printed to avoid waste[18] - The company has implemented policies to minimize environmental impact, such as turning off office equipment when not in use and maximizing the use of digital devices for internal communication[16] Employee Benefits and Welfare - The company provides a comprehensive range of employee benefits, including fixed income, floating income, statutory benefits, and employee care programs[22] Supplier Management - The company has 529 approved suppliers, a decrease from 728 in the previous year, all of which are based in China[36]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部 分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 PACIFIC ONLINE LIMITED 太 平 洋 網 絡 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：543） 截至二零二二年十二月三十一日止年度 年度業績公告 太平洋網絡有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附屬公司（統 稱為「本集團」）截至二零二二年十二月三十一日止年度的經審核綜合業績，連同截至 二零二一年十二月三十一日止年度的比較數字如下： ...

Pacific Online Limited 太平洋網絡有限公司 中 期 報 告 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 股份代號:543 e Siz ote 目錄 N 用 請 ble a T 有 所 的 N TIO C E S C / A 2 | --- | |--------------------------| | | | 公司資料 | | 簡明綜合中期收益表 | | 簡明綜合中期全面收入報表 | | 簡明綜合中期資產負債表 | | 簡明綜合中期權益變動表 | | 簡明綜合中期現金流量表 | | 中期財務資料附註 | | 主席報告 | | 管理層討論及分析 | | | 3 4 5 7 8 9 29 30 其他資料 33 公司資料 A/C SECTION 的所有 Table 請用 Note S ize | --- | --- | |-------------------------------------------------------|--------------------------------------------------------------------------- ...

PConline.om.cn Pacific Online Limited 太平洋網絡有限公司 年 報 2021 於 開 曼 群 島 註 冊 成 立 立 有 限 公 司 股份代號:543 | --- | --- | --- | --- | |----------------------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | | | | | | | 公司資料 | | | 2 | | 主席報告 | | | 3 | | 管理層討論與分析 | | | 5 | | 董事及高級管理層履歷 | | | 8 | | 企業管治報告 | | | 13 | | 環境、社會及管治報告 | | | 26 | | 董事會報告 | | | 55 | | 獨立核數師報告 | | | 72 | | 綜合收益表 | | | 79 | | 綜合全面收益表 | | | 80 | | 綜合資產負債表 | | | 81 | | 綜合權益變動表 | | | 83 | | 綜合現金流量表 | | | 84 | | 綜合財 ...

Pacific Online Limited 太平洋網絡有限公司 中 期 報 告 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 股份代號:543 目錄 2 | --- | |--------------------------| | | | 公司資料 | | 簡明綜合中期收益表 | | 簡明綜合中期全面收入報表 | | 簡明綜合中期資產負債表 | | 簡明綜合中期權益變動表 | | 簡明綜合中期現金流量表 | | 中期財務資料附註 | | 主席報告 | | 管理層討論及分析 | | | 3 4 5 7 8 9 29 30 其他資料 33 公司資料 A/C SECTION 的所有 Table 請用 Note S ize | --- | --- | |-------------------------------------------------------|-----------------------------------------------------------------------------------------------| | 董事會 | 股份過戶登記處總處 | | 執行董事 ...

Pconline.om.cn Pacific Online Limited 太平洋網絡有限公司 年 報 2020 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 股份代號:543 | --- | --- | --- | --- | |----------------------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | | | | | | | 公司資料 | | | 2 | | 主席報告 | | | 3 | | 管理層討論與分析 | | | 5 | | 董事及高級管理層履歷 | | | 8 | | 企業管治報告 | | | 13 | | 環境、社會及管治報告 | | | 26 | | 董事會報告 | | | 51 | | 獨立核數師報告 | | | 68 | | 綜合收益表 | | | 75 | | 綜合全面收益表 | | | 76 | | 綜合資產負債表 | | | 77 | | 綜合權益變動表 | | | 79 | | 綜合現金流量表 | | | 80 | | 綜合財 ...

Pacific Online Limited 太平洋網絡有限公司 中 期 報 告 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 股份代號:543 目錄 2 | --- | |--------------------------| | | | 公司資料 | | 簡明綜合中期收益表 | | 簡明綜合中期全面收入報表 | | 簡明綜合中期資產負債表 | | 簡明綜合中期權益變動表 | | 簡明綜合中期現金流量表 | | 中期財務資料附註 | | 主席報告 | | 管理層討論及分析 | | | 3 4 5 7 8 9 29 30 其他資料 33 公司資料 A/C SECTION 的所有 Table 請用 Note S ize | --- | --- | |-------------------------------------------------------|-----------------------------------------------------------------------------------------------| | 董事會 | 股份過戶登記處總處 | | 執行董事 ...

PConline.com.cn Pacific Online Limited 太平洋網絡有限公司 年 報 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 股份代號 543 | --- | --- | --- | |---------------------------------------|-------|-------| | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | | | | | 公司資料 | | 2 | | 主席報告 | | 3 | | 管理層討論與分析 董事及高級管理層履歷 | | 5 8 | | 企業管治報告 | | 13 | | 環境、社會及管治報告 | | 26 | | 董事會報告 | | 48 | | 獨立核數師報告 | | 64 | | 綜合收益表 | | 68 | | 綜合全面收益表 | | 69 | | 綜合資產負債表 | | 70 | | 綜合權益變動表 | | 72 | | 綜合現金流量表 | | 73 | | 綜合財務報表附註 | | 74 | | 財務摘要 | | 146 | 公司資料 | --- | --- ...

Pacific Online Limited 太平洋網絡有限公司 中 期 報 告9 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 股份代號:543 目錄 2 | --- | |--------------------------| | | | 公司資料 | | 簡明綜合中期收益表 | | 簡明綜合中期全面收入報表 | | 簡明綜合中期資產負債表 | | 簡明綜合中期權益變動表 | | 簡明綜合中期現金流量表 | | 中期財務資料附註 | | 主席報告 | | 管理層討論及分析 | | | 3 4 5 7 8 9 31 32 其他資料 35 公司資料 A/C SECTION 的所有 Table 請用 Note S ize | --- | --- | |-------------------------------------------------------|----------------------------------------------------------------------------------| | | | | 董事會 | 股份過戶登記處總處 | | 執行董事 | Tri ...

PConline.com.cn Pacific Online Limited 太平洋網絡有限公司 年 報 2018 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 股份代號:543 | --- | --- | --- | --- | |----------------------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | | | | | | | 公司資料 | | | 2 | | 主席報告 | | | 3 | | 管理層討論與分析 | | | 5 | | 董事及高級管理層履歷 | | | 8 | | 企業管治報告 | | | 12 | | 環境、社會及管治報告 | | | 25 | | 董事會報告 | | | 46 | | 獨立核數師報告 | | | 62 | | 綜合收益表 | | | 67 | | 綜合全面收益表 | | | 68 | | 綜合資產負債表 | | | 69 | | 綜合權益變動表 | | | 71 | | 綜合現金流量表 | | | 72 | | 綜合 ...