拓展通信世界

07AnnualReport年報Room2604-08,26/F.,HarbourCentre,25HarbourRoad,Wanchai,HongKong香港灣仔港灣道25號海港中心26樓2604-08室Tel電話:[phone]Fax傳真:[phone](StockCode股份代號：989)拓展通信世界ExpandingCommunicationWorldCMYCMMYCYCMYK0989ar07-covs13CHI.pdf7/9/0711:51:01AM0989ar07-covs13CHI.pdf7/9/0711:51:01AMCorporateProfile潤迅通信國際有限公司（「潤迅」或「本公司」；連同其附屬公司統稱「本集團」）於一九九零年成立，乃一家於香港、中國內地及其他主要海外市場擁有強大網絡的電信企業，並於香港聯合交易所有限公司上市。一直以來，本集團本著努力不懈、創新求變的原則以迎合市場及客戶需要，致力成為一家多元化的綜合電信服務供應商。現今核心業務包括國際電信服務、移動通信服務與分銷及零售。企業背景Establishedin1990,ChinaMotionTelecomInternationalLimited(“ChinaMotion”orthe“Company”,togetherwithitssubsidiariescollectivelyreferredasthe“Group”)isawellregardedtelecommunicationscompanywithstrongnetworksinHongKong,MainlandChinaandotherkeyoverseasmarkets.TheCompanyislistedonTheStockExchangeofHongKongLimited.Withconsistency,innovationandcommitmenttomarketneedsandcustomersatisfaction,theGrouphastransformedintoamulti-facetedtelecommunicationsserviceprovider.Itsthreecorebusinessesincludeinternationaltelecommunicationsservices,mobilecommunicationsservicesanddistributionandretailchain.123479151731384041434445962ClarendonHouse2ChurchStreetHamiltonHM11Bermuda25262604-08:(852)22092888:(852)22091888:(Bermuda)LimitedRosebankCentre11BermudianaRoadPembrokeHM08Bermuda2826()98934649.6840.2764.5801.4735.6144.2122.7153.9228.0255.171.8(229.6)(470.5)(38.6)25.371.8(228.5)(471.9)(47.4)12.85.3(38.3)(87.5)(9.0)1.4400.6460.8886.71,223.91,204.1228.4408.1607.8473.1404.5172.252.7278.9750.8799.60.070.100.531.431.520.560.570.810.780.840.140.720.280.090.105840.2764.5801.4735.6649.6723%649,605,00022%71,834,000228,478,000971,834,00022%15%23%649,605,00020%34%439,022,00068%19%27776%24%11%14%18,149,000111,286,0001062%30%25%.ChinaOneChinaOne113,00030%20%11CMMobileMVNO19,251,00014%120,423,00019%SIM23171,00015%115,017,000338,0004,081,00012NextGenerationNetworkNextGenerationNetwork274,550,0003,222,000571,0002,371,00021,707,00068,867,00042%:182%62,564,00017,922,0000.189625,000,0004,600,0000.021,800,000,00036,000,00030,000,0001326,980,00038,673,000174,620,000206,894,000(a)0.750.01780,000,00078,000,000,0000.015,255,000525,475,5730.01(b)0.18925,000,0006(c)MarvelBonusHoldingsLimited0.021,800,000,00076.58%1,801,167,57876.63%0.5746,167,578322,350,475,573165,402,00030973,373,00098,393,0001534LTInternationalHoldingsLimitedBeloitCollege44513C41A165332173984031508,000151618293041986(1)85(2)3.13151620XVXV78352(a)1,755,000,00074.67%MarvelBonusHoldingsLimitedMarvelBonusMarvelBonusIntegratedAssetManagement(Asia)LimitedIntegratedAssetShanghaiAssets(BVI)LimitedShanghaiAssets50%ShanghaiAssetsMarvelBonus1,755,000,000MarvelBonusShanghaiAssetsMarvelBonus100,000,000(b)MarvelBonus150.00%MarvelBonusShanghaiAssetsShanghaiAssetsShanghaiAssetsMarvelBonus121(c)12,000,000–(2,000,000)–20/03/200120/03/2002–0.750.87(19/03/2011)51,496––51,49629/06/199829/06/1999–0.7511.4517/03/2008597,359––597,35919/08/199919/08/2000–2.003.0517/03/2008839,392–(756,998)82,39425/02/200025/02/2001–3.193.8017/03/20081,792,075–(885,738)906,33717/10/200017/10/2001–1.221.5917/03/200811,500,000–(4,450,000)7,050,00020/03/200120/03/2002–0.750.8719/03/2011200,000––200,00028/01/200228/01/2003–0.750.7127/01/201216,980,322–(8,092,736)8,887,58621.2.22XVXV78352XVXV233365%1,755,000,00074.67%IntegratedAsset1,755,000,00074.67%ShanghaiAssets1,755,000,00074.67%MarvelBonus1,755,000,00074.67%231.MarvelBonusIntegratedAssetShanghaiAssets50%IntegratedAssetShanghaiAssetsMarvelBonus1,755,000,000IntegratedAssetMarvelBonus1,755,000,000MarvelBonus100,000,0002.XV233365%(a)(b)241)2)(a)(b)(c)(d)254)25%(a)1%(b)0.1%5,000,0005)3)10%52,547,55710%267)1.001.006)(a)33%(b)33%(c)34%278)(a)85%(b)(a)80%(b)(a)(b)(c)9)281,1409201,140,000190,00014A(i)(ii)(iii)298%20%21%45%5%(a)(b)(c)5,160,0002,373,0003025311410«Dıƒ‚‡¤˘¡G323.10(1)(2)15163.132/34/44/41/13/44/44/40/033343/33/33/33/3(a)(b)(c)(d)351/11/11/1(a)(b)(c)362/22/22/2(a)(b)(c)(d)(e)(f)372,425,000358,000383938ChinaMotionTelecomInternationalLimitedChinaMotionTelecomInternationalLimited409539290,720,000P02487406649,605840,222(505,398)(717,559)144,207122,663613,84512,653771,24062,228(3,860)(6,674)(148,270)(237,033)–(116,050)–(63,767)9(5,403)(4,355)–7801071,759(229,555)12751,07771,834(228,478)13,31(a)71,888(201,055)31(a)(54)(27,423)71,834(228,478)––145.30(38.26)4115187,73077,400––1626,93079,219––17––79,85946,14518–5,424––1965,10682,759––203,7393,739––213,480–––286,985248,54179,85946,145226,5994,229––2383,905170,660––1,4082,160––2421,70735,2021,731426113,619212,2511,73142625154,328318,5591,0251,0002644,14043,113––276392,037––5,2326,246––204,339369,9551,0251,000(90,720)(157,704)706(574)196,26590,83780,56545,5712623,32537,799––27763378––24,08838,177––172,17752,66080,56545,571422923,505394,10723,505394,10731141,897(348,276)57,060(348,536)165,40245,83180,56545,571316,7756,829––172,17752,66080,56545,5714352,660278,84531(a)38,592–91,252278,84531(a)(203)2,29331(a)9,294–9,0912,29331(a)71,834(228,478)80,