鑫網易商：2018年報.pdf

1、年度報告2018 ANNUALREPOR T(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)(Stock Code 股份代號:1039)年度報告Annual Report 2018FORTUNET E-COMMERCE GROUP LIMITED鑫網易商集團有限公司CREA TING A GLOBAL打造一個全球化“virtual and intelligent commerce and finance platform for asset management,credit payment

2、and settlement”虛擬資產管 理、授 信 支 付 和 清結算的智能 商 業 金 融 平 台Fortunet e-Commerce Group Limited(HK01039;Hong Kong Stock Exchange s website:http:/.hk,the“Company”and its subsidiaries(collectively the“Group”),together with CCB International,UnionPay Merchant,China Mobile,Bank of China and China Eastern Airlines

3、formed a joint venture to develop a global“Digital Point Business Ecosystem Alliance”(the“Changyo Platform”)and to create a new blue ocean of a brand new,sustainable and recyclable digital-points eco-system by applying digital points as financial assets.由鑫網易商集團（HK01039；香港聯交所鏈接 http:/.hk，本公司及其附屬公司統稱本

4、集團）聯合建銀國際、銀聯商務共同發起，特邀中國移動、中國銀行以及東方航空共同組建一間合營企業，正在全力打造面向全球的數字積分商業生態聯盟（簡稱暢由平台），將通過積分撬動金融資產新藍海，打造一個全新的、可持續的、可循環的數字積分生態系統。GROUP INTRODUCTION集團介紹 CONTENTSCorporate Information Chairman s Statement Management Discussion and Analysis Directors and Senior ManagementDirectors ReportCorporate Governance Repor

5、t Independent Auditor s Report Consolidated Statement of Profit or Loss andOther Comprehensive Income Consolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Cash Flow StatementNotes to the Financial Statements5-Year Financial Summary公司資料主席報告管理層討論及分析董事及高級管

6、理層董事會報告企業管治報告獨立核數師報告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財務報表附註五年財務摘要269273244566365676972174Corporate Information公司資料2Fortunet e-Commerce Group Limited Annual Report 2018DIRECTORSExecutive DirectorsMr.Cheng Jerome(Chairman)Mr.Yuan WeitaoNon-Executive DirectorMrs.Guo YanIndependent Non-Executive Directo