光丽科技2021中期报告

Corporate InformationManagement Discussion and AnalysisCorporate Governance and Other Information Report on Review of Interim Financial StatementsCondensed Consolidated Statement of Profit or Loss and Other Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Unaudited Condensed Consolidated Financial StatementsGlossary公司資料管理層討論及分析企業管治及其他資料中期財務報表之審閱報告簡明綜合損益及其他全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表未經審核簡明綜合財務報表附註詞彙表241319212224252646Contents 目錄 APEX ACE HOLDING LIMITED 光麗科技控股有限公司2Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Lee Bing Kwong (Chairman and Chief Executive Officer)Mr. Lo Yuen KinMs. Lo Yuen LaiIndependent Non-executive DirectorsMr. Cheung Siu KuiMr. Yim Kwok ManDr. Chow TerenceAUDIT COMMITTEEMr. Yim Kwok Man (Chairman)Mr. Cheung Siu KuiDr. Chow TerenceREMUNERATION COMMITTEEMr. Cheung Siu Kui (Chairman)Mr. Lee Bing KwongMr. Yim Kwok ManNOMINATION COMMITTEEMr. Lee Bing Kwong (Chairman)Mr. Cheung Siu KuiDr. Chow TerenceCOMPANY SECRETARYMs. Cheng LucyINDEPENDENT AUDITORGraham H. Y. Chan & Co.Certified Public AccountantsRegistered Public Interest Entity AuditorPRINCIPAL BANKERSThe Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedREGISTERED OFFICECricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands董事會執行董事李秉光先生（主席兼行政總裁）盧元堅先生盧元麗女士獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生審核委員會嚴國文先生（主席）張小駒先生鄒重璂醫生薪酬委員會張小駒先生（主席）李秉光先生嚴國文先生提名委員會李秉光先生（主席）張小駒先生鄒重璂醫生公司秘書曾若詩女士獨立核數師陳浩賢會計師事務所執業會計師註冊公眾利益實體核數師主要往來銀行香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司註冊辦事處Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands 3INTERIM REPORT 2021中期報告Corporate Information公司資料PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnits 2–3, 1/FSun Cheong Industrial Building1 Cheung Shun StreetKowloon, Hong KongPRINCIPAL PLACE OF BUSINESS IN THE PRCUnit A-1303, Tianan High-Tech PlazaFutian District, Shenzhen, ChinaPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICEUnion Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s Road, North PointHong KongCORPORATE WEBSITEhttp://www.apexace.comINVESTOR RELATIONS CONTACTE-mail: enquiry@apexace.comLISTING INFORMATIONPlace of ListingMain Board of the Stock ExchangeStock Code6036Board Lot5,000 Shares香港主要營業地點香港九龍長順街1號新昌工業大廈1樓2–3室中國主要營業地點中國深圳福田區天安創新科技廣場A-1303室主要股份過戶登記處Conyers Trust Company (Cayman) Limited Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands股份過戶登記分處聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301至04室公司網址http://www.apexace.com投資者關係聯絡電郵：enquiry@apexace.com上市資料上市地點聯交所主板股份代號6036買賣單位5,000股 APEX ACE HOLDING LIMITED 光麗科技控股有限公司4Management Discussion and Analysis管理層討論及分析BUSINESS REVIEWThe Group is a Hong Kong-based distributor of semiconductors and other electronic components, and is engaged in the supply of digital storage products and general electronic components along with the provision of complementary technical support. It focuses on identifying, sourcing, selling and distributing quality electronic components produced by branded upstream manufacturers to downstream manufacturers within the technology, media and telecommunications sector in the PRC and Hong Kong.During the Review Period, the semiconductor market saw a strong surge in demand and an increasing number of customers sought to build more resilient local supply chains or self-sufficiency in competitive technologies in lieu of reliance on imported chips in anticipation of post COVID-19 economic recovery. The global shortage of semiconductors has led to an increase in the average selling price of electronic products, and consequently contributed to the Group’s margin expansion. Coupled with the Group’s strong ties with local manufacturers, the Company acted as a stable supplier of digital storage products and general electronic components and achieved an outstanding performance during the unprecedented market situation. The Group’s revenue for the Review Period nearly doubled to approximately HK$1,423.9 million while net profit attributable to owners of the Company rocketed to approximately HK$26.6 million from approximately HK$1.0 million recorded for the Last Corresponding Period.By product typeDigital storage productsThe Group’s digital storage products include DRAM, FLASH and MCP memory products, which are widely applied to multimedia and mobile devices such as set-top boxes, smart TVs, wearable devices, mobile phones, etc. These products also include optical and mass storage products, which are mainly used in enterprise-level storage and server systems.Du