致丰工业电子2021 中期报告

Stock Code 股份代號: 1710Trio Industrial Electronics Group Limited致豐工業電子集團有限公司(Incorporated in Hong Kong with limited liability) ( 於香港註冊成立的有限公司)Trio Industrial Electronics Group Limited 致豐工業電子集團有限公司Interim Report 2021 中期報告2021INTERIM REPORT中期報告 CONTENTS目錄Financial Highlights2財務摘要Corporate Information5公司資料Information for our Investors6投資者參考資料Chairman’s Statement7主席報告Management Discussion and Analysis9管理層討論及分析Independent Auditor’s Review Report26獨立核數師審閱報告Interim Condensed Consolidated Statement of Comprehensive Income28中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position29中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity30中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows31中期簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Information32簡明綜合中期財務資料附註Other Information64其他信息 2TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED 致豐工業電子集團有限公司3Interim Report 2021 中期報告FINANCIAL HIGHLIGHTS財務摘要Six months ended30 June 2021Six months ended30 June 2020截至二零二一年六月三十日止六個月截至二零二零年六月三十日止六個月HK$’000HK$’000Change千港元千港元變動(Unaudited)(Unaudited)（未經審核）（未經審核）Revenue收益325,371281,872+15.4%Gross profit毛利66,90967,157-0.4%Loss before income tax除所得稅前虧損(8,404)(1,851)+354.0%Loss for the period期內虧損(9,867)(2,367)+316.9%Loss per share (in HK cents)每股虧損 （港仙） – Basic and diluted －基本及攤薄(0.99)(0.24)+312.5%Dividends per share (in HK cent)每股股息（港仙） Interim 中期－0.80-100.0%30 June 202131 December 2020二零二一年六月三十日二零二零年十二月三十一日HK$’000HK$’000Change千港元千港元變動(Unaudited)(Audited)（未經審核）（經審核）Assets and liabilities資產及負債Total assets資產總值548,378543,717+0.9%Total liabilities負債總值(206,631)(178,912)+15.5%Net assets資產淨值341,747364,805-6.3%Equity attributable to owners of the Company本公司擁有人 應佔權益341,747364,805-6.3% 2TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED 致豐工業電子集團有限公司3Interim Report 2021 中期報告CORPORATE INFORMATION公司資料TO OUR SHAREHOLDERS致我們的股東FINANCIAL INFORMATION財務資料OTHER INFORMATION其他信息FINANCIAL HIGHLIGHTS財務摘要Sales by Product Category for Six Months ended 30 June 2021 and 2020截至二零二一年及二零二零年六月三十日止六個月以產品分類的銷售額Sales by Region for Six Months ended 30 June 2021 and 2020截至二零二一年及二零二零年六月三十日止六個月以地理位置分類的銷售額48.7%43.8%1.0%0.9%2.4%3.4%23.5%24.8%24.4%27.1%81.1%79.0%0.8%1.3%0.5%2.6%3.2%2.2%14.4%14.9%Sales, Gross Profit, and Profit/(Loss) for the Period (HK$’000)銷售額、毛利及期內溢利／（虧損）（千港元）30 June 2017二零一七年六月三十日30 June 2018二零一八年六月三十日30 June 2019二零一九年六月三十日30 June 2020二零二零年六月三十日30 June 2021二零二一年六月三十日(100,000)-100,000200,000300,000400,000500,000325,37166,909(9,867)Electro-mechanical products機電產品Europe歐洲Smart chargers智能充電器North America北美Switch-mode power supplies開關電源The PRC (including Hong Kong)中國（包括香港）Smart vending systems智能售賣系統South-east Asia東南亞Others其他Others其他Revenue收益Gross profit毛利(Loss)/profit for the period期內（虧損）╱溢利2021202020212020 4TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED 致豐工業電子集團有限公司PBInterim Report 2021 中期報告FINANCIAL HIGHLIGHTS財務摘要Gross Profit Margin and Net Profit/(Loss) Margin毛利率及純利╱（損）率Current Ratio and Quick Ratio (Times)流動比率及速動比率（倍）5.0%-10.0%-5.0%0.0%20.0%10.0%15.0%25.0%30.0%30.4%24.4%24.1%23.8%20.6%8.0%2.6%3.7%-0.8%-3.0%35.0%30 June 2017二零一七年六月三十日30 June 2018二零一八年六月三十日30 June 2019二零一九年六月三十日30 June 2020二零二零年六月三十日30 June 2021二零二一年六月三十日2.04.03.0-1.05.06.02.52.43.02.82.41.71.52.02.01.331 Dec 2017二零一七年十二月三十一日31 Dec 2018二零一八年十二月三十一日31 Dec 2019二零一九年十二月三十一日31 Dec 2020二零二零年十二月三十一日30 June 2021二零二一年六月三十日Quick Ratio速動比率Current Ratio流動比率Gross Profit Margin毛利率Net Profit/(Loss) Margin純利／（損）率 PBTRIO INDUSTRIAL ELECTRONICS GROUP LIMITED 致豐工業電子集團有限公司5Interim Report 2021 中期報告CORPORATE INFORMATION公司資料TO OUR SHAREHOLDERS致我們的股東FINANCIAL INFORMATION財務資料OTHER INFORMATION其他信息CORPORATE INFORMATION公司資料執行董事黎耀華（主席）戴良林（行政總裁）Joseph Mac Carthy獨立非執行董事馮鎮中張建榮黃福霖審核委員會張建榮（主席）馮鎮中黃福霖薪酬委員會黃福霖（主席）黎耀華馮鎮中張建榮提名委員會馮鎮中（主席）黎耀華黃福霖風險管理委員會黎耀華（主席）張建榮馮鎮中黃福霖公司秘書溫美華(ACG,ACS,CPA)授權代表黎耀華戴良林核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓主要往來銀行星展銀行（香港）有限公司香港上海滙豐銀行有限公司渣打銀行（香港）有限公司EXECUTIVE DIRECTORSLai Yiu Wah (Chairman)Tai Leung Lam (Chief Executive Officer)Joseph Mac CarthyINDEPENDENT NON-EXECUTIVE DIRECTORSFung Chun ChungCheung Kin WingWong Raymond Fook LamAUDIT COMMITTEECheung Kin Wing (Chairman)Fung Chun ChungWong Raymond Fook LamREMUNERATION COMMITTEEWong Raymond Fook Lam (Chairman)Lai Yiu WahFung Chun ChungCheung Kin WingNOMINATION COMMITTEEFung Chun Chung (Chairman)Lai Yiu WahWong Raymond Fook LamRISK MANAGEMENT COMMITTEELai Yiu Wah (Chairman)Cheung Kin WingFung Chun ChungWong Raymond Fook LamCOMPANY SECRETARYWan Mei Wa Ruby (ACG,ACS,CPA)AUTHORISED REPRESENTATIVESLai Yiu WahTai Leung LamAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor Prince’s BuildingCentral, Hong KongPRINCIPAL BANKERSDBS Bank (Hong Kong) LimitedHongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) Limited 6TRIO INDUSTRIAL ELECTRONICS GROUP LIMITED 致豐工業電子集團有限公司PBInterim Report 2021 中期報告INFORMATION FOR OUR INVESTORS 投資者參考資料FINANCIAL CALENDARAnnouncement of interim results23 August 2021Inter