(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)股份代號 Stock Code: 1729中期報告COMMITCONNECTCONTRIBUTE CONTENTS目錄1中期報告 2022/2023 INTERIM REPORTGroup Profile集團簡介2Corporate Information公司資料3Financial and Statistical Highlights財務及統計摘要4Management Discussion and Analysis管理層討論及分析5Other Information其他資料17Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告21Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表22Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表23Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表24Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表26Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註27 GROUP PROFILE集團簡介匯聚科技有限公司 TIME INTERCONNECT TECHNOLOGY LIMITED2Time Interconnect Technology Limited (the “Company”, together with its subsidiaries, the “Group”) is a well-established supplier of customised interconnect solutions with 30 years’ experience in the industry. The Group is headquartered in Hong Kong, and has manufacturing facilities in Shanghai, Suzhou and Huizhou, the People’s Republic of China (“PRC”).The Group currently manufactures and supplies a wide variety of copper & optical fiber cable assemblies, digital cable products and servers which are produced to the specifications and designs of its individual customer partners. Its products are used by a number of established PRC and international customers in a variety of market sectors, including telecommunication, data centre, industrial equipment, medical equipment, automotive wire harness and digital cables.Its business features on customised cable products for a variety of specifications which are used in a wide range of applications. The Group supplies cable products on a Contract Manufacturing Services (CMS) basis, and its cable products are made-to-order, upon receipt of its customers’ orders.VISIONTo be a leading provider of electronic interconnect products, continually recognised as a “Preferred Supplier” capable of delivering world class quality, products and services – EACH and EVERY TIME.STRATEGYTo become a Tier-1 supplier of cable products and high performance interconnect products to the market leaders in the 5G telecommunication, data communication, healthcare, transport and industrial sectors.COMPETITIVE STRENGTHSCustomer Driven Interconnect Provider that is Highly Adapted to B2B2B Model 客戶驅動的互連提供商，高度適應B2B2B模型Experienced Management Team with Extensive Interconnect Market Knowledge經驗豐富的管理團隊，擁有廣泛的電纜互連市場知識Customised and Flexible Production Platforms Efficient Production Capabilities with Extensive Quality Control高效的生產能力和全面的質量控制Long Term and Stable Business Relationship with Market Leaders 與市場領導者建立長期穩定的業務關係可定制和靈活的生產平台匯聚科技有限公司（「本公司」，連同其附屬公司統稱「本集團」）是一家信譽卓著的定制電線互連方案供應商，在行業擁有30年經驗。本集團的總部設於香港，並於中華人民共和國（「中國」）上海、蘇州及惠州擁有生產設施。本集團目前製造及供應各種銅纜和光纜電線組件、數字電線產品及服務器，產品均根據個別客戶夥伴的詳述規格及設計而生產。產品已使用在包括電訊、數據中心、工業設備、醫療設備、汽車配線及數字電線在內的各種市場領域，均受不少商譽優良的中國及國際客戶所採用。我們的業務特點為定制電線產品，適用於各種應用中的各種規格。本集團按合約生產服務(CMS)基準供應電線產品，有關產品在收到客戶訂單後定制生產。願景成為電纜互連產品的領先供應商，持續公認為「優選供應商」，積極地提供世界一流的品質、產品和服務。策略成為5G電訊、數據通訊、醫療設備、運輸及工業領域的電線產品和高性能互連產品的一級供應商及市場領導者。競爭優勢 CORPORATE INFORMATION公司資料3中期報告 2022/2023 INTERIM REPORT董事會執行董事：柯天然先生（行政總裁）黃志權先生非執行董事：王來春女士（主席）獨立非執行董事：何顯信先生陸偉成先生陳忠信先生董事委員會審核委員會陳忠信先生（主席）何顯信先生陸偉成先生薪酬委員會何顯信先生（主席）黃志權先生陸偉成先生陳忠信先生提名委員會陸偉成先生（主席）黃志權先生何顯信先生陳忠信先生公司秘書吳愷盈女士授權代表黃志權先生吳愷盈女士合規顧問富比資本有限公司香港灣仔駱克道188號兆安中心26樓核數師德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一期35樓有關香港法律的法律顧問陳馮吳律師事務所（與世澤律師事務所聯營）香港灣仔港灣道30號新鴻基中心41樓4101-04室開曼群島註冊辦事處Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands香港總辦事處及主要營業地點香港沙田香港科學園科技大道東2號光電子中心601室（將自二零二二年十二月十七日起搬遷至香港沙田香港科學園科技大道東5號5E大樓2樓213-221室）開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands香港股份過戶登記分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓主要往來銀行中國銀行(香港)有限公司恒生銀行有限公司香港上海滙豐銀行有限公司中信銀行(國際)有限公司大華銀行有限公司富邦銀行(香港)有限公司澳新銀行集團有限公司華僑永亨銀行有限公司中國建設銀行股份有限公司中國農業銀行股份有限公司中國銀行股份有限公司招商銀行股份有限公司中國工商銀行股份有限公司南洋商業銀行(中國)有限公司公司網站www.time-interconnect.com股份代號1729BOARD OF DIRECTORSExecutive Directors:Mr. Cua Tin Yin Simon (Chief Executive Officer)Mr. Wong Chi KuenNon-executive Director:Ms. Wang Laichun (Chairman)Independent non-executive Directors:Mr. Ho Hin ShunMr. Luk Wai ShingMr. Chan Chung Shun EricBOARD COMMITTEESAudit CommitteeMr. Chan Chung Shun Eric (Chairman)Mr. Ho Hin ShunMr. Luk Wai ShingRemuneration CommitteeMr. Ho Hin Shun (Chairman)Mr. Wong Chi KuenMr. Luk Wai ShingMr. Chan Chung Shun EricNomination CommitteeMr. Luk Wai Shing (Chairman)Mr. Wong Chi KuenMr. Ho Hin ShunMr. Chan Chung Shun EricCOMPANY SECRETARYMs. Ng Hoi YingAUTHORISED REPRESENTATIVESMr. Wong Chi KuenMs. Ng Hoi YingCOMPLIANCE ADVISERFrontpage Capital Limited26/F, Siu On Centre, 188 Lockhart Road, Wan Chai, Hong KongAUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors35/