普达特科技2023 年报

CONTENTS目錄 公司資料2公司概況4財務概要7營運概要10主席報告14管理層討論及分析18董事及高級管理人員簡介70 董事會報告77企業管治報告96環境、社會及管治報告119獨立核數師報告217經審核綜合財務報表綜合損益表226綜合損益及其他全面收益表228 綜合財務狀況表229綜合權益變動表232綜合現金流量表233綜合財務報表附註235 CORPORATE INFORMATION公司資料 THE COMPANY Productive Technologies Company Limited (the “Company”)(formerly known as “IDG Energy Investment Limited”) 普達特科技有限公司（「本公司」）（前稱「IDG能源投資有限公司」） BOARD OF DIRECTORSExecutive Directors 執行董事劉二壯（主席兼首席執行官）譚崛（總裁兼首席財務官）劉知海 LIU Erzhuang (Chairman and Chief Executive Officer)TAN Jue (President and Chief Financial Officer)LIU Zhihai Non-executive DirectorCAO Xiaohui 非執行董事曹霄輝 獨立非執行董事葛艾繼周承炎王國平 Independent Non-executive Directors GE AijiCHAU Shing Yim DavidWANG Guoping AUDIT COMMITTEE 周承炎（主席）曹霄輝王國平 CHAU Shing Yim David (Chairman)CAO XiaohuiWANG Guoping REMUNERATION COMMITTEE 周承炎（主席）葛艾繼譚崛 CHAU Shing Yim David (Chairman)GE AijiTAN Jue NOMINATION COMMITTEE 葛艾繼（主席）劉二壯王國平 GE Aiji (Chairman)LIU ErzhuangWANG Guoping JOINT COMPANY SECRETARIESQIN YifengNG Sau Mei 覃義峰伍秀薇 PRINCIPAL BANKERS 星展銀行（香港）有限公司中國光大銀行天津分行中信銀行股份有限公司上海分行 DBS Bank (Hong Kong) LimitedChina Everbright Bank, Tianjin BranchChina CITIC Bank, Shanghai Branch CORPORATE INFORMATION公司資料 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716室 Computershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OF BUSINESS IN HONGKONG Unit 5507, 55/F, The Center99 Queen’s Road CentralHong Kong 香港皇后大道中99號中環中心55樓5507室 LEGAL ADVISORSBaker & McKenzie 貝克•麥堅時律師事務所 畢馬威會計師事務所於《會計及財務匯報局條例》下的註冊公眾利益實體核數師 AUDITOR KPMGPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance STOCK CODESEHK: 00650 聯交所：00650 www.pdt-techs.com WEBSITEwww.pdt-techs.com CORPORATE PROFILE公司概況 The Company and its subsidiaries (the “Group“) is engaged in thepan-semiconductor business of productivity-driven equipment appliedin semiconductor and solar cell businesses. It also operates an oil andgas production project in the People’s Republic of China (the “PRC”). 本公司及其附屬公司（「本集團」）從事應用於半導體及太陽能電池業務的生產力驅動型設備的泛半導體業務，亦於中華人民共和國（「中國」）經營一項油氣生產項目。 於截至二零二三年三月三十一日止財政年度（「二零二二財年」），本公司已開展創新晶圓製造設備（「WFE」）及太陽能電池生產設備的開發及製造業務。WFE包括用於前端晶圓加工的高端單片清洗及化學氣相沉積（「CVD」）設備。太陽能電池生產設備包括濕法化學清洗設備及銅電鍍設備。本公司在國內外設立及收購公司，用於上述業務（其中CVD設備及銅電鍍設備現正開發中）的營運、研發及製造，主要包括上海普達特半導體設備有限公司（「上海普達特」）、普達特半導體設備（徐州）有限公司（「徐州普達特」）、上海普達特設備科技有限公司（前稱為上海瑞耐貿易有限責任公司（「上海瑞 耐」））、瑞 納 太 陽 能 科 技（義 烏）有 限 公 司（「瑞納義烏」）及芯愷半導體設備（徐州）有限責任公司（「芯愷」）。錫林郭勒盟宏博礦業開發有限公司（「宏博礦業」）為本公司從事原油銷售的附屬公司。主要附屬公司及投資組合公司的主要業務載列如下： During the financial year ended 31 March 2023 (the “FY2022”), theCompany has commenced businesses in development andmanufacturing of innovative Wafer Fabrication Equipment (“WFE”) andsolar cell production equipment. WFE comprises high-end single wafercleaning and chemical vapor deposition (“CVD”) equipment for front-end wafer processing. Solar cell production equipment includes wetchemical cleaning equipment and copper plating equipment. TheCompany has established and acquired companies in China and abroadfor the operation, research and development, and manufacturing of theabove-mentioned businesses (among which CVD equipment andcopper plating equipment are currently under development), whichmainly include Productive Technologies (Shanghai) Limited* (上海普達特半導體設備有限公司) (“PDT Shanghai”), Productive Technologies(Xuzhou) Limited* (普 達 特 半 導 體 設 備(徐 州)有 限 公 司) (“PDTXuzhou”), Productive Equipment Technologies (Shanghai) Co., Ltd.*(上 海 普 達 特 設 備 科 技 有 限 公 司), formerly known as Shanghai RenaTrading Co., Ltd.* (上海瑞耐貿易有限責任公司) (“Rena Shanghai”),Rena Solar Technologies (Yiwu) Co., Ltd.* (瑞納太陽能科技(義烏)有限公 司) (“Rena Yiwu”), and Xinkai Semiconductor Equipment (Xuzhou)Co., Ltd.* (芯愷半導體設備(徐州)有限責任公司) (“Xinkai”). Xilin GolLeague Hongbo Mining Development Company Limited* (錫林郭勒盟宏 博 礦 業 開 發 有 限 公 司) (“Hongbo Mining”) is a subsidiary of theCompany engaged in sale of crude oil. The principal business of themajor subsidiaries and investments portfolio companies are set out asbelow: •上海普達特於二零二二年一月十四日成立，為本公司的全資附屬公司，該公司從事半導體設備（包括但不限於規格為6吋、8吋及12吋的背側薄設備、批量清洗 設 備、溶 劑 設 備、SPM清 洗 設 備）的銷售、研發（「研發」）及工程服務。 •PDTShanghai,establishedon14January2022,isawholly-owned subsidiary of the Company. It is engaged in the sales,research and development (“R&D”) and engineering services ofequipment for semiconductor, including but not limited tobackside thinning equipment, bulk cleaning equipment, solventequipment, SPM cleaning equipment with specifications of 6inches, 8 inches and 12 inches. CORPORATE PROFILE公司概況 •RenaShanghaiandRenaYiwuarewholly-