NON-AC非財務BYD Electronic (International) Company Limited (“BYD Electronic” or the “Company”; together with its subsidiaries known as the “Group”; stock code: 0285) was spun off from BYD Company Limited (“BYD”, stock code on The Stock Exchange of Hong Kong Limited: 01211 (HKD counter); 81211 (RMB counter); stock code on the Shenzhen Stock Exchange: 002594) and listed on the Main Board of The Stock Exchange of Hong Kong Limited on 20 December 2007. BYD Electronic is a global leading platform-based high-end manufacturing enterprise, providing customers with new materials development, product design and development, parts and components as well as complete machine manufacturing, supply chain management, logistics, after-sales and other one-stop services. The Group engages in a wide variety of businesses ranging from smart phones, tablet PCs, new energy vehicles, residential energy storage, smart home, game hardware, unmanned aerial vehicles, Internet of Things, robots, communication equipment, health devices to other diversified market areas.比亞迪電子（國際）有限公司（「比亞迪電子」或「本公司」，連同其附屬公司統稱「本集團」；股份代號：0285）於二零零七年十二月二十日由比亞迪股份有限公司（「比亞迪」；香港聯合交易所上市股份代號：01211（港幣櫃台）；81211（人民幣櫃台）；深圳證券交易所上市股份代號：002594）分拆於香港聯合交易所主板獨立上市。比亞迪電子是全球領先的平台型高端製造企業，專注於為客戶提供新材料開發、產品設計與研發、零組件及整機製造、供應鏈管理、物流及售後等一站式服務。本集團業務廣泛，涉及智能手機、平板電腦、新能源汽車、戶用儲能、智能家居、遊戲硬件、無人機、物聯網、機器人、通信設備、醫療健康設備等多元化的市場領域。 Corporate Information2公司資料Financial Highlights 4財務摘要Management Discussion and Analysis5管理層討論及分析Interim Condensed Consolidated Statement of Profit or Loss22中期簡明合併損益表Interim Condensed Consolidated Statement of Comprehensive Income23中期簡明合併綜合收益表Interim Condensed Consolidated Statement of Financial Position24中期簡明合併財務狀況表Interim Condensed Consolidated Statement of Changes in Equity26中期簡明合併權益變動表Interim Condensed Consolidated Statement of Cash Flows27中期簡明合併現金流量表Notes to Interim Condensed Consolidated Financial Information30中期簡明合併財務資料附註目錄CONTENTS 2BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITEDINTERIM REPORT 2023CORPORATE INFORMATION公司資料執行董事王念強江向榮非執行董事王傳福王渤獨立非執行董事鍾國武Antony Francis MAMPILLY錢靖捷公司秘書李黔張漢雲審核委員會王傳福王渤鍾國武（主席）Antony Francis MAMPILLY錢靖捷薪酬委員會王念強王傳福鍾國武Antony Francis MAMPILLY錢靖捷（主席）提名委員會江向榮王傳福（主席）鍾國武Antony Francis MAMPILLY錢靖捷授權代表王念強李黔EXECUTIVE DIRECTORSWang Nian-qiangJiang Xiang-rongNON-EXECUTIVE DIRECTORSWang Chuan-fuWang BoINDEPENDENT NON-EXECUTIVE DIRECTORSChung Kwok Mo JohnAntony Francis MAMPILLYQian Jing-jieCOMPANY SECRETARYLi QianCheung Hon-wanAUDIT COMMITTEEWang Chuan-fuWang BoChung Kwok Mo John (Chairman)Antony Francis MAMPILLYQian Jing-jieREMUNERATION COMMITTEEWang Nian-qiangWang Chuan-fuChung Kwok Mo JohnAntony Francis MAMPILLYQian Jing-jie (Chairman)NOMINATION COMMITTEEJiang Xiang-rongWang Chuan-fu (Chairman)Chung Kwok Mo JohnAntony Francis MAMPILLYQian Jing-jieAUTHORISED REPRESENTATIVESWang Nian-qiangLi Qian 3比亞迪電子（國際）有限公司二零二三年中期報告CORPORATE INFORMATION公司資料註冊辦事處香港新界沙田鄉事會路138號新城市中央廣場2座17樓1712室一部份中國總辦事處及主要營業地點 中國深圳市龍崗區寶龍街道比寶二路1號郵編518116股份過戶登記處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號舖投資者及傳媒關係顧問iPR奧美公關有限公司電話：(852) 2136 6185傳真：(852) 3170 6606電郵：be285@iprogilvy.com公司網址http://electronics.byd.com股份編號0285REGISTERED OFFICEPart of Unit 1712, 17th Floor, Tower 2Grand Central PlazaNo. 138 Shatin Rural Committee RoadNew TerritoriesHong KongHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRCNo. 1Bibao Second RoadBaolong StreetLonggang DistrictShenzhenThe PRC518116 SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-171617th FloorHopewell Centre183 Queen’s Road EastWanchaiHong KongINVESTOR AND MEDIA RELATIONS CONSULTANTiPR Ogilvy LimitedTel: (852) 2136 6185Fax: (852) 3170 6606Email: be285@iprogilvy.comWEBSITEhttp://electronics.byd.comSTOCK CODE0285 4BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITEDINTERIM REPORT 2023FINANCIAL HIGHLIGHTS財務摘要Interim results for the six months ended 30 June 2023截至二零二三年六月三十日止六個月中期業績Revenue營業額28.58%to RMB56,180 million至人民幣56,180百萬元Gross Profit毛利89.37%to RMB4,409 million至人民幣4,409百萬元Profit attributable to owners of the parent company母公司擁有人應佔溢利139.15%to RMB1,516 million至人民幣1,516百萬元Earnings per share每股盈利139.15%to RMB0.67至人民幣0.67元HIGHLIGHTS• The Group’s revenue scale reached a new high, representing a year-on-year increase of 28.58%.• Benefiting from the optimization of business structure and the improvement of capacity utilization, the Group’s profitability has significantly improved, representing a year-on-year increase of 139.15% in net profit.• The Group continued to deepen its cooperation with major overseas customers, continuously increasing its market share and expanding its business scale.• The product line of the new energy vehicle business segment has significantly expanded, representing a significant increase in shipments and a year-on-year increase in revenue of 89.46%.• The Group continued to increase its research and development investment in new energy vehicle products, covering intelligent suspension, intelli