理士国际中期报告 2023

Contents目錄 頁碼Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Other Information其他資料20Report on Review of Interim Condensed ConsolidatedFinancial Statements中期簡明綜合財務報表審閱報告30Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表32Interim Condensed Consolidated Statement ofComprehensive Income中期簡明綜合全面收益表33Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表35Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表38Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表40Notes to the Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註44 Corporate Information公司資料 董事會執行董事董李博士（主席）洪渝女士（於二零二三年四月六日獲委任）印海燕女士 BOARD OF DIRECTORSExecutive Directors Dr. DONG Li(Chairman)Ms. HONG Yu (appointed with effect from 6 April 2023)Ms. YIN Haiyan 獨立非執行董事曹亦雄先生劉智傑先生盧志強先生 Independent Non-Executive Directors Mr. CAO Yixiong AlanMr. LAU Chi KitMr. LU Zhiqiang 董事委員會審核委員會曹亦雄先生（主席）劉智傑先生盧志強先生 BOARD COMMITTEESAudit CommitteeMr. CAO Yixiong Alan(Chairman)Mr. LAU Chi KitMr. LU Zhiqiang 薪酬委員會劉智傑先生（主席）董李博士曹亦雄先生 Remuneration CommitteeMr. LAU Chi Kit(Chairman)Dr. DONG LiMr. CAO Yixiong Alan 提名委員會董李博士（主席）劉智傑先生盧志強先生 Nomination CommitteeDr. DONG Li(Chairman)Mr. LAU Chi KitMr. LU Zhiqiang 公司秘書周錦強先生 COMPANY SECRETARYMr. CHOW, Kam Keung Albert 授權代表董李博士周錦強先生 AUTHORISED REPRESENTATIVESDr. DONG LiMr. CHOW, Kam Keung Albert 核數師安永會計師事務所 AUDITORErnst & Young 開曼群島註冊辦事處 REGISTERED OFFICE IN THECAYMAN ISLANDS Cricket Square, Hutchins Drive PO Box 2681Grand Cayman KY1-1111 Cayman Islands Cricket Square, Hutchins Drive PO Box 2681Grand Cayman KY1-1111 Cayman Islands PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港主要營業地點 香港新界荃灣海盛路3號TML廣場33樓C室 Unit C, 33/FTML TowerNo.3 Hoi Shing RoadTsuen Wan, N.T.Hong Kong Corporate Information公司資料 中國總部 HEADQUARTERS IN CHINA 中國深圳市寶安區褔永空港新城南部會展灣中港廣場6棟A座14樓 14/F., Block A, Tower 6Zhong Gang Plaza, Expo BayFuyong Airport New City SouthBaoan DistrictShenzhen, PRC 公司網站www.leoch.com COMPANY’S WEBSITEwww.leoch.com 股份代號842 STOCK CODE842 開曼群島股份登記總處 CAYMAN ISLANDS PRINCIPALSHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFEROFFICE 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 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 香港上海滙豐銀行有限公司中國銀行上海浦東發展銀行中信銀行（國際）有限公司恒生銀行有限公司中國建設銀行中國工商銀行中國農業銀行中國民生銀行 The Hongkong and Shanghai Banking Corporation LimitedBank of ChinaShanghai Pudong Development BankChina CITIC Bank International Bank LimitedHang Seng Bank LimitedChina Construction Bank CorporationIndustrial and Commercial Bank of ChinaAgricultural Bank of ChinaChina Minsheng Bank Financial Highlights財務摘要 理士國際技術有限公司（「本公司」，連同其附屬公司統稱為「本集團」）欣然宣佈下列財務摘要： Leoch International Technology Limited (the “Company”,together with its subsidiaries, the “Group”) is pleased toannounce the following financial highlights: 本集團截至二零二三年六月三十日止六個月（「期內」）之未經審核母公司擁有人應佔溢利約為人民幣209.1百萬元。 For the six months ended 30 June 2023 (the “Period”), theGroup’s unaudited profit attributable to owners of the parentamounted to approximately RMB209.1 million. 每股基本盈利為人民幣0.15元。 Basic earnings per share was RMB0.15. 董事會建議派付期內的中期股息每股4港仙。 The Board recommends the payment of an interim dividendof HK4 cents per share for the Period. Management Discussion and Analysis管理層討論及分析 概覽 OVERVIEW 本集團是電信和數據中心行業的全球電源解決方案供應商，為世界領先的電信運營商、基礎設施服務供應商及設備製造商以及主要的國際數據中心解決方案供應商提供高度可靠且創新的備用電源解決方案。 The Group is a global supplier of power solutions fortelecommunications and data center industries. It provideshighly reliable and innovative backup power solutions to theworld’s leading telecommunications operators, infrastructureservice providers and equipment manufacturers, as well asmajor international data center solution providers. 本集團為世界各地客戶提供可廣泛應用於汽車、摩托車和電動車、可再生能源儲存系統，以及其他消費類及工業產品等領域的各項電源解決方案。此外，本集團亦於中華人民共和國（「中國」）從事回收鉛業務。 The Group provides customers worldwide with a broadrange of power solutions in various applications, includingautomobile, motorcycles and electric vehicles, renewableenergy storage systems, and other consumer and industrialproducts. Also, the Group is engaged in recycled leadbusiness in the People’s Republic of China (the “PRC”). 本集團於全球設有超過80個銷售辦事處及中心，並於中國、越南、馬來西亞、印度及斯里蘭卡設有13座生產設施，為遍佈100多個國家的電池客戶提供服務。 The Group serves battery customers in more than 100countries through its over 80 sales offices and centersaround the world, together with its 13 manufacturing facilitiesin the PRC, Vietnam, Malaysia, India and Sri Lanka. The Group has two primary businesses: Power Solutions andRecycled Lead. The Power Solutions business is classifiedinto three major categories based on applications, defined asfollows: 本集團有兩項主要業務：電源解決方案和回收鉛。電源解決方案業務根據應用分為