科联系统中期报告 2023

Stock Code股份代號: 00046 I N T E R I M R E P O RT二零二三年 中期報告2023 CONTENTS目錄 2Corporate Information公司資料4Chairman’s Statement主席報告14Condensed Consolidated Statement of Profit or Loss簡明綜合損益表15Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表16Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表18Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表20Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表22Notes to Financial Statements財務報表附註70Other Information其他資料 Corporate Information公司資料 EXECUTIVE DIRECTORS 吳長勝（主席）張偉霖梁景新吳國強 Ng Cheung Shing(Chairman)Cheung Wai LamLeung King San SunnyNg Kwok Keung INDEPENDENT NONEXECUTIVE DIRECTORS 陳婉珊李國安*潘少海丁良輝 Chan Yuen Shan ClaraLee Kwok On Matthew*Poon Siu Hoi CaseyTing Leung Huel Stephen COMPANY SECRETARY 吳國強 Ng Kwok Keung AUDITORS 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong PRINCIPAL BANKER 香港上海滙豐銀行有限公司香港中環皇后大道中1號 The Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road CentralCentralHong Kong REGISTRATION OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda 李國安先生退任獨立非執行董事、提名委員會 及 薪 酬 委 員 會 各 自 的 主 席 及 審 核 委 員 會及投資委員會各自的成員，自二零二三年六月五日起生效。 Mr. Lee Kwok On Matthew was retired as an independent non-executivedirector, the chairman of each of the nomination committee and theremuneration committee and a member of each of the audit committee andthe investment committee with effect from 5 June 2023.* HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 香港數碼港道100號數碼港2座10樓 Level 10, Cyberport 2100 Cyberport RoadHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Codan Services LimitedClarendon House2 Church StreetHamilton HM11Bermuda Codan Services LimitedClarendon House2 Church StreetHamilton HM11Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong www.ctil.com WEBSITEwww.ctil.com Chairman’s Statement主席報告 各位股東： Dear Shareholders, OVERVIEW 本 人 謹 代 表 科 聯 系 統 集 團 有 限 公 司（「本 公司」）董 事 會（「董 事 會」）欣 然 呈 報 本 公 司 及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月之未經審核中期業績。 On behalf of the board of directors (the “Board”) of Computer AndTechnologies Holdings Limited (the “Company”), I am pleased to presentthe unaudited interim results of the Company and its subsidiaries(collectively the “Group”) for the six months ended 30 June 2023. 中 國 的 後 疫 情 復 甦 受 到 地 緣 政 治 角 力 的 阻礙，而市場亦受前景不明所影響。於報告期間，市場氣氛低迷削弱了私營機構對企業應用軟件及相關服務的需求。另一方面，香港特 別 行 政 區（「香 港 特 別 行 政 區」）政 府 及 半政 府 機 構 對 資 訊 科 技 解 決 方 案 及 服 務 的 需求維持穩健。因此，本集團的整體收入保持在1.281億港元，與去年相若（二零二二年：1.286億港元）。由於項目交付的員工成本增加，本集團的毛利減少270萬港元至6,760萬港元（二零二二年：7,030萬港元）。 China’s post-COVID recovery is hindered by geopolitical rivalries andthe market is swayed by growth prospects. Poor market sentiment hasbeen weakening the demand from the private sectors for enterpriseapplication software and related services during the reporting period. Onthe other hand, demands from the government and semi-governmentorganisations in Hong Kong Special Administrative Region (“HKSAR”)for IT solutions and services remained solid. Consequently, the Group’soverall revenue maintained at HK$128.1 million, approximately the sameas last year (2022: HK$128.6 million). As a result of increased staff costs inproject delivery, the Group’s gross profit decreased by HK$2.7 million toHK$67.6 million (2022: HK$70.3 million). 由 於 銀 行 利 息 收 入 增 加，本 集 團 的 其 他 收入及收益增加220萬港元至810萬港元（二零二二年：580萬港元）。然而，股票市場的波動 影 響 了 本 集 團 的 財 務 資 產 估 值 並 錄 得 虧損50萬港元（二零二二年：160萬港元）。隨著員工成本及遞延開發成本攤銷有所增加，整體開支增加530萬港元至5,530萬港元（二零二二年：5,000萬港元）。 The improved bank interest income contributed to the increase in otherincome and gains of the Group by HK$2.2 million to HK$8.1 million(2022: HK$5.8 million). The fluctuation in the equity market had adverselyimpacted the valuation of the Group’s on hand financial assets by HK$0.5million (2022: HK$1.6 million). In line with the inflated staff costs and theincrease of the amortisation of deferred development costs, the overallexpenses went up by HK$5.3 million to HK$55.3 million (2022: HK$50.0million). 綜合上述各項因素，本集團股東應佔綜合溢利減少370萬港元至1,820萬港元（二零二二年：2,190萬港元）。每股基本盈利亦下降至7.38港仙（二零二二年：8.86港仙）。 With the abovementioned, the Group’s consolidated net profitattributable to shareholders reduced by HK$3.7 million to HK$18.2 million(2022: HK$21.9 million). The basic earnings per share also dropped to 7.38HK cents (2022: 8.86 HK cents). 鑑於財政狀況持續穩健，董事會就截至二零二 三 年 六 月 三 十 日 止 六 個 月 宣 派 中 期 股 息每股普通股5.5港仙（二零二二年：6.5港仙）。 In view of a sustained healthy financial position, the Board declared thedistribution of an interim dividend of 5.5 HK cents (2022: 6.5 HK cents) perordinary share for the six months ended 30 June 2023. BUSINESS REVIEW Application Software 儘 管 市 場 氣 氛 疲 弱 導 致 新 企 業 客 戶 延 遲 購買決策，但本集團的應用軟件[1]業務仍繼續從現有客戶群的軟件維護及軟件即服務（「軟件即服務」）訂閱服務獲得穩定的經