致丰工业电子2023 中期报告

2023INTERIM REPORT CONTENTSFinancial Highlights2Corporate Information5Information for our Investors7Chairman’s Statement8Management Discussion and Analysis11Independent Auditor’s Review Report31Interim Condensed Consolidated Statement of Comprehensive Income33Interim Condensed Consolidated Statement of Financial Position34Interim Condensed Consolidated Statement of Changes in Equity35Interim Condensed Consolidated Statement of Cash Flows36Notes to the Condensed Consolidated Interim Financial Information37Other Information70注動力 建未來 Revenue by Region for the Six Months Ended 30June 2023 and 2022 Revenue by Product Category for the Six MonthsEnded 30 June 2023 and 2022 OTHER INFORMATION CORPORATE INFORMATION EXECUTIVE DIRECTORS Joseph Mac Carthy Mr. Wong Sze Chai(Chairman) (re-designated fromdeputy chairman to chairman on 31 January 2023)Mr. Tai Leung LamMr. Joseph Mac CarthyMr. Lo Ka Kei JunMr. Lai Yiu Wah (resigned on 31 January 2023) NON-EXECUTIVE DIRECTOR Mr. Kwan Tak Sum Stanley CHIEF EXECUTIVE OFFICERMr. Kwan Chan Kwong INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Fung Chun ChungMr. Hau Siu LaamMs. Law Ying Wai Denise AUDIT COMMITTEE Ms. Law Ying Wai Denise(Chairperson)Mr. Fung Chun ChungMr. Hau Siu Laam REMUNERATION COMMITTEE Mr. Hau Siu Laam(Chairman)Mr. Fung Chun ChungMs. Law Ying Wai DeniseMr. Kwan Tak Sum StanleyMr. Wong Sze Chai (appointed on 31 January 2023)Mr. Lai Yiu Wah (resigned on 31 January 2023) NOMINATION COMMITTEE Mr. Fung Chun Chung(Chairman)Mr. Hau Siu LaamMs. Law Ying Wai DeniseMr. Tai Leung LamMr. Wong Sze Chai (appointed on 31 January 2023)Mr. Lai Yiu Wah (resigned on 31 January 2023) CORPORATE INFORMATION RISK MANAGEMENT COMMITTEE Mr. Wong Sze Chai(Chairman) (appointed on 31 January 2023)Mr. Fung Chun ChungMs. Law Ying Wai DeniseMr. Lai Yiu Wah (resigned on 31 January 2023) COMPANY SECRETARY Mr. Cheung Yu Man AUTHORISED REPRESENTATIVES Mr. Wong Sze Chai (appointed on 31 January 2023)Mr. Tai Leung LamMr. Lai Yiu Wah (resigned on 31 January 2023) AUDITOR PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor Prince’s BuildingCentral, Hong Kong 22 PRINCIPAL BANKERS DBS Bank (Hong Kong) LimitedHongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) Limited LEGAL ADVISOR Howse Williams FINANCIAL CALENDAR 29 August 202322 September 2023 Announcement of interim resultsInterim report available onlineCompany website: https://www.trio-ieg.com (“Investor Relations” section Hong Kong Stock Exchange website: https://www.hkexnews.hkInterim report dispatch dateEx-dividend dateLatest time for lodging share transfer documents for registration 22 September 202325 September 202326 September 2023(Not later than 4:30 p.m.)29 September 202320 October 202331 December 2023 Record date for determination of entitlements to the interim dividendPayment of interim dividendFinancial year end SHARE INFORMATION Stock code1710Board lot4,000 sharesMarket capitalisation as at 30 June 2023HK$290 million CONTACT US Address:Block J, 5/F, Phase II, Kaiser Estate, 51 Man Yue Street, Hung Hom, Kowloon, Hong KongTelephone:(852) 2765 8787Facsimile:(852) 2764 9142/(852) 2334 5762Website:www.trio-ieg.com SHARE REGISTRAR Tricor Investor Services LimitedAddress:17/F, Far East Finance Centre, 16 Harcourt Road, Hong KongTelephone:(852) 2980 1333Facsimile:(852) 2810 8185Email:is-enquiries@hk.tricorglobal.com https://www.trio-ieg.comhttps://www.hkexnews.hk 17104,000290,000,000 5125J(852) 2765 8787(852) 2764 9142/(852) 2334 5762www.trio-ieg.com 1617(852) 2980 1333(852) 2810 8185is-enquiries@hk.tricorglobal.com CHAIRMAN’S STATEMENT Onbehalf of the board(the“Board”)of directors(the“Directors”) of Trio Industrial Electronics Group Limited (the“Company”),and its subsidiaries(together,the“Group”or“Trio Group”),I am pleased to present to you the interimreport of the Company for the six months ended 30 June 2023. TrioGroup is a leading electronics manufacturing services(the “EMS”) provider specialising in the production and saleof customised industrial electronic components and products.With our unwavering commitment to excellence and continuousimprovement,we have established ourselves as a trustedleader in the market for over four decades. Ourdiverse product range encompasses electro-mechanicalproducts,switch-mode power supplies,smart chargers,andsmart vending systems.These products find extensiveutilisationin a wide array of industries,including renewableenergyfacilities,telecommunications systems,commercialfreightequipment,medical and healthcare devices,digitalgaming systems and security systems. The quality, reliability,and innovative features of our products have earned us a solidreputation and the trust of our valued customers. Navigatingthe dynamic landscape of the EMS industry for40years,Trio Group has continually delivered high-qualityproducts and exceptional customer service. Our success canbe attributed to