恩达集团控股中期报告2023

Contents目錄 2Financial Highlights財務摘要3Financial Summary財務概要4Corporate Information公司資料6Management Discussion and Analysis管理層討論及分析15Report on Review of Interim FinancialInformation中期財務資料審閱報告17Interim Condensed Consolidated Statementof Profit or Loss中期簡明綜合損益表18Interim Condensed Consolidated Statementof Comprehensive Income中期簡明綜合全面收益表19Interim Condensed Consolidated Statementof Financial Position中期簡明綜合財務狀況表21Interim Condensed Consolidated Statementof Changes in Equity中期簡明綜合權益變動表23Interim Condensed Consolidated Statementof Cash Flows中期簡明綜合現金流量表24Notes to Interim Condensed ConsolidatedFinancial Information中期簡明綜合財務資料附註46Other Information其他資料 Corporate Information公司資料 BOARD OF DIRECTORS 董事會 執行董事陳勇女士（主席，二零二三年八月一日任命）陳榮賢先生（於二零二三年八月一日辭任主席）陳恩永先生 Executive DirectorsMrs. Chan Yung(Chairman, appointed on 1 August 2023)Mr. Chan Wing Yin(Resigned as Chairman on 1 August 2023)Mr. Chan Yan Wing Non-Executive DirectorMr. Chan Yan Kwong 非執行董事陳恩光先生 獨立非執行董事鍾玉明先生劉順銓先生邱榮耀先生 Independent Non-Executive DirectorsMr. Chung Yuk MingMr. Lau Shun ChuenMr. Yau Wing Yiu COMPANY SECRETARYMr. Lai Hau Yin,FCPA, FCPA (Aust.) 公司秘書黎孝賢先生，FCPA, FCPA (Aust.) AUDIT COMMITTEEMr. Yau Wing Yiu(Chairman)Mr. Lau Shun ChuenMr. Chung Yuk Ming 審核委員會邱榮耀先生（主席）劉順銓先生鍾玉明先生 提名委員會劉順銓先生（主席）鍾玉明先生邱榮耀先生陳恩光先生陳恩永先生 NOMINATION COMMITTEEMr. Lau Shun Chuen(Chairman) Mr. Chung Yuk MingMr. Yau Wing YiuMr. Chan Yan KwongMr. Chan Yan Wing 薪酬委員會 REMUNERATION COMMITTEE 鍾玉明先生（主席）劉順銓先生邱榮耀先生陳恩光先生陳恩永先生 Mr. Chung Yuk Ming(Chairman)Mr. Lau Shun ChuenMr. Yau Wing YiuMr. Chan Yan KwongMr. Chan Yan Wing 授權代表陳恩永先生黎孝賢先生 AUTHORISED REPRESENTATIVESMr. Chan Yan WingMr. Lai Hau Yin 核數師 AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 安永會計師事務所執業會計師註冊公眾利益實體核數師 法律顧問德恒律師事務所（香港）有限法律責任合夥 LEGAL ADVISERDeHeng Law Offices (Hong Kong) LLP 註冊辦事處 REGISTERED OFFICEWindward 3 Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Corporate Information公司資料 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGRoom 809–810 香港九龍觀塘海濱道151–153號廣生行中心809–810室 Kwong Sang Hong Centre151–153 Hoi Bun RoadKwun Tong, KowloonHong Kong 中國總部中國深圳坪山新區恩達路8號（西門）荔景南路81號（東正門） HEADQUARTERS IN THE PRC81 Lijing South Road (East Main Gate) No. 8 Yantat Road (West Gate)Pingshan New DistrictShenzhenThe PRC PRINCIPAL BANKERS 主要往來銀行 The Hongkong and Shanghai Bank Corporation LimitedDBS Bank (Hong Kong) LimitedChina Construction Bank (Asia)Bank of China (Shenzhen Pingshan Branch)Agricultural Bank of China (Shenzhen Pingshan Branch) 香港上海滙豐銀行有限公司星展銀行（香港）有限公司中國建設銀行（亞洲）中國銀行（深圳坪山支行）中國農業銀行（深圳坪山支行） 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 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 RoadHong Kong 上市地點香港聯合交易所有限公司 PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited 股份代號1480 STOCK CODE1480 公司網站www.yantat.com COMPANY’S WEBSITEwww.yantat.com Management Discussion and Analysis管理層討論及分析 BUSINESS REVIEW AND DEVELOPMENTThe Group is an original equipment manufacturer (“OEM”) 業務回顧及發展 provider of PCBs and focused on the production of quality PCBs,which meet industrial standards such as IPC Standards, as well asthe customers’ requirements. 本集團為PCB原設備製造（「OEM」）供應商，專注於從事製造高質量PCB，產品皆符合行業標準（例如IPC標準），以及我們客戶的規定。 We focused on the conventional PCBs with a well-developedcapacity to produce multi-layered and special material PCBs withprimary applications in automobiles, communication equipment,medical devices, industrial automation equipment and consumerelectronics. 我們的目標鎖定在傳統PCB，並具備製造多層及特殊物料PCB的完備能力，主要應用於汽車、通訊設備、醫療設備、工業自動化設備以及電子消費品。 Our continuous diversification of product mix and marketcoverage allowed the Group to swiftly cater for the changes indemand from certain sectors and adjust our production outputaccordingly, resulting in reduced reliance on a single product andmarket. Benefited from the enormous business opportunitiesgenerated from automobile electronics in recent years, theproportion of our revenue generated from this section iscorrespondingly higher. 我們持續多元化的產品組合及市場覆蓋讓本集團能夠快速迎合部分行業的需求變化，據此調節我們的產出，從而減少對單一產品及市場的依賴，受惠於近年汽車電子化的龐大商機，該部分產生的收益比重相應較大。 在過去超過三十三年的經營，本集團已建立穩固的根基及深厚的客戶關係，本集團向遍佈在亞洲、歐洲、非洲、北美洲、南美洲及大洋洲的原設備製造商客戶提供直接及間接的服務，該等客戶在林林總總的行業經營，許多更以跨國模式運作。若干主要原設備製造商客戶為其所屬市場中的表表者。本集團亦向多家領先電子製造服務提供者，直接供應PCB產品，藉以為本集團的間接原設備造商客戶組裝原設備製造商製成品。迄今，本集團與主要客戶建立長遠關係，當中部分已合作逾十載，而本公司相信彼等亦視本集團為其供應鏈上的重要夥伴。因此，與客戶所建立的深厚長久關係，可使本集團更快掌握日新月異的客戶需求。 Over the past 33 years of our operation, the Group hasestablished a solid foundation and close relationship with ourcustomers. The Group provided direct and indirect services toOEM custom