光丽科技2023中期报告

Interim Report2023 Contents目錄 Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Corporate Governance and Other Information企業管治及其他資料16Report on Review of Interim Financial Statements中期財務報表之審閱報告20Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income簡明綜合損益及其他全面收益表22Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表24Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表26Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表28Notes to the Unaudited Condensed ConsolidatedFinancial Statements未經審核簡明綜合財務報表附註29Glossary詞彙表58 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事李秉光先生（主席兼行政總裁）盧元堅先生盧元麗女士 Executive Directors Mr. Lee Bing Kwong(Chairman and CEO)Mr. Lo Yuen KinMs. Lo Yuen Lai 獨立非執行董事張小駒先生嚴國文先生鄒重璂醫生 Independent non-executive Directors Mr. Cheung Siu KuiMr. Yim Kwok ManDr. Chow Terence 審核委員會 嚴國文先生（主席）張小駒先生鄒重璂醫生 AUDIT COMMITTEE Mr. Yim Kwok Man(chairman)Mr. Cheung Siu KuiDr. Chow Terence 薪酬委員會張小駒先生（主席）李秉光先生嚴國文先生 REMUNERATION COMMITTEE Mr. Cheung Siu Kui(chairman)Mr. Lee Bing KwongMr. Yim Kwok Man 提名委員會李秉光先生（主席）張小駒先生鄒重璂醫生 NOMINATION COMMITTEE Mr. Lee Bing Kwong(chairman)Mr. Cheung Siu KuiDr. Chow Terence 公司秘書鄧婉貞女士CPA、FCCA COMPANY SECRETARYMs. Tang Yuen Ching, IreneCPA, FCCA 授權代表李秉光先生鄧婉貞女士 AUTHORISED REPRESENTATIVES Mr. Lee Bing KwongMs. Tang Yuen Ching, Irene 獨立核數師陳浩賢會計師事務所執業會計師 INDEPENDENT AUDITOR Graham H. Y. Chan & Co.Certified Public Accountants 主要往來銀行 香港上海滙豐銀行有限公司星展銀行（香港）有限公司恒生銀行有限公司 PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank Limited 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP. O. Box 2681Grand CaymanKY1-1111, Cayman Islands Cricket SquareHutchins DriveP. O. Box 2681Grand CaymanKY1-1111, Cayman Islands Corporate Information公司資料 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港九龍長順街1號新昌工業大廈1樓2-3室 Units 2-3, 1/FSun Cheong Industrial Building1 Cheung Shun StreetKowloon, Hong Kong 中國主要營業地點 PRINCIPAL PLACE OF BUSINESS IN THE PRC 中國深圳福田區深南大道6011號NEO綠景大廈A座26K 26K, NEO Tower A6011 Shennan AvenueFutian District, Shenzhen, China 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP. O. Box 2681Grand CaymanKY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP. O. Box 2681Grand CaymanKY1-1111, Cayman Islands 股份過戶登記分處 BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301至04室 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s Road, North PointHong Kong 公司網址http://www.apexace.com CORPORATE WEBSITEhttp://www.apexace.com 投資者關係聯絡電郵：ir@apexace.com INVESTOR RELATIONS CONTACTE-mail: ir@apexace.com 股份代號香港聯合交易所有限公司：6036 STOCK CODEThe Stock Exchange of Hong Kong Limited: 6036 買賣單位5,000股 BOARD LOT5,000 shares Management Discussion and Analysis管理層討論及分析 業務回顧 BUSINESS REVIEW 本集團是一家以香港為基地的半導體和其他電子元件分銷商，從事數碼存儲產品和通用電子元件的供應，並提供技術支援。本集團專注於識別、採購、銷售和分銷由上游品牌製造商生產的優質電子元件予中國及香港的科技、媒體及通訊行業的下游製造商。 The Group is a Hong Kong-based distributor of semiconductors and otherelectronic components, and is engaged in the supply of digital storageproducts and general electronic components along with the provisionof complementary technical support. It focuses on identifying, sourcing,selling and distributing quality electronic components produced bybranded upstream manufacturers to downstream manufacturers withinthe technology, media and telecommunications sector in the PRC andHong Kong. 於回顧期內，消費電子市場需求低迷，主要電子元器件價格持續下降。不過，隨著科技的不斷進步和社會的發展，半導體行業也在不 斷 創 新 和 蛻 變。受 益 於 碳 中 和 戰 略 的 穩步推進、對環保的日益重視、社會對環境、社會、管治發展理念的廣泛接受以及技術的進步，新能源產業快速發展，電動汽車市場快速增長，以人工智慧、雲計算、電動汽車、物聯網等為代表的新興產業蓬勃興盛，催生出許多新的晶片應用需求，人工智慧晶片、工業半導體和車載晶片等板塊替代原來的消費、電腦、通訊（「3C」）和其他消費電子板塊，成為半導體行業的新增長動力。按終端用 途 劃 分，二 零 二 二 年 工 業 和 汽 車 市 場 半導體需求量在半導體總需求中佔比已達到28%，總價值分別為831億美元及793億美元，對應年增長率分別為24.2%以及13.4%。 During the Review Period, demand in the consumer electronics marketwas sluggish and prices of major electronic components continued tofall. However, with the continuous progress of technology and socialdevelopment, the semiconductor industry has also been constantlyinnovated and transformed. Benefiting from the steady advancementof carbon neutrality strategy, increasing emphasis on environmentalprotection, widespread acceptance of environmental, social andgovernance development concept by society and technological progress,the new energy industry has developed rapidly with the rapid growth ofthe electric vehicle market. Emerging industries represented by artificialintelligence (“AI”), cloud computing, electric automobiles and the Internetof Things have flourished, giving rise to many new demands for chipapplications. Some sectors such as AI chips, industrial semiconductorsand vehicle-loaded chips have replaced the original consumer, computer,communication (“3C”) and other consumer electronics sectors as newgrowth drivers for the semicon