天利控股集团2023 中期报告

Contents目錄 2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析18Corporate Governance and Other Information企業管治及其他資料25Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表27Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表29Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表30Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表31Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註Contents目錄 2Corporate Information公司資料 TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司INTERIM REPORT 2023 中期報告 BOARD OF DIRECTORSExecutive DirectorsMr. Zhou Chunhua (Chairman)Mr. Pan Tong (Chief Executive Officer)Independent Non-executive DirectorsMr. Chu Kin Wang, PeleusMr. David TsoiMr. Xu XuechuanAUDIT COMMITTEEMr. Chu Kin Wang, Peleus (Chairman)Mr. David TsoiMr. Xu XuechuanREMUNERATION COMMITTEEMr. Xu Xuechuan (Chairman)Mr. Chu Kin Wang, PeleusMr. Zhou ChunhuaNOMINATION COMMITTEEMr. Chu Kin Wang, Peleus (Chairman)Mr. Xu XuechuanMr. Zhou ChunhuaREGISTERED OFFICECricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGSuites 2711-12, 27th FloorThe Center99 Queen’s Road CentralHong KongCorporate Information公司資料 董事會執行董事周春華先生（主席）潘彤先生（行政總裁）獨立非執行董事朱健宏先生蔡大維先生徐學川先生審核委員會朱健宏先生（主席）蔡大維先生徐學川先生薪酬委員會徐學川先生（主席）朱健宏先生周春華先生提名委員會朱健宏先生（主席）徐學川先生周春華先生註冊辦事處Cricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands總辦事處及香港主要營業地點 香港皇后大道中99號中環中心27樓2711-12室 3Corporate Information公司資料 TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司INTERIM REPORT 2023 中期報告 中國主要營業地點中國深圳市南山區西麗街道松坪山社區高新北四道13號宇陽大廈授權代表周春華先生盧頌文先生公司秘書盧頌文先生主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands香港股份過戶登記分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖主要往來銀行創興銀行有限公司中國工商銀行股份有限公司中國工商銀行（澳門）股份有限公司花旗銀行中國建設銀行股份有限公司平安銀行股份有限公司中國銀行股份有限公司交通銀行股份有限公司香港分行上海浦東發展銀行股份有限公司PRINCIPAL PLACE OF BUSINESS IN THE PRCEYANG BuildingNo. 13 Gaoxin North 4th RoadSongpingshan CommunityXili SubdistrictNanshan DistrictShenzhen, the PRCAUTHORISED REPRESENTATIVESMr. Zhou ChunhuaMr. Lo Chung ManCOMPANY SECRETARYMr. Lo Chung ManPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17/F, Hopewell Centre183 Queen’s Road EastWanchaiHong KongPRINCIPAL BANKERSChong Hing Bank LimitedIndustrial and Commercial Bank of China LimitedIndustrial and Commercial Bank of China (Macau) LimitedCitibank N.A.China Construction Bank CorporationPing An Bank Co., LtdBank of China LimitedBank of Communications Co. Ltd Hong Kong BranchShanghai Pudong Development Bank Co., Ltd 4Corporate Information公司資料 TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司INTERIM REPORT 2023 中期報告 香港法律顧問李智聰律師事務所開曼群島法律顧問Conyers Dill & Pearman核數師國富浩華（香港）會計師事務所有限公司執業會計師股份代號117公司網址http://www.tlhg.com.hkLEGAL ADVISOR AS TO HONG KONG LAWMichael Li & Co.LEGAL ADVISOR AS TO CAYMAN ISLANDS LAWConyers Dill & PearmanAUDITORCrowe (HK) CPA LimitedCertified Public AccountantsSTOCK CODE117COMPANY WEBSITEhttp://www.tlhg.com.hk 5Management Discussion and Analysis管理層討論及分析 TIANLI HOLDINGS GROUP LIMITED 天利控股集團有限公司INTERIM REPORT 2023 中期報告 BUSINESS REVIEWDuring the six months ended 30 June 2023, the global economic recovery has been hindered due to geopolitical conflicts, and high inflation, resulting in a significant increase in risks. These factors have had varying degrees of negative impact on the Group’s MLCC segment and investment and financial services segment.MLCCIn the first half of 2023, despite continued volatility in the global macro environment, the overall downward trend has slowed down. With inflation persistently declining, the order demand for consumer electronic products, including mobile phones and laptops, has gradually increased since the second quarter. Against this backdrop, after undergoing destocking and capacity adjustments since mid-last year, the inventory levels in the MLCC industry have returned to normal, and downstream orders have started to grow slowly month by month. The industry’s bottom seems to have passed, but the recovery prospects for the terminal market in the second half of the year remain uncertain. Through active customer expansion and market share improvement, the Group’s MLCC segment achieved a year-on-year increase in sales volume of over 28%. However, due to capacity expansions by several domestic competitors, the increased supply has resulted in intense price competition, leading to an approximately 17% decline in our average product price. Ther