中电华大科技2023年中期报告

(Stock Code股份代號: 00085)(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)（於開曼群島註冊成立及於百慕達繼續經營之有限公司） CONTENTS目錄 Corporate InformationConsolidated Statement of Profit or LossConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionCondensed Consolidated Statement of Changesin EquityConsolidated Statement of Cash FlowsNotes to the Condensed ConsolidatedInterim Financial StatementsReport on Review of Interim Financial InformationManagement Discussion and AnalysisOther Information 公司資料2 綜合損益表4 綜合全面收益表5 綜合財務狀況表6 簡明綜合權益變動表8 綜合現金流量表9 簡明綜合中期財務報表附註11 中期財務資料審閱報告24 其他資料33 China Electronics Huada Technology Company Limited 公司資料 CORPORATE INFORMATION 董事會 Board of Directors 非執行董事許海東（主席）劉勁梅 Non-executive DirectorsXu Haidong(Chairman)Liu Jinmei 執行董事常峰（副主席及副董事總經理）駱文菁 Executive DirectorsChang Feng(Deputy Chairman andDeputy Managing Director)Luo Wenjing 獨立非執行董事陳棋昌邱洪生鄒燦林 Independent Non-executive DirectorsChan Kay CheungQiu HongshengChow Chan Lum 審核委員會 Audit Committee Chan Kay Cheung(Chairman)Qiu HongshengChow Chan Lum 陳棋昌（主席）邱洪生鄒燦林 薪酬及提名委員會 Remuneration and NominationCommittee 邱洪生（主席）陳棋昌鄒燦林劉勁梅 Qiu Hongsheng(Chairman)Chan Kay CheungChow Chan LumLiu Jinmei 公司秘書 伍舉鈞 Company Secretary Ng Kui Kwan 註冊辦事處 Registered Office Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda 香港主要辦事處 Principal Office in Hong Kong Room 3403, 34th floorChina Resources Building26 Harbour RoadWanchaiHong Kong 香港灣仔港灣道26號華潤大廈34樓3403室 2Interim Report 2023 China E l ectronics H u a d a T echnology C ompany L imited 公司資料 CORPORATE INFORMATION 投資者關係 Investor Relations Telephone: (852) 2598 9088Facsimile: (852) 2598 9018Website: www.cecht.com.cnEmail: investor@cecht.com.hk 電話：(852) 2598 9088傳真：(852) 2598 9018網頁：www.cecht.com.cn電郵：investor@cecht.com.hk Stock Code 股份代號 00085 00085 主要往來銀行 Principal Bankers Bank of Beijing Co., LtdBank of China (Hong Kong) LimitedChina Construction Bank Corporation 北京銀行股份有限公司中國銀行（香港）有限公司中國建設銀行股份有限公司 股份登記總處 Principal Share Registrar MUFG Fund Services (Bermuda)Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda)Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 香港股份過戶登記分處 Hong Kong Branch Share Registrarand Transfer Office 卓佳雅柏勤有限公司香港夏愨道16號遠東金融中心17樓 Tricor Abacus Limited17th floor, Far East Finance Centre16 Harcourt RoadHong Kong 獨立核數師 Independent Auditor 羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor Legal Advisor 法律顧問 富而德律師事務所 Freshfields Bruckhaus Deringer China Electronics Huada Technology Company Limited 中 國 電 子 華 大 科 技 有 限 公 司（「本 公司」）董事會（「董事會」）謹此呈報本公司及其附屬公司（「本集團」）截至2023年6月30日 止 六 個 月 的 未 經 審 核 簡 明綜合業績如下： Theboard of directors(the“Board”)of ChinaElectronics Huada Technology Company Limited(the“Company”)hereby presents the unauditedcondensed consolidated results of the Companyandits subsidiaries(the“Group”)for the sixmonths ended 30 June 2023 as follows: CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME 綜合全面收益表 China Electronics Huada Technology Company Limited CONSOLIDATED STATEMENT OFFINANCIAL POSITION CONSOLIDATED STATEMENT OFFINANCIAL POSITION 綜合財務狀況表 簡明綜合權益變動表 CONDENSED CONSOLIDATEDSTATEMENT OF CHANGES IN EQUITY China Electronics Huada Technology Company Limited NOTES TO THE CONDENSED CONSOLIDATEDINTERIM FINANCIAL STATEMENTS 簡明綜合中期財務報表附註 1編製基準 1Basis of preparation 符合香港財務報告準則，香港會計準則，詮釋及上市規則 Compliance with HKFRSs, HKASs, Interpretationsand Listing Rules The condensed consolidated interim financial statementshavebeen prepared in accordance with all applicabledisclosurerequirements of Appendix 16 to the RulesGoverningthe Listing of Securities on The StockExchangeof Hong Kong Limited(the“Listing Rules”)and with Hong Kong Accounting Standard 34 “InterimFinancial Reporting” issued by the Hong Kong Institute ofCertified Public Accountants. 簡明綜合中期財務報表乃根據香港聯合交易所有限公司證券上市規則（「上市規則」）附 錄16之 所 有 適 用 披 露 規 定 及 香 港 會 計師公會頒佈之香港會計準則第34號「中期財務報告」而編製。 簡明綜合中期財務報表應連同根據香港會計師公會頒佈之所有適用香港財務報告準則（「香 港 財 務 報 告 準 則」），香 港 會 計 準則（「香 港 會 計 準 則」）及 詮 釋 而 編 製 之 本集 團 截 至2022年12月31日 止 年 度 之 綜 合財務報表一併閱讀。 The condensed consolidated interim financial statementsshouldbe read in conjunction with the consolidatedfinancialstatements of the Group for the year ended31December 2022,which have been prepared inaccordancewith all applicable Hong Kong FinancialReporting Standards (“HKFRSs”), Hong Kong AccountingStandards (“HKASs”) and Interpretations issued by theHong Kong Institute of Certified Public Accountants. 簡 明 綜 合 中 期 財 務 報 表 是 按 歷 史 成 本 常規法編製，並就投資物業（按公允值列賬）的重估而作出修訂。 The condensed consolidated interim financial statementshave been prepared under the historical cost conventionas modified by the revaluation of investment propertieswhich are carried at fair value. NOTES TO THE CONDENSED CONSOLIDATEDINTERIM FINANCIAL STATEMENTS