高萌科技中期报告 2023

2023Interim Report中期報告 CHARACTERISTIC OF GEM OF THE STOCK EXCHANGEOF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM GEM GEM has been positioned as a market designed toaccommodate small and mid-sized companies towhich a higher investment risk may be attachedthan other companies listed on the Stock Exchange.Prospective investors should be aware of the potentialrisks of investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generallysmall and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptibleto high market volatility than securities traded on theMain Board and no assurance is given that there will bea liquid market in the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and theStock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracyor completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents of thisreport. GEMGEM This report, for which the directors (the “Director(s)”) ofKML Technology Group Limited (the “Company”, togetherwith its subsidiaries, the “Group” or “We”) collectively andindividually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing ofSecurities on the GEM of the Stock Exchange (the “GEMListing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having madeall reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in thisreport is accurate and complete in all material respects andnot misleading or deceptive, and there are no other mattersthe omission of which would make any statement herein orthis report misleading. This report, in both English and Chinese versions, isavailable on the Company’s website at www.kml.com.hk. www.kml.com.hk Corporate Information Financial Highlights Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income 7 Condensed Consolidated Statement of Financial Position8 Condensed Consolidated Statement of Changes in Equity Condensed Consolidated Statement of Cash Flows Notes to Condensed Consolidated Financial Statements12 Management Discussion and Analysis26 Corporate Governance and Other Information35 CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsMr. Luk Kam Ming(Chairman) Mr. Luk Kwai Lung(appointed as chief executiveofficer on 7 August 2023)Mr. Luk Yin CheungMr. Chan Chak Lun Philip(retired as executivedirector and ceased to act as chief executiveofficer on 7 August 2023) Independent Non-executive DirectorsMr. Lau On Kwok Mr. Law Wing Chi StephenDr. Tse Chi KongMr. Yu Wing Lok Garry(retired on 7 August 2023) Audit CommitteeMr. Lau On Kwok(Chairman) Mr. Law Wing Chi StephenDr. Tse Chi Kong Remuneration CommitteeDr. Tse Chi Kong(Chairman)Mr. Lau On KwokMr. Luk Kam Ming Nomination CommitteeMr. Luk Kam Ming(Chairman) Mr. Law Wing Chi StephenDr. Tse Chi KongMr. Yu Wing Lok Garry(ceased to act on 7 August 2023) Risk Management CommitteeMr. Law Wing Chi Stephen(Chairman) Mr. Lau On KwokMr. Luk Kwai LungMr. Luk Yin CheungMr. Chan Chak Lun Philip(ceased to act on 7 August 2023) Mr. Yu Wing Lok Garry(ceased to act on 7 August 2023) KML Technology Group Limited高萌科技集團有限公司 AUTHORISED REPRESENTATIVESMr. Luk Kwai Lung Ms. Woo Siu Wai COMPANY SECRETARYMs. Woo Siu Wai COMPLIANCE OFFICERMr. Luk Yin Cheung AUDITOR Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry BayHong Kong Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG B12 B12, G/FShatin Industrial CentreSiu Lek Yuen RoadShatin, New TerritoriesHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O.Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 1617 HONG KONG SHARE REGISTRARTricor Investor Services Limited 17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) Limited www.kml.com.hk COMPANY’S WEBSITEwww.kml.com.hk 8065 STOCK CODE8065 FINANCIAL HIGHLIGHTS 93.474.718.725.0% Revenue of the Group for the six months ended 30September 2023 (the “Reporting Period”) amounted toapproximately Hong Kong dollars (“HK$”) 93.4 million,representing an increase of approximately HK$18.7 millionor approximately 25.0% as compared with the revenue ofapproximately HK$74.7 mi