汇聚科技中期报告 2023/2024

(Incorporated in the Cayman Islands with limited liability)() Stock Code: 1729 2023/2024 Group Profile2Corporate Information3Financial and Statistical Highlights4Management Discussion and Analysis5Other Information16Report on Review of Condensed Consolidated FinancialStatements21Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income22Condensed Consolidated Statement of Financial Position23Condensed Consolidated Statement of Changes in Equity24Condensed Consolidated Statement of Cash Flows25Notes to the Condensed Consolidated Financial Statements26 GROUP PROFILE 30 Time Interconnect Technology Limited (the “Company”, together withits subsidiaries, the “Group”) is a well-established supplier of customisedinterconnect solutions with over 30 years’ experience in the industry. TheGroup is headquartered in Hong Kong, and has manufacturing facilities inShanghai, Suzhou and Huizhou, the People’s Republic of China (“PRC”). The Group currently manufactures and supplies a wide variety of copper& optical fiber cable assemblies, digital cable products and serverswhich are produced to the specifications and designs of its individualcustomer partners. Its products are used by a number of establishedPRC and international customers in a variety of market sectors, includingtelecommunication, data centre, industrial equipment, medical equipment,automotive wire harness and digital cables. Its business features on customised cable products for a variety ofspecifications which are used in a wide range of applications. The Groupsupplies cable products on a Contract Manufacturing Services (CMS) basis,and its cable products are made-to-order, upon receipt of its customers’orders. (CMS) VISION To be a leading provider of electronic interconnect products, continuallyrecognised as a “Preferred Supplier” capable of delivering world classquality, products and services – EACH and EVERY TIME. STRATEGY To become a Tier-1 supplier of cable products and high performanceinterconnect products to the market leaders in the 5G telecommunication,data communication, healthcare, transport and industrial sectors. 5G CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors:Mr. Cua Tin Yin Simon (Chief Executive Officer)Mr. Wong Chi KuenNon-executive Director:Ms. Wang Laichun (Chairman)Independent non-executive Directors:Mr. Ho Hin ShunMr. Luk Wai ShingMr. Chan Chung Shun Eric BOARD COMMITTEESAudit CommitteeMr. Chan Chung Shun Eric (Chairman)Mr. Ho Hin ShunMr. Luk Wai ShingRemuneration CommitteeMr. Ho Hin Shun (Chairman)Mr. Wong Chi KuenMr. Luk Wai ShingMr. Chan Chung Shun EricNomination CommitteeMr. Luk Wai Shing (Chairman)Mr. Wong Chi KuenMr. Ho Hin ShunMr. Chan Chung Shun Eric COMPANY SECRETARYMs. Ng Hoi Ying AUTHORISED REPRESENTATIVESMr. Wong Chi KuenMs. Ng Hoi Ying 18826 COMPLIANCE ADVISERFrontpage Capital Limited26/F, Siu On Centre, 188 Lockhart Road, Wan Chai, Hong Kong AUDITORBDO LimitedCertified Public Accountants25th Floor, Wing On Centre,111 Connaught Road Central, Hong Kong 11125 LEGAL ADVISERS AS TO HONG KONG LAWSCFN Lawyers in association with Broad and BrightRoom Nos. 4101-04, 41/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong 30414101-04 Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands REGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands HEAD OFFICE AND PRINCIPAL OFFICE OF BUSINESS IN HONG KONGUnits 213-221, 2/F, Building 5E, 5 Science Park East Avenue,Hong Kong Science Park, Shatin, Hong Kong 55E2213-221 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands 1617 BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong PRINCIPAL BANKSUnited Overseas Bank Limited Fubon Bank (Hong Kong) LimitedChina CITIC Bank International LimitedAustralia and New Zealand Banking Group LimitedHang Seng Bank LimitedBank of Communications Co., Ltd.China Construction Bank CorporationAgricultural Bank of China LimitedBank of China LimitedChina Merchants Bank Co., Ltd.Industrial and Commercial Bank of China LimitedNanyang Commercial Bank (China) LimitedIndustrial Bank Co., Ltd. COMPANY’S WEBSITEwww.time-interconnect.com www.time-interconnect.com 1729 STOCK CODE1729 MANAGEMENT DISCUSSION AND ANALYSIS BUSINESS OVERVIEW 2019 During the six months ended 30 September 2023 (the “ReportingPeriod”), the global economy has recovered from the COVID-19 epidemicand the Russia-Ukraine war, but the pace has been slower than expected.The divergences between countries have continued to increase. Inflationhas remained high and continuing to erode household purchasing power.Poli