普达特科技2023/2024年度中期报告

Corporate Information公司資料2Corporate Profile公司概況4Financial Summary財務概要6Operating Summary營運概要8Management Discussion and Analysis管理層討論及分析10General Information一般資料52Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表 Consolidated Statement of Profit or Loss 綜合損益表62 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表63 Consolidated Statement of Financial Position 綜合財務狀況表64 Consolidated Statement of Changes in Equity 綜合權益變動表66 Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表68 Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註69CONTENTS 目錄This interim report is printed on environmentally friendly paper.本中期報告以環保紙張印刷。 PRODUCTIVE TECHNOLOGIES COMPANY LIMITED / Interim Report 20232CORPORATE INFORMATION公司資料THE COMPANYProductive Technologies Company Limited (the “Company”)BOARD OF DIRECTORSExecutive DirectorsLIU Erzhuang (Chairman and Chief Executive Officer)TAN Jue (President and Chief Financial Officer)LIU ZhihaiNon-executive DirectorCAO XiaohuiIndependent Non-executive DirectorsGE AijiCHAU Shing Yim DavidWANG GuopingAUDIT COMMITTEECHAU Shing Yim David (Chairman)CAO XiaohuiWANG GuopingREMUNERATION COMMITTEECHAU Shing Yim David (Chairman)GE AijiTAN JueNOMINATION COMMITTEEGE Aiji (Chairman)LIU ErzhuangWANG GuopingJOINT COMPANY SECRETARIESQIN YifengNG Sau MeiPRINCIPAL BANKERSDBS Bank (Hong Kong) LimitedChina CITIC Bank, Shanghai Branch本公司普達特科技有限公司（「本公司」）董事會執行董事劉二壯（主席兼首席執行官）譚崛（總裁兼首席財務官）劉知海非執行董事曹霄輝獨立非執行董事葛艾繼周承炎王國平審核委員會周承炎（主席）曹霄輝王國平薪酬委員會周承炎（主席）葛艾繼譚崛提名委員會葛艾繼（主席）劉二壯王國平聯席公司秘書覃義峰伍秀薇主要往來銀行星展銀行（香港）有限公司中信銀行股份有限公司上海分行 3普達特科技有限公司 / 中期報告2023CORPORATE INFORMATION公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong KongREGISTERED OFFICECricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 5507, 55/F, The Center99 Queen’s Road CentralHong KongLEGAL ADVISORSBaker & McKenzieAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council OrdinanceSTOCK CODESEHK: 00650WEBSITEwww.pdt-techs.com主要股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman 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號舖註冊辦事處Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands香港主要營業地點香港皇后大道中99號中環中心55樓5507室法律顧問貝克•麥堅時律師事務所核數師畢馬威會計師事務所於《會計及財務匯報局條例》下的註冊公眾 利益實體核數師股份代號聯交所：00650網址www.pdt-techs.com PRODUCTIVE TECHNOLOGIES COMPANY LIMITED / Interim Report 20234CORPORATE PROFILE公司概況The Company and its subsidiaries (the “Group”) are engaged in the semiconductor and pan-semiconductor business of productivity-driven equipment applied in semiconductor and solar cell businesses. It also operates an oil and gas production project in the People’s Republic of China (the “PRC”).During the six months ended 30 September 2023 (the “Reporting Period”), the Company has commenced businesses in development and manufacturing of innovative Wafer Fabrication Equipment (“WFE”) and solar cell production equipment. WFE comprises high-end single wafer cleaning and low pressure chemical vapor deposition (“LPCVD”) equipment for front-end wafer processing. Solar cell production equipment includes wet chemical cleaning equipment and copper plating equipment. The Company has established and acquired companies in China and abroad for the operation, research and development (“R&D”), and manufacturing of the above-mentioned businesses (among which LPCVD equipment is currently under development), which mainly include Productive Technologies (Shanghai) Limited* (上海普達特半導體設備有限公司) (“PDT Shanghai”), Productive Technologies (Xuzhou) Limited* (普達特半導體設備（徐州）有限公司) (“PDT Xuzhou”), Productive Equipment Technologies (Shanghai) Co., Ltd.* (上海普達特設備科技有限公司) (“PDT Technologies”), Rena Solar Technologies (Yiwu) Co., Ltd.* (瑞納太陽能科技(義烏)有限公司) (“Rena Yiwu”) a n d X i n k a i Semiconductor Equipment (Xuzhou) Co., Ltd.* (芯愷半導體設備(徐州)有限責任公司) (“Xinkai”). Xilin Gol League Hongbo Mining Development Company Limited* (錫林郭勒盟宏博礦業開發有限公司) (“Hongbo Mining”) is a subsidiary of the Company engaged in sale of crude oil. The principal business of the major subsidiaries and investment portfolio companies are set out as below:• PDT Shanghai, established on 14 January 2022, is a wholly-owned subsidiary of the Company. It is engaged in the sales, R&D and engineering services of equipment for semiconductor, including but not limited to backside thinning equipment, bulk cleaning equipment, solvent equipment, SPM cleaning equipment with specifications of 6 inches, 8 inches and 12 inches.• PDT Technologies and Rena Yiwu are wholly-owned subsidiaries