连达科技控股中期报告2024

(Stock Code: 889) 2024INTERIM REPORT ASTRONICS“Best Value Added” MICRO SYSTEMSENGINEERING ASTRONICS“Customer IntimacyStrategy” “Supplier Excellence” PHYSIO CONTROL“Supplier of the Year” MEDTRONIC“OutstandingPerformance” LUTRON“Preferred Supplier” DATAFORTH“Vendor of the Year” LUTRON“Outstanding NewSupplier” LUTRON“Customer Service” XICOM“Outstanding Performance” MICRO SYSTEMSENGINEERING “Special Recognition Award” LUTRON“Supplier of the Year” MEDTRONIC“Supplier of the Year” VICOR“Outstanding SupplierAchievement Award” XICOM“President's Award” C u s t o m e r R e c o g n i t i o n F o r Q u a l i t y , S e r v i c e , V a l u e Preferred supplierPrimex Aerospace Physio Control(Div. of Medtronic) Preferred supplierGeneral Electric C u s t o m e r R e c o g n i t i o n F o r Q u a l i t y , S e r v i c e , V a l u e General Motors BOARD OF DIRECTORSExecutive Directors 蕭保羅（主席）（於2024年8月21日辭任）蕭佑忠（主席）（於2024年8月21日獲委任為主席）徐惠美（副主席）商承輝蕭蓮娜 SIU Paul Y.(Chairman) (Resigned on 21 August 2024)SIU Ronald(Chairman)(Appointed as Chairman on 21 August 2024)SHUI Wai Mei(Vice Chairman)SHEUNG Shing FaiSIU Nina Margaret 鍾沛林李傑華黃華生 Independent Non-executive Directors CHUNG Pui LamLEE Kit WahWONG Wah Sang, Derek 李傑華鍾沛林黃華生 AUDIT COMMITTEE LEE Kit WahCHUNG Pui LamWONG Wah Sang, Derek REMUNERATION COMMITTEE CHUNG Pui LamLEE Kit WahWONG Wah Sang, DerekSIU Paul Y.(Resigned on 21 August 2024)SIU Ronald 鍾沛林李傑華黃華生蕭保羅（於2024年8月21日辭任）蕭佑忠 鍾沛林李傑華黃華生商承輝 NOMINATION COMMITTEE CHUNG Pui LamLEE Kit WahWONG Wah Sang, DerekSHEUNG Shing Fai 林偉狄 QUALIFIED ACCOUNTANTLAM Wai Tik 梁秀芳 COMPANY SECRETARYLEUNG Sau Fong AUTHORISED REPRESENTATIVES SIU Paul Y.(Ceased on 21 August 2024)SHEUNG Shing FaiSIU Nina Margaret(Appointed on 21 August 2024) 蕭保羅（於2024年8月21日停任）商承輝蕭蓮娜（於2024年8月21日獲委任） 公司資料CORPORATE INFORMATION AUDITOR 香港立信德豪會計師事務所有限公司香港干諾道中111號永安中心25樓 BDO Limited25/F Wing On Centre111 Connaught Road CentralHong Kong REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港北角英皇道499號北角工業大廈19樓 19th FloorNorth Point Industrial Building499 King’s RoadNorth Point Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) LimitedCedar House41 Cedar AvenueHamilton HM 11Bermuda MUFG Fund Services (Bermuda) LimitedCedar House41 Cedar AvenueHamilton HM 11Bermuda HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 香港證券登記有限公司香港皇后大道東183號合和中心17樓1712–1716室 Hong Kong Registrars LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastHong Kong 香港上海滙豐銀行有限公司交通銀行 PRINCIPAL BANKERS The Hongkong and Shanghai BankingCorporation LimitedBank of Communications www.datronixhldgs.com.hk WEBSITE www.datronixhldgs.com.hk 本 集 團 之 主 要 業 務 為 設 計、製 造 及 銷 售適 用 於 電 子 消 費 產 品、數 據 處 理 器 及 其他 電 子 系 統 之 磁 性 元 件，以 作 聯 結、隔離、過 濾、界 面 及 時 間 控 制 等 用 途。本集 團 所 有 磁 性 元 件 產 品 均 以 其 本 身 品 牌「Datatronics」銷售。本集團大部份產品乃按照其客戶之要求及規格定造之專用磁性元件。本集團亦向其客戶提供標準類別之磁性元件。 T h eG r o u p i s p r i n c i p a l l y e n g a g e d i n t h e d e s i g n ,manufactureand sale of magnetics used in consumerelectronics,data processing appliances and otherelectronicssystems for coupling,isolation,filtering,interfacingand timing control applications.All of theGroup’smagnetics are sold under its own brand name“Datatronics”.A majority of the Group’s products arecustomizedmagnetics tailored-made according to therequirementsand specifications of its customers.TheGroupalso offered standard catalogue magnetics to itscustomers. TheGroup focuses on the high-end segment of themagneticsindustry.It has a customer base over 300customers comprising manufacturers of telecommunicationanddata processing equipment,technology equipment,motor vehicles and medical equipment. 本 集 團 專 注 於 磁 性 元 件 行 業 之 高 檔 次 市場。本集團之客戶數目超過300名，其中包括電訊及數據處理設備、科技設備、汽車及醫療設備之製造商。 本集團之世界級設計及製造實力，配合其提供之不同種類產品，為本集團提供競爭優勢，令本集團能夠預計及提供切合客戶需求之專門解決方案。此外，本集團之全球業務據點能夠令本集團參與發展多項相關產品及地區市場，及更能接近其全球之客戶基礎。 TheGroup’s world-class design and manufacturingcapabilities,together with the breadth of its productofferings, provide her with a competitive advantage thatenableher to anticipate and deliver highly customizedsolutions for their customers’ product needs. In addition,their global presence enables them to participate in manyrelevant product and geographic markets and provide herwith proximity to their global customer base. 一般資料GENERAL THE GROUP’S PRODUCT LINE 本公司設計及製造用於不同產品之標準及專用磁性元件： TheCompany designs and manufactures both standardand customized magnetic components in a large variety ofproducts: •Transformers•Lan Filter Modules•Digital Delay Modules•Inductors/Chokes•ASDL Transformer•Planar Magnetics•Magnetics for Aviation Applications•Magnetic Components for DC/DC Converters•Magnetics for Hybrid Network Assemblies•Magnetics for Power Conversion•Magnetics for Energy Savings•Magnetics for Medical Devices/Equipment•Magnetics for Internet Equipment•Magneticsfor Data Acquisition/Transmit