理士国际中期报告 2024

Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Other Information其他資料22Report on Review of Interim Condensed ConsolidatedFinancial Statements中期簡明綜合財務報表審閱報告34Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表36Interim Condensed Consolidated Statement ofComprehensive Income中期簡明綜合全面收益表37Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表39Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表42Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表44Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註48 Corporate Information公司資料 董事會執行董事董李博士（主席）洪渝女士印海燕女士（於二零二四年五月十六日罷免） BOARD OF DIRECTORSExecutive Directors Dr. DONG Li(Chairman)Ms. HONG YuMs. YIN Haiyan (removed with effect from 16 May 2024) 獨立非執行董事曹亦雄先生劉智傑先生盧志強先生 Independent Non-Executive Directors Mr. CAO Yixiong AlanMr. LAU Chi KitMr. LU Zhiqiang 董事委員會審核委員會曹亦雄先生（主席）劉智傑先生盧志強先生 BOARD COMMITTEESAudit Committee Mr. CAO Yixiong Alan(Chairman) Mr. LAU Chi KitMr. LU Zhiqiang 薪酬委員會劉智傑先生（主席）董李博士曹亦雄先生 Remuneration CommitteeMr. LAU Chi Kit(Chairman)Dr. DONG LiMr. CAO Yixiong Alan 提名委員會董李博士（主席）劉智傑先生盧志強先生 Nomination CommitteeDr. DONG Li(Chairman)Mr. LAU Chi KitMr. LU Zhiqiang 公司秘書林佳楠女士（於二零二四年五月二十八日獲委任）周錦強先生（於二零二四年五月二十八日退休） COMPANY SECRETARY Ms. LIN Jianan (appointed with effect with 28 May 2024)Mr. CHOW, Kam Keung Albert (retired with effect with 28May 2024) 授權代表董李博士林佳楠女士 AUTHORISED REPRESENTATIVESDr. DONG LiMs. LIN Jianan 核數師安永會計師事務所 AUDITORErnst & Young 開曼群島註冊辦事處 REGISTERED OFFICE IN THECAYMAN ISLANDSCricket Square, Hutchins Drive PO Box 2681Grand Cayman KY1-1111 Cayman Islands Cricket Square, Hutchins Drive PO Box 2681Grand Cayman KY1-1111 Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港新界荃灣海盛路3號TML廣場33樓C室 Unit C, 33/FTML TowerNo.3 Hoi Shing RoadTsuen Wan, N.T.Hong Kong Leoch International Technology Limited—Interim Report 20242 Corporate Information公司資料 總部 HEADQUARTERS 新加坡美芝路152號新門廣場東座22樓01/04室 152 BEACH ROAD#22-01/04,GATEWAY EAST,SINGAPORE 公司網站www.leoch.com COMPANY’S WEBSITEwww.leoch.com 股份代號842 STOCK CODE842 開曼群島股份登記總處 CAYMAN ISLANDS PRINCIPALSHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111 Cayman Islands 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 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFEROFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 中國銀行股份有限公司香港上海匯豐銀行有限公司上海浦東發展銀行有限公司中信銀行（國際）有限公司廣發銀行股份有限公司恒生銀行有限公司中國建設銀行股份有限公司中國民生銀行中國農業銀行大華銀行有限公司 Bank of China LimitedThe Hongkong and Shanghai Banking Corporation LimitedShanghai Pudong Development Bank Co., Ltd.China CITIC Bank International LimitedChina Guangfa Bank Co., Ltd.Hang Seng Bank LimitedChina Construction Bank CorporationChina Minsheng BankAgricultural Bank of ChinaUnited Overseas Bank Limited Financial Highlights財務摘要 理士國際技術有限公司（「本公司」，連同其附屬公司統稱為「本集團」）欣然宣佈下列財務摘要： Leoch International Technology Limited (the “Company”,together with its subsidiaries, the “Group”) is pleased toannounce the following financial highlights: 本集團截至二零二四年六月三十日止六個月（「期內」）之未經審核母公司擁有人應佔溢利約為人民幣244.8百萬元。 For the six months ended 30 June 2024 (the “Period”), theGroup’s unaudited profit attributable to owners of the parentamounted to approximately RMB244.8 million. 每股基本盈利為人民幣0.18元。 Basic earnings per share was RMB0.18. 董事會建議派付期內的中期股息每股4港仙。 The Board recommends the payment of an interim dividendof HK4 cents per share for the Period. Management Discussion and Analysis管理層討論及分析 業務回顧 BUSINESS REVIEW 2024年上半年，全球通脹面臨上行風險，使得長期利率上升的可能性加大，同時貿易緊張局勢加劇，政策不確定性增加。本集團作為全球市場領先的能源解決方案供應商，在各種應用和需求增加的推動下，於多個關鍵領域實現了顯著增長，如起動電池和備用電池。在汽車、儲能和工業應用等領域的推動下，市場對鉛酸電池的需求保持強勁。汽車行業仍然是主要的消費領域，特別是傳統的內燃機汽車和備用電源系統。同時，我們的技術創新則專注於提高能量密度、壽命和充電效率，以跟上市場需求。 In the first half of 2024, amid global concerns over upsiderisks to inflation and the increased possibility of higherinterest rates for longer periods, in the context of escalatingtrade tensions and increased policy uncertainty, the Group,being a leading power solution provider in the global market,had reported notable growth across several key regions,driven by diverse applications and increased demandsfor products such as starting, lighting, and ignition (“SLI”)battery and reserve power battery. The demands for lead-acid batteries has remained robust, driven by sectors suchas automotive, energy storage, and industrial applications.The automotive industry continues to be the major consumer,particularly for traditional internal combustion engine vehiclesand backup power systems. Our technological innovationshave focused on improving energy density, lifespan, andcharging efficiency to meet market demand. 期內，即使在技術發展、監管壓力和市場需求的背景下，本集團仍在績效改善和環境考慮之間取得平衡，收入錄得人民幣7,542.9百萬元，同比增長25.6%。在不同行業不