博维智慧2024 中期报告

BoardWare Intelligence Technology LimitedBoardWare Intelligence Technology Limited （於開曼群島註冊成立的有限公司）(incorporated in the Cayman Islands with limited liability)Stock code: 1204 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Chao Ka ChonMs. Chiu Koon ChiMs. Lei Sok HanMr. Ng Hong Kei Non-executive DirectorMr. Li Haodong Mr. Man Wing PongMr. Suen Chi WaiMr. U Seng Pan AUDIT COMMITTEE Mr. Man Wing Pong(Chairman)Mr. Suen Chi WaiMr. U Seng Pan REMUNERATION COMMITTEE Mr. U Seng Pan(Chairman)Mr. Chao Ka ChonMr. Suen Chi Wai NOMINATION COMMITTEE Mr. Suen Chi Wai(Chairman)Mr. Chao Ka ChonMr. Man Wing Pong AUTHORISED REPRESENTATIVES Mr. Chao Ka ChonMr. Tsang Tik Man (resigned on 22 May 2024)Ms. Wong Kwun Ling (appointed on 22 May 2024)Ms. Chiu Koon Chi (alternate to the authorised representatives) 20245222024522 COMPANY SECRETARY 20245222024522 Mr. Tsang Tik Man (resigned on 22 May 2024)Ms. Wong Kwun Ling (appointed on 22 May 2024) LEGAL ADVISERAs to Hong Kong law 1827 Howse Williams27/F Alexandra House18 Chater RoadCentralHong Kong BOARDWARE INTELLIGENCE TECHNOLOGY LIMITED •2024 INTERIM REPORT REGISTERED OFFICE IN THE CAYMAN ISLANDS Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS OF OUR GROUP IN MACAU 335–34115I–QX Alameda Dr. Carlos D AssumpçãoNo. 335–341 Hotline Centre15/F, I–Q and XMacau 16 PRINCIPAL PLACE OF BUSINESS IN HONGKONG REGISTERED UNDER PART 16 OF THECOMPANIES ORDINANCE 91201–02 Unit 01–02, 12/F., Tower IEnterprise SquareNo. 9 Sheung Yuet RoadKowloon Bay, KowloonHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Central16 Harcourt RoadHong Kong AUDITOR •8835 Deloitte Touche TohmatsuCertified Public Accountants andRegistered Public Interest Entity Auditor35/F, One Pacific Place88 QueenswayHong Kong CORPORATE INFORMATION公司資料 PRINCIPAL BANKER Bank of China Limited, Macau BranchBank of China BuildingAvenida Doutor Mário SoaresMacau 1 The Hongkong and Shanghai Banking Corporation LimitedHSBC Main Building1 Queen’s Road CentralHong Kong www.boardware.com COMPANY’S WEBSITEwww.boardware.com 1204 STOCK CODE1204 2022715 LISTING DATE15 July 2022 MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 INDUSTRY OVERVIEW AND OUTLOOK ITITIT(i)IT(ii)IT(i)IT(ii)(iii) IT Information technology (“IT”) solutions involve the design, supply,integration, operation and maintenance of IT systems. IT solutionscould be primarily categorised into two segments, namely (i)enterprise IT solutions and (ii) distribution and resale of hardwareand software. Enterprise IT solutions could be further grouped as (i)Professional IT services, (ii) Managed services and (iii) IT maintenanceand consultancy services. As an IT solutions provider and authorised distributor, the Groupintroduces IT products and services, and provides related IT solutionsto the local markets, including Macau, Hong Kong and the PRC, andprovides IT solution services covering procurement and integration,Managed services and maintenance services to the end users inMacau, Hong Kong and the PRC. The Group has extended itsfootprint to the Greater Bay Area since 2021. ITITITIT2021 IT With the steady recovery of the economy, especially the rapidrecovery of the economies in the Greater Bay Area, Hong Kongand Macau, coupled with economic transformation, enterprises aremore inclined to use digital means and technology for operation andmarketing, which has brought significant demand to the IT industry: (a)ITITIT (a)as the transformation of the economy and the popularisationof digitalisation in the Greater Bay Area, Hong Kong andMacau, local enterprises have planned to increase theirinvestment in IT infrastructure renovation and new IT upgradeprojects. At the same time, with the local government’ss t r o n g p r o m o t i o n o f d i g i t a l i s a t i o n a n d e c o n o m i ctransformation, more and more local enterprises have utiliseddigital tools such as digital platforms, advanced systems andsmart devices more extensively in order to improve theiroperational efficiency and expand their customer acquisitionchannels. The Group expects the demand for IT solutionsand related products will increase with the popularisation ofdigital transformation among the enterprises in the GreaterBay Area, Hong Kong and Macau; (b)IT (b)as the six gaming operators in Macau had committedto invest and support the development of non-gamingindustries in Macau in coming years under the requirementof the new gaming concession contract, together withthe increasing efforts from the government