优博控股2024 中期报告

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors shouldbe aware of the potential risks of investing in such companies and should make the decision to invest only after dueand careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and noassurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of the contents of this report. This report, for which the directors of UBoT Holding Limited (the “Company”) collectively and individually accept fullresponsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM ofthe Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company andits subsidiaries (together, the “Group”). The directors of the Company (the “Directors”), having made all reasonableenquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive, and there are no other matters the omission of whichwould make any statement herein or this report misleading. 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會較於主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 GEMGEM上市規則本公司本集團董事 CONTENTS目錄 Corporate Information3Management Discussion and Analysis6Other Information17Report on Review of Condensed Consolidated Financial Statements26Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income28Condensed Consolidated Statement of Financial Position29Condensed Consolidated Statement of Changes in Equity31Condensed Consolidated Statement of Cash Flows32Notes to the Condensed Consolidated Financial Statements34 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Tong Yuen To(Chairman and Chief Executive Officer)Mr. Chan Kai LeungMr. Shek Kam PunMr. Tam Ming Wa 非執行董事 Non-executive DirectorMr. Wong Tsz Lun 獨立非執行董事 Independent Non-executive Directors Mr. Chan Oi FatMs. Ma Jay Suk LinMr. Wong Lok Man 審核委員會 AUDIT COMMITTEE Mr. Chan Oi Fat(Chairman)Ms. Ma Jay Suk LinMr. Wong Lok Man 提名委員會 NOMINATION COMMITTEE Mr. Tong Yuen To(Chairman)Mr. Chan Oi FatMr. Wong Lok Man 薪酬委員會 REMUNERATION COMMITTEE Mr. Wong Lok Man(Chairman)Mr. Tong Yuen ToMr. Chan Oi Fat 公司秘書 COMPANY SECRETARYMs. Liu Ningyuan 授權代表 AUTHORISED REPRESENTATIVES Mr. Tong Yuen ToMr. Chan Kai Leung CORPORATE INFORMATION (Continued) 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 總部及主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS 9358 Unit 8, 35/F., Cable TV Tower9 Hoi Shing Road, Tsuen WanNew TerritoriesHong Kong 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE 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 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F148 Electric RoadNorth PointHong Kong 主要往來銀行 PRINCIPAL BANKER 1 HSBC1 Queen’s Road CentralCentral, Hong Kong 獨立核數師 INDEPENDENT AUDITORMoore CPA Limited 4UBoT Holding Limited優博控股有限公司 合規顧問 COMPLIANCE ADVISERYue Xiu Capital Limited 香港法律方面的法律顧問 LEGAL ADVISER AS TO HONG KONG LAWLoeb & Loeb LLP 公司網址http://www.ubot.com.hk/ COMPANY WEBSITEhttp://www.ubot.com.hk/ 股份代號8529 STOCK CODE8529 MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 業務回顧 BUSINESS REVIEW 8.4% The Group is a renowned player in the back-end semiconductor transportmedia industry, specifically in the manufacture of tray and tray relatedproducts. Among the global manufacturers in this sector, the Group proudlyranked the third in terms of sales revenue, capturing approximately 8.4% ofthe global market share in 2023. This achievement underscores its positionas a key driver in the industry, reflecting its commitment to excellence andinnovation. (MEMS)1,500 Specialising in precision manufacturing of engineering plastics, the Grouphas a strong focus on the