中国储能科技发展2024 中期报告

Contents目录 CorporateInformation公司资料 2 ManagementDiscussionandAnalysis管理层讨论及分析 3 CorporateGovernanceandOtherInformation企业管治及其他资料 22 CondensedConsolidatedStatementofProfitorLoss简明综合损益表 32 CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome简明综合损益及其他全面收益表 33 CondensedConsolidatedStatementofFinancialPosition简明综合财务状况表 34 CondensedConsolidatedStatementofChangesinEquity简明综合权益变动表 36 CondensedConsolidatedStatementofCashFlows简明综合现金流量表 37 NotestotheCondensedFinancialStatements简明财务报表附注 38 InformationforInvestors投资者资料 56 EXECUTIVEDIRECTORS Mr.LinDailian(Chairman) Ms.LinXiaoshanMr.LiuZhiweiMs.BianSulan INDEPENDENTNON-EXECUTIVEDIRECTORS Mr.WuChiKingMr.LiHuiwu Ms.ZhangXiulin COMPANYSECRETARY Ms.TamMeiChu REGISTEREDOFFICE Windward3,RegattaOfficePark,POBox1350, GrandCayman,KY1-1108, CaymanIslands HONGKONGOFFICE Flat5,19/F, Tower3, ChinaHongKongCity,33CantonRoad, TsimShaTsui,Kowloon,HongKong MAINLANDOFFICE No.15NorthGuangcongCommercialStreetFirstIndustrialZone ZhuliaoTown,BaiyunDistrictGuangzhou GuangdongProvincePRC PRINCIPALBANKERS StandardCharteredBank(HongKong)Limited TheHongkongandShanghaiBankingCorporationLimitedNanyangCommercialBankLimited 执行董事 林代联先生（主席） 林晓珊女士 刘志威先生卞苏兰女士 独立非执行董事 胡子敬先生 李慧武先生张秀琳女士 公司秘书 谭美珠女士 注册办事处 Windward3, RegattaOfficePark,POBox1350, GrandCayman,KY1-1108, CaymanIslands 香港办事处 香港 九龙尖沙咀广东道33号中港城 第三座 19楼5室 内地办事处 中国 广东省广州 白云区竹料镇第一工业区 广从商业北街15号 主♝往来银行 渣打银行（香港）有限公司 香港上海汇丰银行有限公司南洋商业银行有限公司 BUSINESSOVERVIEW Duringthesixmonthsended30June2024,theGroupmadevariousadjustmentsbusinessstrategysuchasstreamlinedthebusinessoperationstocontroloperatingcosts,implementedaneffectivecashflowmanagementstrategyandassessedthebusinessexpansionplanwithamoreprudentapproach. TherevenueincreasedbyapproximatelyHK$36.2millionor15.8%fromapproximatelyHK$228.5millionfortheperiodended30June2023toapproximatelyHK$264.7millionfortheperiodended30June2024.TherevenueofEMSsegmenthasbeenincreasedbyapproximatelyHK$49.6millionor25.1%fromapproximatelyHK$197.8millionfortheperiodended30June2023toapproximatelyHK$247.4millionfortheperiodended30June2024.TherevenueofEMSsegmentwasduetotheglobaleconomicslowgrowthwiththeCovid-19infectionsandtheeffectofWarCrisisin2023andrelaxincriticalmarketconditionofdemandonthelapseofthepandemicduringtheperiodin2024. Astheuncertainglobaleconomicenvironment,theBoardandmanagementoftheCompanystrivetodeveloptheexistingcorebusinessandexplorenewbusinessprudentlytomaintaintheGroupinagoodfinancialposition. ReviewofOperations TheEMSandDistributionofCommunicationProducts TherevenuefromEMSbusinessincreasedby25.1%toHK$247.4million(2023:HK$197.8million),whereastherevenuefromdistributionofCommunicationsProductsdecreasedby97.6%toHK$0.2million(2023:HK$8.2million). RealEstateSupplyChainServices TherevenueofRealEstateSupplyChainServicesbusinessincreasedby11.6%toHK$4.8million(2023:HK$4.3million). TherevenueofRealEstateSupplyChainServicesbusinessincreasedwasduetothere-openofthePRCsinceJanuary2023.ThebusinessactivitiesofRealEstateSupplyChainServicesbusinessresumetobenormaltimebytime. SecuritiesandOtherAssetsInvestmentandOthers TheSecuritiesandOtherAssetsInvestmentandOthersbusinesscontributedsegmentrevenueofapproximatelyHK$12.2million(2023:HK$18.0million)forthesixmonthsended30June2024,whichisprincipallyderivedfromrentalincomeandtradingofmedicalelectronicproducts. 业务回顾 截至二零二四年六月三十日止六个月，本集团 作出多项业务策略调整，如精简业务营运以控制营运成本、实施有效现金流量管理策略、以及更为审慎评估业务扩展计划。 收入由截至二零二三年六月三十日止期间约 228,500,000港元增加约36,200,000港元或15.8%至 截至二零二四年六月三十日止期间约264,700,000港元。电子制造服务分部收入由截至二零二三年六月三十日止期间约197,800,000港元增加约49,600,000港元或25.1%至截至二零二四年六月三十日止期间约247,400,000港元。电子制造服务分部收入乃由于二零二三年全球经济随着Covid-19疫情及战争危机而缓慢增长，而二零二四年疫情过后需求严峻的市场情况有所放缓。 由于全球经济环境未明，董事会及本公司管理层致力发展现有核心业务的同时，亦审慎开拓新业务，使本集团维持良好财政状况。 营运回顾 电子制造服务及分销通讯产品 电子制造服务业务的收入增加25.1%至247,400,000港元（二零二三年：197,800,000港元），而分销通讯产品的收入减少97.6%至200,000港元（二零二三年：8,200,000港元）。 房地产供应链服务 房地产供应链服务业务的收入增加11.6%至4,800,000港元（二零二三年：4,300,000港元）。 房地产供应链服务业务的收入增加是由于中国自二零二三年一月起重新开放。房地产供应链服务业务的业务活动逐步恢复正常。 证券及其他资产投资及其他 截至二零二四年六月三十日止六个月，证券及其他资产投资及其他业务贡献分部收入约12,200,000港元（二零二三年：18,000,000港元），主要来自租金收入及买卖医疗电子产品。 MoneyLendingBusiness ThemoneylendingoperationsoftheGrouparemanagedthroughourwholly-ownedsubsidiary—BeSmartFinanceLimitedwithmoneylenderslicensesissuedundertheMoneyLendersOrdnance(Chapter163oftheLawsofHongKong).TheGroup’smoneylendingbusinessisbroadlyclassifiedintofourloancategories,including:(i)propertymortgageloans;(ii)othersecuredloans;(iii)guaranteedloans;and(iv)unsecuredloans.Duringthesixmonthsended30June2024,theGroup’smoneylendingbusinesswasfocusedonunsecuredloans.TheGroupplanstoexplorefurtherpotentialmoneylendingbusinessopportunitiesandtheGroup’sassessmentofachievingreasonableriskandreturns.Thereisnospecifictargetcustomergroup.ThesourceofcustomersoftheGroupduringthesixmonthsended30June2024weremainlythroughthereferralsofpastandexistingcustomersoftheGroup.ThesourceoffundsforthemoneylendingbusinessisgenerallyfundedbytheinternalresourcesoftheGroup. Duringthesixmonthsended30June2024,theGroup’smoneylendingsegmentgeneratedrevenueofapprox