康特隆二零二五年年报

CONTENTS Corporate Information2–4Chairman’s Statement5–6Management Discussion and Analysis7–51Directors and Senior Management52–62Report of the Directors63–80Corporate Governance Report81–103Environmental, Social and Governance Report104–139Independent Auditor’s Report140–148Consolidated Statement of Profit or Loss andOther Comprehensive Income149Consolidated Statement of Financial Position150–151Consolidated Statement of Changes in Equity152–153Consolidated Statement of Cash Flows154–155Notes to the Consolidated Financial Statements156–272Five-Year Financial Summary273–274 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Lam Keung(Chairman and Chief Executive Officer)Mr. Qing HaodongMr. Mai LuMs. Cheng Yu Pik Independent Non-executive Directors Mr. Chan Kwok Kuen KennethMr. Dan Kun Lei RaymondMr. Lai Man Shun BOARD COMMITTEES Audit Committee Mr. Chan Kwok Kuen Kenneth(Committee Chairman)Mr. Dan Kun Lei, RaymondMr. Lai Man Shun Nomination Committee Mr. Lam Keung(Committee Chairman)Mr. Chan Kwok Kuen KennethMr. Lai Man Shun Remuneration Committee Mr. Lai Man Shun(Committee Chairman)Mr. Lam KeungMr. Dan Kun Lei, Raymond COMPANY SECRETARY Ms. Au Ka Man Silkie AUTHORISED REPRESENTATIVES Mr. Lam KeungMs. Au Ka Man Silkie AUDITOR 191001–1010 Moore CPA LimitedCertified Public AccountantsPublic Interest Entity Auditorregistered in accordance withFinancial Reporting Council Ordinance1001–1010, North Tower, World Finance Centre,Harbour City, 19 Canton Road, Tsim Sha Tsui, Kowloon,Hong Kong PRINCIPAL BANKERS The Hongkong and Shanghai BankingCorporation Limited REGISTERED OFFICE Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands Cricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands HEADQUARTER AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG Unit No. A, 13th Floor, Block 1Leader Industrial CentreNos. 188–202 Texaco RoadTsuen WanNew TerritoriesHong Kong 188–202113A PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICE IN CAYMANISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP O Box 2681Grand CaymanKY1-1111, Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F148 Electric RoadNorth PointHong Kong www.conteltechnology.com CORPORATE WEBSITEwww.conteltechnology.com 1912 1912 CHAIRMAN’S STATEMENT DEAR SHAREHOLDERS, 2025331 Onbehalf of the board(the“Board”)of directors(the“Directors”,and each a“Director”)of ContelTechnology Company Limited (the “Company”, togetherwithits subsidiaries,the“Group”),I am pleased topresentthe results for the fifteen months ended 31March 2025. (AI) The past fifteen months have been marked by a dynamicand evolving global semiconductor landscape. Followinga period of inventory correction, the industry has begunaclear recovery,spurred by rapid advancements inArtificialIntelligence(AI)which have catalyzed a newupgrade cycle in consumer electronics. Concurrently, thesustained momentum in new energy vehicles, industrialautomation,and high-efficiency power applicationshascreated robust demand for high-per formancesemiconductor solutions. To capitalize on these opportunities, we will continue topursueour strategic priorities:enhancing our productofferings,strengthening our technological capabilities,optimizingour operational efficiency,and deepeningourcustomer relationships.We remain committed toourresearch and development efforts,ensuring thatoursolutions stay at the forefront of technologicaladvancement. T hroughoutthis period,we have maintained ourcommitment to strengthening our supply chain resilience.By forging deeper relationships with key suppliers anddiversifying our sourcing channels, we have enhancedourability to meet customer demands even amidongoingglobal supply challenges.This approach hasbeencrucial in supporting our business growth whilemanaging costs effectively. Aswe move for ward,we will fur ther expand ourpresence in high-growth sectors while maintaining ourstrong foundation in established markets. Our diversifiedbusinessmodel,combined with our agile approachto market developments, positions us well to navigatepotential challenges and seize emerging opportunities. CHAIRMAN’S STATEMENT T h eG r o u p i s w e l l - p o s i t i o n e d t o c a p i t a l i z e o nthesetrends.We will continue to invest in our corecompetencies,focusing on the high-growth areas ofmobileintelligence and advanced motor control.Ourcommitment is to drive innovation, enhance operationalefficiency, and build a diversified and resilient businessthat can navigate market cycles and deliver sustainable,long-term value to you, our shareholders. APPRECIATION Iwould like to extend my sincere gratitude to ourshareholders,customers,and business partners fortheir continued trust and support. I also wish to thanko