连达科技控股中期报告2025

(Stock Code: 889) ASTRONICS“Best Value Added” MICRO SYSTEMSENGINEERING ASTRONICS“Customer IntimacyStrategy” “Supplier Excellence” PHYSIO CONTROL“Supplier of the Year” MEDTRONIC“OutstandingPerformance” LUTRON“Preferred Supplier” LUTRON“Outstanding NewSupplier” LUTRON“Customer Service” DATAFORTH“Vendor of the Year” XICOM“Outstanding Performance” MICRO SYSTEMSENGINEERING “Special Recognition Award” LUTRON“Supplier of the Year” MEDTRONIC“Supplier of the Year” XICOM“President's Award” VICOR“Outstanding SupplierAchievement Award” Customer Recognition For Quality, Service, Value Preferred supplierPrimex Aerospace Physio Control(Div. of Medtronic) Preferred supplierGeneral Electric Digital Equipment corp Sola Electric Customer Recognition For Quality, Service, Value General Motors Honeywell BOARD OF DIRECTORSExecutive Directors SIU Ronald(Chairman)SHUI Wai Mei(Vice Chairman)SHEUNG Shing FaiSIU Nina Margaret Independent Non-executive Directors LEE Kit WahWONG Wah Sang, DerekWON Chik Kee(appointed on 30 June 2025) 2025630 AUDIT COMMITTEE LEE Kit WahWONG Wah Sang, DerekWON Chik Kee(appointed on 30 June 2025) 2025630 REMUNERATION COMMITTEE WON Chik Kee(appointed on 30 June 2025)LEE Kit WahWONG Wah Sang, DerekSIU Ronald 2025630 NOMINATION COMMITTEE WONG Wah Sang, DerekLEE Kit WahWON Chik Kee(appointed on 30 June 2025)SHEUNG Shing FaiSIU Nina Margaret(appointed on 30 June 2025) 20256302025630 QUALIFIED ACCOUNTANTLAM Wai Tik COMPANY SECRETARYLEUNG Sau Fong AUTHORISED REPRESENTATIVESSHEUNG Shing FaiSIU Nina Margaret 公司資料CORPORATE INFORMATION AUDITOR 11125 BDO Limited25/F Wing On Centre111 Connaught Road CentralHong Kong REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda PRINCIPAL PLACE OF BUSINESSIN HONG KONG 49919 19th FloorNorth Point Industrial Building499 King’s RoadNorth Point Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria StreetPO Box HM 1179Hamilton HM EXBermuda HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong PRINCIPAL BANKERS The Hongkong and Shanghai BankingCorporation LimitedBank of Communications WEBSITE www.datronixhldgs.com.hk www.datronixhldgs.com.hk 一般資料GENERAL Datatronics T h eG r o u p i s p r i n c i p a l l y e n g a g e d i n t h e d e s i g n ,manufactureand sale of magnetics used in consumerelectronics,data processing appliances and otherelectronicssystems for coupling,isolation,filtering,interfacingand timing control applications.All of theGroup’smagnetics are sold under its own brand name“Datatronics”.A majority of the Group’s products arecustomizedmagnetics tailored-made according to therequirementsand specifications of its customers.TheGroupalso offered standard catalogue magnetics to itscustomers. TheGroup focuses on the high-end segment of themagnetics industry. It has a customer base of over 300customers comprising manufacturers of telecommunicationanddata processing equipment,technology equipment,motor vehicles and medical equipment. 300 TheGroup’s world-class design and manufacturingcapabilities,together with the breadth of its productofferings, provide her with a competitive advantage thatenableher to anticipate and deliver highly customizedsolutions for their customers’ product needs. In addition,their global presence enables them to participate in manyrelevant product and geographic markets and provide herwith proximity to their global customer base. 一般資料GENERAL THE GROUP’S PRODUCT LINE TheCompany designs and manufactures both standardand customized magnetic components in a large variety ofproducts: •Transformers•Lan Filter Modules•Digital Delay Modules•Inductors/Chokes•ASDL Transformer•Planar Magnetics•Magnetics for Aviation Applications•Magnetic Components for DC/DC Converters•Magnetics for Hybrid Network Assemblies•Magnetics for Power Conversion•Magnetics for Energy Savings•Magnetics for Medical Devices/Equipment•Magnetics for Internet Equipment•Magneticsfor Data Acquisition/Transmitter andSignal Conditioning •Transformers•Lan Filter Modules•Digital Delay Modules•Inductors/Chokes•ASDL Transformer•Planar Magnetics•Magnetics for Aviation Applications•MagneticComponents for DC/DCConverters•M a g n e t i c sf o r H y b r i d N e t w o r kAssemblies•Magnetics for Power Conversion•Magnetics for Energy Savings•Magneticsfor Medical Devices/Equipment•Magnetics for Internet Equipment•Magneticsfor Data Acquisition/Transmitter and Signal Conditioning MARKETS SERVED The Company’s products to-day find application in a widerange of state-of-the-art electronic equipment that includethe following: •Telecommunicat