威讯控股2025中期报告

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)() 2025Interim Report中期報告 CONTENTS目錄 Corporate Profile and Corporate Information2 Financial Summary5 Management Discussion and Analysis8 Report of the Directors 15 Corporate Governance Report27 Interim Condensed Consolidated Statement of Profit or Loss Interim Condensed Consolidated Statement ofComprehensive Income31 Interim Condensed Consolidated Statement of Financial Position32 Interim Condensed Consolidated Statement of Changes in Equity Interim Condensed Consolidated Statement of Cash Flows Notes to Interim Condensed Consolidated Financial Information37 CORPORATE PROFILE AND CORPORATE INFORMATION公 司 簡 介 及 公 司 資 料 InvesTech Holdings Limited(the “Company”, “our” or “we”, togetherwith its subsidiaries, the “Group”)is mainly engaged in the provision ofnetwork system integration including provision of network infrastructuresolutions, network professional services and smart office softwaresolutions, and the network equipment rental business. The shares ofthe Company(the “Shares”)are listed on the Main Board of The StockExchange of Hong Kong Limited(the “Stock Exchange”)on 16 November2010. 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Chan Sek Keung, Ringo(Chairman and Chief Executive Officer(“CEO”))Ms. Tin Yat Yu, Carol(Vice Chairman)Mr. Zhou Yi(appointed on 16 June 2025)Ms. Wang Fang(Vice CEO)(resigned on 24 June 2025) 非執行董事 Non-executive Director Mr. Wong Tsu Wai, Derek 獨立非執行董事 Independent Non-executive Directors Mr. Hon Ming SangMr. Tang Shu Pui, Simon(appointed on 3 April 2025)Mr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. David Tsoi(resigned on 3 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) 審核委員會 AUDIT COMMITTEE Mr. Hon Ming Sang(Chairman)(appointed on 3 April 2025)Mr. Tang Shu Pui, Simon(appointed on 3 April 2025)Mr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. David Tsoi(Chairman)(resigned on 3 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) 薪酬及福利委員會 COMPENSATION AND BENEFITS COMMITTEE Mr. Hon Ming Sang(Chairman)Mr. Tang Shu Pui, Simon(appointed on 3 April 2025)Mr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. David Tsoi(resigned on 3 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) 提名委員會 NOMINATION COMMITTEE Mr. Hon Ming Sang(Chairman)Mr. Tang Shu Pui, Simon(appointed on 3 April 2025)Ms. Tin Yat Yu, Carol(appointed on 30 June 2025)Mr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. David Tsoi(resigned on 3 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) INVESTMENT COMMITTEE 投資委員會 Mr. Chan Sek Keung, Ringo(Chairman)Ms. Tin Yat Yu, CarolMr. Hon Ming SangMr. Tsang Siu Yan, Patrick(appointed on 24 April 2025)Mr. Yuen Shiu Wai(resigned on 24 April 2025) COMPANY SECRETARY 公司秘書 Ms. Wong Kei Lam(appointed on 24 April 2025)Mr. Chow Kit Ting(resigned on 24 April 2025) AUTHORISED REPRESENTATIVES 授權代表 Mr. Chan Sek Keung, RingoMs. Wong Kei Lam(appointed on 24 April 2025)Mr. Chow Kit Ting(resigned on 24 April 2025) REGISTERED OFFICE 註冊辦事處 Canon’s Court, 22 Victoria StreetHamilton, HM 12, Bermuda Canon’s Court, 22 Victoria StreetHamilton, HM 12, Bermuda HEADQUARTER 總部 Room 304-306, 3/FTower W1, Oriental PlazaNo. 1 East Chang An AvenueDong Cheng District, BeijingThe People’s Republic of China 1W13304-306 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 香港主要營業地點 Room 02–03, 18/FAIA Financial Centre712 Prince Edward Road EastSan Po Kong, KowloonHong Kong 7121802–03 CORPORATE PROFILE AND CORPORATE INFORMATION公司簡介及公司資料 PRINCIPAL BANKS 主要往來銀行 Bank of China(Hong Kong)LimitedChina Guangfa Bank Co., Ltd.China Merchants BankHang Seng Bank LimitedIndustrial and Commercial Bank of ChinaIndustrial Bank Co., Ltd. 核數師 AUDITORBDO Limited 股份登記處香港股份過戶登記分處 SHARE REGISTRAR Hong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services Limited 交易所上市資料上市地點 LISTING EXCHANGE INFORMATIONPlace of ListingMain Board, The Stock Exchange 股份代號1087 STOCK CODE1087 公司網站www.investech-holdings.com COMPANY WEBSITEwww.investech-holdings.com A summary of unaudited interim results, selected financial ratios, assetsand liabilities and cash flows is as follows: MANAGEMENT DISCUSSION AND ANALYSIS管 理 層 討 論 及 分 析 業務回顧 BUSINESS REVIEW During the six months ended 30 June 2025(the “Period”), the Groupcontinued to focus on its core business of the IT infrastructure systemintegration and the sales of smart office software solutions. The majorityof the Group’s revenue was generated from the market in the People’sRepublic of China(the “PRC” or “China”). 205.2164.340.924.9% During the Period, the Group encountered a challenging businessenvironment due to ongoing geopolitical uncertainties, market volatility,trade barriers and intense competition within China. Despite thesechallenges, the Group has managed to enhance its revenue streamsthrough strategic initiatives. The Group effectively established alliancewith