理士国际中期报告 2025

頁碼Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Other Information其他資料22Report on Review of Interim Condensed ConsolidatedFinancial Statements中期簡明綜合財務報表審閱報告33Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表35Interim Condensed Consolidated Statement ofComprehensive Income中期簡明綜合全面收益表36Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表38Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表41Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表43Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註47 Corporate Information公司資料 董事會執行董事董李博士（主席）洪渝女士 BOARD OF DIRECTORSExecutive DirectorsDr. DONG Li(Chairman)Ms. HONG Yu 獨立非執行董事曹亦雄先生劉智傑先生盧志強先生 Independent Non-Executive DirectorsMr. CAO Yixiong AlanMr. LAU Chi KitMr. LU Zhiqiang 董事會委員會審核委員會曹亦雄先生（主席）劉智傑先生盧志強先生 BOARD COMMITTEESAudit CommitteeMr. CAO Yixiong Alan(Chairman)Mr. LAU Chi KitMr. LU Zhiqiang 薪酬委員會劉智傑先生（主席）董李博士曹亦雄先生 Remuneration CommitteeMr. LAU Chi Kit(Chairman)Dr. DONG LiMr. CAO Yixiong Alan 提名委員會董李博士（主席）洪渝女士（於二零二五年六月二十五日獲委任）曹亦雄先生（於二零二五年六月二十五日獲委任）劉智傑先生盧志強先生 Nomination CommitteeDr. DONG Li(Chairman)Ms. HONG Yu (appointed with effect with 25 June 2025)Mr. CAO Yixiong Alan(appointed with effect with 25 June 2025)Mr. LAU Chi KitMr. LU Zhiqiang 公司秘書林佳楠女士 COMPANY SECRETARYMs. LIN Jianan 授權代表董李博士林佳楠女士 AUTHORISED REPRESENTATIVESDr. DONG LiMs. LIN Jianan 核數師安永會計師事務所 AUDITORErnst & Young 開曼群島註冊辦事處 REGISTERED OFFICE IN THECAYMAN ISLANDSCricket Square, Hutchins Drive Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands PO Box 2681Grand Cayman KY1-1111Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESSIN HONG KONGUnit C, 33rd Floor 香港新界荃灣海盛路3號TML廣場33樓C室 TML TowerNo.3 Hoi Shing RoadTsuen Wan, New TerritoriesHong Kong Leoch International Technology Limited—Interim Report 20252 Corporate Information公司資料 總部 HEADQUARTERS 新加坡美芝路152號新門廣場東座22樓01/04室 152 BEACH ROAD#22-01/04,GATEWAY EAST,SINGAPORE 公司網站www.leoch.com COMPANY’S WEBSITEwww.leoch.com 股份代號842 STOCK CODE842 開曼群島股份登記總處 CAYMAN ISLANDS PRINCIPALSHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFEROFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 中國銀行股份有限公司香港上海匯豐銀行有限公司東亞銀行有限公司上海浦東發展銀行中國進出口銀行恒生銀行有限公司廣發銀行股份有限公司中信銀行（國際）有限公司中國建設銀行股份有限公司中國工商銀行有限公司 Bank of China LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia LimitedShanghai Pudong Development Bank Co., Ltd.Export-Import Bank of ChinaHang Seng Bank LimitedChina Guangfa Bank Co., Ltd.China CITIC Bank International LimitedChina Construction Bank CorporationIndustrial and Commercial Bank of China Limited Financial Highlights財務摘要 理士國際技術有限公司（「本公司」，連同其附屬公司統稱為「本集團」）欣然宣佈下列財務摘要： Leoch International Technology Limited (the “Company”,together with its subsidiaries, the “Group”) is pleased toannounce the following financial highlights: 本集團截至二零二五年六月三十日止六個月（「期內」）之未經審核母公司擁有人應佔溢利約為人民幣93.7百萬元。 For the six months ended 30 June 2025 (the “Period”), theGroup’s unaudited profit attributable to owners of the parentamounted to approximately RMB93.7 million. 每股基本盈利為人民幣0.07元。 Basic earnings per share was RMB0.07. 董事會不建議宣派及派付期內的中期股息。 TheBoard does not recommend the declaration andpayment of an interim dividend for the Period. Management Discussion and Analysis管理層討論及分析 概覽 OVERVIEW 本集團是全球領先的能源解決方案供應商，既服務於數據中心及通訊行業，為全球頂尖的數據中心設備製造商、主要的國際數據中心解決方案供應商以及電信運營商提供高度可靠且創新的備用電源解決方案，同時亦服務於汽車、摩托車及電動汽車等汽車產業，並提供電池儲能系統及其他消費品及工業產品。 The Group is a leading global power solutions provider,serving the data center and telecommunications industries,providinghighly reliable and innovative backup powersolutionsto the world’s top data center equipmentmanufacturers, major international data center solutionprovidersand telecom operators.It also serves theautomotive industry, including automobiles, motorcycles andelectric vehicles, as well as battery energy storage systemsand other consumer and industrial products. The Group has two businesses: Power Solutions andRecycled Lead. The Power Solutions business is classifiedinto three categories based on applications, defined asfollows: 本集團從事兩大業務：電源解決方案及回收鉛。電源解決方案業務按應用分為三類，具體分類如下： •網能電池：包括電訊及無間斷供電（「UPS」）電池，廣泛用於各級別的通信網絡及數據中心，為通信網絡的正常運行提供關鍵保障，以及其他網能電池。 •Networkpower batteries:including telecom anduninterrupted power supply (“UPS”) batteries whichare widely used in communication networks and datacenters at all levels to provide a key guarantee for thenormal operation of communication networks and othernetwork power batteries. •起動電池：用於為汽車、摩托車及船舶的起動、點火及照明。 •SLI batteries: used for the starting, li