致丰工业电子2025 中期报告

2025INTERIM REPORT 注動力 建未來 Sales by Product Category for the Six MonthsEnded 30 June 2025 and 2024 Sales by Region for the Six MonthsEnded 30 June 2025 and 2024 FINANCIAL HIGHLIGHTS CORPORATE INFORMATION EXECUTIVE DIRECTORS Mr. Wong Sze Chai (Chairman)Ms. Liu YunMr. Leung Tak Ho (appointed on 1 August 2025)Mr. Tai Leung Lam (resigned on 31 July 2025)Mr. Lo Ka Kei Jun (resigned on 1 July 2025) NON-EXECUTIVE DIRECTOR Mr. Kwan Tak Sum Stanley INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Kan Pak CheongMr. Wong Kwok KuenMr. Bao King To (appointed on 27 May 2025)Mr. Yip Wa Ming (retired on 27 May 2025) AUDIT COMMITTEE Mr. Wong Kwok Kuen (Chairman)(appointed on 27 May 2025)Mr. Kan Pak CheongMr. Bao King To (appointed on 27 May 2025)Mr. Yip Wa Ming (retired on 27 May 2025) REMUNERATION COMMITTEE Mr. Kan Pak Cheong (Chairman)(appointed on 27 May 2025)Mr. Wong Sze ChaiMr. Kwan Tak Sum StanleyMr. Wong Kwok KuenMr. Bao King To (appointed on 27 May 2025)Mr. Yip Wa Ming (retired on 27 May 2025) CORPORATE INFORMATION NOMINATION COMMITTEE Mr. Bao King To (Chairman)(appointed on 27 May 2025)Mr. Wong Sze ChaiMs. Liu YunMr. Kan Pak CheongMr. Wong Kwok KuenMr. Yip Wa Ming (retired on 27 May 2025) RISK MANAGEMENT COMMITTEE Mr. Wong Sze Chai (Chairman)Mr. Kan Pak CheongMr. Wong Kwok Kuen (appointed on 27 May 2025)Mr. Yip Wa Ming (retired on 27 May 2025) COMPANY SECRETARY Mr. Cheung Yu Man AUTHORISED REPRESENTATIVES Mr. Wong Sze ChaiMs. Liu Yun (appointed on 31 July 2025)Mr. Tai Leung Lam (resigned on 31 July 2025) AUDITOR 22 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor Prince’s BuildingCentral, Hong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedHongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) Limited LEGAL ADVISOR Howse Williams FINANCIAL CALENDAR Announcement of interim results28 August 2025Interim report available online22 September 2025•Company website: https://www.trio-ieg.com (“Investor Relations” section)•Hong Kong Stock Exchange website: https://www.hkexnews.hkInterim report dispatch date22 September 2025Ex-dividend date25 September 2025Latest time for lodging share transfer documents for registration(Not later than 4:30 p.m.)26 September 2025Record date for determination of entitlements to the interim dividend2 October 2025Payment of interim dividend23 October 2025Financial year end31 December 2025 SHARE INFORMATION Stock code1710Board lot4,000 sharesMarket capitalisation as at 30 June 2025HK$141 million CONTACT US Address:Block J, 5/F, Phase II, Kaiser Estate, 51 Man Yue Street, Hung Hom, Kowloon, Hong KongTelephone:(852) 2765 8787Facsimile:(852) 2764 9142/(852) 2334 5762Website:www.trio-ieg.com SHARE REGISTRAR Tricor Investor Services LimitedAddress:17/F, Far East Finance Centre, 16 Harcourt Road, Hong KongTelephone:(852) 2980 1333Facsimile:(852) 2810 8185Email:is-enquiries@hk.tricorglobal.com INFORMATION FOR OUR INVESTORS •https://www.trio-ieg.com•https://www.hkexnews.hk 17104,000141,000,000 5125J(852) 2765 8787(852) 2764 9142/(852) 2334 5762www.trio-ieg.com 1617(852) 2980 1333(852) 2810 8185is-enquiries@hk.tricorglobal.com CHAIRMAN’S STATEMENT Onbehalf of the board(the“Board”)of directors(the“Directors”) of Trio Industrial Electronics Group Limited (the“Company”)and its subsidiaries(together,the“Group”or“Trio Group”), I am pleased to present the interim report forthe period ended 30 June 2025. The Group is advancing its dual-drive strategy, anchored by thestability of its Electronics Manufacturing Services (“EMS”) coreand accelerated by the new energy segment as a key growthengine.With over four decades of industry experience,wehave established ourselves as a trusted EMS partner, supplyingindustrial electronic components and products primarily to theEuropean and United States (“US”) markets. At the same time,we are accelerating our expansion in the new energy sector, ahigh-growthopportunity aligned with global decarbonisation,energy-efficiencyagendas,and the shift toward sustainablesolutions. OurEMS business,specialising in the manufacturing ofindustrialelectronic products such as electro-mechanicaldevices,smart chargers,switch-mode power supplies,andsmart vending systems,faced a challenging marketenvironment in the first half of 2025. The revised U.S. tariffregimehas created heightened economic uncertainty,leadingcustomers in Europe and North America to adoptmore cautious inventory strategies and limit near-term orderplacements.This prudent approach weighed on short-termorder flow. Looking ahead, we anticipate a gradual recovery indemand from our long-standing customers in the second halfof 2025, supported by improving business confidence and theexpected easing of global interest rates. Sinooil140Deltrix Inparallel,the Group is actively scaling its new energybusiness. In Kazakhstan, we are developing a strategic hub bypartnering with Sinooil (China National Petroleum) to