恩达集团控股中期报告2025

Contents目錄 2Financial Highlights財務摘要3Financial Summary財務概要4Corporate Information公司資料6Management Discussion and Analysis管理層討論及分析17Report on Review of Interim FinancialInformation中期財務資料審閱報告19Interim Condensed Consolidated Statementof Profit or Loss中期簡明綜合損益表20Interim Condensed Consolidated Statementof Comprehensive Income中期簡明綜合全面收益表21Interim Condensed Consolidated Statementof Financial Position中期簡明綜合財務狀況表23Interim Condensed Consolidated Statementof Changes in Equity中期簡明綜合權益變動表25Interim Condensed Consolidated Statementof Cash Flows中期簡明綜合現金流量表26Notes to Interim Condensed ConsolidatedFinancial Information中期簡明綜合財務資料附註48Other Information其他資料 Financial Highlights財務摘要 Financial Summary財務概要 Corporate Information公司資料 BOARD OF DIRECTORS 董事會 執行董事陳勇女士陳榮賢先生（於二零二五年一月一日辭任）陳恩永先生 Executive DirectorsMrs. Chan YungMr. Chan Wing Yin(Resigned on 1 January 2025)Mr. Chan Yan Wing 非執行董事陳恩光先生 Non-Executive DirectorMr. Chan Yan Kwong Independent Non-Executive DirectorsMr. Chung Yuk MingMr. Lau Shun ChuenMr. Yau Wing Yiu 獨立非執行董事鍾玉明先生劉順銓先生邱榮耀先生 COMPANY SECRETARY 公司秘書 Mr. Lai Hau Yin,FCPA, FCPA (Aust.)(Resigned on 1 July 2025)Mr. Yuen Yee Tak,CPA, ACG, HKACG(Appointed on 1 July 2025) 黎孝賢先生，FCPA, FCPA (Aust.)（於二零二五年七月一日辭任）袁以德先生，CPA, ACG, HKACG（於二零二五年七月一日獲委任） AUDIT COMMITTEE 審核委員會 邱榮耀先生（主席）劉順銓先生鍾玉明先生 Mr. Yau Wing Yiu(Chairman)Mr. Lau Shun ChuenMr. Chung Yuk Ming NOMINATION COMMITTEE 提名委員會 Mr. Lau Shun Chuen(Chairman)Mr. Chung Yuk MingMr. Yau Wing YiuMr. Chan Yan Kwong(Resigned on 1 July 2025)Mr. Chan Yan WingMrs. Chan Yung(Appointed on 1 July 2025) 劉順銓先生（主席）鍾玉明先生邱榮耀先生陳恩光先生（於二零二五年七月一日辭任）陳恩永先生陳勇女士（於二零二五年七月一日獲委任） REMUNERATION COMMITTEE 薪酬委員會 鍾玉明先生（主席）劉順銓先生邱榮耀先生陳恩光先生陳恩永先生 Mr. Chung Yuk Ming(Chairman)Mr. Lau Shun ChuenMr. Yau Wing YiuMr. Chan Yan KwongMr. Chan Yan Wing AUTHORISED REPRESENTATIVES 授權代表 Mr. Chan Yan WingMr. Lai Hau Yin(Resigned on 1 July 2025)Mr. Yuen Yee Tak(Appointed on 1 July 2025) 陳恩永先生黎孝賢先生（於二零二五年七月一日辭任）袁以德先生（於二零二五年七月一日獲委任） 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27th Floor, One Taikoo Place979 King’s Road, Quarry Bay, Hong Kong 法律顧問 LEGAL ADVISER 德恒律師事務所（香港）有限法律責任合夥 DeHeng Law Offices (Hong Kong) LLP Corporate Information公司資料 註冊辦事處 REGISTERED OFFICE Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG Room 809–810Kwong Sang Hong Centre151–153 Hoi Bun RoadKwun Tong, KowloonHong Kong 香港九龍觀塘海濱道151–153號廣生行中心809–810室 HEADQUARTERS IN THE PRC 中國總部 81 Lijing South Road (East Main Gate)No. 8 Yantat Road (West Gate)Pingshan New DistrictShenzhenThe PRC 中國深圳坪山新區恩達路8號（西門）荔景南路81號（東正門） PRINCIPAL BANKERS 主要往來銀行 香港上海滙豐銀行有限公司星展銀行（香港）有限公司中國建設銀行（亞洲）中國銀行（深圳坪山支行及深圳光明支行） The Hongkong and Shanghai Bank Corporation LimitedDBS Bank (Hong Kong) LimitedChina Construction Bank (Asia)Bank of China (Shenzhen Pingshan Branch andShenzhen Guangming Branch)Agricultural Bank of China (Shenzhen Pingshan Branch) 中國農業銀行（深圳坪山支行） 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 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 Centre16 Harcourt RoadHong Kong PLACE OF LISTING 上市地點香港聯合交易所有限公司 The Stock Exchange of Hong Kong Limited 股份代號 STOCK CODE 1480 公司網站www.yantat.com Management Discussion and Analysis管理層討論及分析 BUSINESS REVIEW AND DEVELOPMENT 業務回顧及發展 本集團為PCB原設備製造（「OEM」）供應商，專注於從事製造高質量PCB，產品皆符合行業標準（例如IPC標準），以及我們客戶的規定。 The Group is an original equipment manufacturer (“OEM”)provider of PCBs and focuses on the production of quality PCBs,which meet industrial standards such as IPC Standards, as well ascustomers’ requirements. We focus on the conventional PCBs with a well-developedcapacity to produce multi-layered and special material PCBs withprimary applications in automobiles, communication equipment,medical devices, industrial automation equipment and consumerelectronics. 我們的目標鎖定在傳統PCB，並具備製造多層及特殊物料PCB的完備能力，主要應用於汽車、通訊設備、醫療設備、工業自動化設備以及電子消費品。 Our continuous diversification of product mix and marketcoverage allowed the Group to swiftly cater for the changesin demand from certain sectors and adjust our productionoutput accordingly, resulting in reduced reliance on a singleproduct and market. Benefiting from the enormous businessopportunities generated from automobile electronics in recentyears, the proportion of our revenue generated from this sectoris correspondingly higher. 我們持續多元化的產品組合及市場覆蓋讓本集團能夠快速迎合部分行業的需求變化，據此調節我們的產出，從而減少對單一產品及市場的依賴，受惠於近年汽車電子化的龐大商機，該部分產生的收益比重相應較大。 Over the past 35 years of our operation, the Gr