汇聚科技中期报告 2025

Group Profile2Corporate Information3Financial and Statistical Highlights4Management Discussion and Analysis5Other Information19Report on Review of Condensed Consolidated FinancialStatements24Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income25Condensed Consolidated Statement of Financial Position26Condensed Consolidated Statement of Changes in Equity27Condensed Consolidated Statement of Cash Flows28Notes to the Condensed Consolidated Financial Statements29 GROUP PROFILE 30 Time Interconnect Technology Limited (the “Company”, together withits subsidiaries, the “Group”) is a well-established supplier of customisedinterconnect solutions with over 30 years’ experience in the industry. TheGroup is headquartered in Hong Kong, and has manufacturing facilitiesin Shanghai, Suzhou, Jiangxi and Huizhou, the People’s Republic of China(“PRC”), Japan and Mexico. The Group currently manufactures and supplies a wide variety of copper& optical fiber cable assemblies, digital cable products, medical productsand servers which are produced to the specifications and designs ofits individual customer partners. Its products are used by a number ofestablished PRC and international customers in a variety of market sectors,including telecommunication, data centre, industrial equipment, medicalequipment, automotive wire harness, digital cable and server. Its business features on customised cable and server products for a varietyof specifications which are used in a wide range of applications. The Groupsupplies cable and server products on a Contract Manufacturing Services(CMS) basis, and its cable and server products are made-to-order, uponreceipt of its customers’ orders. (CMS) VISION To be a leading provider of interconnect products, continually recognisedas a “Preferred Supplier” capable of delivering world class quality, productsand services – EACH and EVERY TIME. STRATEGY To become a Tier-1 supplier of cable products and high performanceinterconnect products to the market leaders in the telecommunication,data communication, healthcare, automotive, and industrial sectors,while continuously expanding its product range to meet evolving marketdemands. CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors: 20254 11 Mr. Cua Tin Yin Simon (Chief Executive Officer) Mr. Wong Chi KuenNon-executive Director:Ms. Wang Laichun (Chairperson)Independent non-executive Directors:Mr. Ho Hin ShunMr. Luk Wai ShingMr. Chan Chung Shun EricMs. Chan Kit Fun Fanny(Appointed on 11 April 2025) BOARD COMMITTEESAudit Committee 20254 11 Mr. Chan Chung Shun Eric (Chairman) Mr. Ho Hin ShunMr. Luk Wai ShingMs. Chan Kit Fun Fanny(Appointed on 11 April 2025)Remuneration Committee Mr. Ho Hin Shun (Chairman) 20254 11 Mr. Wong Chi KuenMr. Luk Wai ShingMr. Chan Chung Shun EricMs. Chan Kit Fun Fanny(Appointed on 11 April 2025)Nomination Committee Ms. Chan Kit Fun Fanny (Chairman)(Appointed on 11 April 2025) Mr. Cua Tin Yin SimonMr. Wong Chi KuenMr. Ho Hin ShunMr. Luk Wai ShingMr. Chan Chung Shun Eric COMPANY SECRETARYMs. Ng Hoi Ying AUTHORISED REPRESENTATIVESMr. Wong Chi KuenMs. Ng Hoi Ying COMPLIANCE ADVISERFrontpage Capital Limited26/F, Siu On Centre, 188 Lockhart Road, Wan Chai, Hong Kong 18826 AUDITORBDO LimitedCertified Public Accountants25th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong 11125 30414101-04 LEGAL ADVISERS AS TO HONG KONG LAWSCFN LawyersRoom Nos. 4101-04, 41/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands REGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands HEAD OFFICE AND PRINCIPAL OFFICE OF BUSINESS IN HONG KONGUnits 213-221, 2/F, Building 5E, 5 Science Park East Avenue,Hong Kong Science Park, Shatin, Hong Kong 55E2213-221 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands 1617 BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong PRINCIPAL BANKSUnited Overseas Bank Limited China CITIC Bank International LimitedAustralia and New Zealand Banking Group LimitedBanco Santander, S.A.Bank of Communications Co., Ltd.China Construction Bank CorporationAgricultural Bank of China LimitedBank of China LimitedChina Merchants Bank Co., Ltd.Industrial and Commercial Bank of China Limited COMPANY’S WEBSITEwww.time-interconnect.com www.time-interconnect.com 1729 STOCK CODE1729 MANAGEMENT DISCUSSION AND ANALYSIS BUSINESS OVERVIEW During the six months ended 30 June 2025 (the “Current InterimPeriod”), global financial conditions have eased. United States equitymarkets have largely rebou