普達特科技：20252026年度中期報告.pdf

1、Corporate Information公司資料2Business Highlights業務亮點4Corporate Profile公司概況7Financial Summary財務概要9Operating Summary營運概要12Management Discussion and Analysis管理層討論及分析15General Information一般資料46Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表Consolidated Statement of Profit or Loss綜合損益表63Co

2、nsolidated Statement of Comprehensive Income綜合全面收益表64Consolidated Statement of Financial Position綜合財務狀況表65Consolidated Statement of Changes in Equity綜合權益變動表67Condensed Consolidated Cash Flow Statement簡明綜合現金流量表68Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註69CONTENTS 目錄This interim repo

3、rt is printed on environmentally friendly paper.本中期報告以環保紙張印刷。PRODUCTIVE TECHNOLOGIES COMPANY LIMITED/Interim Report 20252CORPORATE INFORMATION公司資料THE COMPANYProductive Technologies Company Limited(the“Company”)BOARD OF DIRECTORSExecutive DirectorsLIU Erzhuang(Chairman and Chief Executive Officer)TAN

4、 Jue(President and Chief Financial Officer)LIU ZhihaiNon-executive DirectorsCAO XiaohuiLIN Yukai(appointed on 27 June 2025)Independent Non-executive DirectorsGE AijiCHAU Shing Yim DavidWANG GuopingAUDIT COMMITTEECHAU Shing Yim David(Chairman)CAO XiaohuiWANG GuopingREMUNERATION COMMITTEECHAU Shing Yi

5、m David(Chairman)GE AijiTAN JueNOMINATION COMMITTEEGE Aiji(Chairman)LIU ErzhuangWANG GuopingJOINT COMPANY SECRETARIESQIN YifengNG Sau MeiPRINCIPAL BANKERSDBS Bank(Hong Kong)LimitedChina CITIC Bank,Shanghai Branch本公司普達特科技有限公司（本公司）董事會執行董事劉二壯（主席兼首席執行官）譚崛（總裁兼首席財務官）劉知海非執行董事曹霄輝林鈺凱（於二零二五年六月二十七日獲委任）獨立非執行董事葛

6、艾繼周承炎王國平審核委員會周承炎（主席）曹霄輝王國平薪酬委員會周承炎（主席）葛艾繼譚崛提名委員會葛艾繼（主席）劉二壯王國平聯席公司秘書覃義峰伍秀薇主要往來銀行星展銀行（香港）有限公司中信銀行股份有限公司上海分行3普達特科技有限公司/中期報告2025CORPORATE INFORMATION公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman I