普達特科技：20232024年度中期報告.pdf

1、Corporate Information公司資料2Corporate Profile公司概況4Financial Summary財務概要6Operating Summary營運概要8Management Discussion and Analysis管理層討論及分析10General Information一般資料52Unaudited 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62 Consolidated Statement o

2、f Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表63 Consolidated Statement of Financial Position 綜合財務狀況表64 Consolidated Statement of Changes in Equity 綜合權益變動表66 Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表68 Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註69CONTENTS 目錄

3、This interim report is printed on environmentally friendly paper.本中期報告以環保紙張印刷。PRODUCTIVE TECHNOLOGIES COMPANY LIMITED/Interim Report 20232CORPORATE INFORMATION公司資料THE COMPANYProductive Technologies Company Limited(the“Company”)BOARD OF DIRECTORSExecutive DirectorsLIU Erzhuang(Chairman and Chief Exec

4、utive Officer)TAN Jue(President and Chief Financial Officer)LIU ZhihaiNon-executive DirectorCAO XiaohuiIndependent Non-executive DirectorsGE AijiCHAU Shing Yim DavidWANG GuopingAUDIT COMMITTEECHAU Shing Yim David(Chairman)CAO XiaohuiWANG GuopingREMUNERATION COMMITTEECHAU Shing Yim David(Chairman)GE

5、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獨立非執行董事葛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

6、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2023CORPORATE INFORMATION公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111 Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR