國微控股：2023中期報告.pdf

1、2023INTERIM REPORT 中期報告SMIT HOLDINGS LIMITED 國微控股有限公司 中期報告 Interim Report 202302公司資料Corporate Information05管理層討論及分析Management Discussion and Analysis15其他資料Other Information26簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position28簡明綜合收益表Condensed Consolidated Income Statement29簡明綜合全面收益表Cond

2、ensed Consolidated Statement of Comprehensive Income30簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity32簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows33簡明綜合中期財務資料附註Notes to the Condensed Consolidated Interim Financial Information目錄CONTENTS公司資料 CORPORATE INFORMATION02中期報告 INTER

3、IM REPORT 2023 國微控股有限公司 SMIT HOLDINGS LIMITEDBOARD OF DIRECTORSExecutive DirectorsMr.Huang Xueliang(Chairman and Executive Director)Mr.Loong,Manfred Man-tsunNon-Executive DirectorsMr.Kwan,Allan Chung-yuen Mr.Cai JingIndependent Non-Executive DirectorsMr.Zhang JunjieMr.Woo Kar Tung,Raymond Mr.Jin Yuf

4、engSENIOR MANAGEMENTMr.Loong,Manfred Man-tsunCOMPANY SECRETARYMr.Cheng Kai Pui,Eric(CPA)AUDIT COMMITTEEMr.Woo Kar Tung,Raymond(Chairman)Mr.Kwan,Allan Chung-yuen Mr.Zhang JunjieREMUNERATION COMMITTEEMr.Zhang Junjie(Chairman)Mr.Jin YufengMr.Kwan,Allan Chung-yuenNOMINATION COMMITTEEMr.Huang Xueliang(Ch

5、airman)Mr.Jin YufengMr.Woo Kar Tung,Raymond董事會執行董事黃學良先生（主席兼執行董事）龍文駿先生非執行董事關重遠先生 蔡靖先生獨立非執行董事張俊傑先生胡家棟先生金玉豐先生高級管理層龍文駿先生公司秘書鄭啟培先生(CPA)審核委員會胡家棟先生（主席）關重遠先生 張俊傑先生薪酬委員會張俊傑先生（主席）金玉豐先生 關重遠先生提名委員會黃學良先生（主席）金玉豐先生胡家棟先生公司資料 CORPORATE INFORMATION03中期報告 INTERIM REPORT 2023 國微控股有限公司 SMIT HOLDINGS LIMITEDREGISTERED OF

6、FICE IN THE CAYMAN ISLANDSMaples Corporate Services Limited PO Box 309,Ugland HouseGrand Cayman,KY1-1104 Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRC22F,Guoshi Building No.1801 Shahexi Road Nanshan District Shenzhen,PRCHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG1/F,Harbour View