國微控股：2024中期報告.pdf

1、2024Interim Report中期報告SMIT HOLDINGS LIMITED 國微控股有限公司 中期報告 Interim Report 202402公司資料Corporate Information05管理層討論及分析Management Discussion and Analysis15其他資料Other Information25簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position27簡明綜合收益表Condensed Consolidated Income Statement28簡明綜合全面收益表Conde

2、nsed Consolidated Statement of Comprehensive Income29簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity31簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows32簡明綜合中期財務資料附註Notes to the Condensed Consolidated Interim Financial Information目錄CONTENTS02中期報告 INTERIM REPORT 2024 國微控股有限公司 SMI

3、T HOLDINGS LIMITED公司資料 CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Huang Xueliang(Chairman and Executive Director)Mr.Loong,Manfred Man-tsunMs.Chen Ying(appointed on 2 August 2024)Non-Executive DirectorsMr.Kwan,Allan Chung-yuenMr.Cai JingIndependent Non-Executive DirectorsMr.Zhang Ju

4、njieMr.Woo Kar Tung,RaymondMr.Jin YufengSENIOR MANAGEMENTMr.Loong,Manfred Man-tsunCOMPANY SECRETARYMr.Cheng Kai Pui,Eric(CPA)AUDIT COMMITTEEMr.Woo Kar Tung,Raymond(Chairman)Mr.Kwan,Allan Chung-yuenMr.Zhang JunjieREMUNERATION COMMITTEEMr.Zhang Junjie(Chairman)Mr.Jin YufengMr.Kwan,Allan Chung-yuenNOMI

5、NATION COMMITTEEMr.Huang Xueliang(Chairman)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）龍文駿先生陳瑩女士（於二零二四年八月二日獲委任）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03中期報告 INTERIM REPORT 2024 國微控股有限公司 SMIT

6、 HOLDINGS LIMITED公司資料 CORPORATE INFORMATIONREGISTERED OFFICE IN THE CAYMAN ISLANDSMaples Corporate Services LimitedPO Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRC22F,Guoshi BuildingNo.1801 Shahexi RoadNanshan DistrictShenzhen,PRCHEADQUARTERS AND PRINC