® (于开曼群岛注册成立之有限公司) (IncorporatedintheCaymanIslandswithlimitedliability)(StockCode股份代号:8051) 2022 中期报告 INTERIMREPORT (香“港联联交合所交”)易GE所M有之限特公色司 GEM的定位,乃为中小型公司提供一个上市的市场,此等公司相比起其他在联交所上市的公司带有较高投资风险。有意投资之人士应了解投资于该等公司之潜在风险,并应经过审慎周详的考虑后方作出投资决定。 由于在GEM上市的公司普遍为中小型公司,在GEM买卖的证券可能会较于主板买卖之证券承受较大之市场波动风险,同时无法保证在GEM买卖之证券会有高流通量之市场。 本报告的资料乃遵照联交所市规则(“GEM证券上 香本港报交告易之及内结容算概所不有负限责公,对司其及准联确交性所对或完概不整就性因亦本不报发告表全任部何或声任明何,并部明分确内表容而示产失承生担或任因何倚责赖任该。等内容而引致之任何损 提供有关讯GE智M海上国市际规控则股”)有而限刊公载司,(旨“在本 公资司料”;)本及公其司附董属事公(司“(董统事称”“及本“集各团董”事)之”) 愿部就责本任。报董告事的在资作料出共同一及切个合别理地查承询担后全, 确在认各就重其要所方知面及均所属信准,确本完报备告,所没载有资误料导 产生误导。 或项,欺足诈以成令分致,本且报并告无或遗其漏所任载何任其何他陈述事 CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichthedirectors(the“Directors”andeacha“Director”)ofCircuTechInternationalHoldingsLimited(the“Company”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompanyanditssubsidiaries(collectivelythe“Group”).TheDirectors,havingmadeallreasonableenquiries,confirmthattothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. InterimReport2022中期报告1 摘要 HIGHLIGHTS 193,200,000港元。 •六截至个二月,零本二集二团年录六得月营三业十额日约止3二1一5,年8六00月,0三0十0港日元止(六截个至月二:零约1增2加2,约600,000港元),较去年同期 •六截个至月二,零本二集二团年毛六利月率三下十降日至约止 8.2%)。 5日.4止%六(个截月至:二约零二一年六月三十 个期增月:加400,000约港元),较去年同 •个截至月,二本零集二团二录年得六本月公三司十拥日有止六人应至占二溢零利二约一3年,2六00月,0三00十港日元止(截六 品之分销的业务量及本集团维IT产修 (“董事会2”,8)0认0,0为0本0港集元团。截董至事会二零纯二利二增年加六主月要三归十因日于止第六三个方月的中心的溢利增加。 •年董六事月会三不十建日议止派六付个截月至之二中零期二股二息止(六截个至月二:零无)二。一年六月三十日 •TheGrouprecordedaturnoverofapproximatelyHK$315.8millionforthesixmonthsended30June2022(sixmonthsended30June2021:approximatelyHK$122.6million),representinganincreaseofapproximatelyHK$193.2millionwhencomparedwiththesameperiodlastyear. •ThegrossprofitmarginoftheGroupdecreasedtoapproximately5.4%forthesixmonthsended30June2022(sixmonthsended30June2021:approximately8.2%). •TheGrouprecordedaprofitattributabletotheownersoftheCompanyofapproximatelyHK$3.2millionforthesixmonthsended30June2022(sixmonthsended30June2021:HK$0.4million),representinganincreaseofapproximatelyHK$2.8millionwhencomparedwiththesameperiodlastyear.Theboard(the“Board”)ofDirectorsconsidersthattheincreaseinnetprofitoftheGroupforthesixmonthsended30June2022wasmainlyattributabletoincreaseinthebusinessvolumefromthedistributionofthird-partyITproductsandtheprofitgeneratedfromtherepaircentreoftheGroup. •TheBoarddoesnotrecommendthepaymentofaninterimdividendforthesixmonthsended30June2022(sixmonthsended30June2021:Nil). 2讯智海国际控股有限公司CircuTechInternationalHoldingsLimited 中阅期报简告明综合财务报表的审 致董讯事智会海国际控股有限公司 (于开曼群岛注册成立之有限公司) 引言 至益该日止六个月期间的相关简明综合损 六月三十日的简明综合财务状况表与截 吾综合等财已务审报阅表列,载该于等第中5至期3简2页明的综中合期财简务报明表属公包司括(讯统智称海“国贵际集控团”股)有截限至公二司零及二其二附年 表及简他明全综面合收现益金表流、量简表明,以综合及权主益要变会动计 准则第34号”)。董事负责根据香港会计 计准则第34号“中期财务报告”(“香港会 政合财策务概报要表和”其)。他香附港注联解合释交(“易中所期有简限明公司综GEM备证的券报上市必规须则符规合定以,就上中规期则财务有关资条计准文则以第及香港会计师公会颁布的香港会 务报表。34吾号等拟的备责及任列是报根中据期吾简等明的综合对财中仅按期照简吾明等综协合定财的务委报聘表约作定出条结款论向。本报阁告下 何其他人士负上或承担任何责任。 (其作他为目整的。体吾)作等出不,会除就此本之报外告本的报内告容别向任无 REPORTONREVIEWOFINTERIMCONDENSEDCONSOLIDATED FINANCIALSTATEMENTS TOTHEBOARDOFDIRECTORSOFCIRCUTECHINTERNATIONALHOLDINGSLIMITED (incorporatedintheCaymanIslandswithlimitedliability) INTRODUCTION Wehavereviewedtheinterimcondensedconsolidatedfinancialstatementssetoutonpages5to32whichcomprisethecondensedconsolidatedstatementoffinancialpositionofCircuTechInternationalHoldingsLimitedanditssubsidiaries(collectivelyreferredtoasthe“Group”)asof30June2022andtherelatedcondensedconsolidatedstatementofprofitorlossandothercomprehensiveincome,condensedconsolidatedstatementofchangesinequityandcondensedconsolidatedstatementofcashflowsforthesix-monthperiodthenended,andasummaryofsignificantaccountingpoliciesandotherexplanatorynotes(the“interimcondensedconsolidatedfinancialstatements”).TheRulesGoverningtheListingofSecuritiesonGEMofTheStockExchangeofHongKongLimitedrequirethepre