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连达科技控股中期报告2022

2022-09-15港股财报望***
连达科技控股中期报告2022

DATRONIXHOLDINGSLIMITED 连达科技控股有限公司* (StockCode股份代号:889) InterimReport 2022 中期报告 *Foridentificationpurposesonly仅供识别 AWARDS MICROSYSTEMSENGINEERING “SupplierExcellence” MEDTRONIC “OutstandingPerformance” LUTRON “CustomerService” ASTRONICS “BestValueAdded” PHYSIOCONTROL “SupplieroftheYear” DATAFORTH “VendoroftheYear” ASTRONICS “CustomerIntimacyStrategy” LUTRON “PreferredSupplier” LUTRON “OutstandingNewSupplier” AWARDS XICOM “OutstandingPerformance” MICROSYSTEMSENGINEERING “SpecialRecognitionAward” MEDTRONIC “SupplieroftheYear” VICOR “OutstandingSupplierAchievementAward” LUTRON “SupplieroftheYear” XICOM “President'sAward” CustomerRecognitionForQuality,Service,Value Polycom Ericsson Milwaukee PreferredsupplierGeneralElectric PhysioControl(Div.ofMedtronic) PreferredsupplierPrimexAerospace DigitalEquipmentcorp Xerox UnitedTechnologies AWARDS Xerox Xerox ICL/Fujitsu Xerox Xerox Xerox Tektronix SolaElectric Tektronix CustomerRecognitionForQuality,Service,Value Honeywell Honeywell Harris Honeywell Honeywell Delco Honeywell HughesAircraftGeneralMotors IBM 公司资料 CORPORATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors SIUPaulY.(Chairman) SHUIWaiMei(ViceChairman)SIURonald(ViceChairman)SHEUNGShingFai SIUNinaMargaret IndependentNon-executiveDirectors CHUNGPuiLamLEEKitWah WONGWahSang,Derek AUDITCOMMITTEE LEEKitWahCHUNGPuiLam WONGWahSang,Derek REMUNERATIONCOMMITTEE CHUNGPuiLamLEEKitWah WONGWahSang,DerekSIUPaulY. NOMINATIONCOMMITTEE CHUNGPuiLamLEEKitWah WONGWahSang,DerekSHEUNGShingFai QUALIFIEDACCOUNTANT MOKSimWa COMPANYSECRETARY LEUNGSauFong AUTHORISEDREPRESENTATIVES SIUPaulY.SHEUNGShingFai AUDITOR BDOLimited 25/FWingOnCentre 111ConnaughtRoadCentralHongKong 董事会 执行董事 萧保罗(主席)徐惠美(副主席)萧佑忠(副主席)商承辉 萧莲娜 独立非执行董事 钟沛林李杰华黄华生 审核委员会 李杰华钟沛林黄华生 薪酬委员会 钟沛林李杰华黄华生萧保罗 提名委员会 钟沛林李杰华黄华生商承辉 合资格会计师 莫婵华 公司秘书 梁秀芳 授权代表 萧保罗商承辉 核数师 香港立信德豪会计师事务所有限公司香港 干诺道中111号永安中心25楼 公司资料 CORPORATEINFORMATION REGISTEREDOFFICE ClarendonHouse2ChurchStreetHamiltonHM11Bermuda PRINCIPALPLACEOFBUSINESSINHONGKONG 19thFloor NorthPointIndustrialBuilding499King’sRoad NorthPointHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MUFGFundServices(Bermuda)LimitedCedarHouse 41CedarAvenue HamiltonHM11Bermuda HONGKONGBRANCHSHARE REGISTRARANDTRANSFEROFFICE HongKongRegistrarsLimitedShops1712–1716,17thFloorHopewellCentre 183Queen’sRoadEastHongKong PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimited BankofCommunications WEBSITE www.datronixhldgs.com.hk 注册办事处 ClarendonHouse2ChurchStreetHamiltonHM11Bermuda 香港主要营业地点 香港北角 英皇道499号 北角工业大厦19楼 主要股份过户登记处 MUFGFundServices(Bermuda)LimitedCedarHouse 41CedarAvenue HamiltonHM11Bermuda 香港股份过户登记分处 香港证券登记有限公司香港 皇后大道东183号 合和中心17楼1712–1716室 主要往来银行 香港上海汇丰银行有限公司交通银行 网址 www.datronixhldgs.com.hk 一般资料 GENERAL TheGroupisprincipallyengagedinthedesign,manufactureandsaleofmagneticsusedinconsumerelectronics,dataprocessingappliancesandotherelectronicssystemsforcoupling,isolation,filtering,interfacingandtimingcontrolapplications.AlloftheGroup’smagneticsaresoldunderitsownbrandname“Datatronics”.AmajorityoftheGroup’sproductsarecustomizedmagneticstailored-madeaccordingtotherequirementsandspecificationsofitscustomers.TheGroupalsoofferedstandardcataloguemagneticstoitscustomers. TheGroupfocusesonthehigh-endsegmentofthemagneticsindustry.Ithasacustomerbaseover300customerscomprisingmanufacturersoftelecommunicationanddataprocessingequipment,technologyequipment,motorvehiclesandmedicalequipment. TheGroup’sworld-classdesignandmanufacturingcapabilities,togetherwiththebreadthofitsproductofferings,provideherwithacompetitiveadvantagethatenablehertoanticipateanddeliverhighlycustomizedsolutionsfortheircustomers’productneeds.Inaddition,theirglobalpresenceenablesthemtoparticipateinmanyrelevantproductandgeographicmarketsandprovideherwithproximitytotheirglobalcustomerbase. 本集团之主要业务为设计、制造及销售适用于电子消费产品、数据处理器及其他电子系统之磁性元件,以作联结、隔离、过滤、界面及时间控制等用途。本集团所有磁性元件产品均以其本身品牌 “Datatronics”销售。本集团大部份产品乃按照其客户之要求及规格定造之专用磁性元件。本集团亦向其客户提供标准类别之磁性元件。 本集团专注于磁性元件行业之高檔次市场。本集团之客户数目超过300名,其中包括电讯及数据处理设备、科技设备、汽车及医疗设备之制造商。 本集团之世界级设计及制造实力,配合其提供之不同种类产品,为本集团提供竞争优势,令本集团能够预计及提供切合客户需求之专门解决方案。此外,本集团之全球业务据点能够令本集团参与发展多项相关产品及地区市场,及更能接近其全球之客户基础。 一般资料 GENERAL THEGROUP’SPRODUCTLINE TheCompanydesignsandmanufacturesbothstandardandcustomizedmagneticcomponentsinalargevarietyofproducts: •Transformers •LanFilterModules •DigitalDelayModules •Inductors/Chokes •ASDLTransformer •PlanarMagnetics •MagneticsforAviationApplications •MagneticComponentsforDC/DCConverters •MagneticsforHybridNetworkAssemblies •MagneticsforPowerConversion •MagneticsforEnergySavings •MagneticsforMedicalDevices/Equipment •MagneticsforInternetEquipment •MagneticsforDataAcquisition/TransmitterandSignalConditioning 本集团产品线 本公司设计及制造用于不同产品之标准及专用磁性元件: •Transformers •LanFilterModules •DigitalDelayModules •Inductors/Chokes •ASDLTransformer •PlanarMagnetics •MagneticsforAviationApplications •MagneticsComponentsforDC/DCConverters •MagneticsforHybridNetworkAssemblies •MagneticsforPowerConversion •MagneticsforEnergySavings •MagneticsforMedicalDevices/Equipment •Ma

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