(IncorporatedintheCaymanIslandswithlimitedliability) (于开曼群岛注册成立的有限公司) StockCode股份代号:8446 AnnualReport2022 Fortheperiodfrom1June2022to31December2022 2022年年报 于二零二二年六月一日至二零二二年十二月三十一日期间 CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichthedirectors(the“Directors”)ofInTechnicalProductionsHoldingsLimited(the“Company”)collectivelyandindividuallyacceptfullresponsibilities,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompanyanditssubsidiaries(togetherthe“Group”).TheDirectors,havingmadeallreasonableenquiries,confirmthat,tothebestoftheirknowledgeandbelief,theinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. 香港联合交易所有限公司 (“联交所”)GEM之特色 GEM乃为较于联交所上市的其他公司带有更高投资风险的中小型公司提供上市的市场。潜在投资者应了解投资于该等公司的潜在风险,并应经过审慎周详的考虑后方作出投资决定。 由于在GEM上市之公司一般为中小型公司,在GEM买卖的证券可能会较于主板买卖的证券承受较大的市场波动风险,同时亦无法保证在GEM买卖的证券会有高流通量之市场。 香港交易及结算所有限公司及联交所对本报告的内容概不负责,对其准确性或完整性亦不发表任何声明,并明确表示概不就因本报告全部或任何部分内容而产生或因倚赖该等内容而引致的任何损失承担任何责任。 本报告载有遵照联交所GEM证券上市规则 (“GEM上市规则”)而提供有关InTechnicalProductionsHoldingsLimited(“本公司”)及其附属公司(统称“本集团”)的资料;本公司董事(“董事”)就本报告共同及个别承担全部责任。董事在作出一切合理查询后确认,就彼等所深知及确信,本报告所载资料在各重大方面均属准确及完整,并无误导或欺诈成分,且并无遗漏任何其他事宜,致使当中任何陈述或本报告产生误导。 Contents目录 02 CorporateInformation 公司资料 04 Chairman’sStatement 主席报告书 06 ManagementDiscussionandAnalysis 管理层讨论及分析 19 CorporateGovernanceReport 企业管治报告 39 Environmental,SocialandGovernanceReport 环境、社会及管治报告 58 ReportoftheBoardofDirectors 董事会报告 76 BiographiesofDirectorsandSeniorManagement 董事及高层管理人员之简历 82 IndependentAuditor’sReport 独立核数师报告 87 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 89 ConsolidatedStatementofFinancialPosition 综合财务状况表 91 ConsolidatedStatementofChangesinEquity 综合权益变动表 92 ConsolidatedStatementofCashFlows 综合现金流量表 94 NotestotheConsolidatedFinancialStatements 综合财务报表附注 172 FinancialSummary 财务摘要 CorporateInformation 公司资料 BoardofDirectors ExecutiveDirectors Mr.MaLie(Chairmanoftheboard) Mr.YeungHoTingDennis(Chiefexecutiveofficer) Mr.TamChunYuMs.ZhangYanLing Independentnon-executiveDirectors Mr.ChenYueMr.CuiHaiBinMr.JiGuiBaoMs.JiangYuEMr.LiXiaoHua AuditCommittee Mr.JiGuiBao(Chairman) Mr.CuiHaiBinMr.ChenYueMs.JiangYuEMr.LiXiaoHua RemunerationCommittee Mr.CuiHaiBin(Chairman) Mr.JiGuiBaoMr.ChenYueMs.JiangYuEMr.LiXiaoHua NominationCommittee Mr.MaLie(Chairman) Mr.JiGuiBaoMr.CuiHaiBinMr.ChenYueMs.JiangYuEMr.LiXiaoHua Ms.ZhangYanLing AuthorisedRepresentatives(ForthepurposesoftheGEMListingRules) Mr.YeungHoTingDennis Ms.LeungYinFai(HKICPA,ACCA,CPAAustralia) ComplianceOfficer Mr.YeungHoTingDennis CompanySecretary Ms.LeungYinFai(HKICPA,ACCA,CPAAustralia) 董事会 执行董事 马烈先生(董事会主席)杨浩廷先生(行政总裁)谭震宇先生 张艳玲女士 独立非执行董事 陈越先生崔海滨先生纪贵宝先生姜玉娥女士李晓华先生 审核委员会 纪贵宝先生(主席)崔海滨先生 陈越先生姜玉娥女士李晓华先生 薪酬委员会 崔海滨先生(主席)纪贵宝先生 陈越先生姜玉娥女士李晓华先生 提名委员会 马烈先生(主席)纪贵宝先生 崔海滨先生陈越先生姜玉娥女士李晓华先生张艳玲女士 授权代表(就GEM上市规则而言) 杨浩廷先生 梁燕辉女士(HKICPA、ACCA、CPA(澳洲)) 合规主任 杨浩廷先生 公司秘书 梁燕辉女士(HKICPA、ACCA、CPA(澳洲)) 02InTechnicalProductionsHoldingsLimitedSecondAnnualReport2022 CorporateInformation(Continued) 公司资料(续) RegisteredOfficeinCaymanIslands Windward3,RegattaOfficePark, P.O.Box1350,GrandCayman,KY1-1108CaymanIslands HeadquartersandPrincipalPlaceofBusinessinHongKong UnitD2,5/F,HoiBunIndustrialBuilding,6WingYipStreet,KwunTong,Kowloon,HongKong HongKongBranchShareRegistrar TricorInvestorServicesLimited17/F,FarEastFinanceCentre,16HarcourtRoad,HongKong CaymanIslandsPrincipalShareRegistrarandTransferAgent OcorianTrust(Cayman)LimitedWindward3,RegattaOfficePark, P.O.Box1350,GrandCayman,KY1-1108,CaymanIslands Auditor ZhonghuiAndaCPALimitedCertifiedPublicAccountants andRegisteredPublicInterestEntityAuditor 23/F,Tower2,EnterpriseSquarePhaseFive,38WangChiuRoad,HongKong LegalAdviser Baker&McKenzie14/F,OneTaikooPlace, 979King’sRoad,QuarryBay,HongKong PrincipalBanker TheHongkongandShanghaiBankingCorporationLimited1Queen’sRoadCentral,HongKong CompanyWebsite www.intechproductions.com StockCode 8446 开曼群岛注册办事处 Windward3,RegattaOfficePark, P.O.Box1