ITE HOLDINGS年报 2022/23

2022/23 ANNUALREPORT年报 CharacteristicsofGEMofTheStockExchangeofHongKongLimited(the“Exchange”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahighinvestmentriskmaybeattachedthanothercompanieslistedontheExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. 香港联合交易所有限公司（“联交所”）GEM的特色 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主板上市的公司带有较高投资风险。有意投资的人士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在主板买卖的证券承受较大的市场波动风险，同时无法保证在GEM买卖的证券会有高流通量的市场。 CONTENTS 目录 CORPORATESTRUCTURE 公司架构 CORPORATEREVIEW 公司回顾 FINANCIALREPORT 财务报告 61IndependentAuditor’sReport 独立核数师报告 3 Chairman’sStatement主席报告 68 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome综合损益及其他全面收益表 4 BiographicalDetailsofDirectorsandSeniorManagement董事及高级管理层履历 69 ConsolidatedStatementofFinancialPosition综合财务状况表 6 ManagementDiscussionandAnalysis管理层讨论及分析 70 ConsolidatedStatementofChangesinEquity综合权益变动表 12 CorporateGovernanceReport企业管治报告 71 ConsolidatedStatementofCashFlows综合现金流量表 29 Environmental,SocialandGovernanceReport环境、社会及管治报告 73 NotestotheConsolidatedFinancialStatements综合财务报表附注 51 Directors’Report董事会报告 139 FiveYearSummary五年概要 CORPORATEINFORMATION 企业资料 ITE(Holdings)LimitedANNUALREPORT2022/23年报1 EVMakeLimited CorporateStructure 公司架构 ITESmartcardSolutionsLimited 智控系统有限公司 SolutionsProvider 解决方案供应商 ITE(Holdings)Limited InvestmentHolding 投资控股 100% ITEEngineeringLimited 100% ITE(BVI)Limited InvestmentHolding 投资控股 AblePineLimited 松英有限公司 100% 123PayLimited RFTechLimited ProductDesign&Manufacturing 产品设计及制造商 ITEJapanK.K.ITEJapan株式会社 ITESmartcity(UK)Limited Chairman’sStatement 主席报告 DearShareholders, Onbehalfoftheboard(“theboard”)ofdirectors(the“directors”),IherebypresenttheannualresultsforITE(Holdings)Limited(the“company”)anditssubsidiaries(together,“ITE”orthe“group”)fortheyearended31March2023(the“year”). Mission Themissionofthegroupistobecometheleadingproviderofinnovationtechnologyproducts,solutionsandprofessionalservicesinthemarket.ITEhasbeenpioneeringandhasachievedoutstandingperformanceintheareasofsmartcard,radiofrequencyidentification(“RFID”)solutionsandintegrationservicesintheHongKongSpecialAdministrativeRegion(“HongKong”or“HKSAR”),theMacaoSpecialAdministrativeRegion(“Macao”)andthePeople’sRepublicofChina(“PRC”)sinceourestablishment.Withprofoundexpertise,strongresearchanddevelopment(“R&D”)capability,proventrackrecordandexcellentreputation,theGrouphasestablishedaleadingprofileinourindustryandhasadoptedaproactiveapproachtodevelopandintroduceinnovativeproductsandcustomizedmulti-applicationssolutionstoourclients.Headingforthefuture,ITEendeavourstodevelopanddeploysmartcitysolutionsandapplicationsbuildingoninnovation,technologyandexcellencesoastomeettheneedsofsmartcitiesandcontributetopublichealthandwell-beingaswellassustainability. Appreciation Iwouldliketotakethisopportunitytoexpressmydeepestthankstomydirectors,managementandstafffortheirdedicationandhardwork,andshareholders,financiersandbusinesspartnersfortheircontinuedsupport. LauHonKwong,Vincent Chairman HongKong,16June2023 致各股东： 本人谨代表董事会（“董事会”或“董事”），提呈ITE(Holdings)Limited（“本公司”）及其附属公司（合称“ITE”或 “本集团”）截至二零二三年三月三十一日止年度的全年业绩 （“年内”）。 目标 本集团的目标，是要成为市场上具领导地位的创新科技产品、解决方案及专业服务供应商。本集团一直在香港特别行政区（“香港”）、澳门特别行政区（“澳门”）及中华人民共和国（“中国”）市场的智能卡、射频识别系统方案及集成服务等范畴表现卓越。凭藉专业知识、强大的研究及开发 （“研发”）能力、可靠往绩及优良信誉，本集团已在业界创建领导地位，并积极为客户开发和推介创新产品及度身订造的多元应用方案。面向未来，本集团致力开发和应用基于创新、技术和卓越的智慧城市解决方案及应用，以满足智慧城市的需求，为公众健康、福祉及可持续发展作出贡献。 致谢 本人谨藉此机会，向董事会成员、管理层及员工们所付出的干劲和努力，以及股东、资本市场的朋友及业务伙伴一直以来的支持，致以深切谢意。 刘汉光 主席 香港，二零二三年六月十六日 BiographicalDetailsofDirectorsandSeniorManagement 董事及高级管理层履历 Directors ExecutiveDirectors Mr.LauHonKwong,Vincent,aged59,isanExecutiveDirector,ChiefExecutiveOfficerandoneofthefoundersofthegroup.Heisresponsibleforoverallstrategicplanningandmanagementofthegroup.Withover36yearsofexperienceintheexecutivemanagement,hewasengagedinChinatradebeforefoundingthegroup.Mr.LaugraduatedfromTheUniversityofHongKongwithafirstclasshonoursDegreeofBachelorofScienceinMechanicalEngineering.HeholdsanumberofinventionpatentsandhasledmanyresearchanddevelopmentprojectsunderthefundingschemesoftheInnovationTechnologyCommissionofHongKongGovernment. Mr.ChengKwokHung,aged60,isanExecutiveDirectorandoneofthefoundersofthegroup.Heisresponsiblefortechnicalmanagementandresearchanddevelopment(R&D).With39yearsofexperienceinR&Dandproductionmanagement,Mr.ChengwontheawardsoftheHongKongAwardsforIndustryforseventimes(twoMachineryandEquipmentDesignin2005and2007,oneConsumerProductDesignineachof1993,2000and2001andtwoDesignsin1997).HeholdsaHigherDiplomainElectronicsEngineeringfromtheHongKongPolytechnicUniversity. Mr.LiuHoiWah,aged54,isanExecutiveDirectorofthegroup.H