讯智海中期报告 2023

® (于开曼群岛注册成立之有限公司) (IncorporatedintheCaymanIslandswithlimitedliability)(StockCode股份代号:8051) 中期报告 INTERIMREPORT 2023 （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对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. InterimReport2023中期报告1 摘要 HIGHLIGHTS 287,300,000港元。 •六截至个二月，零本二集三团年录六得月营三业十额日约止2年8,六50月0,0三00十港日元（止截六至个二月零：二约二3减1少5,约800,000港元），较去年同期 约）。 •个截至月，二本零集二团三按年规六划月进三行十结日构止六化流务程支，援以分发类展，从及而巩将固其本维集修团及毛服利率零二有二效年提六高月至三约十23日.7止%（六截个至月二： 5.4% 月：港元）。 •个截至月，二本零集二团三录年得六本月公三司十拥日有止六人应至二占零溢二利二约年3,六10月0三,0十00日港止元六（截个 3,200,000 •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三息止（六截个至月二：零无）二。二年六月三十日 •TheGrouprecordedaturnoverofapproximatelyHK$28.5millionforthesixmonthsended30June2023(sixmonthsended30June2022:approximatelyHK$315.8million),representingadecreaseofapproximatelyHK$287.3millionwhencomparedwiththesameperiodlastyear. •TheGroupundertookaplannedandstructuredprocesstodevelopandstrengthenitsrepairandservicessupportsegmentwhichhaseffectivelyincreasedthegrossprofitmarginoftheGrouptoapproximately23.7%forthesixmonthsended30June2023(sixmonthsended30June2022:approximately5.4%). •TheGrouprecordedaprofitattributabletotheownersoftheCompanyofapproximatelyHK$3.1millionforthesixmonthsended30June2023(sixmonthsended30June2022:HK$3.2million). •TheBoarddoesnotrecommendthepaymentofaninterimdividendforthesixmonthsended30June2023(sixmonthsended30June2022: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 吾明综等合已财审务阅报列表载，于该第等5至中3期5页简的明中综期合简财务其报附表属包公括司（讯统智称海“国贵际集控团股”有）截限至公二司及零 二表三与年截六至月该三日十止日六的个简月明期综间合的财相务关状简况明综及合简全明面综收合益现表金、流简量明表综，合以权及益主变要动会表计政合策财概务要报和表其”）他。香附港注联解合释（交“易中所期有简限明综公司资GEM备证的券报上告市必规须则符规合定以，就上中规期则财的务有 港会计准则第34号”）。董事负责根据香 港会计准则第34号“中期财务报告”（“香 关会条计文准以则及第香港会计师公会颁布的香港 综合财务报表3。4吾号等拟的备责及任列是报根中据期吾简等明 的论。审本阅报对告中仅期按简照明吾综等合协财定务的报委表聘作约出结定条外款本向报告阁别下无（其作他为目整的体。）吾作等出不，会除就此之本报任何告责的任内。容向任何其他人士负上或承担 REPORTONREVIEWOFINTERIMCONDENSEDCONSOLIDATED FINANCIALSTATEMENTS TOTHEBOARDOFDIRECTORSOFCIRCUTECHINTERNATIONALHOLDINGSLIMITED (incorporatedintheCaymanIslandswithlimitedliability) INTRODUCTION Wehavereviewedtheinterimcondensedconsolidatedfinancialstatementssetoutonpages5to35whichcomprisethecondensedconsolidatedstatementoffinancialpositionofCircuTechInternationalHoldingsLimitedanditssubsidiaries(collectivelyreferredtoasthe“Group”)asof30June2023andtherelatedcondensedconsolidatedstatementofcomprehensiveincome,condensedconsolidatedstatementofchangesinequityandcondensedconsolidatedstatementofcashflowsforthesix-monthperiodthenended,andasummaryofsignificantaccountingpoliciesandotherexplanatorynotes(the“interimcondensedconsolidatedfinancialstatements”).TheRulesGoverningtheListingofSecuritiesonGEMofTheStockExchangeofHongKongLimitedrequirethepreparationofareportoninterimfinancialinformationtobeincompliancewiththerelevantprovisionsthereofandHongKongAccountingStandard34“InterimFinancialReporting”(“HKAS34”)issuedbytheHongKongInstituteofCertifiedPublicAccountants.TheDirectorsareresponsibleforthepreparationandpresentationoftheinterimconde