讯智海中期报告 2023

(Incorporated in the Cayman Islands with limited liability)®(於開曼群島註冊成立之有限公司)(Stock Code 股份代號 : 8 0 51)INTERIMREPORT中期報告2023 1IOUFSJN RFQPSU 2023 中期జѓ CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors” and each a “Director”) of CircuTech International Holdings Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company and its subsidiaries (collectively the “Group”). The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading. 香港聯合交易所有限公司（「 聯 交 所 」）GEM之特色GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資之人士應了解投資於該等公司之潛在風險，並應經過審慎周詳的考慮後方作出投資決定。由於在GEM上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不對因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關訊智海國際控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）之資料；本公司董事（「董事」及「各董事」）願就本報告的資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告或其所載任何陳述產生誤導。 2銻保宿㎜꤂䫞罇僘꡿⪞⺚ CircuTech International Holdings Limited摘要HIGHLIGHTS • The Group recorded a turnover of approximately HK$28.5 million for the six months ended 30 June 2023 (six months ended 30 June 2022: approximately HK$315.8 million), representing a decrease of approximately HK$287.3 million when compared with the same period last year.• The Group undertook a planned and structured process to develop and strengthen its repair and services support segment which has effectively increased the gross profit margin of the Group to approximately 23.7% for the six months ended 30 June 2023 (six months ended 30 June 2022: approximately 5.4%).• The Group recorded a profit attributable to the owners of the Company of approximately HK$3.1 million for the six months ended 30 June 2023 (six months ended 30 June 2022: HK$3.2 million).• The Board does not recommend the payment of an interim dividend for the six months ended 30 June 2023 (six months ended 30 June 2022: Nil).摘要HIGHLIGHTS • 截至二零二三年六月三十日止六個月，本集團錄得營業額約28,500,000港元（截至二零二二年六月三十日止六個月：約315,800,000港元），較去年同期減少約287,300,000港元。• 截至二零二三年六月三十日止六個月，本集團按規劃進行結構化流程，以發展及鞏固其維修及服務支援分類，從而將本集團毛利率有效提高至約23.7%（截至二零二二年六月三十日止六個月：約5.4%）。• 截至二零二三年六月三十日止六個月，本集團錄得本公司擁有人應佔溢利約3,100,000港 元（ 截至二零二二年六月三十日止六個月：3,200,000港 元 ）。• 董事會不建議派付截至二零二三年六月三十日止六個月之中期股息（截至二零二二年六月三十日止六個月：無）。 3IOUFSJN RFQPSU 2023 中期జѓ REPORT ON REVIEW OF INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTSTO THE BOARD OF DIRECTORS OF CIRCUTECH INTERNATIONAL HOLDINGS LIMITED(incorporated in the Cayman Islands with limited liability)INTRODUCTIONWe have reviewed the interim condensed consolidated financial statements set out on pages 5 to 35 which comprise the condensed consolidated statement of financial position of CircuTech International Holdings Limited and its subsidiaries (collectively referred to as the “Group”) as of 30 June 2023 and the related condensed consolidated statement of comprehensive income, condensed consolidated statement of changes in equity and condensed consolidated statement of cash flows for the six-month period then ended, and a summary of significant ac