公司资料财务摘要管理层讨论与分析权益披露企业管治及其他资料简明综合财务报表审阅报告简明综合财务报表简明综合财务报表附注释义 Contents目录 2 CorporateInformation 3 FinancialHighlights 4 ManagementDiscussionandAnalysis 27 DisclosureofInterests 31 CorporateGovernanceandOtherInformation 34 ReportonReviewofCondensed ConsolidatedFinancialStatements 36 CondensedConsolidatedFinancialStatements 43 NotestotheCondensedConsolidatedFinancialStatements 63 Definitions 雷士国际控股有限公司2023年中期报告1 CorporateInformation 公司资料 ExecutiveDirectors WANGDongleiCHANKimYung,EvaXIAOYuCAOQinWANGKevenDun Non-executiveDirector YEYong IndependentNon-executiveDirectors LEEKongWai,ConwayWANGXuexianCHENHong CompanySecretary KWOKSiuYingSarah AuthorisedRepresentatives CHANKimYung,EvaKWOKSiuYingSarah RegisteredOffice CricketSquareHutchinsDrive,P.O.Box2681GrandCayman,KY1-1111CaymanIslands PrincipalPlaceofBusinessinHongKong Unit705,7/F.,Building20E,Phase3,HongKongScienceParkPakShekKok,NewTerritoriesHongKong CorporateWebsite www.nvc-international.com InvestorRelations E-mail:ir@nvc-international.com PrincipalShareRegistrarandTransferOffice Suntera(Cayman)LimitedSuite3204,Unit2ABlock3,BuildingDP.O.Box1586GardeniaCourt,CamanaBayGrandCayman,KY1-1100CaymanIslands HongKongBranchShareRegistrarandTransferOffice ComputershareHongKongInvestorServicesLimitedShops1712-171617thFloor,HopewellCentre183Queen’sRoadEastWanchai,HongKong PrincipalLegalAdvisorastoHongKongLaws FreshfieldsBruckhausDeringer (upto30April2023) SidleyAustin(since1May2023) Auditor DeloitteToucheTohmatsu, CertifiedPublicAccountants PublicInterestEntityAuditorsregisteredinaccordancewiththeFinancialReportingCouncilOrdinance PrincipalBankers IndustrialBankUnitedOverseasBankLimited HongkongandShanghaiBankingCorporationLimited ChinaCiticBankInternationalLimited IndustrialandCommercialBankofChina StockCode 02222 执行董事王陈冬剑雷瑢肖曹宇琴 叶勇 非执行董事王顿 独立非执行董事李王港学卫先 授权代表郭兆莹 公司秘书陈弘 注册办事处 陈郭剑兆瑢莹 CricketSquare HutchinsDrive,P.O.Box2681GrandCayman,KY1-1111 CaymanIslands 香港科学园三期 香港主要营业地点香港新界白石角 20E大楼7楼705室 公司网址www.nvc-international.com 股份过户及登记总处 投资者关系电邮:ir@nvc-international.comSuntera(Cayman)Limited Suite3204,Unit2ABlock3,BuildingD P.O.Box1586 香港湾仔 GardeniaCourt,CamanaBayGrandCayman,KY1-1100CaymanIslands 香登港记股分份处过户及 香法港律法顾律问主要 香港中央证券登记有限公司 17楼 合和中心 皇后大道东183号 1712-1716号铺 盛德律师事务所(自 富(而直德至律20师23事年务4所月30日) 核数师德勤 2023年5月1日起) 执业会•关计黄师陈方会计师行, 于利《益财实务体汇核报数局师条例》下的注册公众 主要往来银行兴大香华港银上行海汇丰银行有限公司 中国银工行商(银国行际)有限公司 股份代号02222 2NVCInternationalHoldingsLimitedINTERIMREPORT2023 FinancialHighlights 财务摘要 截至月日止个月 Sixmonthsended30June6306 2023 2023年US$’000 千美元(Unaudited)(未经审核) 2022 2022年US$’000 千美元(Restatedandunaudited) (经重列及未经审核)160,37437,4981,52027 (2,264) 2,291 US$(0.05)cents 美元(0.05)分 Revenue收毛入利GrossprofitProfitbeforetax税本前期利润ProfitfortheperiodProfit(loss)fortheperiodattributableto:以下本各公方司应拥占有本人期利润(亏损): OwnersoftheCompanyNon-controllinginterests非控制性权益 Earnings(loss)pershareattributableto本(公亏司损拥)有人应占每股盈利 ownersoftheCompanyBasic基本 119,03432,6902,3061,8231,034789US$0.02cents 美元0.02分 流净动流负动债资产 非流流动动资资产产 总非资流产动减负流债动负债 30June2023 2023年 6月30日US$’000 千美元(Unaudited)(未经审核) 31December2022 2022年 12月31日US$’000 千美元(Restated) (经重列) 322,945266,077106,640159,437482,382 10,974 471,408454,492 16,916 314,076228,990 71,039 157,897471,973 10,112 461,861445,024 16,837 Non-currentassetsCurrentassetsCurrentliabilitiesNetcurrentassets 总以权下益各方应占: TotalassetslesscurrentliabilitiesNon-currentliabilities 本非公控司制拥性有权人益 TotalequityAttributableto: OwnersoftheCompanyNon-controllinginterests 雷士国际控股有限公司2023年中期报告3 ManagementDiscussionandAnalysis 管理层讨论与分析 MarketandPerformanceReview Inthefirsthalfof2023,inthefaceoftheglobaleconomicslowdown,coupledwiththeRussian-Ukrainianwar,andtheinflationindexwashigh,asaresult,themarketeconomyenvironmentwasconstantlychanging,andalltheindustrieswerefacingmajorchallengesintheiroperation.AllmajorbanksandfinancialinstitutionshadloweredtheirGDPgrowthforecastsforvariouscountriesoneafteranother,resultinginasharpdropintheirconfidenceineconomicgrowththisyear.Theglobaleconomygrowthwasexpectedtoslowto2.7%in2023accordingtothelatestWorldEconomicOutlookpublishedbytheInternationalMonetaryFund. Withthecontinueddownturnintheeconomicenvironment,thedemandintheconsumermarkethasdeclinedasawhole,andthecompetitivepressureintheterminalmarkethasfurtherincreased.ItisofparticularimportancetoreduceproductcoststoenhancethecompetitivenessoftheGroup’sproducts.TheGrouphasbeenadjustingitsprocurementstrategy.Itadoptedannualpricenegotiationandpricenegotiationforlarge-valueorders,monitoredthetrendofbulkrawmaterialsanditscorrelationwiththepricingofpurchasedmaterials,andpromotedtechnologicalreformstoensurethereductionofprocurementcosts. TheGrouphaspaidattentiontothemarkettrend,launchedaseriesofnewlightingproductstomeettheneedsofcustomers,andstrengthenedtheGroup’ssalesfoundation.Inadditiontotheinternationallightingbusiness,theGrouphadbeenpreparingfortheexpansionofitsnon-lightingbusinessintheglobalmarketinthefirsthalfof2023.Withthebrandmissionof“Toilluminatetheworldusingsustainable,innovative,andbeautifully-designedLEDlightingsol