光丽科技2023中期报告

仅供识别 InterimReport 中期报告 2023 Contents目录 CorporateInformation 公司资料 2 ManagementDiscussionandAnalysis 管理层讨论及分析 4 CorporateGovernanceandOtherInformation 企业管治及其他资料 16 ReportonReviewofInterimFinancialStatements 中期财务报表之审阅报告 20 CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 简明综合损益及其他全面收益表 22 CondensedConsolidatedStatementofFinancialPosition 简明综合财务状况表 24 CondensedConsolidatedStatementofChangesinEquity 简明综合权益变动表 26 CondensedConsolidatedStatementofCashFlows 简明综合现金流量表 28 NotestotheUnauditedCondensedConsolidatedFinancialStatements 未经审核简明综合财务报表附注 29 Glossary 词汇表 58 BOARDOFDIRECTORS ExecutiveDirectors Mr.LeeBingKwong(ChairmanandCEO) Mr.LoYuenKinMs.LoYuenLai Independentnon-executiveDirectors Mr.CheungSiuKuiMr.YimKwokManDr.ChowTerence AUDITCOMMITTEE Mr.YimKwokMan(chairman) Mr.CheungSiuKuiDr.ChowTerence REMUNERATIONCOMMITTEE Mr.CheungSiuKui(chairman) Mr.LeeBingKwongMr.YimKwokMan NOMINATIONCOMMITTEE Mr.LeeBingKwong(chairman) Mr.CheungSiuKuiDr.ChowTerence COMPANYSECRETARY Ms.TangYuenChing,IreneCPA,FCCA AUTHORISEDREPRESENTATIVES Mr.LeeBingKwong Ms.TangYuenChing,Irene INDEPENDENTAUDITOR GrahamH.Y.Chan&Co. CertifiedPublicAccountants PRINCIPALBANKERS TheHongkongandShanghaiBankingCorporationLimitedDBSBank(HongKong)Limited HangSengBankLimited REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681GrandCayman KY1-1111,CaymanIslands 董事会 执行董事 卢元坚先生 李秉光先生（主席兼行政总裁）卢元丽女士 独立非执行董事 严国文先生 张小驹先生 邹重璂医生 审核委员会 张小驹先生 严国文先生（主席）邹重璂医生 薪酬委员会 李秉光先生 张小驹先生（主席）严国文先生 提名委员会 张小驹先生 李秉光先生（主席）邹重璂医生 公司秘书 邓婉♛女士CPA、FCCA 授权代表 李邓秉婉光♛先女生士 独立核数师 执陈业浩会贤计会师计师事务所 主要往来银行 恒生银行有限公司 香星港展上银海行（汇香丰港银）行有有限限公公司司 注册办事处CricketSquareHutchinsDrive P.O.Box2681GrandCayman KY1-1111,CaymanIslands PRINCIPALPLACEOFBUSINESSINHONGKONG Units2-3,1/F SunCheongIndustrialBuilding1CheungShunStreetKowloon,HongKong PRINCIPALPLACEOFBUSINESSINTHEPRC 26K,NEOTowerA6011ShennanAvenue FutianDistrict,Shenzhen,China PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681GrandCayman KY1-1111,CaymanIslands BRANCHSHAREREGISTRARANDTRANSFEROFFICE UnionRegistrarsLimitedSuites3301-04,33/F TwoChinachemExchangeSquare338King’sRoad,NorthPointHongKong CORPORATEWEBSITE http://www.apexace.com INVESTORRELATIONSCONTACT E-mail:ir@apexace.com STOCKCODE TheStockExchangeofHongKongLimited:6036 BOARDLOT 5,000shares 香港主要营业地点 新昌工业大厦 香长港顺九街1龙号 1楼2-3室 中国主要营业地点 深南大道6011号 中国深圳福田区 NEO绿景大厦A座26K 主要股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681GrandCayman KY1-1111,CaymanIslands 股份过户登记分处 香港 联合证券登记有限公司 华懋交易广场二期 北角英皇道338号 33楼3301至04室 公司网址 http://www.apexace.com 投资者关系联络 电邮：ir@apexace.com 股份代号 香港联合交易所有限公司：6036 买卖单位 5,000股 管理层讨论及分析 ManagementDiscussionandAnalysis BUSINESSREVIEW TheGroupisaHongKong-baseddistributorofsemiconductorsandotherelectroniccomponents,andisengagedinthesupplyofdigitalstorageproductsandgeneralelectroniccomponentsalongwiththeprovisionofcomplementarytechnicalsupport.Itfocusesonidentifying,sourcing,sellinganddistributingqualityelectroniccomponentsproducedbybrandedupstreammanufacturerstodownstreammanufacturerswithinthetechnology,mediaandtelecommunicationssectorinthePRCandHongKong. DuringtheReviewPeriod,demandintheconsumerelectronicsmarketwassluggishandpricesofmajorelectroniccomponentscontinuedtofall.However,withthecontinuousprogressoftechnologyandsocialdevelopment,thesemiconductorindustryhasalsobeenconstantlyinnovatedandtransformed.Benefitingfromthesteadyadvancementofcarbonneutralitystrategy,increasingemphasisonenvironmentalprotection,widespreadacceptanceofenvironmental,socialandgovernancedevelopmentconceptbysocietyandtechnologicalprogress,thenewenergyindustryhasdevelopedrapidlywiththerapidgrowthoftheelectricvehiclemarket.Emergingindustriesrepresentedbyartificialintelligence(“AI”),cloudcomputing,electricautomobilesandtheInternetofThingshaveflourished,givingrisetomanynewdemandsforchipapplications.SomesectorssuchasAIchips,industrialsemiconductorsandvehicle-loadedchipshavereplacedtheoriginalconsumer,computer,communication(“3C”)andotherconsumerelectronicssectorsasnewgrowthdriversforthesemiconductorindustry.Byend-use,demandforsemiconductorsintheindustrialandautomotivemarketsreached28%ofthetotalsemiconductordemandin2022,withatotalvalueofUS$83.1billionandUS$79.3billionrespectively,representingacorrespondingannualgrowthrateof24.2%and13.4%. Besides,theUnitedStateshascontinuouslystrengtheneditsrestrictionsonchipexportstoChinainrecentyearsandthescopeofcontrolhasexpandedtoadvancedchips,advancedprocessequipment,componentsandpersonnelandsuchrestrictionpolicieshavealsobeenfollowedbyJapanandtheNetherlands.InthecontextoftighteningrestrictionmeasuresfromtheUnitedStates,JapanandtheNetherlands,theautonomousandcontrollabledemandinthesemiconductorindustrychainwillacceleratethepromotionofthelocalisationrateofsemiconductors.ThisenvironmenthasledtoasustainedgrowthindemandfordomesticelectroniccomponentsinChina’smarketanditisexpectedthatthedomesticbrandswillcontinuetobenefitfromtheindustry’sdevelopmentwave. 业务回顾 本他电集子团元是件一分家销以商香，港从为