普达特科技2023/2024年度中期报告

CONTENTS目录 CorporateInformation 公司资料 2 CorporateProfile 公司概况 4 FinancialSummary 财务概要 6 OperatingSummary 营运概要 8 ManagementDiscussionandAnalysis 管理层讨论及分析 10 GeneralInformation 一般资料 52 UnauditedCondensedConsolidatedFinancialStatements 未经审核简明综合财务报表 ConsolidatedStatementofProfitorLoss 综合损益表 62 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 63 ConsolidatedStatementofFinancialPosition 综合财务状况表 64 ConsolidatedStatementofChangesinEquity 综合权益变动表 66 CondensedConsolidatedCashFlowStatement 简明综合现金流量表 68 NotestotheUnauditedInterimFinancialReport 未经审核中期财务报告附注 69 Thisinterimreportisprintedonenvironmentallyfriendlypaper. 本中期报告以环保纸张印刷。 CORPORATEINFORMATION 公司资料 THECOMPANY ProductiveTechnologiesCompanyLimited(the“Company”) BOARDOFDIRECTORS ExecutiveDirectors LIUErzhuang(ChairmanandChiefExecutiveOfficer) TANJue(PresidentandChiefFinancialOfficer) LIUZhihai Non-executiveDirector CAOXiaohui IndependentNon-executiveDirectors GEAiji CHAUShingYimDavidWANGGuoping AUDITCOMMITTEE CHAUShingYimDavid(Chairman) CAOXiaohuiWANGGuoping REMUNERATIONCOMMITTEE CHAUShingYimDavid(Chairman) GEAijiTANJue NOMINATIONCOMMITTEE GEAiji(Chairman)LIUErzhuangWANGGuoping JOINTCOMPANYSECRETARIES QINYifengNGSauMei PRINCIPALBANKERS DBSBank(HongKong)LimitedChinaCITICBank,ShanghaiBranch 本公司 普达特科技有限公司（“本公司”） 董事会 执行董事 刘二壮（主席兼首席执行官）谭崛（总裁兼首席财务官）刘知海 非执行董事 曹霄辉 独立非执行董事 葛艾继 周承炎王国平 审核委员会 周承炎（主席）曹霄辉 王国平 薪酬委员会 周承炎（主席）葛艾继 谭崛 提名委员会 葛艾继（主席）刘二壮 王国平 联席公司秘书 覃义峰伍秀薇 主要往来银行 星展银行（香港）有限公司 中信银行股份有限公司上海分行 2PRODUCTIVETECHNOLOGIESCOMPANYLIMITED/InterimReport2023 CORPORATEINFORMATION 公司资料 PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE ComputershareHongKongInvestorServicesLimitedShops1712–1716 17thFloor,HopewellCentre183Queen’sRoadEastWanchai HongKong REGISTEREDOFFICE CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands PRINCIPALPLACEOFBUSINESSINHONGKONG Unit5507,55/F,TheCenter99Queen’sRoadCentralHongKong LEGALADVISORS Baker&McKenzie AUDITOR KPMG PublicInterestEntityAuditorregisteredinaccordance withtheAccountingandFinancialReportingCouncilOrdinance STOCKCODE SEHK:00650 WEBSITE www.pdt-techs.com 主要股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港股份过户登记分处 香港中央证券登记有限公司香港 湾仔 皇后大道东183号合和中心17楼1712–1716号铺 注册办事处 CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港主要营业地点 香港 皇后大道中99号 中环中心55楼5507室 法律顾问 贝克•麦坚时律师事务所 核数师 毕马威会计师事务所 于《会计及财务汇报局条例》下的注册公众利益实体核数师 股份代号 联交所：00650 网址 www.pdt-techs.com 普达特科技有限公司/中期报告20233 CORPORATEPROFILE 公司概况 TheCompanyanditssubsidiaries(the“Group”)areengagedinthesemiconductorandpan-semiconductorbusinessofproductivity-drivenequipmentappliedinsemiconductorandsolarcellbusinesses.ItalsooperatesanoilandgasproductionprojectinthePeople’sRepublicofChina(the“PRC”). Duringthesixmonthsended30September2023(the“ReportingPeriod”),theCompanyhascommencedbusinessesindevelopmentandmanufacturingofinnovativeWaferFabricationEquipment(“WFE”)andsolarcellproductionequipment.WFEcompriseshigh-endsinglewafercleaningandlowpressurechemicalvapordeposition(“LPCVD”)equipmentforfront-endwaferprocessing.Solarcellproductionequipmentincludeswetchemicalcleaningequipmentandcopperplatingequipment.TheCompanyhasestablishedandacquiredcompaniesinChinaandabroadfortheoperation,researchanddevelopment(“R&D”),andmanufacturingoftheabove-mentionedbusinesses(amongwhichLPCVDequipmentiscurrentlyunderdevelopment),whichmainlyincludeProductiveTechnologies(Shanghai)Limited*(上海普达特半导体设备有限公司)(“PDTShanghai”),ProductiveTechnologies(Xuzhou)Limited*(普达特半导体设备（徐州）有限公司)(“PDTXuzhou”),ProductiveEquipmentTechnologies(Shanghai)Co.,Ltd.*(上海普达特设备科技有限公司)(“PDTTechnologies”),RenaSolarTechnologies(Yiwu)Co.,Ltd.*(瑞纳太阳能科技(义乌)有限公司)(“RenaYiwu”)andXinkaiSemiconductorEquipment(Xuzhou)Co.,Ltd.*(芯恺半导体设备(徐州)有限责任公司)(“Xinkai”).XilinGolLeagueHongboMiningDevelopmentCompanyLimited*(锡林郭勒盟宏博矿业开发有限公司)(“HongboMining”)isasubsidiaryoftheCompanyengagedinsaleofcrudeoil.Theprincipalbusinessofthemajorsubsidiariesandinvestmentportfoliocompaniesaresetoutasbelow: •PDTShanghai,establishedon14January2022,isawholly-ownedsubsidiaryoftheCompany.Itisengagedinthesales,R&Dandengineeringservicesofequipmentforsemiconductor,includingbutnotlimitedtobacksidethinningequipment,bulkcleaningequipment,solventequipment,SPMcleaningequipmentwithspecificationsof6inches,8inchesand12inches. •PDTTechnologiesandRenaYiwuarewholly-ownedsubsidiariesacquiredbytheCompanyon18August2022.Theyaremainlyresponsibleforthesales,R&Dandengineeringservicesofequipmentforsolarcell,includingbutnotlimitedtocleaningequipmentandcopperplatingequipment.TheCompanyholds100%equityinterestandhasconsolidatedthefinancialresultsofPDTTechnologiesandRenaYiwuintoitsfinancialstatementsuponcompletionoftheacquisitions. 本公司及其附属公司（“本集团”）从事应用于半导体及太阳能电池业务的生产力驱动型设备的半导体及泛半导体业务，亦于中华人民共和国（“中国”）经营一项油气生产项目。 截至二零二三年九月三十日止六个月（“报告期间”），本公司已开展创新晶圆制造设备 （“WFE”）及太阳能电池生