理士国际二零二三年年报

Corporate Information公司資料2 Financial Highlights財務摘要5 主席報告7 管理層討論及分析13 董事及高級管理層39 Directors and Senior Management 董事會報告46 Report of the Directors Five Year Financial Summary五年財務摘要303 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 董李博士（主席）印海燕女士洪渝女士(於二零二三年四月六日委任) Dr. DONG Li(Chairman)Ms. YIN HaiyanMs. HONG Yu (appointed on 6 April 2023) 獨立非執行董事 Independent Non-Executive Directors 曹亦雄先生劉智傑先生盧志強先生 Mr. CAO Yixiong AlanMr. LAU Chi KitMr. LU Zhiqiang 董事會委員會 BOARD COMMITTEES 審核委員會 Audit Committee 曹亦雄先生（主席）劉智傑先生盧志強先生 Mr. CAO Yixiong Alan(Chairman)Mr. LAU Chi KitMr. LU Zhiqiang 薪酬委員會 Remuneration Committee 劉智傑先生（主席）董李博士曹亦雄先生 Mr. LAU Chi Kit(Chairman)Dr. DONG LiMr. CAO Yixiong Alan 提名委員會 Nomination Committee 董李博士（主席）劉智傑先生盧志強先生 Dr. DONG Li(Chairman)Mr. LAU Chi KitMr. LU Zhiqiang 公司秘書 Company Secretary 周錦強先生 Mr. CHOW Kam Keung, Albert 授權代表 AUTHORISED REPRESENTATIVES 董李博士周錦強先生 Dr. DONG LiMr. CHOW Kam Keung, Albert 核數師 AUDITOR 安永會計師事務所 Ernst & Young 開曼群島註冊辦事處 REGISTERED OFFICE IN THECAYMAN ISLANDS Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 香港主要營業地點 PRINCIPAL PLACE OF BUSINESSIN HONG KONG 香港新界荃灣海盛路3號TML廣場33樓C室 Unit C, 33rd FloorTML TowerNo.3 Hoi Shing RoadTsuen Wan, New TerritoriesHong Kong 總部 HEADQUARTERS 152 BEACH ROAD#22-01/04,GATEWAY EAST,SINGAPORE 新加坡美芝路152號新門廣場東座22樓01/04室 公司網站 COMPANY’S WEBSITE www.leoch.com www.leoch.com 股份代號 STOCK CODE 842 Corporate Information公司資料 開曼群島股份登記總處 CAYMAN ISLANDS PRINCIPALSHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFEROFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong 主要往來銀行 PRINCIPAL BANKERS 中國銀行股份有限公司香港上海匯豐銀行有限公司中信銀行（國際）有限公司恒生銀行有限公司上海浦東發展銀行有限公司東亞銀行有限公司中國建設銀行股份有限公司大華銀行有限公司廣發銀行股份有限公司花旗銀行 Bank of China LimitedThe Hongkong and Shanghai Banking Corporation LimitedChina CITIC Bank International LimitedHang Seng Bank LimitedShanghai Pudong Development Bank Co., Ltd.The Bank of East Asia LimitedChina Construction Bank CorporationUnited Overseas Bank LimitedChina Guangfa Bank Co., Ltd.Citibank, N.A. 理士國際技術有限公司（「本公司」）及其附屬公司（統稱為「本集團」）欣然宣佈下列財務摘要： Leoch International Technology Limited (the “Company”)and its subsidiaries (together, the “Group”) are pleased toannounce the following financial highlights: Financial Highlights財務摘要 本集團截至二零二三年十二月三十一日止年度（「期內」）經審核母公司擁有人應佔溢利為約人民幣535.4百萬元。 For the year ended 31 December 2023 (the “Period”), theGroup’s audited profit attributable to owners of the parentamounted to approximately RMB535.4 million. 每股基本盈利為人民幣0.39元（二零二二年：人民幣0.35元），該每股基本盈利金額乃按母公司擁有人應佔本年度溢利及年內已發行普通股加權平均數1,362,202,493股（二零二二年：1,357,854,935股）股份為基準計算。 Basic earnings per share was RMB0.39 (2022: RMB0.35),the calculation of such basic earnings per share amount isbased on the profit for the year attributable to owners of theparent and the weighted average number of ordinary sharesof 1,362,202,493 (2022: 1,357,854,935) in issue during theyear. 本公司董事會（「董事會」）建議派付截至二零二三年十二月三十一日止年度的末期股息每股7港仙（二零二二年：10港仙）。截至二零二三年十二月三十一日止年度，本公司已宣派及支付中期股息4港仙。 The board of directors (the “Board”) of the Companyrecommend the payment of a final dividend of 7 cents forthe year ended 31 December 2023 (2022: 10 cents). TheCompany had declared and paid an interim dividend of 4cents during the year ended 31 December 2023. 本公司將於下列情況暫停股份過戶登記： The register of members of the Company will be closed: (i)為確定股東出席股東週年大會並於會上投票的資格，本公司將於二零二四年五月十日（星期五）至二零二四年五月十六日（星期四）（包括首尾兩日）暫停辦理股東登記手續，期間將不會為本公司股份進行過戶登記。為符合資格出席股東週年大會並於會上投票，股東應確保所有過戶文件連同有關股票文件不遲於二零二四年五月九日（星期四）下午四時三十分送交本公司的股份過戶登記分處卓佳證券登記有限公司（地址：香港夏愨道16號遠東金融中心17樓），以辦理登記手續；及 (i)from Friday, 10 May 2024, to Thursday, 16 May 2024,(both days inclusive) for the purpose of determiningShareholders’ entitlement to attend and vote at theAGM, during which period no transfer of Shares willbe registered. In order to be eligible to attending andvote at the AGM, Shareholders should ensure that alltransfer documents, accompanied by the relevant sharecertificates, are lodged with the Company’s branchshare registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, HongKong for registration by no later than 4:30 p.m. onThursday, 9 May 2024; and (ii)為確定股東收取末期股息的資格，本公司將於二零二四年六月三日（星期一）至二零二四年六月五日（星期三）（包括首尾兩日）暫停辦理股東登記手續，期間將不會為本公司股份進行過戶登記。為符合資格收取末期股息，股東應確保所有過戶文件連同有關股票於二零二四年五月三十一日（星期五）下午四時三十分前送交本公司的股份過戶登記分處卓佳證券登記有限公司（地址：香港夏愨道16號遠東金融中心17樓），以辦理登記手續。 (ii)from Monday, 3 June 2024 to Wednesday, 5 June2024(both days inclusive),for the purpose ofdetermining Shareholders’ entitlement to receive thefinal dividend, during which period no transfer of Share