普达特科技2023/2024年报

CONTENTS目录 CORPORATEINFORMATION 公司资料 2 BUSINESSHIGHLIGHTS 业务亮点 4 CORPORATEPROFILE 公司概况 9 FINANCIALSUMMARY 财务概要 11 OPERATINGSUMMARY 营运概要 14 CHAIRMAN’SSTATEMENT 主席报告 17 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 20 DIRECTORS’ANDSENIORMANAGEMENT’SBIOGRAPHIES 董事及高级管理人员简介 61 REPORTOFTHEDIRECTORS 董事会报告 69 CORPORATEGOVERNANCEREPORT 企业管治报告 94 ENVIRONMENTAL,SOCIALANDGOVERNANCEREPORT 环境、社会及管治报告 117 INDEPENDENTAUDITOR’SREPORT 独立核数师报告 212 AUDITEDCONSOLIDATEDFINANCIALSTATEMENTS 经审核综合财务报表 CONSOLIDATEDSTATEMENTOFPROFITORLOSS 综合损益表 220 CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME 综合损益及其他全面收益表 222 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION 综合财务状况表 223 CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY 综合权益变动表 226 CONSOLIDATEDCASHFLOWSTATEMENT 综合现金流量表 227 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表附注 229 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/AnnualReport2024 Unit5507,55/F,TheCenter99Queen’sRoadCentral HongKong 香港 皇后大道中99号 中环中心55楼5507室 LEGALADVISORS Baker&McKenzie 法律顾问 贝克•麦坚时律师事务所 AUDITOR KPMG PublicInterestEntityAuditorregisteredinaccordancewiththeAccountingandFinancialReportingCouncilOrdinance 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 STOCKCODE HKEX:00650 股份代号 联交所：00650 WEBSITE www.pdt-techs.com 网址 www.pdt-techs.com 普达特科技有限公司/年报2024 3 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 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 OURSEMICONDUCTOREQUIPMENTBUSINESS: OurCUBE/QUADRAsinglewafercleaningequipment,applicableto6-12inchwafers,continuedtoreceiveformalordersfromfournewcustomersinthefinancialyearended31March2024(“FY2023”)afterrealizingitsfirstsalesinthefinancialyearended31March2023(“FY2022”).Someoftheequipmenthasbeenshippedtothecustomersandcompletedacceptance.Asofthedateofthisannualreport,ourCUBE/QUADRAplatformshavecumulativelydelivered8setsofequipment,representingapproximately10%ofthetotalmarketdeliveriesduringthesameperiod.Astheequipmentmovesintomassproduction,technologicaliterationisalsoongoing.Withindustry-leadingBernoullitransmissiontechnology,waferedgeprocessingtechnology,andhigherproductivity,ourCUBE/QUADRAequipmentprovidescustomerswithbetterperformanceandhighercost-effectivenessinbacksidewetprocessingapplications.TheCompanyisgraduallyexpandingitssubstitutionforproductsfrominternationalequipmentmanufacturers,strivingtobecomealeaderinthissegment. OCTOPUSsinglewafercleaningequipmentrepresentsanadvancedcleaningprocessfor12-inchwaferswidelyusedinthefieldsoflogicandmemory.Theequipmentpossessesmoreefficienttransmissiontechnologyandhigherproductivityascomparedtoitspeers,andhasachievedtechnicalperformancecomparabletodomesticproductsinhigh-temperatureSPMcleaning.InFY2023,theOCTOPUSsinglewafercleaningequipmentwassuccessfullydeliveredtoasecondcustomerandhasreceivedpurchaseoffersfromseveralcustomers. Parallelocleaningequipmentisdesignedfor12inchwafercleaningprocesses.Thefirstequipmentdeliveryisexpectedtobecompletedinthefinancialyearended31March2025(“FY2024”).Thisequipmentfeaturesamodulardesignandbuffertank,suitableforflexibleconfigurationandcapacityenhancement,whichcanincreaseequipmentuptimeby3%.Italsoachievesadvancedsurfacemetalcontaminationcontrol,makingitanimportantparttotheCompany’sadvancedcleaningequipmentproductportfolio. 我们的半导体设备业务： CUBE/QUADRA单片清洗设备，可覆盖6–12吋晶圆应用。本设备在截至二零二三年三月三十一日止财政年度（“二零二二财年”）实现首台销售的基础上，截至二零二四年三月三十一日止财政年度（“二零二三财年”）继续斩获来自4家新客户的正式订单，目前正在陆续进行发货并且已经完成部分验收。截至本年报日期，CUBE/QUADRA平台累计出货8台，约占同期市场出货总量10%。随着本设备进入规模化量产，技术迭代也在持续进行中，凭藉业内领先的伯努利传输技术和晶圆边缘管控技术、更高的生产力，CUBE/QUADRA在背面湿法处理应用中为客户提供更优的性能和更高的性价比。公司正在逐步扩大对国际设备厂商产品的替代，力争成为该细分领域的领先者。 OCTOPUS单片清洗设备，广泛应用于逻辑、存储领域的12吋晶圆先进清洗工艺。本设备拥有相比同行更高效的传输技术与更高的生产力，并在高温SPM清洗方面，达到国内同类产品的技术性能。二零二三