讯智海中期报告 2024

® (于开曼群岛注册成立之有限公司) (IncorporatedintheCaymanIslandswithlimitedliability)(StockCode股份代号:8051) 中期报告 INTERIMREPORT 2024 （香“港联联交合所交”）易GE所M有之限特公色司 GEM的定位，乃为中小型公司提供一个上市的市场，此等公司相比起其他在联交所上市的公司带有较高投资风险。有意投资之人士应了解投资于该等公司之潜在风险，并应经过审慎周详的考虑后方作出投资决定。 由于在GEM上市的公司普遍为中小型公司，在GEM买卖的证券可能会较于主板买卖之证券承受较大之市场波动风险，同时无法保证在GEM买卖之证券会有高流通量之市场。 本报告的资料乃遵照联交所市规则（“GEM证券上 香本港报交告易之及内结容算概所不有负限责公，对司其及准联确交性所对或完概不整对性因亦本不报发告表全任部何或声任明何，并部明分确内表容而示产失承生担或任因何倚责赖任该。等内容而引致之任何损 提供有关讯GE智M海上国市际规控则股”）有而限刊公载司，（旨“在本 公资司料”；）本及公其司附董属事公（司“（董统事称”“及本“集各团董”事）之”） 愿部就责本任。报董告事的在资作料出共同一及切个合别理地查承询担后全， 确在认各就重其要所方知面及均所属信准，确本完报备告，所没载有资误料导 产生误导。 或项，欺足诈以成令分致，本且报并告无或遗其漏所任载何任其何他陈述事 CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(THE“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. Thisreport,forwhichthedirectors(the“Directors”andeacha“Director”)ofCircuTechInternationalHoldingsLimited(the“Company”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(the“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompanyanditssubsidiaries(collectivelythe“Group”).TheDirectors,havingmadeallreasonableenquiries,confirmthattothebestoftheirknowledgeandbelieftheinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. InterimReport2024中期报告1 摘要 HIGHLIGHTS 120,400,000港元。 •六截至个二月，零本二集四团年录六得月营三业十额日约止1二4三8,年9六00月,0三0十0港日元止（六截个至月二：零约2加8约,500,000港元），较去年同期增 较二零二三年同8,1期0毛0,0利00增港加元约， •个截至月，二毛零利二约四为年六月三十日止六 20.6%。 月：港元）。 •个截至月，二本零集二团四录年得六本月公三司十拥日有止六人应至二占零溢二利三约年2,六20月0三,0十00日港止元六（截个 3,100,000 •年董六事月会三不十建日议止派六付个截月至之二中零期二股四息止（六截个至月二：零无）二。三年六月三十日 •TheGrouprecordedaturnoverofapproximatelyHK$148.9millionforthesixmonthsended30June2024(sixmonthsended30June2023:approximatelyHK$28.5million),representinganincreaseofapproximatelyHK$120.4millionwhencomparedwiththesameperiodlastyear. •ThegrossprofitamountedtoapproximatelyHK$8.1millionforthesixmonthsended30June2024,representinganincreaseofapproximately20.6%ascomparedtothatofthesameperiodin2023. •TheGrouprecordedaprofitattributabletotheownersoftheCompanyofapproximatelyHK$2.2millionforthesixmonthsended30June2024(sixmonthsended30June2023:HK$3.1million). •TheBoarddoesnotrecommendthepaymentofaninterimdividendforthesixmonthsended30June2024(sixmonthsended30June2023:Nil). 2讯智海国际控股有限公司CircuTechInternationalHoldingsLimited 中阅期报简告明综合财务报表的审 致董讯事智会海国际控股有限公司 （于开曼群岛注册成立之有限公司） 引言 吾明综等合已财审务阅报列表载，于该第等5至中3期2页简的明中综期合简财务其报附表属包公括司（讯统智称海“国贵际集控团股”有）截限至公二司及零 “中期财务报告”（“34号香港会计准则第 二表四与年截六至月该三日十止日六的个简月明期综间合的财相务关状简况明综及合简全明面综收合益现表金、流简量明表综，合以权及益中变期动简表明综资料合）财（“务中报期表简附明注（综包合括财主务要报会表计”）政。香策港则联规合定交，易就所中有期限财公务司资G料E拟M证备券的上报市告必会计须师符公合会以颁上布规的则香的港有会关计条准文则以第及香港 34 号号”拟）。备董及事列负报责中根期据简香明港综会合计财准务则报第表3。4 吾简明等综的合责财任务是报根表据作吾出等结的论审。阅本对报中告期仅 （按作照为吾整等体协）定作的出委，除聘此约之定外条本款报向告阁别下无其任何他其目他的。人吾士等负不上会或承就担本任报何告责的任内。容向 REPORTONREVIEWOFINTERIMCONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS TOTHEBOARDOFDIRECTORSOFCIRCUTECHINTERNATIONALHOLDINGSLIMITED (IncorporatedintheCaymanIslandswithlimitedliability) INTRODUCTION Wehavereviewedtheinterimcondensedconsolidatedfinancialstatementssetoutonpages5to32whichcomprisethecondensedconsolidatedstatementoffinancialpositionofCircuTechInternationalHoldingsLimitedanditssubsidiaries(collectivelyreferredtoasthe“Group”)asof30June2024andtherelatedcondensedconsolidatedstatementofcomprehensiveincome,condensedconsolidatedstatementofchangesinequityandcondensedconsolidatedstatementofcashflowsforthesix-monthperiodthenended,andnotestotheinterimcondensedconsolidatedfinancialstatements,includingmaterialaccountingpolicyinformation(the“interimcondensedconsolidatedfinancialstatements”).TheRulesGoverningtheListingofSecuritiesonGEMofTheStockExchangeofHongKongLimitedrequirethepreparationofareportoninterimfinancialinformationtobeincompliancewiththerelevantprovisionsthereofandHongKongAccountingStandard34“InterimFinancialReporting”(“HKAS34”)issuedbytheHongKongInstituteofCertifiedPublicAccountants.ThedirectorsareresponsibleforthepreparationandpresentationoftheinterimcondensedconsolidatedfinancialstatementsinaccordancewithHKAS34.Ourresponsibilityistoexpres