高萌科技：第一季度报告2023

(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司 )Stock Code股份代號: 8065 First Quarterly Report第一季度報告2023 CHARACTERISTIC OF GEM OF THE STOCK EXCHANGEOF HONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM GEM has been positioned as a market designed toaccommodate small and mid-sized companies towhich a higher investment risk may be attachedthan other companies listed on the Stock Exchange.Prospective investors should be aware of the potentialrisks of investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. GEM Given that the companies listed on GEM are generallysmall and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptibleto high market volatility than securities traded on theMain Board and no assurance is given that there will bea liquid market in the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and theStock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracyor completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents of thisreport. 香港交易及結算所有限公司以及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM」）而刊載，旨在提供有關高萌科技集團有限公司（「」，連同其附屬公司統稱「」或「」）的資料；本公司董事（「」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成份，且並無遺漏其他事項，足以令致本報告或其所載任何陳述產生誤導。 This report, for which the directors (the “Director(s)”) ofKML Technology Group Limited (the “Company”, togetherwith its subsidiaries, the “Group” or “We”) collectively andindividually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listingof Securities on GEM of the Stock Exchange (the “GEMListing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having madeall reasonable enquiries, confirm that to the best of theirknowledge and belief the information contained in thisreport is accurate and complete in all material respects andnot misleading or deceptive, and there are no other mattersthe omission of which would make any statement herein orthis report misleading. This report, in both English and Chinese versions, isavailable on the Company’s website at www.kml.com.hk. 本報告的英文本及中文本已登載於本公司網站www.kml.com.hk。 Financial Highlights6財務摘要 Condensed Consolidated Statement of Profit orLoss and Other Comprehensive Income7簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Changes in Equity8簡明綜合權益變動表 Notes to the Condensed Consolidated Financial Statements9簡明綜合財務報表附註 Management Discussion and Analysis16管理層討論及分析 Corporate Governance and Other Information23企業管治及其他資料 CORPORATE INFORMATION BOARD OF DIRECTORS 陸鑑明先生（主席）陳澤麟先生（於二零二三年八月七日退任執行董事及不再擔任行政總裁）陸季農先生（於二零二三年八月七日獲委任為行政總裁）陸彥彰先生 Executive DirectorsMr. Luk Kam Ming(Chairman) Mr. Chan Chak Lun Philip(retired as executive Director andceased to act as chief executive officer on 7 August 2023)Mr. Luk Kwai Lung(appointed as chief executive officeron 7 August 2023)Mr. Luk Yin Cheung 劉安國先生羅永志先生謝智剛博士余永祿先生（於二零二三年八月七日退任） Independent Non-executive DirectorsMr. Lau On Kwok Mr. Law Wing Chi StephenDr. Tse Chi KongMr. Yu Wing Lok Garry(retired on 7 August 2023) 劉安國先生（主席）羅永志先生謝智剛博士 Audit CommitteeMr. Lau On Kwok(Chairman)Mr. Law Wing Chi StephenDr. Tse Chi Kong 謝智剛博士（主席）劉安國先生陸鑑明先生 Remuneration CommitteeDr. Tse Chi Kong(Chairman)Mr. Lau On KwokMr. Luk Kam Ming 陸鑑明先生（主席）羅永志先生謝智剛博士余永祿先生（於二零二三年八月七日不再擔任） Nomination CommitteeMr. Luk Kam Ming(Chairman)Mr. Law Wing Chi StephenDr. Tse Chi KongMr. Yu Wing Lok Garry(ceased to act on 7 August 2023) Risk Management CommitteeMr. Law Wing Chi Stephen(Chairman)Mr. Chan Chak Lun Philip(ceased to act on 7 August 2023)Mr. Lau On KwokMr. Luk Kwai LungMr. Luk Yin CheungMr. Yu Wing Lok Garry(ceased to act on 7 August 2023) 羅永志先生（主席） 陳澤麟先生（於二零二三年八月七日不再擔任）劉安國先生陸季農先生陸彥彰先生余永祿先生（於二零二三年八月七日不再擔任） 陸季農先生胡劭卉女士 AUTHORISED REPRESENTATIVESMr. Luk Kwai Lung Ms. Woo Siu Wai 胡劭卉女士 COMPANY SECRETARYMs. Woo Siu Wai 陸彥彰先生 COMPLIANCE OFFICERMr. Luk Yin Cheung AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry BayHong Kong Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands REGISTERED OFFICECricket Square Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGB12, G/F 香港新界沙田小瀝源路沙田工業中心地下B12室 Shatin Industrial CentreSiu Lek Yuen RoadShatin, New TerritoriesHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111C