丘钛科技2024年中期报告

目录 Contents CorporateInformation 2 公司资料CorporateProfile 5 公司介绍ManagementDiscussionandAnalysis 6 管理层讨论与分析OtherInformation 27 其他信息ReviewReportoftheAuditors 52 核数师审阅报告ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 54 合并损益及其他全面收益表ConsolidatedStatementofFinancialPosition 56 合并财务状况表ConsolidatedStatementofChangesinEquity 58 合并权益变动表CondensedConsolidatedCashFlowStatement 60 简明合并现金流量表NotestotheUnauditedInterimFinancialReport 62 未经审核中期财务报告附注 丘钛科技（集团）有限公司2024年中期报告1 公司资料 CorporateInformation BOARDOFDIRECTORS ExecutiveDirectors Mr.HeNingning(Chairman) Mr.HuSanmu(ChiefExecutiveOfficer) Mr.FanFuqiang IndependentNon-ExecutiveDirectors Mr.ChuChia-HsiangMr.KoPingKeungMs.HuiHiuChing AUDITCOMMITTEE Ms.HuiHiuChing(Chairlady) Mr.ChuChia-HsiangMr.KoPingKeung REMUNERATIONCOMMITTEE Mr.ChuChia-Hsiang(Chairman) Mr.KoPingKeungMs.HuiHiuChing NOMINATIONCOMMITTEE Mr.HeNingning(Chairman) Mr.ChuChia-HsiangMr.KoPingKeung RISKMANAGEMENTCOMMITTEE Mr.KoPingKeung(Chairman) Ms.HuiHiuChingMr.FanFuqiang COMPANYSECRETARY Mr.ChengZhihua 董事会 执行董事 范富强先生 何胡宁三宁木先生（行政席）总裁） 独立非执行董事 高秉强先生 初家祥先生许晓澄女士 审核委员会 初家祥先生 许晓澄女士（主席）高秉强先生 薪酬委员会 高秉强先生 初家祥先生（主席）许晓澄女士 提名委员会 初家祥先生 何宁宁先生（主席）高秉强先生 风险管理委员会 许晓澄女士 高秉强先生（主席）范富强先生 公司秘书 程芝化先生 2QTechnology(Group)CompanyLimitedInterimReport2024 公司资料 CorporateInformation REGISTEREDOFFICE CricketSquare,HutchinsDrivePOBox2681 GrandCaymanKY1-1111CaymanIslands PRINCIPALPLACEOFBUSINESSINHONGKONG Room828,8/FTopsailPlaza 11OnSumStreetShatin,NewTerritoriesHongKong HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINTHEPEOPLE’SREPUBLICOFCHINA(THE“PRC”) No.3TaihongRoadHi-techIndustryParkKunshan JiangsuProvincePRC No.89LaisiRoadYushanTownKunshan JiangsuProvincePRC COMPANY’SWEBSITE www.qtechsmartvision.com LEGALADVISERASTOHONGKONGLAW SidleyAustin 登记办事处 CricketSquare,HutchinsDrivePOBox2681 GrandCaymanKY1-1111CaymanIslands 香港主要营业地点 新界沙田 香港 华顺广场 安心街11号 8楼828室 于部中及华主人要民营共业和地点国（“中国”）的总 中江国苏省 台虹路3号 昆高山新市技术产业开发区 玉山镇 江苏省 中国昆山市 莱斯路89号 公司网站 www.qtechsmartvision.com 香港法律顾问 盛德律师事务所 丘钛科技（集团）有限公司2024年中期报告3 公司资料 CorporateInformation INDEPENDENTAUDITOR KPMG PublicInterestEntityAuditorregisteredinaccordancewiththeAccountingandFinancialReportingCouncilOrdinance PRINCIPALBANKERS ChinaConstructionBankCorporation IndustrialandCommercialBankofChinaLimitedBankofChinaLimited AgriculturalBankofChinaLimitedHangSengBankLimited ChinaMerchantsBankCompanyLimited PRINCIPALSHAREREGISTRAR ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE ComputershareHongKongInvestorServicesLimitedShops1712-1716,17thFloor HopewellCentre 183Queen’sRoadEastWanchai HongKong STOCKCODE StockCode:1478 AUTHORISEDREPRESENTATIVES Mr.ChengZhihuaMr.FanFuqiang 独立核数师 众利益实体核数师 毕于《马会威计会及计财师务事汇务报所局条例》下的注册公 主要往来银行 中国建工设商银行股份有限公司中国银农行业股银份行有股限份公有司限公司恒招生商银行有股限份公有司限公司 股份过户登记总处 ConyersTrustCompany(Cayman)Limited CricketSquare,HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港股份过户登记分处 合和中心 香港中央证券登记有限公司湾皇仔后大道东183号 17楼1712-1716号铺 股份代号 股份代号：1478 授权代表 程范芝富化强先生 4QTechnology(Group)CompanyLimitedInterimReport2024 QTechnology(Group)CompanyLimited(the“Company”,togetherwithitssubsidiaries,the“Group”)isagloballeadingmid-to-highendcameraandfingerprintrecognitionmodulemanufacturerforintelligentmobileterminals.TheGroupisprimarilyengagedinthedesign,researchanddevelopment,manufactureandsalesofcameramodulesandfingerprintrecognitionmodules,andcentredonmid-to-highendcameraandfingerprintrecognitionmodulemarketforintelligentmobileterminalssuchasglobalsmartphoneandtabletPCbrands,InternetofThings(IoT),smartvehicles,etc.TheGroupisoneofthefirstfewmanufacturersinthePRCtousechiponboard(“COB”)andchiponflex(“COF”)technologiesandmoldingonboard(“MOB”)andmoldingonchip(“MOC”)technologiesinthemanufactureofcameramodules,aswellastoproduceandsellultra-thincameramoduleswithresolutionsof200megapixels,dual/multiplecameramodules,3Dmodules,under-glassfingerprintrecognitionmodulesandfingerprintrecognitionmoduleswithvarioustechnologiesonamassproductionscale.Currently,theGroup’sproductmixcoversultrathincameramodulesrangingfrom2megapixelsto 200megapixels,dual/multiplecameramodules,opticalimagestabilization(OIS)cameramodules,periscopecameramodules,3Dcameramodules,automotivecameramodules,smarthomecameramodules,capacitivefingerprintrecognitionmodules,opticalunder-screenfingerprintrecognitionmodulesandultrasonicfingerprintrecognitionmodules.Inaddition,theGroupalsodevelopsandsellsthefulllineofautomationequipmentwithAutomatedOpticalInspection(AOI)ascoretechnology.TheGroupiscommittedtobecominganadvancedintelligentvisioncompanyandcontinuouslyenhancingabilitybuildingofthreeaspectsofintelligentvisionproducts,beingopticaldesigns,computationalimagingandsystemintegration.Webelieve,throughresoluteandconsistentpromotionofthethreestrategiesoflarge-scaleintelligentmanufacturing,researchanddevelopmentofnewtechnologyandverticalintegration,wewillstandoutinthefast-growingcameramoduleandfingerprintrecognitionmodulemarketsandrealisethemissionof“toilluminatemachine