科联系统中期报告 2024
StockCode股份代号:00046 2024 INTERIMREPORT 二零二四年中期报告 CONTENTS 目录 2CorporateInformation 公司资料 4Chairman’sStatement 主席报告 15CondensedConsolidatedStatementofProfitorLoss 简明综合损益表 16CondensedConsolidatedStatementofComprehensiveIncome 简明综合全面收益表 17CondensedConsolidatedStatementofFinancialPosition 简明综合财务状况表 19CondensedConsolidatedStatementofChangesinEquity 简明综合权益变动表 21CondensedConsolidatedStatementofCashFlows 简明综合现金流量表 24NotestoFinancialStatements 财务报表附注 71OtherInformation 其他资料 CorporateInformation 公司资料 REGISTRATIONOFFICE ClarendonHouse2ChurchStreetHamiltonHM11Bermuda 注册办事处 ClarendonHouse2ChurchStreetHamiltonHM11Bermuda 02 ComputerAndTechnologiesHoldingsLimited|InterimReport2024 EXECUTIVEDIRECTORS NgCheungShing(Chairman) CheungWaiLamLeungKingSanSunnyNgKwokKeung INDEPENDENTNON-EXECUTIVEDIRECTORS ChanYuenShanClaraPoonSiuHoiCasey TingLeungHuelStephen COMPANYSECRETARY NgKwokKeung AUDITORS Ernst&Young CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor 27/F,OneTaikooPlace979King’sRoadQuarryBay HongKong PRINCIPALBANKER TheHongkongandShanghaiBankingCorporationLimited1Queen’sRoadCentral CentralHongKong 执行董事 吴长胜（主席）张伟霖 梁景新吴国强 独立非执行董事 陈婉珊潘少海丁良辉 公司秘书 吴国强 核数师 安永会计师事务所 执业会计师 注册公众利益实体核数师 香港 鲗鱼涌 英皇道979号太古坊一座27楼 主要往来银行 香港上海汇丰银行有限公司香港 中环 皇后大道中1号 CorporateInformation(continued) 公司资料（续） 二零二四年中期报告|科联系统集团有限公司 03 HEADOFFICEANDPRINCIPALPLACEOFBUSINESS 18thFloor,VivaPlaceNo.36HeungYipRoadWongChukHangHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE CodanServicesLimitedClarendonHouse 2ChurchStreetHamiltonHM11Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong WEBSITE www.ctil.com 总办事处及主要营业地点 香港黄竹坑 香叶道36号伟华汇18楼 主要股份过户登记处 CodanServicesLimitedClarendonHouse 2ChurchStreetHamiltonHM11Bermuda 股份过户登记处香港分处 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 网站 www.ctil.com Chairman’sStatement 主席报告 04 ComputerAndTechnologiesHoldingsLimited|InterimReport2024 DearShareholders, OVERVIEW OnbehalfoftheBoardofDirectors(the“Board”)ofComputerAndTechnologiesHoldingsLimited(the“Company”),IampleasedtopresenttheunauditedinterimresultsoftheCompanyanditssubsidiaries(collectivelythe“Group”)forthesixmonthsended30June2024. Duringthereportingperiod,theGroupmaintainedtotalrevenueofHK$127.6million(2023:HK$128.1million)whilethemarketsentimentremainedsubdued.BenefitingfrommigratingsomeofthedevelopmentresourcestotheMainlandChinawithamoreeffectivecoststructure,grossprofitimprovedbyHK$1.3million,or2.0%,toHK$69.0million(2023:HK$67.6million),andthegrossprofitmarginimprovedto54.1%(2023:52.8%). Ontheotherhand,theGroup’sotherincomeandgainsdecreasedbyHK$0.4milliontoHK$7.6million(2023:HK$8.1million),primarilyduetoareductioninrefundsofvalue-addedtax(“VAT”).Additionally,theGroup’sinvestmentpropertyandfinancialassetsrecordedavaluationlossofHK$1.2million,comparedwithaHK$0.5millionlossinthesameperiodlastyear,reflectingtheprevailingmarketconditions. TheGroup’sconsolidatednetprofitattributabletoshareholderswasmaintainedatHK$18.2million(2023:HK$18.2million).Resultingfromsharesrepurchasedovertheperiod,thebasicearningspershareincreasedto7.46HKcents(2023:7.38HKcents). ConsideringtheGroup’spositivecashflowsfromoperationsandsustainedhealthyfinancialposition,theBoardhasdeclaredaninterimdividendof5.5HKcentsperordinaryshareforthesixmonthsended30June2024,sameasthe5.5HKcentspaidinthepreviousperiod. 各位股东： 回顾 本人谨代表科联系统集团有限公司（“本公司”）董事会（“董事会”）欣然呈报本公司及其附属公司（统称“本集团”）截至二零二四年六月三十日止六个月之未经审核中期业绩。 于报告期间，虽然市场气氛持续低迷，本集团的总收入维持在1.276亿港元（二零二三年：1.281亿港元）。受惠于部分开发资源迁移至中国内地，并采取更有成本效益的结构，毛利增加130万港元，或2.0%至6,900万港元（二零二三年：6,760万港元），毛利率亦改善至54.1%（二零二三年52.8%）。 另一方面，本集团的其他收入及收益减少40万港元，至760万港元（二零二三年：810万港元），主要由于增值税（“增值税”）退税减少所致。此外，由于当前市况，本集团的投资物业及财务资产录得估值亏损120万港元，去年同期则录得亏损50万港元。 本集团股东应占综合纯利维持在1,820万港元（二零二三年：1,820万港元）。受惠于期内回购股份，每股基本盈利增加至7.46港仙 （二零二三年：7.38港仙）。 考虑到本集团经营业务所得正现金流量及持续稳健的财务状况，董事会就截至二零二四年六月三十日止六个月宣派中期股息每股普通股5.5港仙，相等于上年同期派付的5.5港仙。 BUSINESSREVIEW ApplicationSoftware Theunfavourablemarketconditioncausingenterprisecustomerstoslowdownhiringorevenreduceheadcountsduringthereportingperiod.Asaresult,theGroup’sHumanResourcesManagementSoftware’s(“HRMS”)licenseincomewhichisbasedonexistingandincreasingnumberofemployees’payrollsupportedbythesystemwasdeclined.Inaddition,themarketshiftfromonpremisessoftwarelicensetoSoftwareasaService(“SaaS”)alsocreatedashorttermimpactonlicenseincome.Ontheotherhands,benefitingfromtheincreasingconcernonenvironmental,social,andgovernance(“ESG”)especiallyincorporategovernance,therewasincreasingdemandfortheGroup’sEnterpriseProcurementManagementSoftware(“EPMS”)deliveredinformofSaaS.Inaddition,thenewwaveinapplicationofgenerativeArtificialIntelligence(“AI”)alsocreatedincreasingenquiriesandopportunitiesfortheGroup’srelatedtechnologies. TheGrouphasbeencontinuouslyinvestingintoproductresearchanddevelopmenttorebuilditssoftwareproductsportfoliowithcloudnativeplatformandintegrationwithnewAIapplications.Pi-HCM,arevolutionaryHumanCapitalManagement(“HCM”)softwarebasedoncloudnativeplatform,waslaunchedearlierthisyearwithstrongpositivefeedback.
