锐信控股2024 中期报告
2024InterimReport中期报告 VESONHOLDINGSLIMITED 锐信控股有限公司 (incorporatedintheCaymanIslandswithlimitedliability) （于开曼群岛注册成立的有限公司） (StockCode股份代号：01399) CONTENT目录 2CorporateInformation公司资料 5FinancialHighlights财务摘要 6ManagementDiscussionandAnalysis管理层讨论及分析 21ReportonReviewofInterimFinancialInformation 23CondensedConsolidatedStatementof ProfitorLossandOtherComprehensiveIncome 26CondensedConsolidatedStatementofFinancialPosition 29CondensedConsolidatedStatementofChangesinEquity 30CondensedConsolidatedStatementofCashFlows 32NotestotheInterimCondensedConsolidatedFinancialStatements 中期财务资料的审阅报告 简明综合损益及其他全面收益表 简明综合财务状况表简明综合权益变动表简明综合现金流量表 中期简明综合财务报表附注 60OtherInformation其他资料 CORPORATEINFORMATION 公司资料 REGISTEREDOFFICE ConyersTrustCompany(Cayman)Limited CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands PRINCIPALPLACEOFBUSINESSINTHEPRC SCUDIndustrialPark FuzhouPilotFreeTradeZoneNo.98JiangbinEastAvenueMaweiDistrict,Fuzhou FujianProvince,PRC PLACEOFBUSINESSINHONGKONG Room1017,10/FLeightonCentre77LeightonRoad CausewayBay,HongKong BOARDOFDIRECTORS ExecutiveDirectors FengMingZhu(Chairman) LianXiuQin(ChiefExecutiveOfficer)NiChenHui Non-ExecutiveDirector LokeYu IndependentNon-ExecutiveDirectors HengJaWeiVictorLamYauYiu CheungWaiKwokGary 注册办事处 ConyersTrustCompany(Cayman)Limited CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 中国主要营业地点 中国福建省福州市马尾区 江滨东大道98号福州自贸试验区飞毛腿工业园 香港营业地点 香港铜锣湾礼顿道77号 礼顿中心10楼1017室 董事会执行董事 冯明竹（主席） 连秀琴（行政总裁）倪晨晖 非执行董事 陆海林 独立非执行董事 邢家维林友耀张为国 2 CORPORATEINFORMATION 公司资料 COMPANYSECRETARY YeungMunTai(FCCA,CPA) AUTHORISEDREPRESENTATIVES FengMingZhuYeungMunTai LEGALADVISER ReedSmithRichardsButlerLLP17thFloor,OneIslandEastTaikooPlace 18WestlandsRoad,QuarryBayHongKong INDEPENDENTAUDITOR BDOLimited CertifiedPublicAccountantsRegisteredPublicInterestEntityAuditors 25thFloor,WingOnCentre111ConnaughtRoad,CentralHongKong AUDITCOMMITTEE HengJaWeiVictor(Chairman)LamYauYiu CheungWaiKwokGary REMUNERATIONCOMMITTEE HengJaWeiVictor(Chairman)LamYauYiu CheungWaiKwokGary 公司秘书 杨满泰(FCCA、CPA) 获授权代表 冯明竹杨满泰 法律顾问 礼德齐伯礼律师行有限法律责任合伙香港 鲗鱼涌华兰路18号太古坊 港岛东中心17楼 独立核数师 香港立信德豪会计师事务所有限公司执业会计师 注册公众利益实体核数师香港 干诺道中111号永安中心25楼 审核委员会 邢家维（主席）林友耀 张为国 薪酬委员会 邢家维（主席）林友耀 张为国 3 CORPORATEINFORMATION 公司资料 NOMINATIONCOMMITTEE CheungWaiKwokGary(Chairman)HengJaWeiVictor LamYauYiu CORPORATEGOVERNANCECOMMITTEE LamYauYiu(Chairman)HengJaWeiVictorCheungWaiKwokGaryLokeYu FengMingZhuNiChenHui PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE Suntera(Cayman)LimitedSuite3204,Unit2ABlock3,BuildingD P.O.Box1586GardeniaCourtCamanaBay GrandCayman,KY1-1100CaymanIslands HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALBANKERS TheExport-ImportBankofChinaBankofCommunications FujianHaixiaBankChinaMerchantsBankBankofChina ICBC WEBSITE www.vesonhldg.com 提名委员会 张为国（主席）邢家维 林友耀 企业管治委员会 林友耀（主席）邢家维 张为国陆海林冯明竹倪晨晖 股份过户登记总处 Suntera(Cayman)LimitedSuite3204,Unit2ABlock3,BuildingD P.O.Box1586GardeniaCourtCamanaBay GrandCayman,KY1-1100CaymanIslands 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 主要往来银行 中国进出口银行交通银行 福建海峡银行招商银行 中国银行 中国工商银行 网站 www.vesonhldg.com 4 FINANCIALHIGHLIGHTS 财务摘要 Sixmonthsended30June 2024 RMB’000 人民币千元 (Unaudited) （未经审核） 2023 RMB’000 人民币千元 (Unaudited)%Change （未经审核）变动百分比 (+/-) Turnover 营业额 2,440,776 2,645,133-7.7% Profit/(loss)fortheperiod 期内溢利╱（亏损） 5,556 (15,343)+136.2% Profit/(loss)fortheperiod 本公司拥有人 attributabletoownersof 应占期内 theCompany 溢利╱（亏损） 5,524 (14,290)+138.7% Basicanddilutedearnings/ 每股基本及摊薄 (loss)pershare 盈利╱（亏损） (RMBcents) （人民币分） 0.51 (1.31)+138.9% 截至6月30日止六个月 5 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 OVERVIEW VesonHoldingsLimited(“Veson”orthe“Company”,togetherwithitssubsidiaries,the“Group”),withitsfocusontheR&Dandapplicationoflithium-ionbatteries,isaleadingprovideroflithiumpowersolutionforconsumerelectronicsandsmarthardwareproductsandaleadingmanufactureroflithium-ionbatterymodulepackagingandintegrationinthePRC.ThecurrentoperationsoftheGroupmainlycompriseitsODMbusinessandbarebatterycellbusiness,mainlysupplyinglithium-ionbatteriestomanufacturersofwell-knowntelecommunicationbrandsathomeandabroad.TheproductssoldbyODMbusinessmainlyincludemobilephonebatteries,tabletbatteries,notebookbatteriesandpowerbanks,etc.Astheproportionofbatteryshipmentsforemergingconsumerelectronicsproductsshowsarisingtrend,theGroupisadjustingitsdevelopmentstrategytorespondtomarketchangesbyactivelyexploringnewpowersupplyproductmarkets,includingwearabledevicebatteries,carbatteriesandothertypesofbackupbatteries,andiscommittedtoprovidingcustomerswithmorediversifiedprofessionalmodulebusiness. INDUSTRYREVIEW AccordingtoareportreleasedbyIDC,amarketresearchagency,inthesecondquarterof2024,globalsmartphoneshipmentsincreasedby6.5%yearonyeartoapproximately285.4millionunits,realisinggrowthforfourconsecutivequarters.IDCbelievesthatthetwokeyfactorsdrivingtheoverallmarketrecoveryarethedeviceupdatecycleandthegrowthofdemandfromemergingmarkets,andsmartphonesequippedwithgenerativeartificialintelligence(AI)functionsw
