威讯控股2024中期报告

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)() Interim Report2024中期報告 CONTENTS Corporate Profile and Corporate Information2 Financial Summary5 Management Discussion and Analysis8 Report of the Directors16 Corporate Governance Report 28 Interim Condensed Consolidated Statement of Profit or Loss 32 Interim Condensed Consolidated Statement of Financial Position Interim Condensed Consolidated Statement of Changes in Equity Interim Condensed Consolidated Statement of Cash Flows Notes to Interim Condensed Consolidated Financial Information39 CORPORATE PROFILE AND CORPORATE INFORMATION公 司 簡 介 及 公 司 資 料 InvesTech Holdings Limited(the “Company”, “our” or “we”, together withits subsidiaries, the “Group”)is mainly engaged in the provision of networksystem integration including provision of network infrastructure solutions,network professional services and smart office software solutions, andthe network equipment rental business. The shares of the Company(the“Shares”)are listed on the Main Board of The Stock Exchange of HongKong Limited(the “Stock Exchange”)on 16 November 2010. BOARD OF DIRECTORS Executive Directors Mr. Chan Sek Keung, Ringo(Chairman and Chief Executive Officer(“CEO”))Ms. Tin Yat Yu Carol(Vice Chairman)Ms. Wang Fang(Vice CEO)Mr. Lu Chengye(resigned on 31 May 2024) Non-executive Directors Mr. Wong Tsu Wai, DerekMs. Chung, Elizabeth Ching Yee(resigned on 31 May 2024) Independent Non-executive Directors Mr. David TsoiMr. Hon Ming SangMr. Yuen Shiu Wai AUDIT COMMITTEE Mr. David Tsoi(Chairman)Mr. Hon Ming SangMr. Yuen Shiu Wai COMPENSATION AND BENEFITS COMMITTEE Mr. Hon Ming Sang(Chairman)Mr. David TsoiMr. Yuen Shiu Wai NOMINATION COMMITTEE Mr. Hon Ming Sang(Chairman)Mr. David TsoiMr. Yuen Shiu Wai INVESTMENT COMMITTEE Mr. Chan Sek Keung, Ringo(Chairman)Ms. Tin Yat Yu CarolMr. Hon Ming SangMr. Yuen Shiu Wai COMPANY SECRETARYMr. Chow Kit Ting AUTHORISED REPRESENTATIVESMr. Chan Sek Keung, RingoMr. Chow Kit Ting REGISTERED OFFICECanon’s Court, 22 Victoria StreetHamilton, HM 12, Bermuda Canon’s Court, 22 Victoria StreetHamilton, HM 12, Bermuda HEADQUARTER 1E2191907–1909 Room 1907–1909, 19/F.Tower E2, Oriental PlazaNo. 1 East Chang An AvenueDong Cheng District, BeijingThe People’s Republic of China PRINCIPAL PLACE OF BUSINESS IN HONG KONG 7121802–03 Room 02–03, 18/F,AIA Financial Centre,712 Prince Edward Road East,San Po Kong, Kowloon,Hong Kong PRINCIPAL BANKS Bank of China(Hong Kong)LimitedChina Merchants BankHang Seng Bank LimitedIndustrial and Commercial Bank of ChinaStandard Chartered Bank(Hong Kong)Limited AUDITORBDO Limited SHARE REGISTRARHong Kong Branch Share Registrar and Transfer OfficeComputershare Hong Kong Investor Services Limited LISTING EXCHANGE INFORMATION Place of ListingMain Board, The Stock Exchange 1087 STOCK CODE1087 www.investech-holdings.com COMPANY WEBSITEwww.investech-holdings.com A summary of unaudited interim results, selected financial ratios, assetsand liabilities and cash flows is as follows: MANAGEMENT DISCUSSION AND ANALYSIS管 理 層 討 論 及 分 析 BUSINESS REVIEW During the six months ended 30 June 2024(the “Period”), the Groupcontinued to focus on its core business of the IT infrastructure systemintegration and the sales of smart office software solutions. The majorityof the Group’s revenue was generated from the market in the People’sRepublic of China(the “PRC” or “China”). During the Period, the financial performance of the Group’s ITinfrastructure system integration business and sales of smart officesoftware solutions, especially in China, was adversely affected bythe intense competition amongst the Mainland China’s market andcontinued uncertainty across the global market. The weak global trade,geopolitical uncertainties and volatility reduced our customers’ demandas well as the Group’s sales orders during the Period, and negativelyaffected the overall operating results of the Group. Nevertheless, theGroup continued to leverage its core competitiveness and provideadvanced and customised IT infrastructure solutions to its customers indiverse segments. The Group also maintained strategic partnership withvarious tech giants, with the aim of enhancing customer relationshipand acquiring new customers through strategic alliances. The sales in Hong Kong region, which was mainly contributed by theprovision of a smart library system for Hong Kong government’s Leisureand Cultural Services Department(the “Library Project”), remainedconstant as compared with the corresponding period in 2023. The Groupexpected that the Library Project will be on-going to provide a stableincome stream to the Group. 2.92.414.9 Impacted by the unfavorable economic climate, high interest ratesenvironment and weak market sentiment in Hong Kong, the propertyand investment markets in Hong Kong continued to face challengesduring the Period, and adversely affected the financial performance ofthe Group’s equity and property i