CONTENTS 目录 GroupProfile集团简介2 CorporateInformation公司资料3 FinancialandStatisticalHighlights财务及统计摘要4 ManagementDiscussionandAnalysis管理层讨论及分析5 OtherInformation其他资料19 ReportonReviewofCondensedConsolidatedFinancialStatements 简明综合财务报表审阅报告24 CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 简明综合损益及其他全面收益表25 CondensedConsolidatedStatementofFinancialPosition 简明综合财务状况表 26 CondensedConsolidatedStatementofChangesinEquity 简明综合权益变动表 27 CondensedConsolidatedStatementofCashFlows 简明综合现金流量表 28 NotestotheCondensedConsolidatedFinancialStatements 简明综合财务报表附注 29 GROUPPROFILE 集团简介 TimeInterconnectTechnologyLimited(the“Company”,togetherwithitssubsidiaries,the“Group”)isawell-establishedsupplierofcustomisedinterconnectsolutionswithover30years’experienceintheindustry.TheGroupisheadquarteredinHongKong,andhasmanufacturingfacilitiesinShanghai,Suzhou,JiangxiandHuizhou,thePeople’sRepublicofChina(“PRC”),JapanandMexico. TheGroupcurrentlymanufacturesandsuppliesawidevarietyofcopper&opticalfibercableassemblies,digitalcableproducts,medicalproductsandserverswhichareproducedtothespecificationsanddesignsofitsindividualcustomerpartners.ItsproductsareusedbyanumberofestablishedPRCandinternationalcustomersinavarietyofmarketsectors,includingtelecommunication,datacentre,industrialequipment,medicalequipment,automotivewireharness,digitalcablesandserver. Itsbusinessfeaturesoncustomisedcableandserverproductsforavarietyofspecificationswhichareusedinawiderangeofapplications.TheGroupsuppliescableandserverproductsonaContractManufacturingServices(CMS)basis,anditsproductsaremade-to-order,uponreceiptofitscustomers’orders. VISION Tobealeadingproviderofinterconnectproducts,continuallyrecognisedasa“PreferredSupplier”capableofdeliveringworldclassquality,productsandservices–EACHandEVERYTIME. STRATEGY TobecomeaTier-1supplierofcableproductsandhighperformanceinterconnectproductstothemarketleadersinthetelecommunication,datacommunication,healthcare,automotiveandindustrialsectors,whilecontinuouslyexpandingitsproductrangetomeetevolvingmarketdemands. COMPETITIVESTRENGTHS 汇聚科技有限公司(“本公司”,连同其附属公司统称“本集团”)是一家信誉卓着的定制电线互连方案供应商,在行业拥有超过30年经验。本集团的总部设于香港,并于中华人民共和国 (“中国”)上海、苏州、江西及惠州,以及日本及墨西哥拥有生产设施。 本集团目前制造及供应各种铜缆和光缆电线组件、数字电线产品、医疗产品及服务器,产品均根据个别客户伙伴的详述规格及设计而生产。产品已使用在包括电讯、数据中心、工业设备、医疗设备、汽车配线、数字电线及服务器在内的各种市场领域,均受不少商誉优良的中国及国际客户所采用。 其业务特点为定制电线及服务器产品,适用于各种应用中的各种规格。本集团按合约生产服务(CMS)基准供应电线及服务器产品,而其产品在收到客户订单后定制生产。 愿景 成为互连产品的领先供应商,持续公认为“优选供应商”,积极地提供世界一流的品质、产品和服务。 策略 成为电讯、数据通讯、医疗设备、汽车及工业领域的市场领导者之电线产品和高性能互连产品的一级供应商,同时继续扩展其产品范围,以满足不断变化的市场需求。 竞争优势 ExperiencedManagementTeamwithExtensiveInterconnectMarketKnowledge经验丰富的管理团队,拥有广泛的电缆互连市场知识 CustomerDrivenInterconnect Providerthatis HighlyAdaptedto CustomisedandFlexibleProduction Platforms 可定制和灵活的生产平台 EfficientProductionCapabilitieswithExtensiveQualityControl高效的生产能力和大规模的 B2B2BModel客户驱动的互连提供商,高度适应 B2B2B模型 LongTermandStableBusinessRelationshipwith MarketLeaders 与市场领导者创建长期稳定 质量控制 的业务关系 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors: Mr.CuaTinYinSimon(ChiefExecutiveOfficer)Mr.WongChiKuen Non-executiveDirector: Ms.WangLaichun(Chairperson) Independentnon-executiveDirectors: Mr.HoHinShunMr.LukWaiShing Mr.ChanChungShunEric BOARDCOMMITTEES AuditCommittee Mr.ChanChungShunEric(Chairman)Mr.HoHinShun Mr.LukWaiShingRemunerationCommitteeMr.HoHinShun(Chairman)Mr.WongChiKuen Mr.LukWaiShing Mr.ChanChungShunEric NominationCommittee Mr.LukWaiShing(Chairman)Mr.WongChiKuen Mr.HoHinShun Mr.ChanChungShunEric COMPANYSECRETARY Ms.NgHoiYing AUTHORISEDREPRESENTATIVES Mr.WongChiKuenMs.NgHoiYing COMPLIANCEADVISER FrontpageCapitalLimited 26/F,SiuOnCentre,188LockhartRoad,WanChai,HongKong AUDITOR BDOLimited CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor 25thFloor,WingOnCentre,111ConnaughtRoadCentral,HongKong LEGALADVISERSASTOHONGKONGLAWS CFNLawyers RoomNos.4101-04,41/F,SunHungKaiCentre,30HarbourRoad,WanChai,HongKong REGISTEREDOFFICEINTHECAYMANISLANDS Windward3,RegattaOfficePark POBox1350,GrandCaymanKY1-1108,CaymanIslands HEADOFFICEANDPRINCIPALOFFICEOFBUSINESSINHONGKONG Units213-221,2/F,Building5E,5ScienceParkEastAvenue,HongKongSciencePark,Shatin,HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINCAYMANISLANDS OcorianTrust(Cayman)LimitedWindward3,RegattaOfficePark POBox1350,GrandCaymanKY1-1108,CaymanIslands BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG TricorInvestorServicesLimited 17/F,FarEastFinanceCentre,16HarcourtRoad,HongKong PRINCIPALBANKS UnitedOverseasBankLimitedFubonBank(HongKong)Limited ChinaCITICBankInternationalLimited AustraliaandNewZealandBankingGroupLimitedHangSengBankLimited BankofCommunicationsCo.,Ltd.ChinaConstructionBankCorporationAgriculturalBankofChinaLimitedBankofChinaLimited ChinaMerchantsBankCo.,Ltd. IndustrialandCommercialBankofChinaLimited COMPANY’SWEBSITE www.time-interconnect.com STOCKCODE 1729 董事会 执行董事: 柯天然先生(行政总裁)黄志权先生 非执行董事: 王来春女士(主席)独立非执行董事:何显信先生 陆伟成先生陈忠信先生 董事委员会 审核委员会 陈忠信先生(主席)何显信先生 陆伟成先生 薪酬委员会 何显信先生(主席)黄志权先生 陆伟成先生陈忠信先生提名委员会 陆伟成先生(主席)黄志权先生 何显信先生陈忠信先生 公司秘书 吴恺盈女士 授权代表黄志权先生吴恺盈女士 合规顾问 富