汇聚科技2025年度报告

Group ProfileCorporate InformationFinancial HighlightsChairperson’s StatementManagement Discussion and AnalysisBiographical Details of The Directors andSenior ManagementDirector’s ReportCorporate Governance ReportEnvironmental, Social and Governance ReportIndependent Auditor’s ReportConsolidated Statement of Profit or Loss andOther Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFinancial Summary 3 4 5 9 28 112 116 117 118 120 208 GROUP PROFILE 30 Time Interconnect Technology Limited (the “Company”, together withits subsidiaries, the “Group”) is a well-established supplier of customisedinterconnect solutions with over 30 years’ experience in the industry. TheGroup is headquartered in Hong Kong, and has manufacturing facilities inShanghai, Jiangsu, Jiangxi and Guangdong, the People’s Republic of China(“PRC”), Japan, Thailand, Vietnam and Mexico. The Group currently manufactures and supplies a wide variety of copper &optical fiber cable assemblies, digital cable products, copper wire products,medical products and servers which are produced to the specificationsand designs of its individual customer partners. Its products are used bya number of established PRC and international customers in a varietyof market sectors, including telecommunication, data centre, industrialequipment, medical equipment, automotive wire harness, digital cableand server. (CMS) Its business features on customised cable and server products for a varietyof specifications which are used in a wide range of applications. The Groupsupplies cable and server products on a Contract Manufacturing Services(CMS) basis, and its cable and server products are made-to-order, uponreceipt of its customers’ orders. VISION To be a leading provider of interconnect products, continually recognisedas a “Preferred Supplier” capable of delivering world class quality, productsand services – EACH and EVERY TIME. STRATEGY To become a Tier-1 supplier of cable products and high performanceinterconnect products to the market leaders in the telecommunication,data communication, healthcare, automotive, and industrial sectors,while continuously expanding its product range to meet evolving marketdemands. CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors: Mr. Cua Tin Yin Simon (Chief Executive Officer) 20262 120262 120254 1120262 1 Mr. Wong Chi KuenMr. Chaung Kwai Wing(appointed on 1 February 2026)Mr. Hung Wai Lai William(appointed on 1 February 2026)Non-executive Director:Ms. Wang Laichun (Chairperson)Independent non-executive Directors:Mr. Ho Hin ShunMr. Luk Wai ShingMr. Chan Chung Shun EricMs. Chan Kit Fun Fanny(appointed on 11 April 2025)Dr. Wu Che Yuen Justin(appointed on 1 February 2026) BOARD COMMITTEESAudit Committee Mr. Chan Chung Shun Eric (Chairperson) Mr. Ho Hin ShunMr. Luk Wai ShingMs. Chan Kit Fun Fanny(appointed on 11 April 2025)Remuneration Committee Mr. Ho Hin Shun (Chairperson)Mr. Wong Chi KuenMr. Luk Wai ShingMr. Chan Chung Shun EricMs. Chan Kit Fun Fanny(appointed on 11 April 2025)Nomination Committee Ms. Chan Kit Fun Fanny (Chairperson)(appointed on 11 April 2025) Mr. Luk Wai ShingMr. Cua Tin Yin SimonMr. Wong Chi KuenMr. Ho Hin ShunMr. Chan Chung Shun Eric COMPANY SECRETARYMs. Ng Hoi Ying AUTHORISED REPRESENTATIVESMr. Wong Chi KuenMs. Ng Hoi Ying 18826 COMPLIANCE ADVISERFrontpage Capital Limited26/F, Siu On Centre, 188 Lockhart Road, Wan Chai, Hong Kong AUDITORBDO LimitedCertified Public Accountants25th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong 11125 LEGAL ADVISERS AS TO HONG KONG LAWSCFN Lawyers LLPRoom Nos. 4101-04, 41/F, Sun Hung Kai Centre, 30 Harbour Road, Wan Chai, Hong Kong 30414101-04 REGISTERED OFFICE IN THE CAYMAN ISLANDSWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands Windward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands 55E2213-221 HEAD OFFICE AND PRINCIPAL OFFICE OF BUSINESS IN HONG KONGUnits 213-221, 2/F, Building 5E, 5 Science Park East Avenue,Hong Kong Science Park, Shatin, Hong Kong Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand Cayman KY1-1108, Cayman Islands 1617 BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong PRINCIPAL BANKSUnited Overseas Bank LimitedChina CITIC Bank International LimitedAustralia and New Zealand Banking Group LimitedBanco Santander, S.A.Bank of Communications Co., Ltd.China Construction Bank CorporationAgricultural Bank of China LimitedBank of China LimitedChina Merchants Bank Co., Ltd.Industrial and Commercial Bank of China Limited C