普達特科技：20242025年度中期報告.pdf

1、Corporate Information公司資料2Business Highlights業務亮點4Corporate Profile公司概況6Financial Summary財務概要8Operating Summary營運概要11Management Discussion and Analysis管理層討論及分析13General Information一般資料44Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表Consolidated Statement of Profit or Loss綜合損益表58Co

2、nsolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面 收益表59Consolidated Statement of Financial Position綜合財務狀況表60Consolidated Statement of Changes in Equity綜合權益變動表62Condensed Consolidated Cash Flow Statement簡明綜合現金流量表64Notes to the Unaudited Interim Financial Report未經審核中期財務報告附

3、註65CONTENTS 目錄This interim report is printed on environmentally friendly paper.本中期報告以環保紙張印刷。PRODUCTIVE TECHNOLOGIES COMPANY LIMITED/Interim Report 20242CORPORATE INFORMATION公司資料THE COMPANYProductive Technologies Company Limited(the“Company”)BOARD OF DIRECTORSExecutive DirectorsLIU Erzhuang(Chairman

4、and Chief Executive Officer)TAN Jue(President and Chief Financial Officer)LIU ZhihaiNon-executive DirectorCAO XiaohuiIndependent Non-executive DirectorsGE AijiCHAU Shing Yim DavidWANG GuopingAUDIT COMMITTEECHAU Shing Yim David(Chairman)CAO XiaohuiWANG GuopingREMUNERATION COMMITTEECHAU Shing Yim Davi

5、d(Chairman)GE AijiTAN JueNOMINATION COMMITTEEGE Aiji(Chairman)LIU ErzhuangWANG GuopingJOINT COMPANY SECRETARIESQIN YifengNG Sau MeiPRINCIPAL BANKERSDBS Bank(Hong Kong)LimitedChina CITIC Bank,Shanghai Branch本公司普達特科技有限公司（本公司）董事會執行董事劉二壯（主席兼首席執行官）譚崛（總裁兼首席財務官）劉知海非執行董事曹霄輝獨立非執行董事葛艾繼周承炎王國平審核委員會周承炎（主席）曹霄輝王國平

6、薪酬委員會周承炎（主席）葛艾繼譚崛提名委員會葛艾繼（主席）劉二壯王國平聯席公司秘書覃義峰伍秀薇主要往來銀行星展銀行（香港）有限公司中信銀行股份有限公司上海分行3普達特科技有限公司/中期報告2024CORPORATE INFORMATION公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company(Cayman)LimitedCricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHA