理士國際：中期報告2023.pdf

1、2023Innovative and Dependable Battery SupplyLeoch 理士國際 保 持可靠 和創新的電力供 應Unit C,33rd Floor,TML TowerNo.3 Hoi Shing Road,Tsuen Wan,New Territories,Hong Kong香港新界荃灣海盛路3號TML廣場33樓C室Tel電話:+852 3578 6666 Fax傳真:+852 2117 Interim Report 2023 中 期 報 告InterimReport中期報告二零二三年中期報告 理士國際技術有限公司Contents目錄 1Page頁碼Corporat

2、e Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析5Other Information其他資料20Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告30Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表32Interim Condensed Consolidated Stat

3、ement of Comprehensive Income中期簡明綜合全面收益表33Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表35Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表38Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表40Notes to the Interim Condensed Consolidate

4、d Financial Information中期簡明綜合財務資料附註44Leoch International Technology Limited Interim Report 2023Corporate Information公司資料 2董事會執行董事董李博士（主席）洪渝女士（於二零二三年四月六日獲委任）印海燕女士獨立非執行董事曹亦雄先生劉智傑先生盧志強先生董事委員會審核委員會曹亦雄先生（主席）劉智傑先生盧志強先生薪酬委員會劉智傑先生（主席）董李博士曹亦雄先生提名委員會董李博士（主席）劉智傑先生盧志強先生公司秘書周錦強先生授權代表董李博士周錦強先生核數師安永會計師事務所開曼群島註冊辦事處

5、 Cricket Square,Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands香港主要營業地點 香港新界荃灣海盛路3號TML廣場33樓C室BOARD OF DIRECTORSExecutive DirectorsDr.DONG Li(Chairman)Ms.HONG Yu(appointed with effect from 6 April 2023)Ms.YIN HaiyanIndependent Non-Executive DirectorsMr.CAO Yixiong Alan Mr.LAU Chi KitM

6、r.LU ZhiqiangBOARD COMMITTEESAudit CommitteeMr.CAO Yixiong Alan(Chairman)Mr.LAU Chi Kit Mr.LU ZhiqiangRemuneration CommitteeMr.LAU Chi Kit(Chairman)Dr.DONG LiMr.CAO Yixiong AlanNomination CommitteeDr.DONG Li(Chairman)Mr.LAU Chi Kit Mr.LU ZhiqiangCOMPANY SECRETARYMr.CHOW,Kam Keung AlbertAUTHORISED RE