理士國際：中期報告2024.pdf

1、中期報告Interim Report2024Innovative 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 2024 中 期 報 告二零二四年中期報告 理士國際技術有限公司1Contents目錄 Page頁碼Corpora

2、te 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22Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告34Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表36Interim Condensed Consolidated Sta

3、tement of Comprehensive Income中期簡明綜合全面收益表37Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表39Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表42Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表44Notes to Interim Condensed Consolidated F

4、inancial Information中期簡明綜合財務資料附註48Leoch International Technology Limited Interim Report 20242Corporate Information公司資料 BOARD OF DIRECTORSExecutive DirectorsDr.DONG Li(Chairman)Ms.HONG YuMs.YIN Haiyan(removed with effect from 16 May 2024)Independent Non-Executive DirectorsMr.CAO Yixiong Alan Mr.LAU C

5、hi KitMr.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 SECRETARYMs.LIN Jianan(appointed with e

6、ffect with 28 May 2024)Mr.CHOW,Kam Keung Albert(retired with effect with 28 May 2024)AUTHORISED REPRESENTATIVESDr.DONG LiMs.LIN JiananAUDITORErnst&YoungREGISTERED OFFICE IN THE CAYMAN ISLANDSCricket Square,Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN