PDF《公司简介及公司资料》

Corporate Profile and Corporate Information

2 公司简介及公司资料 Chairman'

s Statement

5 主席报告 Financial Summary

9 财务摘要 Management Discussion &

Analysis

13 管理层讨论及分析 Report of the Directors

25 董事会报告 Corporate Governance Report

32 企业管治报告 Report on Review of Interim Financial Information

34 中期财务资料的审阅报告 Condensed Consolidated Statement of Profit or Loss

36 简明综合损益表 Condensed Consolidated Statement of Comprehensive Income

37 简明综合全面收益表 Condensed Consolidated Statement of Financial Position

38 简明综合财务状况表 Condensed Consolidated Statement of Changes in Equity

40 简明综合权益变动表 Condensed Consolidated Statement of Cash Flows

43 简明综合现金流量表 Notes to the Condensed Consolidated Financial Statements

45 简明综合财务报表附注

2 InvesTech Holdings Limited (the Company , our or we , together with all its subsidiaries, the Group ) is mainly engaged in the provision of network system integration including provision of network infrastructure solutions, network professional services and mobile internet software of office automation, trading of telecommunications equipment and money lending business.

The shares of the Company (the Shares ) were listed on the Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange ) on

16 November 2010. BOARD OF DIRECTORS Executive Directors Mr. Chan Sek Keung, Ringo (Chairman and Chief Executive Officer ( CEO )) Ms. Wang Fang(Vice CEO) Mr. Wu Chi Luen (Resigned as Vice CEO on

28 July 2018) Mr. Lu Chengye Independent Non-executive Directors Mr. Wong Chun Sek, Edmund Mr. Lu, Brian Yong Chen Mr. Huang Liangkuai AUDIT COMMITTEE Mr. Wong Chun Sek, Edmund(Chairman) Mr. Lu, Brian Yong Chen Mr. Huang Liangkuai COMPENSATION AND BENEFITS COMMITTEE Mr. Lu, Brian Yong Chen(Chairman) Mr. Wu Chi Luen Mr. Wong Chun Sek, Edmund Mr. Huang Liangkuai NOMINATION COMMITTEE Mr. Lu, Brian Yong Chen(Chairman) Mr. Wong Chun Sek, Edmund Mr. Huang Liangkuai INVESTMENT COMMITTEE Mr. Chan Sek Keung, Ringo(Chairman) Mr. Wu Chi Luen Mr. Lu, Brian Yong Chen 威讯控股有限公司 ( 「本公司」 、 「我们的」 或 「我们」 , 连同其所有附属公司统称 「本集团」 ) 主要从事提供网 络系统整合,包括提供网络基础建设解决方案、网络 专业服务及办公室自动化的移动互联网软件、买卖电 信设备,以及放贷业务.本公司的股份 ( 「股份」 ) 於二 零一零年十一月十六日在香港联合交易所有限公司 ( 「联交所」 ) 主板挂牌上市. 董事会 执行董事 陈锡强先生 (主席兼总裁 ( 「总裁」 ) ) 王芳女士 (副总裁) 吴季伦先生 (於二零一八年七月二十八日辞任副总裁) 路成业先生 独立非执行董事 黄俊硕先生 吕永琛先生 黄良快先生 审核委员会 黄俊硕先生 (主席) 吕永琛先生 黄良快先生 薪酬及福利委员会 吕永琛先生 (主席) 吴季伦先生 黄俊硕先生 黄良快先生 提名委员会 吕永琛先生 (主席) 黄俊硕先生 黄良快先生 投资委员会 陈锡强先生 (主席) 吴季伦先生 吕永琛先生

3 COMPANY SECRETARY Mr. Cheng Po Yuen AUTHORISED REPRESENTATIVES Mr. Wu Chi Luen Mr. Cheng Po Yuen REGISTERED OFFICE P.O. Box

31119 Grand Pavilion, Hibiscus Way,

802 West Bay Road, Grand Cayman, KY1-1205, Cayman Islands HEADQUARTER Room 1907C1909, 19/F. Tower E2, Oriental Plaza No.

1 East Chang An Avenue Dong Cheng District, Beijing The People'

s Republic of China ( PRC ) PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 2106, 21/F, Dominion Centre 43C59 Queen'

s Road East Wanchai Hong Kong PRINCIPAL BANKS Industrial and Commercial Bank of China China Construction Bank Bank of China China Merchants Bank DBS Bank (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited 公司秘书 郑保元先生 授权代表 吴季伦先生 郑保元先生 注册办事处 P.O. Box

31119 Grand Pavilion, Hibiscus Way,

802 West Bay Road, Grand Cayman, KY1-1205, Cayman Islands 总部 中华人民共和国 ( 「中国」 ) 北京东城区 东长安街1号 东方广场E2办公楼 19楼1907-1909室 香港主要营业地点 香港 湾仔 皇后大道东43-59号 东美中心21楼2106室 主要往来银行 中国工商银行 中国建设银行 中国银行 招商银行 星展银行 (香港) 有限公司 香港上海蠓嵋杏邢薰

4 LEGAL ADVISER Loong &

Yeung (as to Hong Kong Law) AUDITORS Ernst &

Young SHARE REGISTRAR Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited LISTING EXCHANGE INFORMATION Place of Listing Main Board, the Stock Exchange STOCK CODE

1087 COMPANY WEBSITE www.investech-holdings.com 法律顾问 香港法律:龙炳坤、杨永安律师行 核数师 安永会计师事务所 股份登记处 香港股份过户登记分处 香港中央证券登记有限公司 交易所上市资料 上市地点 联交所主板 股份代号

1087 公司网站 www.investech-holdings.com

5 Dear Shareholders, In recent years, InvesTech Holdings Limtied (the Company ) and its subsidiaries (collectively, the Group ) continued to make effort in business development in a steady pace based on its core businesses of network communication business and sales of mobile office automation ( OA ) software, and accelerated the expansion of market scale to create better performances for the Group. During the first half year of 2018, the Group continued its strategic transition and progressive operating philosophy, and reallocated its resources in a prudent manner to strengthen its external business development. On behalf of the Group, I hereby present to you the unaudited interim results of the Group for the six months ended

30 June

2018 (the Period ). PERFORMANCE REVIEW During the Period, the Group continued to work with its suppliers to accelerate product upgrades, and is committed to providing its customers with integrated solutions. Meanwhile, the management strives to accelerate the integration of internal and external resources and constantly enhance the operational efficiency to generate profits. The Group continued to establish strategic partnerships with various suppliers to advance the integration solutions provided to the customers. In 2018, the Group will adhere to a prudent business strategy and develop new business areas. During the Period, the Group recorded a net loss of approximately RMB25.0 million. Total revenue amounted to approximately RMB207.3 million, representing a decrease of approximately RMB7.6 million, or approximately 3.5% as compared to approximately RMB214.9 million in the same period in 2017. The Group'

s gross profit amounted to approximately RMB11.4 million, representing a decrease of approximately RMB11.2 million, or approximately 49.6% as compared with that of approximately RMB22.6 million in the same period in 2017. The gross profit margin decreased to approximately 5.5% from approximately 10.5% of the same period in 2017. 致各位股东: 威讯控股有限公司 ( 「本公司」 ) 及其附属公司 (统称 「本 集团」 ) 近年来致力在稳定发展中拓展业务,以网络通 信业务及移动办公室自动化 ( 「办公室自动化」 ) 软件销 售业务为核心,加速拓展市场,戮力为集团创造 更佳绩效.於二零一八年上半年,本集团仍保持战略 转型及进取步伐,审慎调配内部资源,强化外部商机 拓展. 本人谨代表本集团,在此向各位提呈本集团截至二零 一八年六月三十日止六个月 ( 「期内」 ) 的未经审核中期 业绩. 业务表现 期内,本集团持续与供应商合作加速产品升级,致力 为客户提供完整解决方案.同时,管理层加快内外资 源的整合、不断提升营运效率以创造利润.本集团与 各供应商持续建立策略夥伴关系,以加速提供客户全 面之整合方案.二零一八年,本集团将坚持审慎经营 策略,并开展新业务. 期内,本集团录得亏损净额约人民币25.0百万元. 总收益约为人民币207.3百万元,较二零一七年同期 约人民币214.9百万元下跌约人民币7.6百万元或约 3.5%.本集团的毛利约为人民币11.4百万元,较二零 一七年同期约人民币22.6百万元下跌约人民币11.2百 万元或约49.6 %.毛利率由二零一七年同期约10.5% 降至约5.5 %.

6 BUSINESS DEVELOPMENT The Group focused on its core business to rivet on research and development and innovation, as well as integration of internal and external resources, and has established strategic partnerships with major international enterprises to develop high-growth, high-value products in enterprise-level wireless network routers and network switches sectors, and strengthened its hardware and software platforms, cloud optimization and Software Defined Networking ( SDN ) technologies, so as to provide customers with integrated solutions and services. However, due to keen competition within the industry, the life cycle of the network products has been compressed in response to the rapid changes in the market, which has led to a short-term decline in the gross profit of the Group. The Group has s........