PDF《Test 1》

富士高实业控股有限公司 Unit 601-610, Tower 1, Grand Central Plaza

138 Shatin Rural Committee Road, Shatin, N.

T., Hong Kong 沙田乡事会路138号新城市中央广场第一座601-610室Tel电话 : (852)

2605 5008 Fax传真 : (852)

2694 1338 e-mail : [email protected] http://www.fujikon.com 富士高实业控股有限公司 2002-2003 interim report CMYK Pantone 137C Test

1 抱负 成为卓越的工业集团. 使命 通过质量、技术不断进步;

提升员工、客户、供应商及投资者 满意度,让集团可持续发展. 信念 团结协作,集思广益,力求达到目标;

坚守承诺,互惠互利,寻求稳健发展;

勇於创新,不断进步,共享卓越成果;

取之社会,回馈社会,履行社会责任.

1 F u j i k o n I n d u s t r i a l H o l d i n g s L i m i t e d ? 富士高实业控股有限公司CONTENT 目录 Report of the Directors

2 董事会报告 Management Discussion and Analysis

11 管理层讨论及分析 Auditors'

Independent Review Report

19 核数师独立审阅报告 Condensed Consolidated Profit and Loss Account

21 简明综合损益表 Condensed Consolidated Balance Sheet

22 简明综合资产负债表 Condensed Consolidated Cash Flow Statement

23 简明综合现金流量表 Condensed Consolidated Statement of Changes in Equity

24 简明综合股东权益变动表 Notes to the Interim Financial Report

25 中期财务报告附注 Corporate Information

39 公司资料 F u j i k o n I n d u s t r i a l H o l d i n g s L i m i t e d ? 富士高实业控股有限公司2REPORT OF THE DIRECTORS The Directors have the pleasure of presenting the interim report together with the interim financial report of Fujikon Industrial Holdings Limited ( the Company ) and its subsidiaries (together the Group ) for the six months ended

30 September 2002. The interim financial report set out on pages

21 to 38, is unaudited, but has been reviewed in accordance with Statement of Auditing Standards

700 Engagements to review interim financial reports , issued by the Hong Kong Society of Accountants ( HKSA ), by PricewaterhouseCoopers. INTERIM DIVIDEND The board of Directors has resolved to declare an interim dividend of HK2.5 cents per share for the six months ended

30 September

2002 (2001: HK2.5 cents). The interim dividend will be paid on

6 January

2003 to shareholders whose names are registered in the books of the Company on

27 December 2002. CLOSURE OF REGISTER OF MEMBERS The register of members will be closed from Monday,

23 December

2002 to Friday,

27 December

2002 (both days inclusive) during which period no transfer of shares will be effected. In order to qualify for the interim dividend, all transfers of share accompanied by the relevant share certificate must be lodged with the Company'

s Hong Kong branch registrar, Hong Kong Registrars Limited at Rooms 1712-1716, 17/F, Hopewell Centre,

183 Queen'

s Road East, Wan Chai, Hong Kong not later than 4:00pm on Friday,

20 December

2002 for registration. 董事会报告 董事会欣然公布富士高实业控股有限公司 ( 「本公 司」 ) 及其附属公司 (统称 「本集团」 ) 截至二零零二 年九月三十日止六个月之中期报告及中期财务报 告. 第21至38页所载之中期财务报告并未经审核,惟 已由罗兵咸永道会计师事务所根愀刍峒剖 会(「会计师公会」 ) 颁布之核数准则第700号 「中期 财务报告之审阅」 审阅. 中期股息 董事会议决宣派截至二零零二年九月三十日止六 个月中期股息每股2.5港仙 (二零零一年s2.5港仙) .中期股息将於二零零三年一月六日向於二零 零二年十二月二十七日名列本公司股东名册之股 东派付. 暂停办理股东登记 本公司将於二零零二年十二月二十三日星期一至 二零零二年十二月二十七日星期五 (包括首尾两 天) 暂停办理股东登记,期间亦不会转让股份.为 符合资格收取中期股息,股东须於二零零二年十 二月二十日星期五下午四时前将所有过户文件连 同有关股票送交本公司之香港股份过户登记分处 香港证券登记有限公司,地址为香港湾仔皇后大 道东183号合和中心17楼1712-1716室.