科聯系統：中期報告2024.pdf

1、18th Floor of Viva Place,No.36 Heung Yip Road,Wong Chuk Hang,H.K.香港黃竹坑香葉道36號偉華匯18樓Stock Code 股份代號:00046 INTERIM REPORT2024二零二四年 中期報告CONTENTS目錄2 Corporate Information 公司資料4 Chairman s Statement 主席報告15 Condensed Consolidated Statement of Profit or Loss 簡明綜合損益表16 Condensed Consolidated Statement of Com

2、prehensive Income 簡明綜合全面收益表17 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表19 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表21 Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表24 Notes to Financial Statements 財務報表附註71 Other Information 其他資料Computer And Tech

3、nologies Holdings Limited|Interim Report 2024Corporate Information公司資料02執行董事吳長勝（主席）張偉霖梁景新吳國強獨立非執行董事陳婉珊潘少海丁良輝公司秘書吳國強核數師安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓主要往來銀行香港上海滙豐銀行有限公司香港中環皇后大道中1號註冊辦事處Clarendon House2 Church StreetHamilton HM11BermudaEXECUTIVE DIRECTORSNg Cheung Shing(Chairman)Cheung Wai

4、 LamLeung King San SunnyNg Kwok KeungINDEPENDENT NON-EXECUTIVE DIRECTORSChan Yuen Shan ClaraPoon Siu Hoi CaseyTing Leung Huel StephenCOMPANY SECRETARYNg Kwok KeungAUDITORSErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F,One Taikoo Place979 King s RoadQuarry BayHon

5、g KongPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation Limited1 Queen s Road CentralCentralHong KongREGISTRATION OFFICEClarendon House2 Church StreetHamilton HM11Bermuda二零二四年中期報告|科聯系統集團有限公司03Corporate Information(continued)公司資料（續）總辦事處及主要營業地點香港黃竹坑香葉道36號偉華匯18樓主要股份過戶登記處Codan Services Limit

6、edClarendon House2 Church StreetHamilton HM11Bermuda股份過戶登記處香港分處卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓網站HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS18th Floor,Viva PlaceNo.36 Heung Yip RoadWong Chuk HangHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICECodan Services LimitedClarendon House2 Church StreetHamil