國微控股：2022中期報告.pdf

1、2022Interim Report中期報告SMIT HOLDINGS LIMITED 國微控股有限公司 中期報告 Interim Report 2022目錄CONTENTS02公司資料Corporate Information05管理層討論及分析Management Discussion and Analysis16其他資料Other Information27簡明綜合財務狀況表Condensed Consolidated Statement of Financial Position29簡明綜合收益表Condensed Consolidated Income Statement30簡明綜合

2、全面收益表Condensed Consolidated Statement of Comprehensive Income31簡明綜合權益變動表Condensed Consolidated Statement of Changes in Equity33簡明綜合現金流量表Condensed Consolidated Statement of Cash Flows34簡明綜合中期財務資料附註 Notes to the Condensed Consolidated Interim Financial Information公司資料CORPORATE INFORMATION02中期報告 INTERI

3、M REPORT 2022 國微控股有限公司 SMIT HOLDINGS LIMITEDBOARD OF DIRECTORSExecutive DirectorsMr.Huang Xueliang(Chairman and Executive Director)Mr.Shuai Hongyu(resigned on 19 August 2022)Mr.Loong,Manfred Man-tsunNon-Executive DirectorsMr.Kwan,Allan Chung-yuenMr.Cai JingIndependent Non-Executive DirectorsMr.Zhang

4、 JunjieMr.Woo Kar Tung,RaymondMr.Jin YufengSENIOR MANAGEMENTMr.Shuai Hongyu(resigned on 19 August 2022)Mr.Loong,Manfred Man-tsunCOMPANY SECRETARYMr.Cheng Kai Pui,Eric(CPA)AUDIT COMMITTEEMr.Woo Kar Tung,Raymond(Chairman)Mr.Kwan,Allan Chung-yuenMr.Zhang JunjieREMUNERATION COMMITTEEMr.Zhang Junjie(Chai

5、rman)Mr.Jin YufengMr.Kwan,Allan Chung-yuen董事會執行董事黃學良先生（主席兼執行董事）帥紅宇先生（於二零二二年八月十九日辭任）龍文駿先生非執行董事關重遠先生蔡靖先生獨立非執行董事張俊傑先生胡家棟先生金玉豐先生高級管理層帥紅宇先生（於二零二二年八月十九日辭任）龍文駿先生公司秘書鄭啟培先生(CPA)審核委員會胡家棟先生（主席）關重遠先生張俊傑先生薪酬委員會張俊傑先生（主席）金玉豐先生關重遠先生公司資料CORPORATE INFORMATION03中期報告 INTERIM REPORT 2022 國微控股有限公司 SMIT HOLDINGS LIMITEDNO

6、MINATION COMMITTEEMr.Huang Xueliang(Chairman)Mr.Jin YufengMr.Woo Kar Tung,RaymondREGISTERED OFFICE IN THE CAYMAN ISLANDSMaples Corporate Services LimitedPO Box 309,Ugland HouseGrand Cayman,KY1-1104Cayman IslandsPRINCIPAL PLACE OF BUSINESS IN THE PRC22F,Guoshi BuildingNo.1801 Shahexi RoadNanshan Dist