00106深圳科技 中期报告.ppt
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1、中 期,2012報 告Interim Report,深 圳 科 技 控 股 有 限 公 司Shenzhen High-Tech Holdings Limited,(Incorporated in Bermuda with limited liability),於百慕達註冊成立之有限公司Stock Code 股份代號:106,04,05,06,07,08,24,深圳科技控股有限公司 Shenzhen High-Tech Holdings LimitedCONTENTS目錄,公司資料未經審核簡明綜合全面收益表未經審核簡明綜合財務狀況表未經審核簡明綜合權益變動表未經審核簡明綜合現金流量表未經審核簡明
2、綜合財務報表附註管理層討論及分析其他資料中期報告 INTERIM REPORT 2012,0228,Corporate InformationUnaudited Condensed Consolidated Statement of Comprehensive IncomeUnaudited Condensed Consolidated Statement of Financial PositionUnaudited Condensed Consolidated Statement of Changes in EquityUnaudited Condensed Consolidated Sta
3、tement of Cash FlowsNotes to Unaudited Condensed Consolidated Financial StatementsManagement Discussion and AnalysisOther Information,01,深圳科技控股有限公司 Shenzhen High-Tech Holdings LimitedCORPORATE INFORMATION公司資料,02,董事會執行董事王聰德(主席)謝錦輝(副主席)非執行董事廖醒標王文俊獨立非執行董事鍾琯因李國精莊嘉俐審核委員會鍾琯因(主席)李國精莊嘉俐薪酬委員會鍾琯因(主席)王聰德李國精莊嘉俐
4、提名委員會王聰德(主席)鍾琯因李國精莊嘉俐公司秘書陳婉縈核數師香港立信德豪會計師事務所有限公司律師趙不渝馬國強律師事務所,BOARD OF DIRECTORSExecutive DirectorsWong Chung Tak(Chairman)Tse Kam Fai(Deputy Chairman)Non-Executive DirectorsLiu Sing Piu,ChrisWong Ngo,DerickIndependent Non-Executive DirectorsChung Koon YanLee Kuo Ching,StewartChong KallyAUDIT COMMITT
5、EEChung Koon Yan(Chairman)Lee Kuo Ching,StewartChong KallyREMUNERATION COMMITTEEChung Koon Yan(Chairman)Wong Chung TakLee Kuo Ching,StewartChong KallyNOMINATION COMMITTEEWong Chung Tak(Chairman)Chung Koon YanLee Kuo Ching,StewartChong KallyCOMPANY SECRETARYChan Yuen Ying,StellaAUDITORBDO LimitedSOLI
6、CITORSChiu&Partners中期報告 INTERIM REPORT 2012,深圳科技控股有限公司 Shenzhen High-Tech Holdings LimitedCORPORATE INFORMATION公司資料,主要過戶處Butterfield Fulcrum Group(Bermuda)LimitedRosebank Centre11 Bermudiana RoadPembroke,HM08Bermuda過戶分處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖主要往來銀行中國銀行(香港)有限公司招商銀行,香港分行恒生銀行有限公司渣打銀
7、行(香港)有限公司註冊辦事處Clarendon House2 Church StreetHamilton,HM11Bermuda香港總辦事處及主要營業地址香港灣仔告士打道56號東亞銀行港灣中心17樓股份代號香港聯合交易所:106網址http:/.hk/chi/0106shenzhenhitec/index.asp中期報告 INTERIM REPORT 2012,PRINCIPAL REGISTRARSButterfield Fulcrum Group(Bermuda)LimitedRosebank Centre11 Bermudiana RoadPembroke,HM08BermudaBRAN
8、CH REGISTRARSComputershare Hong Kong Investor Services LimitedShops 1712-1716,17th FloorHopewell Centre,183 Queens Road EastWanchai,Hong KongPRINCIPAL BANKERSBank of China(Hong Kong)LimitedChina Merchants Bank,Hong Kong BranchHang Seng Bank LimitedStandard Chartered Bank(Hong Kong)LimitedREGISTERED
9、OFFICEClarendon House2 Church StreetHamilton,HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG17/F.,BEA Harbour View Centre56 Gloucester RoadWanchai,Hong KongSTOCK CODEHong Kong Stock Exchange:106WEBSITEhttp:/.hk/en/0106shenzhenhitec/index.asp,03,6,7,8,深圳科技控股有限公司 Shenzhen High-Tech
10、Holdings LimitedUNAUDITED CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME未經審核簡明綜合全面收益表,深 圳 科 技 控 股 有 限 公 司(本 公 司)董 事(董事)會(董事會)謹此呈報本公司及其附屬公司(統稱為本集團)截至二零一二年六月三十日止六個月之未經審核簡明綜合業績連同比較數字。未經審核簡明中期綜合財務業績經由本公司審核委員會(審核委員會)審閱。,The board(the“Board”)of directors(the“Directors”)of ShenzhenHigh-Tech Holdi
11、ngs Limited(the“Company”)would like to present theunaudited condensed consolidated results of the Company and itssubsidiaries(collectively the“Group”)for the six months ended 30th June2012 together with the comparative figures.The unaudited condensedinterim consolidated results have been reviewed by
12、 the Companys auditcommittee(the“Audit Committee”).截至六月三十日止六個月(未經審核)Six months ended 30th June(Unaudited)二零一二年 二零一一年,附註Notes,2012千港元HK$000,2011千港元HK$000,收入銷售及服務成本溢利毛額,RevenueCost of sales and servicesGross profit,4,5,43,928(6,472)37,456,25,169(5,809)19,360,按公平值列入損益賬之金融資產之,Fair value gain/(loss)on fi
13、nancial assetsat fair value through profit or loss,公平值收益(虧損),6,442,(1,305),其他金融收益其他收益銷售及分銷成本行政開支投資物業公平值收益除所得稅前溢利所得稅開支期間溢利其他除稅後全面收益期內全面收益總額本公司擁有人應佔本期溢利應佔全面收益總額:本公司擁有人本公司擁有人應佔每股盈利基本攤薄,Other financial incomeOther incomeSelling and distribution costsAdministrative expensesGain in fair value of investmen
14、t propertiesProfit before income taxIncome tax expenseProfit for the periodOther comprehensive income,net of taxTotal comprehensive income for the periodProfit for the period attributable to ownersof the CompanyTotal comprehensive income attributable to:Owners of the CompanyEarnings per share attrib
15、utable to ownersof the Company Basic Diluted,10,12,085481(296)(16,338)39,830(3,367)36,46336,46336,46336,463港元HK$0.0180.018,14,0521,861(336)(6,049)40327,986(4,055)23,93123,93123,93123,931港元HK$0.0120.012,04,中期報告 INTERIM REPORT 2012,深圳科技控股有限公司 Shenzhen High-Tech Holdings LimitedUNAUDITED CONDENSED CONS
16、OLIDATED STATEMENT OF FINANCIAL POSITION未經審核簡明綜合財務狀況表,附註Notes,二零一二年 二零一一年六月三十日 十二月三十一日30th June 31st December2012 2011(未經審核)(經審核)(Unaudited)(Audited)千港元 千港元HK$000 HK$000,資產及負債非流動資產,ASSETS AND LIABILITIESNon-current assets,投資物業物業、廠房及設備貸款及應收款項可供出售金融資產,Investment propertiesProperty,plant and equipmentL
17、oans and receivablesAvailable-for-sale financial assets,11121613,659,7007,096130,500383,659,7007,514133,500383,797,679,801,097,流動資產,Current assets,待售物業應收賬款,Properties held for saleTrade receivables,1415,299,4022,323,299,4022,220,其他應收款項、預付款項,Other receivables,prepayments and,及按金,deposits,18,354,8,839
18、,貸款及應收款項,Loans and receivables,16,13,500,19,000,按公平值列入損益賬之,Financial assets at fair value through,金融資產現金及現金等值,profit or lossCash and cash equivalents,17,165,526453,418,57,115719,031,952,523,1,105,607,流動負債其他應付款項、已收按金,Current liabilitiesOther payables,deposits received and,及應計費用應付稅項,accrued chargesTax
19、 payables,18,20,7316,463,19,8849,561,27,194,29,445,流動資產淨值總資產減流動負債非流動負債遞延稅項負債淨資產值權益本公司擁有人應佔權益,Net current assetsTotal assets less current liabilitiesNon-current liabilitiesDeferred tax liabilitiesNet assetsEQUITYEquity attributable to owners of the Company,925,3291,723,00822,1581,700,850,1,076,1621,8
20、77,25922,1581,855,101,股本儲備權益總額,Share capitalReservesTotal equity,19,397,3211,303,5291,700,850,397,3211,457,7801,855,101,中期報告 INTERIM REPORT 2012,05,06,深圳科技控股有限公司 Shenzhen High-Tech Holdings LimitedUNAUDITED CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY未經審核簡明綜合權益變動表截至二零一二年六月三十日及二零一一年六月三十日止六個月
21、For the six months ended 30th June 2012 and 30th June 2011物業 資本 法定儲備 建議末期及股本 股份溢價 繳納盈餘 估值儲備 匯兌儲備 購股權儲備 贖回儲備 基金 保留溢利 特別股息 總額ProposedProperty Share Capital Statutory final andShare Share Contributed valuation Translation options redemption reserve Retained specialcapital premium surplus reserve reserv
22、e reserve reserve fund profits dividends Total(未經審核)(未經審核)(未經審核)(未經審核)(未經審核)(未經審核)(未經審核)(未經審核)(未經審核)(未經審核)(未經審核)(Unaudited)(Unaudited)(Unaudited)(Unaudited)(Unaudited)(Unaudited)(Unaudited)(Unaudited)(Unaudited)(Unaudited)(Unaudited)千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元 千港元HK$000 HK$000 HK$000 HK$
23、000 HK$000 HK$000 HK$000 HK$000 HK$000 HK$000 HK$000,於二零一一年一月一日 At 1st January 2011提早採納香港會計準則第12號之 Adjustment on early adoption of修訂之調整 amendments to HKAS 12,397,321,542,237,271,423,56,557,5,598,28,623,26,(重列)(restated)440,97713,448,(重列)(restated)29,799 1,772,561 13,448,於二零一一年一月一日(重列),At 1st January
24、 2011(restated),397,321,542,237,271,423,56,557,5,598,28,623,26,454,425,29,799,1,786,009,派發二零一零末期股息與擁有人的交易期間溢利其他全面收益期內全面收益,Paid 2010 final dividendTransactions with ownersProfit for the periodOther comprehensive incomeTotal comprehensive incomefor the period,23,93123,931,(29,799)(29,799),(29,799)(29,
25、799)23,93123,931,於二零一一年六月三十日(重列)Balance at 30th June 2011(restated),397,321,542,237,271,423,56,557,5,598,28,623,26,478,356,1,780,141,於二零一二年一月一日,At 1st January 2012,397,321,542,237,112,495,4,674,79,978,5,598,28,623,493,461,190,714,1,855,101,派發二零一一末期股息及特別股息與擁有人的交易期間溢利其他全面收益轉撥至保留溢利期內全面收益,Paid 2011 fina
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