: 1206 2017
目錄 公司資料 02 管理層討論與分析 04 企業管治及其他資料 14 獨立審閱報告 21 綜合收益表 22 綜合全面收益表 23 綜合財務狀況表 24 綜合權益變動表 26 簡明綜合現金流量表 27 未經審核中期財務報告附註 28
66 Tannery Lane #04-10/10A Sindo Industrial Building Singapore 347805 66 Tannery Lane #04-10/10A Sindo Industrial Building Singapore 347805 138 15 KPMG LLP 02
同方泰德國際科技有限公司 二零一七年中期報告 公司資料 續 新加坡主要股份過戶登記處 投資者關係聯絡資料 Tricor Barbinder Share Registration Services 8 Cross Street #11-00 PWC Building Singapore 048424 北京辦事處 香港股份過戶登記處 卓佳證券登記有限公司 香港 皇后大道東183號 合和中心22樓 公司網址 www.technovator.com.sg 主要往來銀行 渣打銀行 星展銀行 香港上海匯豐銀行有限公司 中國農業銀行 中國銀行 中國工商銀行 中信銀行 中國建設銀行 招商銀行 北京銀行 03 張焓女士 電話 +86 10 8239 9391 電郵 zhanghan@thtf.com.cn 香港辦事處 賴娟小姐 電話 +852 2736 8180 電郵 janet_lai@thtf.com.cn
642.319.6% 2.3% 62.229.3 97.5% 9 11 3 R1 M+ + 04
EPC IDC + Techcon + 05
06
2020 3 1 3% 2 + +++ + 642.3 19.6% 28.8% 53.1% 1.6% 1 2016 2 2016 07
238,559 37% 185,226 34% 28.8% 242,849 38% 246,898 46% (1.6%) 160,854 25% 105,055 20% 53.1% 642,262 100% 537,179 100% 19.6% 185.228.8% 238.634% 37% 2 1 246.91.6% 242.8IDC EMC + 105.153.1% 160.9 EMC EMC 08
408.6 17.8% 481.2 128.525.3%161.0 23.9%1.225.1% 15.62.7 18.3 2017 EMC 34.231.3 2.9 2016 36.533.4% 20165.1% 20175.7% 65.14.7% 68.2 12.1%1.5 10.6% 09
19.874.2% 5.1 201612.3 5.396.2% 10.42016 8.0%201714.3% 2016 0.1% 60.8 2.3% 62.2 11.3% 1.6 9.7% 97.5% 2.3 0.07980.0780 3.7 0.07960.0767 10
339,475 302,950 387,034 1,556,879 1,345,417 1,288,806 1,091,745 1,292,923 1,470,900 120 59 148 334 208 319 333 226 308 * 303.0 339.5 12.0% 148 120 1,345.4 1,556.915.7% 319 334 1,292.9 1,091.715.6% 308 333 11
348.9 15.8% 665.8 208.0217.0 4.42% 66.0 375.57.8% 7.6% 1 16,491 11,883 15 12,688 5,730 29,179 17,613 135,823 188,641 12
769744 64.063.5 13
2410 14
25,882,000 100,000 2.90 2.88 288,800 282,000 2.99 2.96 838,520 5,094,000 2.99 2.93 15,087,820 9,682,000 2.95 2.74 27,760,480 10,724,000 2.85 2.50 28,602,180 25,882,000 72,577,800 22,216,000 234,000 21,982,0003,900,000 112 1296 13.51B(1) 15
571XVXV 7 8 352 (3) (1) 8,000,000 1.01% 14,920,000 1.88% 1,000,000 (2) 0.13% 8,728,000 1.10% 1,000,000 (2) 0.13% 2,100,000 0.27% 600,000 (2) 0.08% 500,000 (2) 0.06% 500,000 (2) 0.06% 500,000 (2) 0.06% 500,000 (2) 0.06% 16
(1) M2M Holdings LtdM2M Holdings Ltd (2) (3) XV 352 18XV XV2 3 336 92,000,000 11.62% (1) 185,432,142 23.43% Resuccess Investments Limited 185,432,142 23.43% (1) Resuccess Investments LimitedResuccess Investments Limited 17
XV2 3 336 17 10%52,152,00012 1% 10 28 1.0 (a) (b) 10 18
(1) (2) (3) (4) (5) 3.06 1.15 3.06 3.83 3.83 3.83 3.83 1.15 3.06 1.15 3.06 3.83 3.444 3.06 1.15 3.06 3.83 3.444 1,000,000 1,000,000 3,000,000 3,000,000 1,000,000 1,000,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 500,000 1,500,000 1,500,000 600,000 600,000 9,320,000 6,262,000 3,058,000 13,100,000 600,000 12,400,000 4,300,000 4,300,000 5,900,000 200,000 5,700,000 1,800,000 1,800,000 2,900,000 1,378,000 1,522,000 30,650,000 30,650,000 1,000,000 1,000,000 1,100,000 1,100,000 79,170,000 12,140,000 800,000 66,230,000 19
2.88 (1) 1.15 3.06 3.83 3.34 (2) A A A (i) A A A 50% 50% (ii) A A 100% (3) B B B (i) B B 100% (ii) B B 100% (4) C C C C C C 50% 50% (5) 5.46 20
22 40 34 34 2410 34 10 8 21
3,4 642,262 537,179 (481,233) (408,640) 161,029 128,539 18,320 15,587 2,906 34,191 (36,495) (27,355) (68,158) (65,087) 77,602 85,875 5(a) (5,074) (19,814) 72,528 66,061 6 (10,354) (5,297) 62,174 60,764 63,989 62,172 (1,815) (1,408) 62,174 60,764 7 0.0798 0.0780 0.0796 0.0767 22
62,174 60,764 (2,322) 14,898 59,852 75,662 61,667 77,070 (1,815) (1,408) 59,852 75,662 23
8 230,738 232,556 2,903 2,958 263,325 263,616 9 345,535 320,307 15,587 13,504 858,088 832,941 5,896 339,475 302,950 10 1,556,879 1,345,417 545,481 676,584 11 348,948 665,822 2,790,783 2,996,669 12 1,091,745 1,292,923 19,278 6,138 282,943 290,354 173 178 15,176 18,293 1,409,315 1,607,886 1,381,468 1,388,783 2,239,556 2,221,724 24
90 180 15,859 15,133 18,110 12,293 34,059 27,606 2,205,497 2,194,118 13 1,213,185 1,254,909 985,256 933,518 2,198,441 2,188,427 7,056 5,691 2,205,497 2,194,118 25
13(a) 13(b) 1,246,989 69,354 24,330 23,391 (537,048) 1,171,694 1,998,710 8,086 2,006,796 62,172 62,172 (1,408) 60,764 14,898 14,898 14,898 14,898 62,172 77,070 (1,408) 75,662 7 7 13(c) (79,712) (79,712) (79,712) 2,469 2,469 2,469 13(a)(i) 2,276 (399) 1,877 1,877 1,249,265 69,354 39,228 25,461 (537,048) 1,154,154 2,000,414 6,685 2,007,099 13(a) 13(d) 13(b) 1,254,909 (581) 90,937 50,058 24,526 (537,048) 1,305,626 2,188,427 5,691 2,194,118 63,989 63,989 (1,815) 62,174 (2,322) (2,322) (2,322) (2,322) 63,989 61,667 (1,815) 59,852 13(d) (64,014) (64,014) (64,014) 13(d) (55,753) 55,753 3,180 3,180 (144) 144 13(a)(i) 14,029 (1,668) 12,361 12,361 1,213,185 (8,842) 90,937 47,736 22,714 (537,048) 1,369,759 2,198,441 7,056 2,205,497 26
(200,253) (188,324) (14,828) (19,518) (215,081) (207,842) (38,454) (26,932) 12,361 1,877 (64,014) (79,712) (32,515) (223,682) 23,115 23,487 (61,053) (278,030) (314,588) (512,804) 661,415 1,257,474 (2,276) 42,485 11 344,551 787,155 27
1 34 2 34 2410 28
2 3 295,154 205,168 46,873 22,837 300,235 309,174 642,262 537,179 29 29
4 (ISCS)(BAS) (a) 30 30
4 (a) 238,559 185,226 242,849 246,898 160,854 105,055 642,262 537,179 238,559 185,226 242,849 246,898 160,854 105,055 642,262 537,179 62,130 33,736 11,111 30,579 58,353 43,174 131,594 107,489 2,884 1,520 2,889 5,589 9,173 3,968 14,946 11,077 (5,375) (3,209) (6,248) (4,820) (3,624) (1,821) (15,247) (9,850) (b) 131,594 107,489 (48,196) (37,395) (5,074) (19,814) (5,796) 15,781 72,528 66,061 (c) 31 31
5 (a) 5,074 19,814 (b) 31,254 21,839 16,942 15,556 (15,012) (11,077) 6 11,711 3,547 (1,357) 1,750 10,354 5,297 (i) (ii) 17% 25% 16.5% (iii) 15% 15% (iv) 12.5% 32 32
7 (a) (b) 63,989,000 62,172,000801,769,310 796,878,782 63,989,000 62,172,000804,085,714 810,291,002 8 21,561,000 872,000 9 65,611,000 65,611,000140% 28 33 33
10 856,422 783,151 1 10,601 19,798 13 9,504 20,953 312 120,114 109,716 12 227,235 172,621 1,223,876 1,106,239 136,948 130,509 1,360,824 1,236,748 196,055 108,669 1,556,879 1,345,417 0 180 11 4,397 4,407 344,551 661,415 348,948 665,822 (4,397) (4,407) 344,551 661,415 34 34
12 3 484,283 741,993 36 39,923 58,014 612 88,456 78,648 12 226,849 175,500 839,511 1,054,155 39,385 48,385 60,932 48,984 939,828 1,151,524 151,917 141,399 1,091,745 1,292,923 35 35
13 (a) 801,652,189 1,254,909 795,272,189 1,246,989 13(d) (22,216,000) (55,753) (i) 12,140,000 14,029 6,380,000 7,920 791,576,189 1,213,185 801,652,189 1,254,909 (i) 13,961,00012,361,000 7,910,0006,792,00012,140,000 6,380,000 1,891,0001,668,0001,340,000 1,128,000 (b) (c) 79,712,0000.10 36 36
13 (d) 234,000 581 25,882,000 64,014 13(a) (22,216,000) (55,753) 3,900,000 8,842 100,000 2.90 2.88 2.89 282,000 2.99 2.96 2.98 5,094,000 2.99 2.93 2.96 9,682,000 2.95 2.74 2.87 10,724,000 2.85 2.50 2.67 25,882,000 2.80 72,577,80064,014,000 22,216,00063,193,00055,753,000 37 37
14 (i) 13 5,896 5,896 (ii) 38 38
15 135,823 188,641 16 (a) * * * * * * ** * ** 39 39
16 (b) 28,353 24,204 9,944 3,608 5,547 1,071 1,603 15,369 100,000 369,720 228,163 383,363 258,127 (c) 16(a) 40 40