贸易通电子贸易有限公司

eTradelinkElectronicCommerceLimited貿易通電子貿易有限公司(StockCode股份代號：536)InterimReport中期報告PeopleBuildingSuccessfule-Commerce眾志成城深得你心電子商貿以人成就2006TradelinkElectronicCommerceLimited貿易通電子貿易有限公司Contents目錄FinancialHighlights財務概要1Chairman’sStatement主席報告書2ManagementDiscussionandAnalysis管理層討論及分析4DisclosureofInterests權益披露9CorporateGovernanceReport企業管治報告書14OtherInformation其他資料16IndependentReviewReport獨立審閱報告書17CondensedConsolidatedIncomeStatement(Unaudited)簡明綜合收益表（未經審核）18CondensedConsolidatedBalanceSheet(Unaudited)簡明綜合資產負債表（未經審核）19CondensedStatementofChangesinEquity(Unaudited)簡明權益變動表（未經審核）20CondensedConsolidatedCashFlowStatement(Unaudited)簡明綜合現金流量表（未經審核）21NotestotheCondensedFinancialStatements簡明財務報表附註22InvestorRelations投資者關係391InterimReport2006二零零六年中期報告SixmonthsendedSixmonthsended30June200630June2005截至二零零六年截至二零零五年六月三十日止六月三十日止六個月六個月(Unaudited)(Unaudited)（未經審核）（未經審核）HK$’000HK$’000港幣千元港幣千元Turnover營業額120,730117,514Profitfromoperations經營溢利55,65554,593Profitbeforetaxation除稅前溢利54,44554,593Profitattributabletoequity本公司股權持有人shareholdersoftheCompany應佔溢利45,21545,778Earningspershare(HKcents)每股盈利（港仙）Basic(Note1)基本（附註1）5.816.36Diluted(Note2)攤薄（附註2）5.75–Interimdividendpershare每股中期股息（港仙）(HKcents)(Note3)（附註3）4.808.80AsatAsat30June200631December2005於二零零六年於二零零五年六月三十日十二月三十一日(Unaudited)(Audited)（未經審核）（經審核）HK$’000HK$’000港幣千元港幣千元Totalassets總資產560,570535,035Netassets淨資產327,262303,619Note1ThecalculationofbasicearningspershareisbasedontheprofitattributabletoordinaryequityshareholdersoftheCompanyofHK$45,215,000(2005:HK$45,778,000)andtheweightedaveragenumberof777,633,000ordinaryshares(2005:719,313,000shares)inissueduringtheperiod.Note2ThecalculationofdilutedearningspershareisbasedontheprofitattributabletoordinaryequityshareholdersoftheCompanyofHK$45,215,000(2005:HK$45,778,000)andtheweightedaveragenumberof786,424,000ordinaryshares(2005:719,313,000shares).Therewerenodilutivepotentialordinarysharesinexistenceduringtheinterimperiodended30June2005.Note3The2006interimdividendofHKcents4.80pershareiscalculatedbasedonthedividendpaymentratioofapproximately83%oftheprofitattributabletotheordinaryequityshareholdersoftheCompanyofHK$45,215,000andtheaveragenumberofordinarysharesof777,633,000forthesixmonthsended30June2006.The2005interimdividendofHKcents8.80persharewasdeclaredon10October2005onthebasisof100%oftheprofitearnedforthefirsteightmonthsof2005andtheaveragenumberofordinarysharesof719,313,000.附註1每股基本盈利乃根據期內本公司普通股股東應佔溢利港幣45,215,000元（二零零五年：港幣45,778,000元）及已發行普通股加權平均數777,633,000股（二零零五年：719,313,000股）計算。附註2每股攤薄盈利乃根據本公司普通股股東應佔溢利港幣45,215,000元（二零零五年：港幣45,778,000元）及普通股加權平均數786,424,000股（二零零五年：719,313,000股）計算。截至二零零五年六月三十日止中期內，並無任何潛在攤薄普通股股份。附註3二零零六年中期股息每股4.80港仙乃根據本公司普通股股東應佔溢利港幣45,215,000元的派息比率約83%，以及截至二零零六年六月三十日止六個月普通股平均數777,633,000股計算。二零零五年中期股息每股8.80港仙已於二零零五年十月十日宣派，並根據二零零五年首八個月溢利的100%及普通股平均數719,313,000股計算。FinancialHighlights財務概要2TradelinkElectronicCommerceLimited貿易通電子貿易有限公司Chairman’sStatement主席報告書DearShareholders,OnbehalfoftheBoard,IampleasedtoreportthatTradelinkElectronicCommerceLimited(“Tradelink”orthe“Company”)anditsgroupofcompanies(the“Group”)recordedanunauditedprofitofHK$46.4millionforthesixmonthsended30June2006,aslightincreaseof1.3%comparedtoHK$45.8millionforthesameperiodlastyear.AfterabsorbingashareoflossofHK$1.2millionfromourassociatedcompany,DigitalTradeandTransportationNetworkLimited(“DTTNCo”),theconsolidatedprofitattributabletoourshareholdersfortheperiodunderreviewstandsatHK$45.2million.BasicearningspershareamountedtoHKcents5.81,aslightdecreaseasaresultofanexpandedsharebasefollowinganIPOinOctober2005.DividendInviewofthesatisfactoryresults,theDirectorsrecommendthepaymentofaninterimdividendofHKcents4.80pershareoratotalofHK$37.3millionforthesixmonthsended30June2006.Theproposeddividendpayoutratioisabout83%.ThisisinlinewithourdividendpolicythattheCompany’sdividendwouldnotbelessthan80%ofourdistributableprofitinrespectof2005and2006respectively.ReviewTheGroup’scorebusinessesofprovidingfront-endGovernmentElectronicTradingServices(“GETS”)remainedstrong.Wecontinuedtocommandaleadingroleinthemarket.OneofourkeydriversDigitalTradeandTransportationNetwork(“DTTN”)isprogressingwell.Whilethepilotphaseoftheprogrammeiscontinuing,theDTTNconcepthasalreadygeneratedagreatdealofinterestoutsideofHongKong.Anumberofco-operation/partnershippossibilitiesarebeingexplored.TheGroupisalsolookingintotheopportunityofextendingitsdigitalcertificateservicetotheconsumermarket.Wehavesubmittedabid,togetherwithapartner,inresponsetotheGovernmentoftheHongKongSpecialAdministrativeRegion’s(the“Government”)proposaltooutsourcetheHongkongPost’sCertificationAuthorityoperation.TheGroupisawaitingtheresults,expectedtobeannouncedinOctober2006.各位股東：本人謹代表董事會欣然宣布，貿易通電子貿易有限公司（「貿易通」或「本公司」）及旗下公司（「本集團」），於截至二零零六年六月三十日止六個月錄得未經審核溢利港幣46,400,000元，較去年同期的港幣45,800,000元微升1.3%。本公司分佔了集團旗下聯營公司數碼貿易運輸網絡有限公司（DigitalTradeandTransportationNetworkLimited，「DTTNCo」）虧損港幣1,200,000元後，期內本公司股東應佔綜合溢利為港幣45,200,000元。每股基本盈利輕微減少至5.81港仙，此乃由於二零零五年十月首次公開招股後股本基礎擴闊所致。股息鑑於業績表現理想，董事建議就截至二零零六年六月三十日止六個月，派付中期股息每股4.80港仙或合共港幣37,300,000元。建議派息率約為83%。是次分派股息的建議，與我們計劃分別於二零零五