年年卡中期报告2022

NNK Group Limited年年卡集團有限公司Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司Stock Code 股份代號：37732022中期報告INTERIM REPORT 1年年卡集團有限公司2022中期報告Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorMr. HUANG Junmou (Chairman)Non-executive DirectorsMr. Fan WeiguoMr. YU ZidaIndependent Non-executive DirectorsMr. LIN ZhangxiMr. QIAN HaominMs. ZHAO JinlinJOINT COMPANY SECRETARIESMr. HUNG Hing HungMs. WONG Wai LingAUTHORISED REPRESENTATIVESMr. HUANG JunmouMs. WONG Wai LingAUDIT COMMITTEEMs. ZHAO Jinlin (Chairlady)Mr. QIAN HaominMr. LIN ZhangxiREMUNERATION COMMITTEEMr. LIN Zhangxi (Chairman)Mr. HUANG JunmouMs. ZHAO JinlinNOMINATION COMMITTEEMr. HUANG Junmou (Chairman)Ms. ZHAO JinlinMr. QIAN Haomin董事會執行董事黃俊謀先生（主席）非執行董事范衛國先生喻子達先生獨立非執行董事林漳希先生錢昊旻先生趙晉琳女士聯席公司秘書洪慶虹先生黃慧玲女士授權代表黃俊謀先生黃慧玲女士審核委員會趙晉琳女士（主席）錢昊旻先生林漳希先生薪酬委員會林漳希先生（主席）黃俊謀先生趙晉琳女士提名委員會黃俊謀先生（主席）趙晉琳女士錢昊旻先生 2NNK Group LimitedInterim Report 2022Corporate Information公司資料開曼群島註冊辦事處PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands總部及中華人民共和國（「中國」）主要營業地點中國深圳市南山區學苑大道1001號南山智園C2棟13樓香港主要營業地點香港灣仔皇后大道東248號大新金融中心40樓主要股份過戶登記處Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands香港證券登記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室法律顧問香港法律：銘德有限法律責任合夥律師事務所香港皇后大道東213號胡忠大廈32樓REGISTERED OFFICE IN THE CAYMAN ISLANDSPO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA (THE “PRC”)13/F, Building C2Nanshan iParkNo. 1001, Xueyuan BoulevardNanshan District, Shenzhen, PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchai, Hong KongPRINCIPAL SHARE REGISTRARMaples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman IslandsHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-171617th Floor Hopewell Centre183 Queen’s Road EastWanchaiHong KongLEGAL ADVISORSAs to Hong Kong law:MinterEllison LLPLevel 32 Wu Chung House213 Queen’s Road EastHong Kong 3年年卡集團有限公司2022中期報告Corporate Information公司資料開曼群島法律：邁普達律師事務所香港皇后大道中99號中環中心53樓核數師德勤•關黃陳方會計師行註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓主要往來銀行中國建設銀行股份有限公司深圳市泰然支行中國深圳市福田區車公廟泰然工業區第三小區304棟首層中國銀行股份有限公司深圳市萬象支行中國深圳市羅湖區寶安南路1036號鼎豐大廈首層10-16號中國光大銀行股份有限公司深圳市寶中支行中國深圳市寶安區創業一路1004號宏發領域四棟首層A98-A106號股份代號3773公司網站www.nnk.com.hkAs to Cayman Islands law:Maples and Calder53rd Floor, The Centre99 Queen’s Road CentralHong KongAUDITORDeloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong KongPRINCIPAL BANKERSShenzhen Tairan Sub-branch,China Construction Bank Co., Limited1st Floor, No. 304 Building, Third AreaChe Gongmiao Tairan Industrial AreaFutian District, Shenzhen, PRCShenzhen Wanxiang Sub-branch,Bank of China LimitedNo. 10-16, 1st Floor, Dingfeng BuildingNo. 1036 Baoan Road SouthLuohu District, Shenzhen, PRCShenzhen Baozhong Sub-branch,China Everbright Bank Co., LimitedNo. A98-A106, 1st Floor, Hongfa Lingyu Block 4No. 1004 Chuangye Yi RoadBaoan District, Shenzhen, PRCSTOCK CODE3773COMPANY’S WEBSITEwww.nnk.com.hk 4NNK Group LimitedInterim Report 2022Management Discussion and Analysis管理層討論及分析The board (the “Board”) of directors (the “Directors”) of NNK Group Limited (the “Company”) hereby presents the unaudited consolidated interim results of the Company and its subsidiaries (collectively, the “Group”) for the six months ended 30 June 2022, together with the comparative figures for the corresponding period in 2021.BUSINESS REVIEWThe Group is principally engaged in providing mobile top-up services to mobile users through electronic banking systems of the PRC banks and other channels including third-party online platforms, its own websites and WeChat public account.In the first half of the year of 2022, new waves of Omicron variant affecting various countries have again destabilized the economy of China which was believed to be on the right track of recovery. Despite this, we still maintained a stable business performance due to our leading market position and excellent technology platform.The Group has strived to increase its gross transaction value for the six months ended 30 June 2022 in order to compensate the impact on the reduction of the average discount rate offered by the PRC telecommunication operators and their distributors. The gross transaction value via electronic banking system increased by approximately 13.3% to approximately RMB7,772.3 million for the six months ended 30 June 2022 from approximately RMB6,858.6 million for the six months ended 30 June 2021. Overall gross transaction value with mobile users increased by approximately 11.8% to approximately RMB7,833.1 million for the six months ended 30 June 2022 from approximately RMB7,006.6 million for the six months ended 30 June 2021. The discount rates offered by the PRC telecommunication operators and their distributors have continued to decline in the first half of the year