中星集团控股二零二二年中期报告

2022 中期报告 InterimReport StockCode股份代号:00055 (IncorporatedinBermudawithlimitedliability于百慕大注册成立之有限公司) CORPORATEINFORMATIONBOARDOFDIRECTORS Executivedirectors: Mr.SUEKKaLun,Ernie(Chairman) Mr.SUEKChaiHong(ChiefExecutiveOfficer) Non-executivedirectors: Dr.NGWaiKwan Mr.CHANKwingChoi,WarrenMr.WONGSunFat Independentnon-executivedirectors: Mr.LEEKwokWanMr.LAISaiWo,RickyMr.CHUGunPui Alternatedirector: Mr.LAUKamCheong(AlternatedirectortoDr.NGWaiKwan)(resignedon31January2022) COMPANYSECRETARY Ms.CHEUNGYukShan REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG UnitsNos.1103and1105-1111,Level11,Tower2,GrandCenturyPlace, 193PrinceEdwardRoadWest,Mongkok,Kowloon,HongKong 公司资料董事会 执行董事︰ 薛济麟匡先生（行政席）总裁） 非执行董事︰ 陈烱材先生 吴惠群博士 黄新发先生 独立非执行董事︰ 赖世和先生 李国云先生 朱瑾沛先生 替任董事︰ 刘（锦于昌二先零生二（二吴年惠一群月博三士十之一替日任辞董任事） 公司秘书 张玉珊小姐 注册办事处 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 香港总办事处及主要营业地点 新世纪广场2期 香太港子九道龙西1旺9角3号 11楼1103室及1105-1111室 NewayGroupHoldingsLimited中星集团控股有限公司•InterimReport2022中期报告1 PRINCIPALBANKERS+ BankofChina(HongKong)Limited BankofCommunications(HongKong)LimitedTheHongkongandShanghai BankingCorporationLimited +namesareinalphabeticalorder LEGALADVISERASTOHONGKONGLAW LCHLawyersLLP AUDITOR DeloitteToucheTohmatsuCertifiedPublicAccountants RegisteredPublicInterestEntityAuditors PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersCorporateServices(Bermuda)Limited ClarendonHouse2ChurchStreet HamiltonHM11,Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong WEBSITE http://www.newaygroup.com.hk STOCKCODE 00055 主要往来银行+ 交通银行（香港）有限公司 中国银行（香港）有限公司香港上海汇丰银行有限公司 +名称以英文字母次序排列 有关香港法律之法律顾问 吕郑洪律师行有限法律责任合伙 核数师 执业会计师 德勤•关黄陈方会计师行 注册公众利益实体核数师 主要股份登记及过户处 ConyersCorporateServices(Bermuda)Limited ClarendonHouse2ChurchStreet HamiltonHM11,Bermuda 香港之股份过户登记分处 17楼 卓香佳港秘书商务有限公司夏远悫东道金1融6中号心 公司网址 http://www.newaygroup.com.hk 股份代号 00055 2NewayGroupHoldingsLimited中星集团控股有限公司•InterimReport2022中期报告 REPORTONREVIEWOFCONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS TOTHEBOARDOFDIRECTORSOFNEWAYGROUPHOLDINGSLIMITED INTRODUCTION WehavereviewedthecondensedconsolidatedfinancialstatementsofNewayGroupHoldingsLimited(the“Company”)anditssubsidiaries(collectivelyreferredtoasthe“Group”)setoutonpages5to37,whichcomprisethecondensedconsolidatedstatementoffinancialpositionasof30June2022andtherelatedcondensedconsolidatedstatementofprofitorlossandothercomprehensiveincome,statementofchangesinequityandstatementofcashflowsforthesix-monthperiodthenended,andcertainexplanatorynotes.TheRulesGoverningtheListingofSecuritiesonTheStockExchangeofHongKongLimitedrequirethepreparationofareportoninterimfinancialinformationtobeincompliancewiththerelevantprovisionsthereofandHongKongAccountingStandard(“HKAS”)34“InterimFinancialReporting”issuedbytheHongKongInstituteofCertifiedPublicAccountants.ThedirectorsoftheCompanyareresponsibleforthepreparationandpresentationofthesecondensedconsolidatedfinancialstatementsinaccordancewithHKAS34.Ourresponsibilityistoexpressaconclusiononthesecondensedconsolidatedfinancialstatementsbasedonourreview,andtoreportourconclusionsolelytoyou,asabody,inaccordancewithouragreedtermsofengagement,andfornootherpurpose.Wedonotassumeresponsibilitytowardsoracceptliabilitytoanyotherpersonforthecontentsofthisreport. SCOPEOFREVIEW WeconductedourreviewinaccordancewithHongKongStandardonReviewEngagements2410“ReviewofInterimFinancialInformationPerformedbytheIndependentAuditoroftheEntity”issuedbytheHongKongInstituteofCertifiedPublicAccountants.Areviewofthesecondensedconsolidatedfinancialstatementsconsistsofmakinginquiries,primarilyofpersonsresponsibleforfinancialandaccountingmatters,andapplyinganalyticalandotherreviewprocedures.AreviewissubstantiallylessinscopethananauditconductedinaccordancewithHongKongStandardsonAuditingandconsequentlydoesnotenableustoobtainassurancethatwewouldbecomeawareofallsignificantmattersthatmightbeidentifiedinanaudit.Accordingly,wedonotexpressanauditopinion. 致NEWAYGROUPHOLDINGSLIMITED * 中星集团控股有限公司 董事会之简明综合财务报表审阅报告 绪言 Gr有限公司oupHoldingsLimited中星集团控股 吾等已审阅第5至37页所载Neway （下文统称*“（“贵贵集公团司”）”之）及简其明附综属合公财司务报之表简，明其综包合括财于务二状零况二报二表年以六及月截三至十日该日及其止他六全个面月收期入间报之表相、关权简益明变综动合表损及现益金联流合量交报易表所，有以限及公若司干证说券明上附市注规。则香港规定文，及中香期港财会务计资师料公报会告颁须布遵之照香其港有会关条计准务则报（告“香”编港制会。计准贵则公”司）第董3事4号负“责中按期照财香简明港综会合计财准务则报第表34。号吾编等制之及责呈任列为该基等于吾作等出之结审论，阅并对按该照等吾简等明双综方合协财定务之报委表聘外，条吾款等，仅之向报董告事概会不整作体其报他用告，途除。此吾以等概负责不或就承本担报任告何之责内任容。向任何其他人士 审阅范围 不会发表审核意见。 吾审等阅按委照聘香准港则会第计24师10公号“会实颁体布之独香港立核作。数该师等审简阅明中综期合财财务务资报料表”进之行审审阅阅工工作包士作括出主查要询向，负以责及财应务用及分会析计及事其宜他之审阅人程数序准。则审进阅行工之作审之核范工围作远之较范按围照为香小港，核所以可，能吾发等现无之法所保有证重能大识事别宜于。审因核此工，吾作等中 *仅供识别 NewayGroupHoldingsLimited中星集团控股有限公司•InterimReport2022中期报告3 CONCLUSION Basedonourreview,nothinghascometoourattentionthatcausesustobelievethatthecondensedconsolidatedfinancialstatementsarenotprepared,inallmaterialrespects,inaccordancewithHKAS34. DeloitteToucheTohmatsu CertifiedPublicAccountants HongKong 29August2022 结论 根宜据导吾致等吾之等审相阅信，该吾等等简并明无综发合现财任务何事报表则第于3各4号重编大制方。面未有按照香港会计准