神话世界2023中期报告

CONTENTS 目录 2CorporateInformation公司资料 4UnauditedInterimResultsoftheGroup本集团之未经审核中期业绩 5ReportonReviewofInterimFinancialInformation中期财务资料的审阅报告 7CondensedConsolidatedStatementofProfitorLoss简明综合损益表 8CondensedConsolidatedStatementofComprehensiveIncome简明综合全面收益表 9CondensedConsolidatedStatementofFinancialPosition简明综合财务状况表 11CondensedConsolidatedStatementofChangesinEquity简明综合权益变动表 13CondensedConsolidatedStatementofCashFlows简明综合现金流量表 14NotestotheInterimFinancialInformation中期财务资料附注 37ManagementDiscussionandAnalysis管理层讨论及分析 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Ms.ChanMeeSze(ActingChairperson) Dr.WongHoiPoMr.HuangWeiDr.YangZhihui (retiredon20June2023) Ms.PuShenChen (resignedon1September2023) IndependentNon-ExecutiveDirectors Mr.LiChunKei Mr.ShekLaiHimAbrahamMr.DuPeng AuditCommittee Mr.LiChunKei(Chairman)Mr.ShekLaiHimAbrahamMr.DuPeng NominationCommittee Mr.LiChunKei(Chairman)Mr.ShekLaiHimAbrahamMr.DuPeng RemunerationCommittee Mr.LiChunKei(Chairman)Mr.ShekLaiHimAbrahamMr.DuPeng COMPANYSECRETARY Ms.LamSukNga AUDITOR ZenithCPALimited RegisteredPublicInterestEntityAuditorUnit1903A-1905,19/F, 8ObservatoryRoad,TsimShaTsuiHongKong 董事会 执行董事 陈美思女士（署理主席）王海波博士 黄威先生仰智慧博士 （于二零二三年六月二十日退任）蒲慎珍女士 （于二零二三年九月一日辞任） 独立非执行董事 李骏机先生石礼谦先生杜鹏先生 审核委员会 李骏机先生（主席）石礼谦先生 杜鹏先生 提名委员会 李骏机先生（主席）石礼谦先生 杜鹏先生 薪酬委员会 李骏机先生（主席）石礼谦先生 杜鹏先生 公司秘书 林淑雅女士 核数师 诚丰会计师事务所有限公司注册公众利益实体核数师香港 尖沙咀天文台道8号19楼1903A-1905室 2SHINHWAWORLDLIMITED神话世界有限公司 CORPORATEINFORMATION 公司资料 PRINCIPALBANKERS KEBHanaBankShinhanBankWooriBank REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESS Units1412-1413,14thFloor ChinaMerchantsTower,ShunTakCentreNos.168-200ConnaughtRoadCentralHongKong PRINCIPALSHAREREGISTRARANDTRANSFERAGENTINBERMUDA 4thFloorNorthCedarHouse41CedarAvenue HamiltonHM12Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFERAGENT TricorStandardLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong STOCKCODE 00582 WEBSITEOFTHECOMPANY http://www.shw.com.hk 主要往来银行 韩亚银行新韩银行友利银行 注册办事处ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 总办事处及主要营业地点 香港 干诺道中168-200号信德中心招商局大厦14楼1412至1413室 百慕大主要股份过户登记处 4thFloorNorthCedarHouse41CedarAvenue HamiltonHM12Bermuda 香港股份过户登记分处 卓佳标准有限公司香港 夏悫道16号 远东金融中心17楼 股份代号 00582 公司网址 http://www.shw.com.hk InterimReport2023中期报告3 UNAUDITEDINTERIMRESULTSOFTHEGROUP 本集团之未经审核中期业绩 Theboardofdirectors(the“Directors”)(the“Board”)ofShinHwaWorldLimited(the“Company”)herebypresentstheunauditedinterimresultsoftheCompanyanditssubsidiaries(collectively,the“Group”)forthesixmonthsended30June2023(the“Period”)togetherwiththecomparativefiguresforthecorrespondingperiodin2022.TheauditcommitteeoftheCompany(the“AuditCommittee”)hasreviewedanddiscussedwiththemanagementoftheCompanytheunauditedinterimfinancialinformationoftheGroupforthePeriod. 神话世界有限公司（“本公司”）之董事（“董事”）会（“董事会”）谨此提呈本公司及其附属公司（统称“本集团”）截至二零二三年六月三十日止六个月（“本期间”）之未经审核中期业绩，连同二零二二年同期之比较数字。本公司之审核委员会 （“审核委员会”）已与本公司管理层审阅及讨论本集团本期间之未经审核中期财务资料。 4SHINHWAWORLDLIMITED神话世界有限公司 REPORTONREVIEWOFINTERIMFINANCIALINFORMATION 中期财务资料的审阅报告 TOTHESHAREHOLDERSOFSHINHWAWORLDLIMITED (IncorporatedintheCaymanIslandsandcontinuedinBermudawithlimitedliability) INTRODUCTION WehavereviewedtheinterimfinancialinformationofShinHwaWorldLimited(the“Company”)anditssubsidiaries(together,the“Group”)setoutonpages7to36,whichcomprisesthecondensedconsolidatedstatementoffinancialpositionasat30June2023andthecondensedconsolidatedstatementofprofitorloss,condensedconsolidatedstatementofcomprehensiveincome,condensedconsolidatedstatementofchangesinequityandcondensedconsolidatedstatementofcashflowsforthesix-monthperiodthenended,andasummaryofsignificantaccountingpoliciesandotherexplanatorynotes.TheRulesGoverningtheListingofSecuritiesofTheStockExchangeofHongKongLimitedrequirethepreparationofareportoninterimfinancialinformationtobeincompliancewiththerelevantprovisionsthereofandHongKongAccountingStandard34“InterimFinancialReporting”(“HKAS34”)issuedbytheHongKongInstituteofCertifiedPublicAccountants(“HKICPA”). ThedirectorsoftheCompanyareresponsibleforthepreparationandpresentationofthisinterimfinancialinformationinaccordancewithHKAS34.Ourresponsibilityistoexpressaconclusiononthisinterimfinancialinformationbasedonourreview.Ourreportismadesolelytoyou,asabody,inaccordancewithouragreedtermsofengagementandfornootherpurpose.Wedonotassumeresponsibilitytowardsoracceptliabilitytoanyotherpersonforthecontentsofthisreport. SCOPEOFREVIEW WeconductedourreviewinaccordancewithHongKongStandardonReviewEngagements2410“ReviewofInterimFinancialInformationPerformedbytheIndependentAuditoroftheEntity”issuedbytheHKICPA.Areviewofinterimfinancialinformationconsistsofmakinginquiries,primarilyofpersonsresponsibleforfinancialandaccountingmatters,andapplyinganalyticalandotherreviewprocedures.AreviewissubstantiallylessinscopethananauditconductedinaccordancewithHongKongStandardsonAuditingandconsequentlydoesnotenableustoobtainassurancethatwewouldbecomeawareofallsignificantmattersthatmightbeidentifiedinanaudit.Accordingly,wedonotexpressanauditopinion. 致神话世界有限公司股东