中星集团控股二零二三年中期报告

于百慕大注册成立之有限公司 (IncorporatedinBermudawithlimitedliability) StockCode股份代号:00055 InterimReport中期报告 2023 CORPORATEINFORMATION BOARDOFDIRECTORS Executivedirectors: Mr.SUEKKaLun,Ernie(Chairman) Mr.SUEKChaiHong(ChiefExecutiveOfficer) Non-executivedirectors: Dr.NGWaiKwan Mr.CHANKwingChoi,WarrenMr.WONGSunFat Independentnon-executivedirectors: Mr.LEEKwokWanMr.LAISaiWo,Ricky (resignedon30June2023) Mr.CHUGunPui COMPANYSECRETARY Ms.CHEUNGYukShan (resignedon1June2023) Mr.TANGChiKi,Ernest (appointedon1June2023) 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︰ 李赖国世云和先生 朱（瑾于沛二先零生二三年六月三十日辞任） 公司秘书 张（玉于珊二小零姐二三年六月一日辞任）邓（子于骐二先零生二三年六月一日获委任） 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•InterimReport2023中期报告1 STOCKCODE 00055 股份代号 00055 2 NewayGroupHoldingsLimited中星集团控股有限公司•InterimReport2023中期报告 PRINCIPALBANKERS+ BankofChina(HongKong)Limited BankofCommunications(HongKong)LimitedTheHongkongandShanghai BankingCorporationLimited +namesareinalphabeticalorder LEGALADVISERASTOHONGKONGLAW LCHLawyersLLP AUDITOR DeloitteToucheTohmatsu RegisteredPublicInterestEntityAuditors PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersCorporateServices(Bermuda)Limited ClarendonHouse2ChurchStreet HamiltonHM11,Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong WEBSITE http://www.newaygroup.com.hk 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 德注勤册公•关众黄利陈益方实会体计核师数行师 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 REPORTONREVIEWOFCONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS TOTHEBOARDOFDIRECTORSOFNEWAYGROUPHOLDINGSLIMITED INTRODUCTION WehavereviewedthecondensedconsolidatedfinancialstatementsofNewayGroupHoldingsLimited(the“Company”)anditssubsidiaries(collectivelyreferredtoasthe“Group”)setoutonpages5to41,whichcomprisethecondensedconsolidatedstatementoffinancialpositionasof30June2023andtherelatedcondensedconsolidatedstatementofprofitorlossandothercomprehensiveincome,statementofchangesinequityandstatementofcashflowsforthesix-monthperiodthenended,andcertainexplanatorynotes.TheRulesGoverningtheListingofSecuritiesonTheStockExchangeofHongKongLimitedrequirethepreparationofareportoninterimfinancialinformationtobeincompliancewiththerelevantprovisionsthereofandHongKongAccountingStandard34“InterimFinancialReporting”(“HKAS34”)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 Holdings司Limited中星集团控股有限公 本载核于数第师5页（以至下第简41称页“的吾N等ew”）a已y审Gr阅ou列p 集*团（“”）贵的公简司明”综）及合其财附务属报公表司，（其统包称括“截贵至财二务零状二况三报年表六与月截三至十该日止简六明个综月合期间入报的表相、关权简益明变综动合表损及益现及金其流他量全报面表收，以限及公若司干证说券明上附市注规。则香规港定联，中合期交财易务所资有料师公报会告颁须布遵之照香其港有会关计条准文则及第香34港号会“中计期编财制。务报贵告公”（司“董香事港负会责计按准照则香第港34会号计”）准财务则报第表34。号吾编等制之及责呈任列为该基等于简吾明等综之审合阅并对按该照等吾简等明双综方合协财定务之报委表聘作条出款，结仅论向，董告概事不会作整其体他报用告，途除。吾此等以概外不，吾就等本之报报告之何责内任容。向任何其他人士负责或承担任 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•InterimReport2023中期报告3 4 NewayGroupHoldingsLimited中星集团控股有限公司•InterimReport2023中期报告 CONCLUSION Basedonourreview,nothinghascometoourattentionthatcausesustobelievethatthecondensedconsolidatedfinancialstatementsarenotprepared,inallmaterialrespects,inaccordancewithHKAS34. DeloitteToucheTohmatsu CertifiedPublicAccountants HongKong 28August2023 结论 根