新源万恒控股二零二三/二零二四年中期报告

目录 CONTENTS Abbreviations简称2 CorporateInformation公司资料3 ManagementDiscussionandAnalysis管理层讨论及分析5 CondensedConsolidatedStatementofProfitorLoss简明综合损益表11 CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 简明综合损益及其他全面收益表12 CondensedConsolidatedStatementofFinancialPosition简明综合财务状况表13 CondensedConsolidatedStatementofChangesinEquity简明综合权益变动表15 CondensedConsolidatedStatementofCashFlows简明综合现金流量表16 NotestotheCondensedConsolidatedFinancialStatements简明综合财务报表附注17 OtherInformation其他资料36 InterimReport2023/24中期报告2023/241 简称 ABBREVIATIONS Inthisinterimreport,thefollowingabbreviationshavethefollowingmeaningsunlessotherwisespecified: “Board”theboardofdirectorsoftheCompany “Company”NewProvenanceEverlastingHoldingsLimited “Directors”thedirectorsoftheCompany “Group”theCompanyanditssubsidiaries“HongKong”theHongKongSpecialAdministrative RegionofthePRC “ListingRules”theRulesGoverningtheListingof SecuritiesontheStockExchange “PRC”thePeople’sRepublicofChina,excludingHongKong,theMacauSpecialAdministrativeRegionofthePRCandTaiwan 于具本有中以期下报涵告义内：，除文义另有所指外，下列简称 “董事会”指本公司之董事会 “本公司”指新源万恒控股有限公司 “董事”指本公司之董事 “本集团”指本公司及其附属公司 “香港”指中国香港特别行政区 “上市规则”指联交所证券上市规则 台湾 “中国”指中港华、中人国民澳共门和特国别，不行包政括区香及 “SFO”theSecuritiesandFuturesOrdinance(Chapter571oftheLawsofHongKong) “条证例券”及期货 指香货港条法例例第571章证券及期 “StockExchange”TheStockExchangeofHongKongLimited “HK$”HongKongdollars,thelawfulcurrencyofHongKong “RMB”Renminbi,thelawfulcurrencyofthePRC “USD”UnitedStatesdollars “%”percent “联交所”指香港联合交易所有限公司 “港元”指港元，香港法定货币 “人民币”指人民币，中国法定货币 “美元”指美元 “%”指百分比 2NEWPROVENANCEEVERLASTINGHOLDINGSLIMITED新源万恒控股有限公司 公司资料 CORPORATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors Mr.HoYu-shun(ChairmanandChiefExecutiveOfficer) Ms.SunLe Non-ExecutiveDirector Ms.SunDi IndependentNon-ExecutiveDirectors Mr.CheungNgaiLamMr.TangKinNam Mr.KwongWingHo AUDITCOMMITTEE Mr.CheungNgaiLam(Chairman) Mr.KwongWingHoMr.TangKinNam REMUNERATIONCOMMITTEE Mr.CheungNgaiLam(Chairman) Mr.KwongWingHoMr.TangKinNamMr.HoYu-shun NOMINATIONCOMMITTEE Mr.TangKinNam(Chairman) Mr.CheungNgaiLamMr.KwongWingHoMr.HoYu-shun RISKMANAGEMENTCOMMITTEE Mr.TangKinNam(Chairman) Mr.CheungNgaiLamMr.KwongWingHoMr.HoYu-shun AUTHORISEDREPRESENTATIVE Mr.HoYu-shunMs.NgWingSuen COMPANYSECRETARY Ms.NgWingSuen 董事会 孙乐女士 执何行昱董勋事先生（主席兼行政总裁）非孙执迪行女董士事 独张立毅非林执先行生董事 邓邝建永南浩先生 审核委员会 邝永浩先生 张毅林先生（主席）邓建南先生 薪酬委员会 张邝毅永林浩先生（主席）邓何建昱南勋先生 提名委员会 邓张建毅南林先生（主席）邝何永昱浩勋先生 风险管理委员会 邓张建毅南林先生（主席）邝何永昱浩勋先生 授权代表 何吴昱颖勋璇先女生士 公司秘书 吴颖璇女士 InterimReport2023/24中期报告2023/243 公司资料 CORPORATEINFORMATION AUDITOR Crowe(HK)CPALimited STOCKCODE 2326 REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda PRINCIPALPLACEOFBUSINESSANDHEADOFFICEINHONGKONG Unit1102,11/FShuiOnCentre No.6-8HarbourRoadWanchai,HongKong PRINCIPALBANKERS ChinaConstructionBankCorporationCMBWingLungBankLimited DBSBank(HongKong)LimitedHangSengBankLimited NanyangCommercialBankLimited PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet HamiltonHM11Bermuda HONGKONGBRANCHSHAREREGISTRARANDTRANSFEROFFICE TricorSecretariesLimited17/F.,FarEastFinanceCentre16HarcourtRoad HongKong COMPANYHOMEPAGE http://www.npegroup.com.hk 核数师 国富浩华（香港）会计师事务所有限公司 股份代号 2326 注册办事处 ClarendonHouse2ChurchStreet HamiltonHM11Bermuda 香港主要营业地点及总办事处 瑞安中心 6-8 香港港湾湾道仔号 11楼1102室 主要往来银行 恒生银行有限公司 招商永隆银行有限公司 中国建设银行股份有限公司星展银行（香港）有限公司南洋商业银行有限公司 主要股份过户登记处 ConyersCorporateServices(Bermuda)LimitedClarendonHouse 2ChurchStreet HamiltonHM11Bermuda 香港股份过户登记分处 17楼 16号 夏悫道 卓香佳港秘书商务有限公司远东金融中心 公司网站 http://www.npegroup.com.hk 4NEWPROVENANCEEVERLASTINGHOLDINGSLIMITED新源万恒控股有限公司 管理层讨论及分析 MANAGEMENTDISCUSSIONANDANALYSIS OPERATIONSREVIEW Forthesixmonthsended30September2023,theGroupwasprincipallyengagedinthesourcingandsaleofmetalmineralsandrelatedindustrialmaterialsandtheproductionandsaleofindustrialproducts. RevenueandGrossProfit Duringthesixmonthsended30September2023,revenueoftheGroupincreasedbyapproximately19.5%,fromapproximatelyHK$608,935,000forthesixmonthsended30September2022toapproximatelyHK$727,786,000forthesixmonthsended30September2023.GrossprofitoftheGroupincreasedbyapproximately132.0%fromapproximatelyHK$5,366,000forthesixmonthsended30September2022toapproximatelyHK$12,447,000forthesixmonthsended30September2023.Theincreaseinrevenuemainlyarosefromthesourcingandsaleofmetalmineralsandrelatedindustrialmaterialsbusiness. Forthesourcingandsaleofmetalmineralsandrelatedindustrialmaterialsbusiness,thesegmentrevenueincreasedbyapproximately21.9%fromapproximatelyHK$537,824,000forthesixmonthsended30September2022toapproximatelyHK$655,378,000forthesixmonthsended30September2023.Thissegmentreportedanincreaseinitssegmentprofitbyapproximately154.2%,fromapproximatelyHK$1,707,000forthesixmonthsended30September2022toapproximatelyHK$4,340,000forthesixmonthsended30September2023. 宁夏华夏环保资源综合利用有限公司 Fortheproductionandsaleofindustrialproductsbusinessunder(literally translatedasNingxiaHuaxiaIntegratedWasteRecyclingCompanyLimited),thesegmentrevenueincreasedbyapproximately1.8%fromapproximatelyHK$71,111,000forthesixmonthsended3