新爱德集团2023/24 中期报告
CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGE GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardoftheStockExchangeandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. 联交所GEM的特色 G所E上M市的的定公位司乃带为有相更较高其投他资在风联交险的有意中投小资型者公应司了提解供投上资市于的该市等场公。司详考的虑潜后在方风作险出，投并资应决经定过。审慎周 流通量的市场。 由于公司，在GEM上市公司一般为中小型 较在联交G所E主M板买买卖卖的的证证券券可承能受会更法保大证的在市G场E波M动买卖风的险，证同券时会亦有无高 损失承担任何责任。 香交港所交对易本及报结告算的所内有容限概公不司负及责联，对何其声准明，确并性明或确完表整示性概亦不就发因表任本报或告因全依部赖或该任等何内部容分而内引容致而的产任生何 2023/24InterimReport中期报告1 Thisreport,forwhichtheDirectorscollectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeGEMListingRulesforthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthat,tothebestoftheirknowledgeandbelief,theinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. TheBoardherebyannouncestheunauditedcondensedconsolidatedfinancialstatementsoftheGroupfortheReportingPeriod,togetherwiththeunauditedcomparativefiguresfortheCorrespondingPeriodassetoutherein. 本则报而告刊的载，资旨料在乃提根供据G有E关M本上公市规司的个资别承料。担董全事部愿责就任本。报董告事共在同作及出一深切知合及理确查信，询本后报确告认所，载就资彼料等于所所无有误重导大或方欺面诈均成属份，准且确并完无整遗，漏并任陈述何或其本他报事告宜产致生使误本导报。告内任何 董间事的会未谨经此审宣核布简本明集综团合于财报务告报期表较，数连字同载去列于年内同文期。的未经审核比 2NewAmanteGroupLimited新爱德集团有限公司 目录 Contents 财务摘要 FinancialHighlights .................................................4 公司资料 CorporateInformation .................................................5 未经审核简明综合损益及其他全面收益表 UnauditedCondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome ..........................7 未经审核简明综合财务状况表 UnauditedCondensedConsolidatedStatementofFinancialPosition ..................................8 未经审核简明综合权益变动表 UnauditedCondensedConsolidatedStatementofChangesinEquity ..................................10 未经审核简明综合现金流量表 UnauditedCondensedConsolidatedCashFlowStatement ..................................11 未经审核简明综合财务报表附注 NotestotheUnauditedCondensedConsolidatedFinancialStatements .................................12 管理层讨论及分析 ManagementDiscussionandAnalysis ...........................................26 其他资料 OtherInformation .................................................38 释义 Definitions .....................................................49 2023/24InterimReport中期报告3 财务摘要 FinancialHighlights TheGroup’srevenuefortheReportingPeriodwasapproximatelyHK$54,125,000,representinganincreaseofapproximately105.1%whencomparedwiththatoftheCorrespondingPeriod. TheGrouprecordedaprofitfortheReportingPeriodofapproximatelyHK$463,000,whiletherewasalossofapproximatelyHK$3,649,000fortheCorrespondingPeriod. TheBoarddidnotrecommendpaymentofanydividendfortheReportingPeriod. 本集团于报告期间的收益为约 54,125,000收益增加约港元，较去年同期的 105.1%。 463,000亏损约港元，而去年同期则录得 本集团于报告期间录得溢利约 3,649,000港元。 董任何事股会息并。不建议就报告期间派付 4NewAmanteGroupLimited新爱德集团有限公司 公司资料 CorporateInformation DIRECTORS ExecutiveDirectors: Mr.WongChiYung (ChairmanandCEO) Ms.LiuHuijing(vice-chairman) Ms.LuiLokYan INED: Mr.HuiWaiHungMr.JiangQiaoweiMr.PongChunYu AUDITCOMMITTEE Mr.PongChunYu(chairman) Mr.HuiWaiHungMr.JiangQiaowei REMUNERATIONCOMMITTEE Mr.PongChunYu(chairman) Mr.HuiWaiHungMr.JiangQiaowei NOMINATIONCOMMITTEE Mr.JiangQiaowei(chairman) Mr.HuiWaiHungMr.PongChunYu COMPANYSECRETARY Ms.SunShui COMPLIANCEOFFICER Mr.WongChiYung AUTHORISEDREPRESENTATIVES Mr.WongChiYungMs.SunShui REGISTEREDOFFICE Windward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 董事 执行董事： 王（志主勇席先兼生行政总裁）刘雷惠乐婧欣女士（副主席） 独立非执行董事： 蒋乔蔚先生 许维雄先生庞振宇先生 审庞振核宇委先员生会（主席） 许蒋维乔雄蔚先生 薪庞振酬宇委先员生会（主席） 许蒋维乔雄蔚先生 提蒋乔名蔚委先员生会（主席） 许庞维振雄宇先生 孙瑞女士 注册办事处 公孙瑞司女秘士书合王志规勇主先任生授王志权勇代先表生 Windward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 2023/24InterimReport中期报告5 公司资料 CorporateInformation HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG 25/F.,ChinaHuarongTower 60GloucesterRoad,WanChaiHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS OcorianTrust(Cayman)LimitedWindward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG BoardroomShareRegistrars(HK)LimitedRoom2103B,21/F 148ElectricRoad,NorthPointHongKong PRINCIPALBANKER TheHongKongandShanghaiBankingCorporationLimited 1Queen’sRoad
