新享时代(新)2023年报

香港聯合交易所有限公司（「聯交所」）GEM的特色 CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM的定位乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 G E Mh a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listedon the Stock Exchange. Prospective investors should be awareof the potential risks of investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. 由 於GEM上 市 公 司 一 般 為 中 小 型 公 司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board and no assurance is giventhat there will be a liquid market in the securities traded onGEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising fromor in reliance upon the whole or any part of the contents of thisreport. 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 This report, for which the directors (the“Directors”) of XinXiang EraGroup Company Limited (the“Company”) collectively andindividually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securities on GEMof the Stock Exchange (the“GEM Listing Rules”) for the purpose ofgiving information with regard to the Company and its subsidiaries(collectively, the“Group”). The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and belief, theinformation contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are noother matters the omission of which would make any statementherein or this report misleading. 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關新享時代集團有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成份，且 並 無 遺 漏 其 他 事 項，足 以 令 致 本 報 告或其所載任何陳述產生誤導。 CONTENTS目錄 2Corporate Information公司資料6Financial Highlights財務摘要7Chairperson’s Statement主席報告書10Management Discussion and Analysis管理層討論及分析22Biographies of Board of Directors and SeniorManagement董事及高級管理層履歷29Corporate Governance Report企業管治報告59Environmental, Social and Governance Report環境、社會及管治報告90Report of the Board of Directors董事會報告122Independent Auditor’s Report獨立核數師報告129Consolidated Statement of Profit or Lossand Other Comprehensive Income綜合損益及其他全面收益表130Consolidated Statement of Financial Position綜合財務狀況表132Consolidated Statement of Changes in Equity綜合權益變動表134Consolidated Statement of Cash Flows綜合現金流量表136Notes to the Consolidated Financial Statements綜合財務報表附註240Five Years Financial Summary五年財務概要 CORPORATE INFORMATION公司資料 DIRECTORS董事 Mr. Liu Enyu(Chairperson)劉恩宇先生(主席)Non-Executive Directors非執行董事 Ms. WAN Suet Yee Cherry溫雪儀女士Executive Directors執行董事 Mr. Kong Linglei(CEO)孔令磊先生（行政總裁）Executive Directors執行董事 Ms. Mao Xiaobi毛曉碧女士Independent Non-executive Directors獨立非執行董事 Ms. Ma Lina馬麗娜女士Independent Non-executive Directors獨立非執行董事 董事會執行董事 BOARD OF DIRECTORSEXECUTIVE DIRECTORS 溫雪儀女士孔令磊先生（於2024年2月9日獲委任）黃佩茵女士（於2024年2月15日辭任） Ms. Wan Suet Yee CherryMr. Kong Linglei (appointed on 9 February 2024)Ms. Wong Pui Yain (resigned on 15 February 2024) 非執行董事 NON-EXECUTIVE DIRECTORS 劉恩宇先生（於2024年2月9日獲委任）彭犇先生（於2024年2月9日獲委任） Mr. Liu Enyu (appointed on 9 February 2024)Mr. Peng Ben (appointed on 9 February 2024) 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS 馬麗娜女士（於2024年2月9日獲委任）毛曉碧女士（於2024年2月9日獲委任）鄧永玲女士（於2024年2月9日獲委任）梁玉麟先生（於2024年2月15日辭任）Devin Nijanthan CHANMUGAM先生（於2024年2月15日辭任）WEE Keng Hiong Tony先生（於2024年2月15日辭任） Ms. Ma Lina (appointed on 9 February 2024)Ms. Mao Xiaobi (appointed on 9 February 2024)Ms. Deng Yongling (appointed on 9 February 2024)Mr. LEUNG Yuk Lun Ulric (resigned on 15 February 2024)Mr. Devin Nijanthan CHANMUGAM (resigned on 15 February 2024) Mr. WEE Keng Hiong Tony (resigned on 15 February 2024) 授權代表（就GEM上市規則而言） AUTHORISED REPRESENTATIVES (FOR THEPURPOSES OF THE GEM LISTING RULES) 溫雪儀女士傅曼儀女士（ACG、HKACG (PE)） Ms. WAN Suet Yee CherryMs. Foo Man Yee, Carina(ACG, HKACG (PE)) 合規主任 COMPLIANCE OFFICER 溫雪儀女士 Ms. WAN Suet Yee Cherry 公司秘書 COMPANY SECRETARY 傅曼儀女士（ACG、HKACG (PE)） Ms. Foo Man Yee, Carina(ACG, HKACG (PE)) 審核委員會 AUDIT COMMITTEE 鄧永玲女士（主席）（於2024年2月15日獲委任）毛曉碧女士（於2024年2月15日獲委任）馬麗娜女士（於2024年2月15日獲委任）梁玉麟先生（主席）（於2024年2月15日離任） Ms. DENG Yongling(Chairperson)(appointed on 15 February 2024) Ms. MAO Xiaobi (appointed on 15 February 2024)Ms. MA Lina (appointed on 15 February 2024)Mr. LEUNG Yuk Lun Ulric(Chairperson)(ceased to be a member on 15 February 202