新爱德集团：2023/24 第一季度报告
CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardoftheStockExchangeandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. 香港联合交易所有限公司 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 2023/24FirstQuarterlyReport第一季度报告1 Thisreport,forwhichthedirectorsofNewAmanteGroupLimitedcollectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeGEMListingRulesforthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthat,tothebestoftheirknowledgeandbelief,theinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. TheBoardherebyannouncestheunauditedcondensedconsolidatedfinancialstatementsoftheGroupfortheReportingPeriod,togetherwiththeunauditedcomparativefiguresfortheCorrespondingPeriodassetoutherein. 本规则报而告刊的载资，料旨乃在根提据供G有E关M上新市爱德就本集报团告有共限同公及司个的别资承料担。董全事部责愿 任确。认董，就事彼在等作所出深一知切及合确理信查，询本报后 导。 告准确所完载整资，料并于无所误有导重或大欺方诈面成均份属，且报并告无内遗任漏何任陈何述其或他本事报宜告致产使生本误 董期事间会止谨未此经宣审布核本简集明团综截合至财报务告报表较，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 未经审核简明综合权益变动表 UnauditedCondensedConsolidatedStatementofChangesinEquity ....................................8 未经审核简明综合财务报表附注 NotestotheUnauditedCondensedConsolidatedFinancialStatements ...................................9 管理层讨论及分析 ManagementDiscussionandAnalysis .............................................17 其他资料 OtherInformation ...................................................27 释义 Definitions .......................................................37 2023/24FirstQuarterlyReport第一季度报告3 财务摘要 FinancialHighlights TheGroup’srevenuefortheReportingPeriodwasapproximatelyHK$21,961,000,representinganincreaseofapproximately112.9%whencomparedwiththatoftheCorrespondingPeriod. TheGrouprecordedalossandtotalcomprehensiveexpensefortheReportingPeriodofapproximatelyHK$2,258,000,whiletherewasalossandtotalcomprehensiveexpenseofapproximatelyHK$2,556,000fortheCorrespondingPeriod. TheBoarddidnotrecommendpaymentofanydividendfortheReportingPeriod. 本集团于报告期间的收益为约 21,961,000收益上升约港元，较去年同期的 112.9%。 本面支集出团总于额报约告2期,2间58录,0得00亏港损元及，而全去额约年2同,5期56录,0得00亏港损元及。全面支出总 董间止事的会任并何不股建息议。派付截至报告期 4NewAmanteGroupLimited新爱德集团有限公司 公司资料 CorporateInformation DIRECTORS ExecutiveDirectors: Mr.WongChiYung (Chairmanandchiefexecutiveofficer) Ms.LiuHuijing(Vice-chairman) Ms.LuiLokYan IndependentNon-executiveDirectors: 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 2023/24FirstQuarterlyReport第一季度报告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 1
