中星集团控股二零二四年中期报告

于百慕大注册成立之有限公司 (IncorporatedinBermudawithlimitedliability) StockCode股份代号:00055 2024 InterimReport中期报告 公司资料 董事会 执行董事︰ fficer) 薛嘉麟先生（主席） 薛济匡先生（行政总裁） CORPORATEINFORMATION BOARDOFDIRECTORS Executivedirectors: Mr.SUEKKaLun,Ernie(Chairman) Mr.SUEKChaiHong(ChiefExecutiveO Non-executivedirectors: Dr.NGWaiKwan Mr.CHANKwingChoi,WarrenMr.WONGSunFat Independentnon-executivedirectors: Mr.LEEKwokWanMr.CHUGunPui Ms.SINChuiPik,Christine COMPANYSECRETARY Mr.TANGChiKi,Ernest REGISTEREDOFFICE ClarendonHouse2ChurchStreet HamiltonHM11Bermuda HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG UnitsNos.1103and1105-1111,Level11,Tower2,GrandCenturyPlace, 193PrinceEdwardRoadWest,Mongkok,Kowloon,HongKong 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︰ 朱瑾沛先生 李国云先生 冼翠碧女士 公司秘书 邓子骐先生 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 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 STOCKCODE 00055 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�悫东道金1�6中号� 公司网址 http://www.newaygroup.com.hk 股份代号 00055 REPORTONREVIEWOFCONDENSEDCONSOLIDATEDFINANCIALSTATEMENTS TOTHEBOARDOFDIRECTORSOFNEWAYGROUPHOLDINGSLIMITED INTRODUCTION WehavereviewedthecondensedconsolidatedfinancialstatementsofNewayGroupHoldingsLimited(the“Company”)anditssubsidiaries(collectivelyreferredtoasthe“Group”)setoutonpages5to35,whichcomprisethecondensedconsolidatedstatementoffinancialpositionasof30June2024andtherelatedcondensedconsolidatedstatementofprofitorlossandothercomprehensiveincome,statementofchangesinequityandstatementofcashflowsforthesix-monthperiodthenended,andnotestothecondensedconsolidatedfinancialstatements.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35称页“的吾N等ew”）a已y审Gr阅ou列p 照香34港号会计”）编准制则。第贵公司董事负责按 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四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，以交及易简所明有综限合公财司务证报券表上附市注规。则香规港定联，合中期香财港务会资计料师报公告会须颁遵布照之其香有港关会条计文准及则第则3第4号“中期财务报告”（“香港会计准等简明综合财务报表3。4号吾编等制之及责呈任列为该基于表作吾出等结之论审，阅并对按该照等吾简等明双综方合协财定务之委报聘外，条吾款等，仅之向报董告事概会不整作体其报他用告，途除。此吾以等概负责不或就承本担报任告何之责内任容。向任何其他人士 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 CONCLUSION Basedonourreview,nothinghascometoourattentionthatcausesustobelievethatthecondensedconsolidatedfinancialstatementsarenotprepared,inallmaterialrespects,inaccordancewithHKAS34. DeloitteToucheTohmatsu CertifiedPublicAccountants HongKong 29August2024 结论 根宜据导吾致等吾之等审相阅信，该吾等等简并明无综发合现财任务何事报表则第于3各4号重编大制方。面未有按照香港会计准 执德业勤会·关计黄师陈方会计师行 香二港零二四年八月二十九日 CONDENSEDCONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME FORTHESIXMONTHSENDED30JUNE2024 简报明表综合损益及其他全面收入 截至二零二四年六月三十日止六个月 截至下列日期止六个月 Sixmonthsended NOTES 附注 30.6.2024二零二�年六月三十日HK$’000 千港元(Unaudited)（未经审核） 30.6.2023 二零二三年六月三