日光控股2024中期报告

12024中期報告 / 日光（1977）控股有限公司CHARACTERISTICS OF GEMGEM之特色GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this report is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this report misleading.Unless otherwise stated, all monetary figures are expressed in SGD. Certain amounts and percentage figures included in this report have been subject to rounding adjustments. Accordingly, figures shown as totals in certain tables may not be an arithmetic aggregation of the figures preceding them. Expressions used throughout this report have their meanings set out in the section headed “Definitions and Glossary of Technical Terms”.This report will remain on the “Latest Listed Company Information” page of the Stock Exchange’s website at www.hkexnews.hk for at least 7 days from the date of its publication. This report will also be published on the Company’s website at www.sunlightpaper.com.sg .In case of any inconsistency, the English text shall prevail over the Chinese text.GEM的定位， 乃為中小型公司提供一個上市的市場， 此等公司相比起其他在聯交所上市的公司帶有較高投資風險。 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。由於GEM上市公司普遍為中小型公司， 在GEM買賣的證券可能會較於主板買賣之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。香港交易及結算所有限公司及聯交所對本報告內容概不負責， 對其準確性或完整性亦不發表任何聲明， 並明確表示， 概不會對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。本報告的資料乃遵照GEM上市規則而刊載，旨 在提供有關本公司的資料； 董事願就本報告的資料共同及個別地承擔全部責任。 董事在作出一切合理查詢後確認， 就其所深知及確信， 本報告所載資料在各重要方面均屬準確完備， 並無誤導或欺詐成分， 且並無遺漏任何其他事項， 足以令致本報告或其所載任何陳述產生誤導。除另有指明外， 所有幣值均以新加坡元呈列。 本報告所載若干金額及百分比數字已經湊至整數。因此， 若干圖表總金額一欄所示的數字或與數字相加計算所得總數略有出入。 本報告所用詞彙的涵義載列於「釋 義及技術詞彙」 一節。本報告將自其刊載日期起計最少保留七日於 聯交所網站 www.hkexnews.hk 之「最新上市公 司公告」頁內。 本報告亦將刊載於本公司網站www.sunlightpaper.com.sg 。中英文本如有任何歧義，概 以英文本為準。 2SUNLIGHT (1977) HOLDINGS LIMITED / Interim Report 2024HIGHLIGHTS• The Group’s revenue in the Relevant Period was $7.1 million, representing a slight decrease of $0.1 million or 1.7% as compared to $7.2 million in the Previous Period.• The Group’s profit in the Relevant Period was $506,000, against a profit of $244,000 in the Previous Period.• The Board has resolved not to declare the payment of dividend for the Relevant Period.• 本集團於有關期間的收益為7,100,000元， 較去年同期的7,200,000元略有減少100,000元或1.7%。• 本集團於有關期間錄得溢利506,000元，去年同期則錄得溢利244,000元。• 董事會已決議不就有關期間宣派股息。CONTENTS目錄3Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表4Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表5Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表6Condensed Consolidated Statement of Cash Flows 簡明綜合現金流量表7Notes to the Condensed Consolidated Financial Statements 簡明綜合財務報表附註19Management Discussion and Analysis 管理層討論及分析25Corporate Governance and Other Information 企業管治及其他資料31Definitions and Glossary of Technical Terms 釋義及技術詞彙摘要 32024中期報告 / 日光（1977）控股有限公司UNAUDITED INTERIM RESULTS未經審核中期季度業績The Board is pleased to report the unaudited condensed consolidated financial results of the Group for 2024H1, together with the unaudited comparative figures for 2023H1 and audited comparative figures as at 30.9.2023, as follows:董事會欣然呈報本集團2024年半年的未經審核簡明綜合財務業績， 連同2023年半年的未經審核比較數字及2023年9月30日的經審核比較數字如下： CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表For 2024H12024年半年2024H12023H12024年半年2023年半年Notes$’000$’000附註千元千元 Revenue收益37,0677,189Cost of sales銷售成本(4,573)(5,222)