CONTENTS目錄 1Interim Report 2021/22 中期報告 2021/22CONTENTS目錄 Abbreviations簡稱2Corporate Information公司資料3Management Discussion and Analysis管理層討論及分析5Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情13Condensed Consolidated Statement of Profit or Loss簡明綜合損益表18Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表20Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表21Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表23Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表24Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註25Other Information其他資料51 ABBREVIATIONS簡稱 2NEW PROVENANCE EVERLASTING HOLDINGS LIMITED 新源萬恒控股有限公司ABBREVIATIONS簡稱 In this interim report, the following abbreviations have the following meanings unless otherwise specified:“Board”the board of directors of the Company“Company”New Provenance Everlasting Holdings Limited“Directors”the directors of the Company“Group”the Company and its subsidiaries“Hong Kong”the Hong Kong Special Administrative Region of the PRC“Listing Rules”the Rules Governing the Listing of Securities on the Stock Exchange“PRC”the People’s Republic of China, excluding Hong Kong, the Macau Special Administrative Region of the PRC and Taiwan“SFO”the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)“Stock Exchange”The Stock Exchange of Hong Kong Limited“HK$”Hong Kong dollars, the lawful currency of Hong Kong“RMB”Renminbi, the lawful currency of the PRC“USD”United States dollars“%”per cent.於本中期報告內，除文義另有所指外，下列簡稱具有以下涵義：「董事會」指本公司之董事會「本公司」指新源萬恒控股有限公司「董事」指本公司之董事「本集團」指本公司及其附屬公司「香港」指中國香港特別行政區「上市規則」指聯交所證券上市規則「中國」指中華人民共和國，不包括香港、中國澳門特別行政區及台灣「證券及 期貨條例」指香港法例第571章證券及期貨條例「聯交所」指香港聯合交易所有限公司「港元」指港元，香港法定貨幣「人民幣」指人民幣，中國法定貨幣「美元」指美元「%」指百分比 CORPORATE INFORMATION公司資料 3Interim Report 2021/22 中期報告 2021/22CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive DirectorsMr. Sin Lik Man (Chairman and Chief Executive Officer)Ms. Sun LeNon-Executive DirectorMs. Sun DiIndependent Non-Executive DirectorsMr. Cheung Ngai LamMr. Wang YeMr. Tang Kin Nam (appointed on 1 October 2021)Mr. Wan Johnson (resigned on 25 February 2021 and with effect from 31 August 2021)AUDIT COMMITTEEMr. Cheung Ngai Lam (Chairman)Mr. Wang YeMr. Tang Kin Nam (appointed on 1 October 2021)Mr. Wan Johnson (resigned on 25 February 2021 and with effect from 31 August 2021)REMUNERATION COMMITTEEMr. Cheung Ngai Lam (Chairman)Mr. Wang YeMr. Sin Lik ManMr. Tang Kin Nam (appointed on 1 October 2021)Mr. Wan Johnson (resigned on 25 February 2021 and with effect from 31 August 2021)NOMINATION COMMITTEEMr. Wang Ye (Chairman)Mr. Cheung Ngai LamMr. Sin Lik ManMr. Tang Kin Nam (appointed on 1 October 2021)Mr. Wan Johnson (resigned on 25 February 2021 and with effect from 31 August 2021)RISK MANAGEMENT COMMITTEEMr. Wang Ye (Chairman) (re-designated as Chairman on 1 September 2021)Mr. Cheung Ngai LamMr. Tang Kin Nam (appointed on 1 October 2021)Mr. Wan Johnson (resigned on 25 February 2021 and with effect from 31 August 2021)董事會執行董事冼力文先生（主席兼行政總裁）孫樂女士非執行董事孫迪女士獨立非執行董事張毅林先生王業先生鄧建南先生 （於二零二一年十月一日獲委任）雲浚淳先生 （於二零二一年二月二十五日辭任， 自二零二一年八月三十一日起生效）審核委員會張毅林先生（主席）王業先生鄧建南先生 （於二零二一年十月一日獲委任）雲浚淳先生 （於二零二一年二月二十五日辭任， 自二零二一年八月三十一日起生效）薪酬委員會張毅林先生（主席）王業先生冼力文先生鄧建南先生 （於二零二一年十月一日獲委任）雲浚淳先生 （於二零二一年二月二十五日辭任， 自二零二一年八月三十一日起生效）提名委員會王業先生（主席）張毅林先生冼力文先生鄧建南先生 （於二零二一年十月一日獲委任）雲浚淳先生 （於二零二一年二月二十五日辭任， 自二零二一年八月三十一日起生效）風險管理委員會王業先生（主席） （於二零二一年九月一日獲調任為主席）張毅林先生鄧建南先生 （於二零二一年十月一日獲委任）雲浚淳先生 （於二零二一年二月二十五日辭任， 自二零二一年八月三十一日起生效） 4NEW PROVENANCE EVERLASTING HOLDINGS LIMITED 新源萬恒控股有限公司CORPORATE INFORMATION公司資料 授權代表冼力文先生許敬達先生公司秘書許敬達先生核數師國富浩華（香港）會計師事務所有限公司股份代號2326註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda香港主要營業地點及總辦事處 香港灣仔港灣道6-8號瑞安中心11樓1102室主要往來銀行中國建設銀行股份有限公司招商永隆銀行星展銀行（香港）恒生銀行有限公司南洋商業銀行有限公司主要股份過戶登記處 Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda香港股份過戶登記分處 卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓公司網站www.npegroup.com.hkAUTHORISED REPRESENTATIVEMr. Sin Lik ManMr. Hui King TatCOMPANY SECRETARYMr. Hui King TatAUDITORCrowe (HK) CPA LimitedSTOCK CODE2326REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaPRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONGUnit 1102, 11/FShui On CentreNo. 6-8 Harbour RoadWanchai, Hong KongPRINCIPAL BANKERSChina Construction Bank CorporationCMB Wing Lung BankDBS Bank (Hong Kong)Hang Seng BankNanyang Commercial BankPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Secretaries LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongCOMPANY WEBSITEwww.npegroup.com.hk MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 5Interim Report 2021/22 中期報告 2021/22MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 OPERATIONS REVIEWContinuing operationsFor the six months ended 30 September 2021 (“perio