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网誉科技二零二二年中期报告

2022-09-22港股财报望***
网誉科技二零二二年中期报告

1NET-A-GO TECHNOLOGY COMPANY LIMITED | INTERIM REPORT 2022公司資料董事執行董事:桑康喬先生(主席)崔鵬先生許文澤先生獨立非執行董事:林嘉德先生徐志浩先生黃誠思先生審核委員會林嘉德先生(主席)徐志浩先生黃誠思先生薪酬委員會黃誠思先生(主席)桑康喬先生林嘉德先生提名委員會桑康喬先生(主席)徐志浩先生黃誠思先生公司秘書余健文先生授權代表崔鵬先生余健文先生CORPORATE INFORMATIONDirectorsExecutive Directors:Mr. Sang Kangqiao (Chairman)Mr. Cui Peng Mr. Xu WenzeIndependent Non-executive Directors:Mr. Lam Ka TakMr. Xu ZhihaoMr. Wong SincereAudit CommitteeMr. Lam Ka Tak (Chairman) Mr. Xu Zhihao Mr. Wong SincereRemuneration CommitteeMr. Wong Sincere (Chairman) Mr. Sang Kangqiao Mr. Lam Ka Tak Nomination CommitteeMr. Sang Kangqiao (Chairman)Mr. Xu ZhihaoMr. Wong SincereCompany SecretaryMr. Yu Kin Man DuncanAuthorised RepresentativesMr. Cui Peng Mr. Yu Kin Man Duncan NET-A-GO TECHNOLOGY COMPANY LIMITED | INTERIM REPORT 20222網譽科技有限公司 | 二零二二年中期報告註冊辦事處Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands香港總部及主要營業地點 香港太古城英皇道1111號1201室開曼群島主要股份過戶登記處 Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman Islands香港股份過戶登記分處聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室主要往來銀行恒生銀行中信銀行(國際)核數師羅兵咸永道會計師事務所執業會計師及註冊公眾利益 實體核數師股份代號1483公司網站www.netago.hkRegistered OfficeVistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman IslandsHead Office and Principal Place of Business in Hong KongSuite 1201,1111 King’s Road, Taikoo ShingHong KongPrincipal Share Registrar and Transfer Office in the Cayman IslandsOcorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman IslandsBranch Share Registrar and Transfer Office in Hong KongUnion Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong KongPrincipal BankersHang Seng BankChina Citic Bank InternationalAuditorPricewaterhouseCoopersCertified Public Accountants and Registered PIE AuditorStock Code1483Company’s Websitewww.netago.hk 3NET-A-GO TECHNOLOGY COMPANY LIMITED | INTERIM REPORT 2022財務摘要截至二零二二年六月三十日止六個月期間(「中期期間」),本集團(定義見下文)未經審核經營業績如下:- 收益約為138,913,000港元,較上一個財政年度去年同期減少12.1%;- 於中期期間,本公司權益擁有人應佔溢利較上一個財政年度去年同期的22,846,000港元減少67.6%至7,404,000港元;- 中期期間之每股基本及攤薄盈利(乃基於普通股加權平均數計算得出)為0.9港仙;- 概無宣派中期期間之股息。FINANCIAL HIGHLIGHTSFor the six months period ended 30 June 2022 (the “Interim Period”), unaudited operating results of the Group (as defined below) were as follows:– Revenue amounted to approximately HK$138,913,000 representing an decrease of 12.1% compared to the same period of the previous financial year;– Profit attributable to equity holders of the Company decreased by 67.6% to HK$7,404,000 for the Interim Period as compared to HK$22,846,000 for the same period of previous financial year;– Basic and diluted earnings per share for the Interim Period based on weighted average number of ordinary shares was HK0.9 cents;– No dividend was declared for the Interim Period. NET-A-GO TECHNOLOGY COMPANY LIMITED | INTERIM REPORT 20224網譽科技有限公司 | 二零二二年中期報告截至二零二二年六月三十日止六個月之中期業績網譽科技有限公司(「本公司」)董事會(「董事會」)欣然宣佈本公司及其附屬公司(「本集團」)於中期期間之未經審核綜合中期業績,連同二零二一年同期(「去年同期」)之未經審核比較數字如下:簡明綜合全面收益表 截至二零二二年六月三十日止六個月INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022The board of directors (the “Board”) of Net-a-Go Technology Company Limited is pleased to announce the unaudited consolidated interim results of the Company and its subsidiaries (the “Group”) for the Interim Period together with the comparative unaudited figures for the corresponding period in 2021 (the “Corresponding Period”) as follows:CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOMEFor the six months ended 30 June 2022Unaudited for the six months ended 30 June截至六月三十日止六個月未經審核20222021二零二二年二零二一年NoteHK$’000HK$’000附註千港元千港元Revenue收益4138,913158,099Cost of revenue收益成本(119,201)(119,594)Gross profit毛利19,71238,505Amortisation攤銷(2,016)(10,272)General and administrative expenses一般及行政開支5(12,068)(14,502)Other income其他收入357595(Loss)/Gain on disposal of financial assets at fair value through profit or loss出售按公平值計入 損益之金融資產之(虧損)╱收益(204)17,786Fair value gain on financial assets at fair value through profit or loss按公平值計入損益之金融資產之公平值收益8,0126,098Operating profit經營溢利13,79338,210 5NET-A-GO TECHNOLOGY COMPANY LIMITED | INTERIM REPORT 2022Finance income財務收入66600Finance costs財務成本(139)(36)Finance income – net財務收入-淨額(133)564Profit before income tax除所得稅前溢利13,66038,774Income tax expense所得稅開支7(3,219)(8,326)Profit for the period本期間溢利10,44130,448Profit attributable to:下列人士應佔溢利:Equity holders of the Company本公司權益擁有人7,40422,846Non-controlling interests非控股權益3,0377,60210,44130,448Other comprehensive (loss)/income for the period:本期間其他全面(虧損)╱收益:Items that may be reclassified to profit or loss可能重新分類至損益之項目– Exchange difference on translation of foreign operations-換算海外業務的匯兌差額(641)5,236Other comprehensive (loss)/income for the period, net of tax稅後本期間其他全面(虧損)╱收益(641)5,236Total comprehensive income for the period本期間全面收益總額9,80035,684