CONTENTS目錄 1Interim Report 2022/23 中期報告 2022/23CONTENTS目錄 Abbreviations簡稱2Corporate Information公司資料3Management Discussion and Analysis管理層討論及分析6Condensed Consolidated Statement of Profit or Loss簡明綜合損益表13Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表14Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表15Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表17Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表18Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註19Other Information其他資料37 ABBREVIATIONS簡稱 2NEW PROVENANCE EVERLASTING HOLDINGS LIMITED 新源萬恒控股有限公司於本中期報告內，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 CORPORATE INFORMATION公司資料 3Interim Report 2022/23 中期報告 2022/23董事會執行董事何昱勳先生（主席兼行政總裁） （於二零二二年九月十九日獲委任及 於二零二二年十月一日獲委任為主席 並調任為行政總裁）孫樂女士冼力文先生 （於二零二二年九月三十日辭任， 自二零二二年十月一日起生效）非執行董事孫迪女士獨立非執行董事張毅林先生鄧建南先生鄺永浩先生 （於二零二二年十月十八日獲委任）王業先生 （於二零二二年九月十六日退任）審核委員會張毅林先生（主席）鄧建南先生鄺永浩先生 （於二零二二年十月十八日獲委任）王業先生 （於二零二二年九月十六日退任）薪酬委員會張毅林先生（主席）鄧建南先生何昱勳先生 （於二零二二年十月一日獲委任）鄺永浩先生 （於二零二二年十月十八日獲委任）冼力文先生 （於二零二二年九月三十日辭任， 自二零二二年十月一日起生效）王業先生 （於二零二二年九月十六日退任）CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive DirectorsMr. Ho Yu-shun (Chairman and Chief Executive Officer) (appointed on 19 September 2022 and appointed as Chairman and re-designated as Chief Executive Officer on 1 October 2022)Ms. Sun LeMr. Sin Lik Man (resigned on 30 September 2022 and with effect from 1 October 2022)Non-Executive DirectorMs. Sun DiIndependent Non-Executive DirectorsMr. Cheung Ngai LamMr. Tang Kin NamMr. Kwong Wing Ho (appointed on 18 October 2022)Mr. Wang Ye (retired on 16 September 2022)AUDIT COMMITTEEMr. Cheung Ngai Lam (Chairman)Mr. Tang Kin NamMr. Kwong Wing Ho (appointed on 18 October 2022)Mr. Wang Ye (retired on 16 September 2022)REMUNERATION COMMITTEEMr. Cheung Ngai Lam (Chairman)Mr. Tang Kin NamMr. Ho Yu-shun (appointed on 1 October 2022)Mr. Kwong Wing Ho (appointed on 18 October 2022)Mr. Sin Lik Man (resigned on 30 September 2022 and with effect from 1 October 2022)Mr. Wang Ye (retired on 16 September 2022) 4NEW PROVENANCE EVERLASTING HOLDINGS LIMITED 新源萬恒控股有限公司CORPORATE INFORMATION公司資料 提名委員會鄧建南先生（主席） （於二零二二年九月十九日獲調任為主席）張毅林先生何昱勳先生 （於二零二二年十月一日獲委任）鄺永浩先生 （於二零二二年十月十八日獲委任）冼力文先生 （於二零二二年九月三十日辭任， 自二零二二年十月一日起生效）王業先生 （於二零二二年九月十六日退任）風險管理委員會鄧建南先生（主席） （於二零二二年九月十九日獲調任為主席）張毅林先生何昱勳先生 （於二零二二年十月一日獲委任）鄺永浩先生 （於二零二二年十月十八日獲委任）王業先生 （於二零二二年九月十六日退任）授權代表何昱勳先生 （於二零二二年十月一日獲委任）吳穎璇女士 （於二零二二年八月一日獲委任）冼力文先生 （於二零二二年九月三十日辭任， 自二零二二年十月一日起生效）許敬達先生 （於二零二二年八月一日離任）公司秘書吳穎璇女士 （於二零二二年八月一日獲委任）許敬達先生 （於二零二二年八月一日離任）NOMINATION COMMITTEEMr. Tang Kin Nam (Chairman) (re-designated as Chairman on 19 September 2022)Mr. Cheung Ngai LamMr. Ho Yu-shun (appointed on 1 October 2022)Mr. Kwong Wing Ho (appointed on 18 October 2022)Mr. Sin Lik Man (resigned on 30 September 2022 and with effect from 1 October 2022)Mr. Wang Ye (retired on 16 September 2022)RISK MANAGEMENT COMMITTEEMr. Tang Kin Nam (Chairman) (re-designated as Chairman on 19 September 2022)Mr. Cheung Ngai LamMr. Ho Yu-shun (appointed on 1 October 2022)Mr. Kwong Wing Ho (appointed on 18 October 2022)Mr. Wang Ye (retired on 16 September 2022)AUTHORISED REPRESENTATIVEMr. Ho Yu-shun (appointed on 1 October 2022)Ms. Ng Wing Suen (appointed on 1 August 2022)Mr. Sin Lik Man (resigned on 30 September 2022 and with effect from 1 October 2022)Mr. Hui King Tat (ceased on 1 August 2022)COMPANY SECRETARYMs. Ng Wing Suen (appointed on 1 August 2022)Mr. Hui King Tat (ceased on 1 August 2022) 5Interim Report 2022/23 中期報告 2022/23CORPORATE INFORMATION公司資料 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夏愨道16號遠東金融中心17樓公司網站www.npegroup.com.hkAUDITORCrowe