新爱德集团2022/23 中期报告

12022/23 Interim Report 中期報告 香港聯合交易所有限公司（「聯交 所 」）GEM的特色 GEM的定位乃為相較其他在聯交所上市的公司帶有更高投資風險的中小型公司提供上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較在聯交所主板買賣的證券承受更大的市場波動風險，同時亦無法保證在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的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (“STOCK EXCHANGE”)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 of the Stock Exchange 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. New Amante Group Limited 新愛德集團有限公司2 本報告的資料乃根據聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關新愛德集團有限公司（前稱高門集團有限公 司 ）（「本公司」，連同其附屬公司，統稱「本集團」或「我們」）的 資料。本公司董事（「董事」）願就本報告共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料於所有重大方面均屬準確完整，並無誤導或欺詐成份，且並無遺漏任何其他事宜致使本報告內任何陳述或本報告產生誤導。董事會（「董事會」）謹此宣布本集團截至2022年11月30日止六個月的未經審核簡明綜合財務報表，連同2021年同期的未經審核比較數字載列於內文。This report, for which the directors (“Directors”) of New Amante Group Limited (formerly known as BCI Group Holdings Limited) (“Company” together with its subsidiaries collectively referred to as the “Group”, “we” or “our”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (“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.The board of Directors (“Board”) hereby announces the unaudited condensed consolidated financial statements of the Group for the six months ended 30 November 2022, together with the unaudited comparative figures for the corresponding period in 2021 as set out herein. 32022/23 Interim Report 中期報告Contents目錄Financial Highlights財務摘要 .................................................4Corporate Information公司資料 .................................................5Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income未經審核簡明綜合損益及其他全面收益表 ..........................7Unaudited Condensed Consolidated Statement of Financial Position未經審核簡明綜合財務狀況表 ..................................8Unaudited Condensed Consolidated Statement of Changes in Equity未經審核簡明綜合權益變動表 ..................................10Unaudited Condensed Consolidated Cash Flow Statement未經審核簡明綜合現金流量表 ..................................11Notes to the Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表附註.................................12Management Discussion and Analysis管理層討論及分析...........................................29Other Information其他資料 .................................................43Contents目錄 New Amante Group Limited 新愛德集團有限公司4Financial Highlights財務摘要本集團截至2022年11月30日止六個月的收益為約26.4百萬港元，較2021年同期的收益減少約21.3%。本集團截至2022年11月30日止六個月錄得虧損約3.6百萬港元，而截至2021年11月30日止六個月則錄得虧損約4.6百萬港元。董事會並不建議派付截至2022年11月30日止六個月的任何股息。The Group’s revenue for the six months ended 30 November 2022 was approximately HK$26.4 million, representing a decrease of approximately 21.3% when compared with that of the corresponding period in 2021.The Group recorded a loss for the six months ended 30 November 2022 of approximately HK$3.6 million, while there was a loss of approximately HK$4.6 million for the six months ended 30 November 2021.The Board did not recommend payment of any dividend for the six months ended 30 November 2022.Financial Highlights財務摘要 52022/23 Interim Report 中期報告Corporate Information公司資料董事執行董事：王志勇先生 （主席兼行政總裁）吳承浚先生雷樂欣女士獨立非執行董事：許維雄先生蔣喬蔚先生龐振宇先生審核委員會龐振宇先生（