新宇环保中期业绩报告2023

436 Contents 2Corporate Information5Management Discussion and Analysis5Financial Highlights6Business Review11Financial Review25Corporate Governance and Other Information42Report on Review of Interim Financial Report44Condensed Consolidated Statement of Profit or Loss45Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income46Condensed Consolidated Statement of Financial Position48Condensed Consolidated Statement of Changes in Equity49Condensed Consolidated Statement of Cash Flows50Notes to the Unaudited Interim Financial Report CORPORATE INFORMATION公 司 資 料 註冊成立地點 PLACE OF INCORPORATIONCayman Islands 董事會 BOARD OF DIRECTORS 11111 Executive Directors Mr. XI Yu(Chairman and CEO)1Ms. CHEUNG Siu Ling1Ms. LIU Yu Jie1Ms. JIANG Qian1Mr. HON Wa Fai1 Non-Executive DirectorsMs. XI Man Shan, Erica Independent Non-Executive Directors Mr. YUEN Kim Hung, Michael2,3,4,6Mr. HO Yau Hong, Alfred2,3,4,7Mr. YANG Harry2,3,4,5 2,3,4,62,3,4,72,3,4,5 1234567 1Member of Executive Committee2Member of Audit Committee3Member of Nomination Committee4Member of Remuneration Committee5Chairman of Audit Committee6Chairman of Nomination Committee7Chairman of Remuneration Committee 上市規則規定之授權代表 AUTHORISED REPRESENTATIVESUNDER THE LISTING RULES Ms. CHEUNG Siu LingMr. HON Wa Fai 監察主任 COMPLIANCE OFFICER Ms. CHEUNG Siu Ling 公司秘書 COMPANY SECRETARY Mr. HON Wa Fai Note: Dr. CHAN Yan Cheong retired as an independent non-executive Director andthe chairman of the Audit Committee and member of other committees ofthe Company at the conclusion of the annual general meeting held on 18 May2023. Mr. YANG Harry was appointed as an independent non-executive Director anda member of each of the Audit Committee, the Nomination Committee and theRemuneration Committee of the Company with effect from 1 January 2023.He was appointed as the Chairman of the Audit Committee of the Companywith effect from the conclusion of the annual general meeting held on 18 May2023. CORPORATE INFORMATION公 司 資 料 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPALPLACE OF BUSINESS 162110-2112 Rooms 2110-2112Telford House16 Wang Hoi RoadKowloon BayKowloonHong Kong 股份登記過處 SHARE REGISTRAR ANDTRANSFER OFFICES Principal Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Hong Kong Branch Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 法律顧問 LEGAL ADVISERS As to Hong Kong LawsLau, Horton & Wise LLP As to China LawsBeijing Yongrui Law Firm 財務顧問 FINANCIAL ADVISEROctal Capital Limited 獨立核數師 INDEPENDENT AUDITORCrowe (HK) CPA Limited CORPORATE INFORMATION公 司 資 料 主要往來銀行 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedBank of China LimitedBank of Communications (Hong Kong) LimitedBank of East Asia, LimitedBank of Jiangsu Co., Ltd.Cathay Bank, Hong Kong BranchHongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) Limited 上市資料 LISTING INFORMATION Shares The issued shares of the Company are listed and tradedon The Stock Exchange of Hong Kong Limited 436 Stock Code436 20,000 Board Lot20,000 shares 公司網址及投資者關係聯絡 CORPORATE WEBSITE ANDINVESTOR RELATIONS CONTACT Website: www.nuigl.comEmail: comsec@nuegl.comTel: (852) 2435 6811Fax: (852) 2435 3220 : www.nuigl.com: comsec@nuegl.com: (852) 2435 6811: (852) 2435 3220 MANAGEMENT DISCUSSION AND ANALYSIS管 理 層 討 論 及 分 析 The board of directors (the “Directors”) of New Universe EnvironmentalGroup Limited (the “Company”) announces the unaudited condensedconsolidated interim results of the Company and its subsidiaries(collectively referred to as the “Group”) for the six months ended 30 June2023, together with the comparative figures for the corresponding periodin 2022. 財務摘要 FINANCIAL HIGHLIGHTS •265,585,00024.2%201,181,000 •Total revenue for the six months ended 30 June 2023 decreasedb y 24.2% t o a p p r o x i m a t e l y H K $201,181,000 c o m p a r e d t oapproximately HK$265,585,000 for the corresponding period in2022. •37,247,00012,807,000 •Net loss for the six months ended 30 June 2023 was approximatelyH K $37,247,000 a s c o m p a r e d t o a p r o f i t o f a p p r o x i m a t e l yHK$12,807,000 in the corresponding period of 2022. •33,165,00014,761,000 •Loss attributable to the owners of the Company for the sixmonths ended 30 June 2023 was approximately HK$33,165,000as compared to a profit of approximately HK$14,761,000 in thecorresponding period of 2022. •883,888,000961,677,000 •Equity attributable to owners of the Company was approximatelyHK$883,888,000 at 30 June 2023 as compared to approximatelyHK$961,677,000 at 31 December 2022. •Cash and cash equivalents