神话世界2023中期报告

CONTENTS Corporate Information公司資料Unaudited Interim Results of the Group本集團之未經審核中期業績Report on Review of Interim Financial Information中期財務資料的審閱報告Condensed Consolidated Statement of Profit or Loss簡明綜合損益表Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表Notes to the Interim Financial Information中期財務資料附註Management Discussion and Analysis管理層討論及分析24578911131437 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Ms. Chan Mee Sze(Acting Chairperson)Dr. Wong Hoi PoMr. Huang WeiDr. Yang Zhihui(retired on 20 June 2023)Ms. Pu Shen Chen(resigned on 1 September 2023) Independent Non-Executive Directors Mr. Li Chun KeiMr. Shek Lai Him AbrahamMr. Du Peng Audit Committee Mr. Li Chun Kei(Chairman)Mr. Shek Lai Him AbrahamMr. Du Peng Nomination Committee 杜先生 Mr. Li Chun Kei(Chairman)Mr. Shek Lai Him AbrahamMr. Du Peng Remuneration Committee 杜先生 Mr. Li Chun Kei(Chairman)Mr. Shek Lai Him AbrahamMr. Du Peng COMPANY SECRETARYMs. Lam Suk Nga AUDITOR 8191903A-1905 Zenith CPA LimitedRegistered Public Interest Entity AuditorUnit 1903A-1905, 19/F,8 Observatory Road, Tsim Sha TsuiHong Kong PRINCIPAL BANKERS KEB Hana BankShinhan BankWoori Bank REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS Units 1412-1413, 14th FloorChina Merchants Tower, Shun Tak CentreNos. 168-200 Connaught Road CentralHong Kong 168-2001414121413 PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT IN BERMUDA 4th Floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda 4th Floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER AGENT 1617 Tricor Standard Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 00582 STOCK CODE00582 http://www.shw.com.hk WEBSITE OF THE COMPANY http://www.shw.com.hk UNAUDITED INTERIM RESULTS OF THE GROUP The board of directors (the “Directors”) (the “Board”) of Shin HwaWorld Limited (the “Company”) hereby presents the unauditedinterim results of the Company and its subsidiaries (collectively, the“Group”) for the six months ended 30 June 2023 (the “Period”)together with the comparative figures for the corresponding period in2022. The audit committee of the Company (the “Audit Committee”)has reviewed and discussed with the management of the Companythe unaudited interim financial information of the Group for thePeriod. TO THE SHAREHOLDERS OFSHIN HWA WORLD LIMITED (Incorporated in the Cayman Islands and continued in Bermuda withlimited liability) INTRODUCTION 7363434 We have reviewed the interim financial information of Shin HwaWorld Limited (the “Company”) and its subsidiaries (together, the“Group”) set out on pages 7 to 36, which comprises the condensedconsolidated statement of financial position as at 30 June 2023 andthe condensed consolidated statement of profit or loss, condensedconsolidated statement of comprehensive income, condensedconsolidated statement of changes in equity and condensedconsolidated statement of cash flows for the six-month period thenended, and a summary of significant accounting policies and otherexplanatory notes. The Rules Governing the Listing of Securities ofThe Stock Exchange of Hong Kong Limited require the preparation ofa report on interim financial information to be in compliance with therelevant provisions thereof and Hong Kong Accounting Standard 34“Interim Financial Reporting” (“HKAS 34”) issued by the Hong KongInstitute of Certified Public Accountants (“HKICPA”). The directors of the Company are responsible for the preparationand presentation of this interim financial information in accordancewith HKAS 34. Our responsibility is to express a conclusion onthis interim financial information based on our review. Our reportis made solely to you, as a body, in accordance with our agreedterms of engagement and for no other purpose. We do not assumeresponsibility towards or accept liability to any other person for thecontents of this report. 34 SCOPE OF REVIEW 2410 We conducted our review in accordance with Hong Kong Standard onReview Engagements 2410 “Review of Interim Financial InformationPerformed by the Independent Auditor of the Entity” issued by theHKICPA. A review of interim financial information consists of makinginquiries, primarily of persons responsible for financial and accountingmatters, and applying analytical and other review procedures. Areview is substantially less in scope than an audit conducted inaccordance with Hong Kong Standards on Auditing and consequentlydoes not enable us to obtain assurance that we would becomeaware of all significant matters that might be identified in an audit.Accordingly, we do not express an audit opinion. REPORT ON REVIEW OF INTERIM FINANCIAL INFOR