CONTENTS目錄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2 4 5 78911131437 SHIN HWA WORLD LIMITED 神話世界有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMs. 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 DirectorsMr. Li Chun KeiMr. Shek Lai Him AbrahamMr. Du PengAudit CommitteeMr. Li Chun Kei (Chairman)Mr. Shek Lai Him AbrahamMr. Du PengNomination CommitteeMr. Li Chun Kei (Chairman)Mr. Shek Lai Him AbrahamMr. Du PengRemuneration CommitteeMr. Li Chun Kei (Chairman)Mr. Shek Lai Him AbrahamMr. Du PengCOMPANY SECRETARYMs. Lam Suk NgaAUDITORZenith CPA LimitedRegistered Public Interest Entity AuditorUnit 1903A-1905, 19/F,8 Observatory Road, Tsim Sha TsuiHong Kong董事會執行董事陳美思女士（署理主席）王海波博士黃威先生仰智慧博士 （於二零二三年六月二十日退任）蒲慎珍女士 （於二零二三年九月一日辭任）獨立非執行董事李駿機先生石禮謙先生杜鵬先生審核委員會李駿機先生（主席）石禮謙先生杜鵬先生提名委員會李駿機先生（主席）石禮謙先生杜鵬先生薪酬委員會李駿機先生（主席）石禮謙先生杜鵬先生公司秘書林淑雅女士核數師誠豐會計師事務所有限公司註冊公眾利益實體核數師香港尖沙咀天文臺道8號19樓1903A-1905室 Interim Report 2023 中期報告3CORPORATE INFORMATION公司資料PRINCIPAL BANKERSKEB Hana BankShinhan BankWoori BankREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnits 1412-1413, 14th FloorChina Merchants Tower, Shun Tak CentreNos. 168-200 Connaught Road CentralHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA4th Floor North Cedar House41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER AGENTTricor Standard Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongSTOCK CODE00582WEBSITE OF THE COMPANYhttp://www.shw.com.hk主要往來銀行韓亞銀行新韓銀行友利銀行註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處及主要營業地點香港干諾道中168-200號信德中心招商局大廈14樓1412至1413室百慕達主要股份過戶登記處4th Floor North Cedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處卓佳標準有限公司香港夏慤道16號遠東金融中心17樓股份代號00582公司網址http://www.shw.com.hk SHIN HWA WORLD LIMITED 神話世界有限公司4UNAUDITED INTERIM RESULTS OF THE GROUP本集團之未經審核中期業績The board of directors (the “Directors”) (the “Board”) of Shin Hwa World Limited (the “Company”) hereby presents the unaudited interim 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 in 2022. The audit committee of the Company (the “Audit Committee”) has reviewed and discussed with the management of the Company the unaudited interim financial information of the Group for the Period.神話世界有限公司（「本公司」）之 董 事（「董事」）會（「董事會」）謹此提呈本公司及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月（「本期間」）之未經審核中期業績，連同二零二二年同期之比較數字。本公司之審核委員會（「審核委員會」）已與本公司管理層審閱及討論本集團本期間之未經審核中期財務資料。 Interim Report 2023 中期報告5REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION中期財務資料的審閱報告TO THE SHAREHOLDERS OF SHIN HWA WORLD LIMITED(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)INTRODUCTIONWe have reviewed the interim financial information of Shin Hwa World Limited (the “Company”) and its subsidiaries (together, the “Group”) set out on pages 7 to 36, which comprises the condensed consolidated statement of financial position as at 30 June 2023 and the condensed consolidated statement of profit or loss, condensed consolidated statement of comprehensive income, condensed consolidated statement of changes in equity and condensed consolidated statement of cash flows for the six-month period then ended, and a summary of significant accounting policies and other explanatory notes. The Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited require the preparation of a report on interim financial information to be in compliance with the relevant provisions thereof and Hong Kong Accounting Standard 34 “Interim Financial Reporting” (“HKAS 34”) issued by the Hong Kong Institute of Certified Public Accountants (“HKICPA”).The directors of the Company are responsible for the preparation and presentation of this interim financial information in accordance with HKAS 34. Our responsibility is to express a conclusion on this interim financial information based on our review. Our report is made solely to you, as a body, in accordance with our agreed terms of engagement and for no other purpose. We do not