新世纪集团2023 中期报告

2023INTERIM REPORT2023INTERIM REPORT 目錄Contents Corporate Information公司資料 Management Discussion and Analysis管理層討論與分析 Corporate Governance and Other Information企業管治及其他資料 Interim Condensed Consolidated Statement of Profit or Loss31中期簡明綜合損益表 Interim Condensed Consolidated Statement of Comprehensive Income32中期簡明綜合全面收益表 Interim Condensed Consolidated Statement of Financial Position33中期簡明綜合財務狀況表 Interim Condensed Consolidated Statement of Changes in Equity35中期簡明綜合權益變動表 Interim Condensed Consolidated Statement of Cash Flows37中期簡明綜合現金流量表 Notes to Interim Condensed Consolidated Financial Statements40中期簡明綜合財務報表附註 New Centur y Group Hong Kong Limited．新 世 紀 集 團 香 港 有 限 公 司Interim Report 2023中期報告 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive DirectorsMr. Ng Wee Keat(Chairman)Ms. Sio Ion Kuan(Deputy Chairman)Ms. Ng Siew Lang, Linda(Chief Operating Officer)Ms. Lilian NgMs. Chen Ka CheeMr. Yu Wai ManMs. Huang Si Teng(appointed on 1 June 2023) 黃偉傑先生（主席）蕭潤群女士（副主席）黃琇蘭女士（營運總裁）黃莉蓮女士陳格緻女士余偉文先生黃詩婷女士（於二零二三年六月一日獲委任） Independent Non-executive DirectorsMr. Cheung Chun KwokMr. Kwan Kai Kin, KennethMr. Ho Yau MingMr. Wong Steve Cheuk Hung(appointed on 1 June 2023) 張鎮國先生關啟健先生何友明先生黃卓雄先生（於二零二三年六月一日獲委任） AUDIT COMMITTEE 張鎮國先生（主席）關啟健先生何友明先生黃卓雄先生（於二零二三年六月一日獲委任） Mr. Cheung Chun Kwok(Chairman)Mr. Kwan Kai Kin, KennethMr. Ho Yau MingMr. Wong Steve Cheuk Hung(appointed on 1 June 2023) REMUNERATION COMMITTEE 張鎮國先生（主席）關啟健先生何友明先生黃卓雄先生（於二零二三年六月一日獲委任）黃偉傑先生陳格緻女士 Mr. Cheung Chun Kwok(Chairman)Mr. Kwan Kai Kin, KennethMr. Ho Yau MingMr. Wong Steve Cheuk Hung(appointed on 1 June 2023)Mr. Ng Wee KeatMs. Chen Ka Chee NOMINATION COMMITTEE 黃偉傑先生（主席）陳格緻女士張鎮國先生關啟健先生何友明先生黃卓雄先生（於二零二三年六月一日獲委任） Mr. Ng Wee Keat(Chairman)Ms. Chen Ka CheeMr. Cheung Chun KwokMr. Kwan Kai Kin, KennethMr. Ho Yau MingMr. Wong Steve Cheuk Hung(appointed on 1 June 2023) 吳雪儀女士 COMPANY SECRETARYMs. Ng Suet Yi REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 3808, 38th FloorWest Tower, Shun Tak Centre168-200 Connaught Road CentralHong Kong 香港干諾道中168-200號信德中心西翼38樓3808室 渣打銀行（香港）有限公司星展銀行（香港）有限公司恒生銀行有限公司東亞銀行有限公司 PRINCIPAL BANKERS Standard Chartered Bank (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank LimitedThe Bank of East Asia, Limited LEGAL ADVISOR 禮德齊伯禮律師行有限法律責任合夥香港鰂魚涌華蘭路18號太古坊港島東中心17樓 Reed Smith Richards Butler LLP17th Floor, One Island EastTaikoo Place18 Westlands RoadQuarry BayHong Kong AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 234www.ncgrp.com.hk STOCK CODE234 WEBSITEwww.ncgrp.com.hk MANAGEMENT DISCUSSION AND ANALYSIS管理層討論與分析 Despiteongoing challenges and uncertainties,the globalandregional economies showed signs of resilience andgradualrecovery.In Hong Kong,consumer spending inthe first nine months of 2023 rebounded to nearly 90%of pre-pandemic levels; however, there was still a lack ofsignificantgrowth opportunities in sight,along with thegovernment’s downward revision of the economic growthforecast in 2023 to 3.2% from an earlier estimate of 4.0%to5.0%range,which further highlighted the challengesposed by geopolitical tensions, the aftermath of COVID-19restrictionsand the weakening global trade environment.Thesefactors will continue to weigh on the economy’soutlook and present downside risks. 儘管挑戰及不明朗因素持續，全球及區域經濟仍呈現出韌性及逐漸復甦的跡象。在香港，於二零二三年首九個月之消費者支出反彈至疫情前水平近90%；然而，所見仍然缺乏重大增長機會，加上政府對二零二 三 年 香 港 經 濟 的 增 長 預 測 由 先 前 估 計4.0%至5.0%下 調 至3.2%，進 一 步 凸 顯 地緣 政 治 緊 張 局 勢、2019冠 狀 病 毒 病 限 制之後果以及全球貿易環境轉弱所帶來之挑戰。該等因素將會繼續影響經濟前景，並帶來下行風險。 於 二 零 二 三 年 三 月，本 集 團 作 出 策 略 性決定，終止其郵輪租賃服務業務。於二零二三年四月二十八日，本集團出售其於本公司之一間間接非全資附屬公司KingstonMaritimeLimited（「KML」）之 全 部 股 本 及實 益 權 益，其 主 要 資 產 為 郵 輪「AegeanParadise」。出售KML及終止經營郵輪租賃服務業務之策略決定已取得正面結果。儘管本集團於本財政期間仍從該項業務錄得少量虧損，然而已較過往期間大幅減少。 InMarch 2023,the Group made a strategic decision todiscontinueits cruise ship charter services business.On28 April 2023, the Group disposed of all of its equity andbeneficialinterest in Kingston Maritime Limited(“KML”),an indirect non-wholly owned subsidiary of the Company,and the principal asset of which was a cruise ship “AegeanParadise”.The strategic decision to dispose of KML anddiscontinue the cruise ship charter services business hasyielded positive results. While the Group still recorded aminimalloss from the business in the current financialperiod,it was significantly lower than that in previousperiods. Follo