水发兴业新材料：二零二四年中期报告

China Shuifa Singyes New Materials Holdings Limited (Incorporated in the Bermuda with limited liability) Stock Code8073 中期報告INTERIM REPORT2024 GEM CHARACTERISTICS OF GEM OF THE STOCK EXCHANGEOF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEM GEM has been positioned as a market designed to accommodate small andmid-sized companies to which a higher investment risk may be attached thanother companies listed on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies and should makethe decision to invest only after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally small and mid-sizedcompanies, there is a risk that securities traded on GEM may be moresusceptible to high market volatility than securities traded on the Main Boardand no assurance is given that there will be a liquid market in the securitiestraded on GEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange ofHong Kong Limited take no responsibility for the contents of this report, makeno representation as to its accuracy or completeness and expressly disclaimany liability whatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of China Shuifa SingyesNew Materials Holdings Limited (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM (the “GEM Listing Rules”)for the purpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that to the best oftheir knowledge and belief the information contained in this report is accurateand complete in all material respects and not misleading or deceptive, andthere are no other matters the omission of which would make any statementherein or this report misleading. GEMGEM (http://www.syeamt.com)(http://www.hkexnews.hk)7 This report will be available on the Company’s website http://www.syeamt.comand will remain on the “Latest Company Report” page on the Stock Exchangewebsite at http://www.hkexnews.hk for at least 7 days from the date of itsposting. CONTENTS目錄 Page 26820 CORPORATE INFORMATIONCORPORATE GOVERNANCEOTHER INFORMATIONMANAGEMENT DISCUSSION AND ANALYSISINTERIM CONDENSED FINANCIAL REPORTCondensed consolidated statement of profit or loss andother comprehensive incomeCondensed consolidated statement of financial positionCondensed consolidated statement of changes in equityCondensed consolidated statement of cash flowsNotes to unaudited interim condensed financial report 33353637 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. Du Peng(Chairman)Mr. Zhang ChaoMr. Zhu Xuping (appointed on 17 October 2023)Mr. Nie Yuanzhou (resigned on 17 October 2023) Non-executive Directors Mr. Zhou Qing Independent Non-executive Directors Ms. Pan JianliMr. Pan JianguoDr. Li Ling COMPLIANCE OFFICERMr. Du Peng (CPA) COMPANY SECRETARYMr. Chan Koon Leung, Alexander(CPA) (CPA) AUTHORISED REPRESENTATIVES Mr. Du PengMr. Chan Koon Leung, Alexander(CPA) AUDIT COMMITTEE Ms. Pan Jianli(Chairperson)Mr. Pan JianguoDr. Li Ling CORPORATE INFORMATION公司資料 REMUNERATION COMMITTEE Mr. Pan Jianguo(Chairman)Ms. Pan JianliDr. Li Ling NOMINATION COMMITTEE Mr. Du Peng(Chairman)Mr. Pan JianguoDr. Li Ling LEGAL ADVISER 2596 Jeffrey Mak Law Firm6th Floor, O.T.B Building259 Des Voeux Road CentralHong Kong AUDITOR 14A121210 SUYA WWC CPA Limited(formerly known as Rongchuang CPA Limited)Public Interest Entity Auditorregistered in accordance withthe Financial Reporting Council OrdinanceRoom 1210, 12/F, Tower ANew Mandarin Plaza14 Science Museum RoadTST East, KowloonHong Kong PRINCIPAL BANKERS Agricultural Bank of China, Zhuhai South Bay BranchIndustrial and Commercial Bank of China (Asia) Limited CORPORATE INFORMATION公司資料 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEADQUARTER IN THE PRC 9712 Levels 1 and 2 Factory Building No. 7Zhuhai Xingye New Energy and Industrial Park9 Jinzhu Road, Gaoxin District, Zhuhai CityGuangdong Province, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 168-200313108 Unit 3108, 31/F China Merchants TowerShun Tak Centre168-200 Connaught Road CentralHong Kong PRINCIPAL SHARE REGISTRAR Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton, HM 08Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton, HM 08Bermuda HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong www.syeamt.com COMPANY’S WEBSITE www.syeamt.com 8073 STOCK CODE 8073 CORPORATE GOVERNANCE企業管治 GEMC.1 The Board recognises the importance of incorporating elements of goodcorporate governance i