新宇环保中期业绩报告2024

436 2024INTERIMREPORT中期業績報告 Contents 2Corporate Information5Management Discussion and Analysis5Financial Highlights6Business Review11Financial Review28Corporate Governance and Other Information47Report on Review of Interim Financial Report49Condensed Consolidated Statement of Profit or Loss51Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income52Condensed Consolidated Statement of Financial Position54Condensed Consolidated Statement of Changes in Equity55Condensed Consolidated Statement of Cash Flows56Notes to the Unaudited Financial Statements CORPORATE INFORMATION公 司 資 料 註冊成立地點 PLACE OF INCORPORATIONCayman Islands 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 Rooms 2110-2112Telford House16 Wang Hoi RoadKowloon BayKowloonHong Kong 162110-2112 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 *,2,3,4,62,3,4,72,3,4,5 Independent Non-Executive Directors Mr. YUEN Kim Hung, Michael*,2,3,4,6Mr. HO Yau Hong, Alfred2,3,4,7Mr. YANG Harry2,3,4,5 1Member of Executive Committee2Member of Audit Committee3Member of Nomination Committee4Member of Remuneration Committee5Chairman of Audit Committee6Chairman of Nomination Committee7Chairman of Remuneration Committee 1234567 *Mr. YUEN Kim Hung, Michael has tendered his resignation as anindependent non-executive Director with effect from 9 October 2024,and upon his resignation taking effect, Mr. YUEN Kim Hung, Michael willat the same time cease to be the chairman of the Nomination Committee,and a member of each of the Audit Committee and the RemunerationCommittee of the Board. * CORPORATE INFORMATION公 司 資 料 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 上市規則規定之授權代表 AUTHORISED REPRESENTATIVESUNDER THE LISTING RULES Ms. CHEUNG Siu LingMr. HON Wa Fai 公司秘書 COMPANY SECRETARYMr. HON Wa Fai INDEPENDENT AUDITORCrowe (HK) CPA Limited 獨立核數師 法律顧問 LEGAL ADVISERSAs to Hong Kong LawsLoeb & Loeb LLP As to China LawsBeijing Yongrui Law Firm 財務顧問 FINANCIAL ADVISEROctal Capital Limited CORPORATE INFORMATION公 司 資 料 主要往來銀行 PRINCIPAL BANKERS Bank of China LimitedBank of Communications (Hong Kong) LimitedBank of Jiangsu Co., Ltd.Bank of Nanjing Co., Ltd.Bank of Suzhou 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 Stock Code436 436 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 June2024, together with the comparative figures for the corresponding periodin 2023. 財務摘要 FINANCIAL HIGHLIGHTS •Revenue from continuing operations for the six months ended 30June 2024 decreased by 17.2% to approximately HK$166,070,000a sc o m p a r e d t o a p p r o x i m a t e l y H K $ 2 0 0 , 6 3 8 , 0 0 0 f o r t h ecorresponding period in 2023. •166,070,000200,638,00017.2% •Net loss for the six months ended 30 June 2024 was approximatelyHK$23,706,000, decreased by 36.4% as compared to approximatelyHK$37,247,000 for the corresponding period in 2023. •23,706,00037,247,00036.4% •Loss attributable to the owners of the Company for the six monthsended 30 June 2024 was approximately HK$20,248,000, decreasedby 38.9% as compared to approximately HK$33,165,000 for thecorresponding period in 2023. •20,248,00033,165,00038.9% •888,574,000908,251,0002.2% •Equity attributable to owners of the Company at 30 June 2024 wasapproximately HK$888,574,000, decreased by 2.2% as compared toapproximately HK$908,251,000 at 31 December 2023. •Cash and cash equivalents of the Group at 30 June 2024 wasapproximately HK$212,302,000, increased by 13.9% as comparedto approximately HK$186,365,000 at 31 December 2023.• 212,302,000186,365,00013.9% •Bank borrowings of the Group at 30 June 20