新享时代2024中期报告

GEM CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE“STOCK EXCHANGE”) GEM的定位乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 GEM has been positioned as a market designedto accommodate small and mid-sized companiesto which a higher investment risk may beattached than other companies listed on theStock Exchange. Prospective investors should beaware of the potential risks of investing in suchcompanies and should make the decision toinvest only after due and careful consideration. 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 Given that the companies listed on GEM aregenerally small and mid-sized companies, thereis a risk that securities traded on GEM may bemore susceptible to high market volatility thansecurities traded on the Main Board and noassurance is given that there will be a liquidmarket in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and theStock Exchange take no responsibility for thecontents of this report, make no representation as toits accuracy or completeness and expressly disclaimany liability whatsoever for any loss howsoeverarising from or in reliance upon the whole or anypart of the contents of this report. 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關新享時代集團有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢 後，確 認 就 其 所 知 及 所 信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成份，且並無遺漏其他事項，足以令致本報告或其所載任何陳述產生誤導。 This report, for which the directors (the“Directors”)of XinXiang Era Group Company Limited (the“Company”) collectively and individually accept fullr e s p o n s i b i l i t y , i n c l u d e s p a r t i c u l a r s g i v e n i ncompliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the“GEMListing Rules”) for the purpose of giving informationwith regard to the Company and its subsidiaries(collectively, the“Group”). The Directors, havingmade all reasonable enquiries, confirm that to thebest of their knowledge and belief, the informationcontained in this report is accurate and complete inall material respects and not misleading or deceptive,and there are no other matters the omission ofwhich would make any statement herein or thisreport misleading. 本報告將由刊發日期起計至少七日於 聯 交 所 網 站(www.hkexnews.hk)之「最 新 公 司 公 告」頁 內 刊 登。本 報 告 亦 將 於 本 公 司 網 站(www.xinxiangera.com)內登載。 This report will remain on the“Latest CompanyInformation”page of the Stock Exchange website(www.hkexnews.hk) for at least 7 days from the dateof its publication. This report will also be published onthe website of the Company (www.xinxiangera.com). CONTENTS Corporate InformationFinancial HighlightsUnaudited Condensed ConsolidatedStatement of Profit or Loss andOther Comprehensive IncomeUnaudited Condensed ConsolidatedStatement of Financial PositionUnaudited Condensed ConsolidatedStatement of Changes in EquityUnaudited Condensed ConsolidatedStatement of Cash FlowsNotes to the Unaudited CondensedConsolidated Financial StatementsManagement Discussion and AnalysisOther Information公司資料2財務摘要6未經審核簡明綜合損益及7其他全面收益表未經審核簡明綜合財務狀況表9未經審核簡明綜合權益變動表12未經審核簡明綜合現金流量表13未經審核簡明綜合財務報表附註14管理層討論及分析33其他資料39 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS 執行董事 Executive Directors 孔令磊先生（行政總裁）溫雪儀女士 Mr. Kong Linglei (Chief Executive Officer)Ms. Wan Suet Yee Cherry 非執行董事劉恩宇先生（主席）彭犇先生 Non-executive Directors Mr. Liu Enyu(Chairperson)Mr. Peng Ben 獨立非執行董事 Independent non-executive Directors 馬麗娜女士毛曉碧女士鄧永玲女士 Ms. Ma LinaMs. Mao XiaobiMs. Deng Yongling GEM AUTHORISED REPRESENTATIVES (FORTHE PURPOSES OF THE GEM LISTINGRULES) 溫雪儀女士傅曼儀女士(ACG、HKACG (PE)) Ms. WAN Suet Yee CherryMs. Foo Man Yee, Carina(ACG, HKACG (PE)) 溫雪儀女士 COMPLIANCE OFFICERMs. WAN Suet Yee Cherry 傅曼儀女士(ACG、HKACG (PE)) COMPANY SECRETARY Ms. Foo Man Yee, Carina(ACG, HKACG (PE)) AUDIT COMMITTEE 鄧永玲女士（主席）毛曉碧女士馬麗娜女士 Ms. DENG Yongling(Chairperson)Ms. MAO XiaobiMs. MA Lina REMUNERATION COMMITTEE 馬麗娜女士（主席）毛曉碧女士鄧永玲女士 Ms. MA Lina(Chairperson)Ms. MAO XiaobiMs. DENG Yongling NOMINATION COMMITTEE 劉恩宇先生（主席）鄧永玲女士馬麗娜女士 Mr. LIU Enyu(Chairperson)Ms. DENG YonglingMs. MA Lina LEGAL COMPLIANCE COMMITTEE 孔令磊先生（主席）鄧永玲女士毛曉碧女士 Mr. KONG Linglei(Chairperson)Ms. DENG YonglingMs. MAO Xiaobi AUDITOR 香港立信德豪會計師事務所有限公司執業會計師香港干諾道中111號永安中心25樓 BDO Limited Certified Public Accountants25th Floor, Wing On Centre111 Connaught Road CentralHong Kong LEGAL ADVISER AS TO HONG KONGLAW 張岱樞律師事務所香港告士打道56號29樓 D. S. Cheung & Co.29/F, 56 Gloucester RoadHong Kong CORPORATE INFORMATION公司資料 PRINCIPAL BANKER 恒生銀行有限公司香港德輔道中83號19樓 Hang Seng Bank Limited19/F83 Des Voeux Road CentralHong Kong REGISTERED OFFICE IN CAYMANISLANDS Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港中環亞畢諾道3號環貿中心22樓5號室 Office No.5 on