同方友友中期报告2024

www.neo-neon.com INTERIM REPORT2024中期報告 CONTENTSPage頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料20Independent Review Report獨立審閱報告40Interim Condensed Consolidated Statementof Profit or Loss中期簡明綜合損益表42Interim Condensed Consolidated Statementof Comprehensive Income中期簡明綜合全面收益表43Interim Condensed Consolidated Statementof Financial Position中期簡明綜合財務狀況表45Interim Condensed Consolidated Statementof Changes in Equity中期簡明綜合權益變動表49Interim Condensed Consolidated Statementof Cash Flows中期簡明綜合現金流量表50Notes to Interim Condensed ConsolidatedFinancial Information中期簡明綜合財務資料附註52Definitions釋義87 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors 張園園女士（主席）（於二零二四年八月二十日獲委任）高志先生（主席）（於二零二四年八月二十日辭任）連琛瑋先生 Ms. Zhang Yuanyuan(Chairperson)(appointed on 20 August 2024)Mr. Gao Zhi(Chairman)(resigned on 20 August 2024)Mr. Lian Chenwei 孔令琦先生劉文景女士 Non-executive Directors Mr. Kong LingqiMs. Liu Wenjing Independent non-executive Directors Dr. Fan Ren Da AnthonyMr. Liu Tian Min(resigned on 16 January 2024)Ms. Li Ming QiMs. Yang Juan(appointed on 16 January 2024) 范仁達博士劉天民先生（於二零二四年一月十六日辭任）李明綺女士楊娟女士（於二零二四年一月十六日獲委任） AUDIT COMMITTEE 李明綺女士（主席）范仁達博士劉天民先生（於二零二四年一月十六日辭任）楊娟女士（於二零二四年一月十六日獲委任） Ms. Li Ming Qi(Chairperson)Dr. Fan Ren Da AnthonyMr. Liu Tian Min(resigned on 16 January 2024)Ms. Yang Juan(appointed on 16 January 2024) REMUNERATION COMMITTEE 楊娟女士（主席）（於二零二四年一月十六日獲委任）劉天民先生（主席）（於二零二四年一月十六日辭任）張園園女士（於二零二四年八月二十日獲委任）高志先生（於二零二四年八月二十日辭任）范仁達博士李明綺女士 Ms. Yang Juan(Chairperson)(appointed on 16 January 2024)Mr. Liu Tian Min(Chairman)(resigned on 16 January 2024)Ms. Zhang Yuanyuan(appointed on 20 August 2024)Mr. Gao Zhi(resigned on 20 August 2024) Dr. Fan Ren Da AnthonyMs. Li Ming Qi NOMINATION COMMITTEE 張園園女士（主席）（於二零二四年八月二十日獲委任）高志先生（主席）（於二零二四年八月二十日辭任）范仁達博士劉天民先生（於二零二四年一月十六日辭任）李明綺女士楊娟女士（於二零二四年一月十六日獲委任） Ms. Zhang Yuanyuan(Chairperson)(appointed on 20 August 2024)Mr. Gao Zhi(Chairman)(resigned on 20 August 2024)Dr. Fan Ren Da AnthonyMr. Liu Tian Min(resigned on 16 January 2024)Ms. Li Ming QiMs. Yang Juan(appointed on 16 January 2024) RISK MANAGEMENT AND REGULATORYCOMPLIANCE COMMITTEE 范仁達博士（主席）張園園女士（於二零二四年八月二十日獲委任）高志先生（於二零二四年八月二十日辭任）連琛瑋先生孔令琦先生劉文景女士劉天民先生（於二零二四年一月十六日辭任）李明綺女士楊娟女士（於二零二四年一月十六日獲委任） Dr. Fan Ren Da Anthony(Chairman)Ms. Zhang Yuanyuan(appointed on 20 August 2024)Mr. Gao Zhi(resigned on 20 August 2024) Mr. Lian ChenweiMr. Kong LingqiMs. Liu WenjingMr. Liu Tian Min(resigned on 16 January 2024)Ms. Li Ming QiMs. Yang Juan(appointed on 16 January 2024) AUTHORIZED REPRESENTATIVES 張園園女士（於二零二四年八月二十日獲委任）高志先生（於二零二四年八月二十日辭任）何育明先生 Ms. Zhang Yuanyuan(appointed on 20 August 2024)Mr. Gao Zhi(resigned on 20 August 2024) Mr. Ho Yuk Ming Hugo COMPANY SECRETARY 何育明先生 Mr. Ho Yuk Ming Hugo HONG KONG BRANCH SHAREREGISTRAR 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17/F., Far East Financial Centre16 Harcourt RoadHong Kong AUDITOR 安永會計師事務所註冊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 Bay, Hong Kong LAWYER AS TO HONG KONG LAWS 摩根路易斯律師事務所香港皇后大道中15號置地廣場公爵大廈19樓1902-09室 Morgan, Lewis & BockiusSuites 1902-0919th FloorEdinburgh TowerThe Landmark15 Queen’s Road CentralHong Kong PRINCIPAL BANKS 中國銀行（香港）有限公司上海浦東發展銀行深圳分行中國建設銀行廣東省分行鶴山市支行 Bank of China（Hong Kong）LimitedSPD Bank Shenzhen BranchChina Construction Bank Guangdong Branch,Heshan Sub-branch REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港干諾道西118號34樓3405室 Unit 3405, 34th Floor118 Connaught Road WestHong Kong PRINCIPAL SHARE REGISTRAR Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586, Gardenia CourtCamana Bay, Grand CaymanKY1-1100Cayman Islands www.neo-neon.com COMPANY WEBSITE ADDRESS www.neo-neon.com 1868 STOCK CODE 1868 MANAGEMENT DISCUSSIONAND ANALYSIS FINANCIAL REVIEW Revenue 於本期間，總收入約為人民幣294.4百 萬 元，較 截 至 二 零 二 三 年 六 月三十日止六個月約人民幣326.6百萬元減少約人民幣32.2百萬元。該減少主要是由於國際市場復甦疲弱，中國照明分部現有產品未能有效適應消費者的最新需求，導致訂單減少。 T h et o t a l r e v e n u e f o r t h e P e r i o d w a sa p p r o x i m a t e l yR M B294.4 m i l l i o n ,w h i c hrepresenteda decrease of approximatelyRMB32.2 million as compared to approximatelyRMB326.6million for the six months ended30June 2023.Such decrease was mainlyattributable to the decrease in order resultingfromthe weak recovery of the internationalmarket and the existing products of the PRClighting segment failed to effectively meet thelatest consumer demands. Cost of goods sold 於本期間，已售貨物成本約為人民幣161.6百萬元，較截至二零二三年六月三十日止六個月之已售貨物的成本約人民幣187.0百萬元減少約人民幣25.4百萬元，主要由於通過進一步改變產品結構，增加高毛利、減少低毛利的產品銷售，使整體成本降低所致。 Forthe Period,the cos