网誉科技二零二四年中期报告

公司資料 CORPORATE INFORMATION 董事 Directors 執行董事：桑康喬先生（主席）崔鵬先生（於二零二四年七月八日辭任）許文澤先生 Executive Directors: Mr. Sang Kangqiao(Chairman)Mr. Cui Peng(resigned on 8 July 2024)Mr. Xu Wenze 非執行董事：陳文婷女士（於二零二四年七月八日獲委任） Non-Executive Director: Ms. Chen Wenting(appointed on 8 July 2024) 獨立非執行董事： Independent Non-executive Directors: 林嘉德先生徐志浩先生黃誠思先生 Mr. Lam Ka TakMr. Xu ZhihaoMr. Wong Sincere Audit Committee 審核委員會 Mr. Lam Ka Tak(Chairman)Mr. Xu ZhihaoMr. Wong Sincere 林嘉德先生（主席）徐志浩先生黃誠思先生 Remuneration Committee 薪酬委員會 Mr. Wong Sincere(Chairman)Mr. Sang KangqiaoMr. Lam Ka Tak 黃誠思先生（主席）桑康喬先生林嘉德先生 提名委員會 Nomination Committee Mr. Sang Kangqiao(Chairman)Mr. Xu ZhihaoMr. Wong Sincere 桑康喬先生（主席）徐志浩先生黃誠思先生 公司秘書余健文先生 Company SecretaryMr. Yu Kin Man Duncan 授權代表 Authorised Representatives Mr. Sang Kangqiao(appointed on 8 July 2024)Mr. Cui Peng(resigned on 8 July 2024)Mr. Yu Kin Man Duncan 桑康喬先生（於二零二四年七月八日獲委任）崔鵬先生（於二零二四年七月八日辭任）余健文先生 註冊辦事處 Registered Office Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands Vistra (Cayman) LimitedP.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman KY1-1205Cayman Islands 香港總部及主要營業地點 Head Office and Principal Place of Businessin Hong Kong 香港太古城英皇道1111號1201室 Suite 1201,1111 King’s Road, Taikoo ShingHong Kong 開曼群島主要股份過戶登記處 Principal Share Registrar and Transfer Office in theCayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350, Grand CaymanKY1-1108Cayman Islands 香港股份過戶登記分處 Branch Share Registrar and Transfer Office in Hong Kong 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場二期33樓3301-04室 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth PointHong Kong 主要往來銀行 Principal Bankers 恒生銀行中信銀行（國際）中國工商銀行（亞洲） Hang Seng BankChina Citic Bank InternationalIndustrial and Commercial Bank of China (Asia) 核數師 Auditor 羅兵咸永道會計師事務所執業會計師及註冊公眾利益實體核數師 PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor 股份代號1483 Stock Code1483 公司網站www.netago.hk Company’s Websitewww.netago.hk 財務摘要 FINANCIAL HIGHLIGHTS 截至二零二四年六月三十日止六個月期間（「中期期間」），本集團（定義見下文）未經審核經營業績如下： For the six months period ended 30 June 2024 (the “InterimPeriod”), unaudited operating results of the Group (asdefined below) were as follows: －收益約為105,424,000港元，較上 一 個 財 政 年 度 同 期（「去 年同期」）增加2.7%； –Revenue amounted to approximately HK$105,424,000representing an increase of 2.7% compared to thesame period of the previous financial year (the“Corresponding Period”); －中 期 期 間 之 本 公 司 股 東 應佔 持 續 經 營 業 務 的 虧 損 為3,933,000港元，而去年同期為1,124,000港元； –Loss from continuing operations attributableto shareholders of the Company increased toHK$3,933,000 for the Interim Period as compared toHK$1,124,000 for the Corresponding Period; －於中期期間，本公司權益擁有人應佔虧損為4,811,000港元，而 去 年 同 期 本 公 司 權 益 擁 有人應佔虧損為1,945,000港元； –Loss attributable to equity holders of the Companyamounted to HK$4,811,000 for the Interim Periodas compared to loss attributable to equity holdersof the Company amounted to HK$1,945,000 for theCorresponding Period; －中 期 期 間 之 持 續 經 營 業 務 之每 股 基 本 及 攤 薄 虧 損 為0.5港仙； –Basic and diluted loss per share for profit fromcontinuing operations for the Interim Period wereHK0.5 cents; －中 期 期 間 之 每 股 基 本 及 攤 薄虧損（乃基於普通股加權平均數計算得出）為0.1港仙； –Basic and diluted loss per share for the InterimPeriod based on weighted average number ofordinary shares was HK0.1 cents; 概無宣派中期期間之股息。 –No dividend was declared for the Interim Period. 截至二零二四年六月三十日止六個月之中期業績 INTERIM RESULTS FOR THE SIX MONTHS ENDED30 JUNE 2024 網譽科技有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附屬公司（「本集團」）於中期期間之未 經 審 核 綜 合 中 期 業 績，連 同 二 零二三年同期（「去年同期」）之未經審核比較數字如下： The board of directors (the “Board”) of Net-a-Go TechnologyCompany Limited (the “Company”) is pleased to announcethe unaudited consolidated interim results of the Companyand its subsidiaries (the “Group”) for the Interim Periodtogether with the comparative unaudited figures for thecorresponding period in 2023 (the “Corresponding Period”)as follows: 簡明綜合全面收益表 CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME 截至二零二四年六月三十日止六個月 For the six months ended 30 June 2024 簡明綜合全面收益表（續） CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME(Continued) 截至二零二四年六月三十日止六個月 For the six months ended 30 June 2024 簡明綜合全面收益表（續） CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME(Continued) 截至二零二四年六月三十日止六個月 For the six months ended 30 June 2024 簡明綜合全面收益表（續） CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME(Continued) For the six months ended 30 June 2024 簡明綜合資產負債表 CONDENSED CONSOLIDATED BALANCE SHEET 於二零二四年六月三十日 As at 30 June 2024 簡明綜合資產負債表（續） CONDENSED CONSOLIDATED BALANCE SHEET (Continued)As at 30 June 2024 簡明綜合資產負債表（續） CONDENSED CONSOLIDATED BALANCE SHEET (Continued)As at 30 June 2024 簡明綜合權益變動表 CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY For t