新明中国中期报告2023

(Incorporated in the Cayman Islands with limited liability)Stock code2699 CONTENTS目錄 Corporate Information公司資料2Results Highlights業績摘要4Chairman’s Statement主席報告書5Management Discussion and Analysis管理層討論與分析7Corporate Governance and Other Information企業管治及其他資料29 Unaudited Condensed ConsolidatedStatement of Profit or Loss andOther Comprehensive Income未經審核簡明綜合損益及其他全面收益表33Unaudited Condensed ConsolidatedStatement of Financial Position未經審核簡明綜合財務狀況表34Unaudited Condensed ConsolidatedStatement of Changes in Equity未經審核簡明綜合權益變動表36Unaudited Condensed ConsolidatedStatement of Cash Flows未經審核簡明綜合現金流量表37Notes to the Unaudited CondensedConsolidated Financial Statements未經審核簡明綜合財務報表附註39 CORPORATE INFORMATION公司資料 董事 DIRECTORSExecutive Directors 執行董事 陳承守先生（主席兼行政總裁）豐慈招先生周奮力先生（於二零二四年八月九日獲委任）曹志強先生（於二零二四年八月九日獲委任） Mr. Chen Chengshou(Chairman and Chief Executive Officer)Mr. Feng CizhaoMr. Zhou Fenli (appointed on 9 August 2024)Mr. Cao Zhiqiang (appointed on 9 August 2024) 非執行董事 Non-Executive Directors Ms. Gao QiaoqinMr. Zhou ZhencunMr. Choi Clifford Wai Hong(resigned on 24 February 2025) 高巧琴女士周振存先生蔡偉康先生（於二零二五年二月二十四日辭任） 獨立非執行董事 Independent Non-Executive Directors Mr. Khor Khie Liem AlexMr. Chiu Kung ChakMs. Lee Yin Man (appointed on 9 August 2024)Ms. Huang Chunlian (appointed on 9 August 2024) 許麒麟先生趙公澤先生李彥雯女士（於二零二四年八月九日獲委任）黃春蓮女士（於二零二四年八月九日獲委任） 審核委員會 AUDIT COMMITTEE Mr. Khor Khie Liem Alex(Chairman)Mr. Chiu Kung ChakMs. Lee Yin Man (appointed on 9 August 2024)Ms. Huang Chunlian (appointed on 9 August 2024)Mr. Lau Wai Leung, Alfred(resigned on 10 December 2024) 許麒麟先生（主席）趙公澤先生李彥雯女士（於二零二四年八月九日獲委任）黃春蓮女士（於二零二四年八月九日獲委任）劉偉樑先生（於二零二四年十二月十日辭任） 薪酬委員會 REMUNERATION COMMITTEE Mr. Khor Khie Liem Alex(Chairman)Mr. Chiu Kung ChakMs. Lee Yin Man (appointed on 9 August 2024)Ms. Huang Chunlian (appointed on 9 August 2024)Mr. Choi Clifford Wai Hong(resigned on 24 February 2025) 許麒麟先生（主席）趙公澤先生李彥雯女士（於二零二四年八月九日獲委任）黃春蓮女士（於二零二四年八月九日獲委任）蔡偉康先生（於二零二五年二月二十四日辭任） 提名委員會 NOMINATION COMMITTEE Mr. Chen Chengshou(Chairman)Mr. Khor Khie Liem AlexMr. Chiu Kung ChakMs. Lee Yin Man (appointed on 9 August 2024)Ms. Huang Chunlian (appointed on 9 August 2024) 陳承守先生（主席）許麒麟先生趙公澤先生李彥雯女士（於二零二四年八月九日獲委任）黃春蓮女士（於二零二四年八月九日獲委任） 授權代表 AUTHORIZED REPRESENTATIVES 甘俊英先生曹志強先生（於二零二五年三月五日獲委任）蔡偉康先生（於二零二五年二月二十四日辭任） Mr. Kam Chun Ying FrancisMr. Cao Zhiqiang (appointed on 5 March 2025)Mr. Choi Clifford Wai Hong(resigned on 24 February 2025) 公司秘書甘俊英先生 COMPANY SECRETARY Mr. Kam Chun Ying Francis 註冊辦事處 REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands XINMING CHINA HOLDINGS LIMITEDInterim Report 20232 中國總部 HEADQUARTERS IN THE PRC 中國浙江省杭州市黃龍路5號恒勵大廈5樓I座 Block I, 5th FloorHengli BuildingNo. 5 Huang Long Road, HangzhouZhejiang Province, the PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONGKONG 香港九龍尖沙咀金巴利道74–76號奇盛中心7樓D室 Unit D, 7/F, Kee Shing Centre74–76 Kimberley RoadTsim Sha Tsui, KowloonHong Kong 公司網址http://www.xinm.com.cn COMPANY’S WEBSITE ADDRESShttp://www.xinm.com.cn 股份過戶登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 香港股份過戶登記處 HONG KONG SHARE REGISTRAR 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 Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERS 平安銀行杭州黃龍支行杭州聯合銀行康橋支行杭州銀行官巷口支行中國工商銀行大足支行溫州銀行杭州分行 Ping An Bank, Hangzhou Huanglong BranchHangzhou United Bank, Kangqiao BranchBank of Hangzhou, Guanxiangkou BranchIndustrial and Commercial Bank of China, Dazu BranchWenzhou Bank, Hangzhou Branch 核數師 AUDITOR 高嶺會計師有限公司執業會計師 Global Link CPA LimitedCertified Public Accountants 本公司法律顧問 競天公誠律師事務所有限法律責任合夥 LEGAL ADVISER TO THE COMPANYJingtian & Gongcheng LLP 上市資料 LISTING INFORMATION 本公司普通股於香港聯合交易所有限公司主板上市（股份代號：02699） The Company’s ordinary shares are listed on the Main Board ofThe Stock Exchange of Hong Kong Limited(Stock Code: 02699) RESULTS HIGHLIGHTS業績摘要 本集團宣佈以下截至二零二三年六月三十日止六個月期間之綜合業績摘要： The Group announces the highlights of the consolidated results forthe six months ended 30 June 2023 as set out below: •本集團收益達約人民幣233.0百萬元，比去年同期上升約9倍。 •Revenue of the Group amounted to approximately RMB233.0million, representing an increase of approximately 9 times ascompared to the same period of last year. •本集團毛利達約人民幣35.9百萬元，比去年同期上升約93.1%。 •Gross profit of the Group amounted to approximately RMB35.9million, representing an increase of approximately 93.1% ascompared to the same period of last year. CHAIRMAN’S STATEMENT主席報告書 致各位股東： Dear Shareholders, The Board announces the Group’s interim results for the six monthsended 30 June 2023 (the “Period”). The results were not audited buthave been reviewed by the Company’s audit committee (the “AuditCommittee”). 董事會謹此宣佈本集團截至二零二三年六月三十