同方友友中期报告2025

www.neo-neon.com CONTENTS Corporate Information公司資料2 Management Discussion and Analysis管理層討論及分析6 Corporate Governance and Other Information企業管治及其他資料20 釋義71 CORPORATE INFORMATION 張園園女士（主席）連琛瑋先生 BOARD OF DIRECTORSExecutive DirectorsMs. Zhang Yuanyuan(Chairperson)Mr. Lian Chenwei 孔令琦先生劉文景女士 Non-executive DirectorsMr. Kong LingqiMs. Liu Wenjing Independent non-executive Directors 范仁達博士（於二零二五年六月二十日退任）李明綺女士楊娟女士李學金博士（於二零二五年六月二十日獲委任） Dr. Fan Ren Da Anthony(retired on 20 June 2025)Ms. Li Ming QiMs. Yang JuanDr. Li Xuejin(appointed on 20 June 2025) AUDIT COMMITTEE 李明綺女士（主席）范仁達博士（於二零二五年六月二十日退任）楊娟女士李學金博士（於二零二五年六月二十日獲委任） Ms. Li Ming Qi(Chairperson)Dr. Fan Ren Da Anthony(retired on 20 June 2025)Ms. Yang JuanDr. Li Xuejin(appointed on 20 June 2025) REMUNERATION COMMITTEE 楊娟女士（主席）張園園女士范仁達博士（於二零二五年六月二十日退任）李明綺女士李學金博士（於二零二五年六月二十日獲委任） Ms. Yang Juan(Chairperson)Ms. Zhang YuanyuanDr. Fan Ren Da Anthony(retired on 20 June 2025)Ms. Li Ming QiDr. Li Xuejin(appointed on 20 June 2025) NOMINATION COMMITTEE 張園園女士（主席）范仁達博士（於二零二五年六月二十日退任）李明綺女士楊娟女士李學金博士（於二零二五年六月二十日獲委任） Ms. Zhang Yuanyuan(Chairperson)Dr. Fan Ren Da Anthony(retired on 20 June 2025)Ms. Li Ming QiMs. Yang JuanDr. Li Xuejin(appointed on 20 June 2025) RISK MANAGEMENT AND REGULATORYCOMPLIANCE COMMITTEE 楊娟女士（於二零二五年六月二十日獲委任為主席）范仁達博士（主席）（於二零二五年六月二十日退任）張園園女士連琛瑋先生孔令琦先生劉文景女士李明綺女士李學金博士（於二零二五年六月二十日獲委任） Ms. Yang Juan(Chairperson)(appointed as the chairperson on 20 June 2025)Dr. Fan Ren Da Anthony(Chairman)(retired on 20 June 2025)Ms. Zhang YuanyuanMr. Lian ChenweiMr. Kong LingqiMs. Liu WenjingMs. Li Ming QiDr. Li Xuejin(appointed on 20 June 2025) AUTHORIZED REPRESENTATIVES 張園園女士何育明先生 Ms. Zhang YuanyuanMr. Ho Yuk Ming Hugo 何育明先生 COMPANY SECRETARY 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 Morgan, Lewis & Bockius19th 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290.1百 萬 元，較 截 至 二 零 二 四 年 六 月三十日止六個月約人民幣294.4百萬元減少約人民幣4.3百萬元。該減少主要受全球通脹壓力、經濟增長乏力及居民購買力下降影響，整體市場需求疲軟態勢仍未扭轉，導致訂單量下降。 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 B290.1 m i l l i o n ,w h i c hrepresenteda decrease of approximatelyRMB4.3 million as compared to approximatelyRMB294.4million for the six months ended30June 2024.Such decrease was mainlyattributable to the decrease in order resultingfromthe continuously weak overall marketdemandunder global inflationary pressures,sluggisheconomic growth and decliningconsumer purchasing power. Cost of goods sold 於本期間，已售貨物成本約為人民幣168.2百萬元，較截至二零二四年六月三十日止六個月之已售貨物的成本約人民幣161.6百萬元增加約人民幣6.6百萬元，主要由於因關稅及運費上升，導致材料成本增加所致。 Forthe Period,the cost of goods sold wasapproximately RMB168.2 million, representinganincrease of approximately RMB6.6 millionovercost of goods sold of approximatelyRMB161.6million for the six months ended30 June 2024, primarily due to the increase inmaterial costs caused by the rise in tariffs andfreight expense. （續） FINANCIAL REVIEW(Continued) Gross profit and gross profit margin 於本期間，本集團錄得毛利約人民幣121.9百萬元，較截至二零二四年六月三十日止六個月的毛利約人民幣132.8百萬元減少人民幣10.9百萬元，主要是由於材料成本增加。 Forthe Period,the Group recorded a grossprofitof approximately RMB121.9 million,representinga decrease of RMB10.9 milliono v e rt h e g r o s s p r o f i t o f a p p r o x i m a t e l yRMB132.8million for the six months ended30 June 2024, mainly due to the increase inmaterial costs. 於 本 期 間，本 集 團 錄 得 毛 利 率 約42.0%，較 截 至 二 零 二 四 年 六 月三十日止六個月的毛利率約45.1%減少3.1%。該增加主要是由於收入減少及因關稅及運費上升而導致材料成本增加。 Forthe Period,the Group recorded a grossp r o f i tm a r g i n o f a p p r o x i m a t e l y 4 2 .0 % ,representing a decrease of 3.1% over a grossprofit margin of approximately 45.1% for thesix months ended 30 June 2024. The reasonforsuch incre