神话世界2025中期报告

CONTENTS Corporate InformationUnaudited Interim Results of the GroupReport on Review of Interim Financial InformationCondensed Consolidated Statement of Profit or LossCondensed Consolidated Statement of Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Interim Financial InformationManagement Discussion and Analysis24578911131442 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Ms. Chan Mee Sze(Acting Chairperson)Dr. Wong Hoi PoMr. Huang Wei Independent Non-Executive Directors Mr. Li Chun KeiMr. Shek Lai Him AbrahamMr. Du Peng Audit Committee Mr. Li Chun Kei(Chairman)Mr. Shek Lai Him AbrahamMr. Du Peng Nomination Committee 杜先生 Mr. Li Chun Kei(Chairman)Mr. Shek Lai Him AbrahamMr. Du PengMs. Chan Mee Sze(appointed on 25 July 2025) Remuneration Committee 杜先生 Mr. Li Chun Kei(Chairman)Mr. Shek Lai Him AbrahamMr. Du Peng COMPANY SECRETARY Mr. Pang Kai Cheong(appointed on 12 May 2025) AUDITOR 1910011010 Moore CPA LimitedRegistered Public Interest Entity Auditor1001-1010, North TowerWorld Finance CentreHarbour City19 Canton RoadTsimshatsui, KowloonHong Kong PRINCIPAL BANKERS KEB Hana BankShinhan BankWoori Bank REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 1682001414121413 Units 1412-1413, 14th FloorChina Merchants Tower, Shun Tak CentreNos. 168-200 Connaught Road CentralHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER AGENT IN BERMUDA Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria Street,PO Box HM 1179, Hamilton HM EXBermuda ApplebyGlobal Corporate Services(Bermuda) LimitedCanon’s Court, 22 Victoria Street,PO Box HM 1179, Hamilton HM EXBermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER AGENT 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 00582 STOCK CODE 00582 http://www.shw.com.hk WEBSITE OF THE COMPANY http://www.shw.com.hk UNAUDITED INTERIM RESULTS OF THE GROUP The board of directors (the “Directors”) (the “Board”) of Shin HwaWorld Limited (the “Company”) hereby presents the unauditedinterim results of the Company and its subsidiaries (collectively, the“Group”) for the six months ended 30 June 2025 (the “Period”)together with the comparative figures for the corresponding period in2024. The audit committee of the Company (the “Audit Committee”)has reviewed and discussed with the management of the Companythe unaudited interim financial information of the Group for thePeriod. REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION中期財務資料的審閱報告 TO THE BOARD OF DIRECTORS OFSHIN HWA WORLD LIMITED (Incorporated in the Cayman Islands and continued in Bermuda withlimited liability) INTRODUCTION 7413434 We have reviewed the interim financial information of Shin HwaWorld Limited (the “Company”) and its subsidiaries (together, the“Group”) set out on pages 7 to 41, which comprises the condensedconsolidated statement of financial position as at 30 June 2025 andthe condensed consolidated statement of profit or loss, condensedconsolidated statement of comprehensive income, condensedconsolidated statement of changes in equity and condensedconsolidated statement of cash flows for the six-month periodthen ended, and notes to the interim financial information. TheRules Governing the Listing of Securities of The Stock Exchange ofHong Kong Limited require the preparation of a report on interimfinancial information to be in compliance with the relevant provisionsthereof and Hong Kong Accounting Standard 34 “Interim FinancialReporting” (“HKAS 34”) issued by the Hong Kong Institute ofCertified Public Accountants (“HKICPA”). 34 The directors of the Company are responsible for the preparationand presentation of this interim financial information in accordancewith HKAS 34. Our responsibility is to express a conclusion onthis interim financial information based on our review. Our reportis made solely to you, as a body, in accordance with our agreedterms of engagement and for no other purpose. We do not assumeresponsibility towards or accept liability to any other person for thecontents of this report. REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION中期財務資料的審閱報告 SCOPE OF REVIEW 2410 We conducted our review in accordance with Hong Kong Standard onReview Engagements 2410 “Review of Interim Financial InformationPerformed by the Independent Auditor of the Entity” issued by theHKICPA. A review of interim financial information consists of makinginquiries, primarily of persons responsible for financial and accountingmatters, and applying analytical and other review procedures. Areview is substantially less in scope than an audit conducted inaccordance with Hong Kong Standards on Auditing and consequentlydoes not enable us to obtain assurance that we would becomeaware