中新控股中期报告2025/2026

CHARACTERISTICS OF GEM (“GEM”) OF THE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companiesto which a higher investment risk may be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potential risks of investing in suchcompanies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, thereis a risk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given that therewill be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contentsof this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contentsof this report. This report, for which the directors (the “Director(s)”) of China New Holdings Limited (formerly knownas Royal Century Resources Holdings Limited) (the “Company”) collectively and individually accept fullresponsibility, includes particulars given in compliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information withregard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best oftheir knowledge and belief the information contained in this report is accurate and complete in all materialrespects and not misleading or deceptive, and there are no other matters the omission of which wouldmake any statement herein or this report misleading. 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就本報告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本報告之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關中新控股有限公司（前稱仁德資源控股有限公司）（「本公司」）之資料；本公司董事（「董事」）願就本報告之資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就其所知及所信，本報告所載資料在各重要方面均準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本報告或其所載任何陳述產生誤導。 BOARD OF DIRECTORSExecutive Directors 董事會執行董事 繆仙柳女士羅學儒先生馬敏姿女士陳秋玲女士 Ms. Miao XianliuMr. Law Hok YuMs. Ma Man ChiMs. Chen Qiuling 獨立非執行董事曾巧慧女士李家俊先生陳慧恩女士 Independent non-executive Directors Ms. Tsang Hau WaiMr. Li Ka Chun GordonMs. Chan Wai Yan 公司秘書羅學儒先生 COMPANY SECRETARYMr. Law Hok Yu 董事會委員會審核委員會曾巧慧女士（主席）李家俊先生陳慧恩女士 BOARD COMMITTEEAudit committeeMs. Tsang Hau Wai(Chairman)Mr. Li Ka Chun GordonMs. Chan Wai Yan 提名委員會陳慧恩女士（主席）曾巧慧女士李家俊先生 Nomination committee Ms. Chan Wai Yan(Chairman)Ms. Tsang Hau WaiMr. Li Ka Chun Gordon 薪酬委員會李家俊先生（主席）曾巧慧女士陳慧恩女士 Remuneration committee Mr. Li Ka Chun Gordon(Chairman)Ms. Tsang Hau WaiMs. Chan Wai Yan 合規委員會曾巧慧女士（主席）李家俊先生陳慧恩女士 Compliance committee Ms. Tsang Hau Wai (Chairman)Mr. Li Ka Chun GordonMs. Chan Wai Yan 授權代表繆仙柳女士羅學儒先生 AUTHORISED REPRESENTATIVES Ms. Miao XianliuMr. Law Hok Yu 核數師高嶺會計師有限公司執業會計師註冊公眾利益實體核數師 AUDITORSGlobal Link CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor 總部、註冊辦事處及主要營業地點 HEADQUARTER, REGISTERED OFFICE ANDPRINCIPAL PLACE OF BUSINESS 香港九龍紅磡鶴翔街1號維港中心第一座5樓12室 Unit 12, 5/F,Tower 1, Harbour Centre,1 Hok Cheung Street,Hung Hom,Kowloon,Hong Kong 主要往來銀行華僑永亨銀行匯豐銀行 PRINCIPAL BANKERSOCBC Wing Hang BankHSBC 股份過戶登記處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 SHARE REGISTRAR AND TRANSFER OFFICE Tricor Investor Securities Limited17/F., Far East Finance Centre16 Harcourt RoadHong Kong 主要上市地點香港聯合交易所有限公司 PRINCIPAL PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited COMPANY’S WEBSITEwww.chinanewholdings.com.hk 公司網址www.chinanewholdings.com.hk 股份代號8125 STOCK CODE8125 財務報表 THE FINANCIAL STATEMENTS 中期業績 INTERIM RESULTS 中 新 控 股 有 限 公 司（前 稱 仁 德 資 源 控 股有限公司）（「本公司」）董事（「董事」）會（「董 事 會」）公 佈 本 公 司 及 其 附 屬 公 司（統 稱「本 集 團」）截 至 二 零 二 五 年 九 月三十日止六個月之未經審核簡明綜合財務報表，連同二零二四年同期之未經審核比較數字如下： The board (the “Board”) of directors (the “Director(s)”)of China New Holdings Limited (formerly known as RoyalCenturyResources Holdings Limited)(the“Company”)presentsthe unaudited condensed consolidated financialstatements of the Company and its subsidiaries (collectivelyreferred to as the “Group”) for the six months ended 30September 2025, together with the comparative unauditedfigures for the corresponding period in 2024 as follows: 簡明綜合損益及其他全面收益表 CONDENSED CONSOLIDATED STATEMENTOF PROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME 截至二零二五年九月三十日止六個月 FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 CONDENSED CONSOLIDATED STATEMENTOF PROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME(continued) FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 CONDENSED CONSOLIDATED STATEMENTOF FINANCIAL POSITION 簡明綜合財務狀況表（續） CONDENSE