新耀萊：中期報告20252026.pdf

1、)(Incorporated in Bermuda with limited liability於百慕達註冊成立之有限公司(Stock Code 股份代號:970)?中期報告NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2025/2026 中期報告目錄Contents 1Page(s)頁次Corporate Information公司資料2Financial Highlights財務摘要5Management Discussion and Analysis管理層討論及分析7Condensed Con

2、solidated Statement of Comprehensive Income簡明綜合全面收入報表27Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表29Condensed Consolidated Statement of Changes in Equity簡明綜合股本權益變動表31Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表33Notes to the Interim Condensed Consolidated Financial St

3、atements中期簡明綜合財務報表附註34Additional Information額外資料63NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2025/2026 中期報告公司資料Corporate Information 2BOARD OF DIRECTORSExecutive DirectorsJu Qinghao(Chairman)Qiu Peiyuan(resigned with effect from 12 June 2025)Non-executive DirectorsSze Ka

4、Ho(resigned with effect from 12 June 2025)Wu Peng(resigned with effect from 12 June 2025)You Yiyang(resigned with effect from 12 June 2025)Li Qingsong(resigned with effect from 12 June 2025)Independent Non-executive DirectorsChan Man Kit(resigned with effect from 11 July 2025)Liao Kenan(resigned wit

5、h effect from 12 June 2025)Ng Wai Hung(resigned with effect from 12 June 2025)Wang HuiLi Yunjiu(appointed with effect from 12 June 2025)Ma Shuyang(appointed with effect from 11 July 2025)董事會執行董事居慶浩（主席）仇沛沅（於二零二五年 六月十二日辭任）非執行董事施嘉豪（於二零二五年 六月十二日辭任）武鵬（於二零二五年 六月十二日辭任）游弋洋（於二零二五年 六月十二日辭任）李青松（於二零二五年 六月十二日辭任）

6、獨立非執行董事 陳敏杰（於二零二五年 七月十一日辭任）廖克難（於二零二五年 六月十二日辭任）吳偉雄（於二零二五年 六月十二日辭任）王暉李雲九（任命自二零二五年 六月十二日起生效）馬舒揚（任命自二零二五年 七月十一日起生效）NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2025/2026 中期報告公司資料Corporate Information 3審核委員會陳敏杰（主席）（於二零二五年七月十一日辭任）馬舒揚（主席）（任命自二零二五年七月十一日起生效）游弋洋（於二零二五年 六月十二日辭任）廖克難（於二