新耀萊：中期報告20242025.pdf

1、2024/2025)(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)Interim Report中期報告NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司970 Interim Report 2024/2025 中期報告NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2024/2025 中期報告1目錄Content Page(s

2、)頁次Corporate Information公司資料2Financial Highlights財務摘要8Management Discussion and Analysis管理層討論及分析11Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入報表37Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表39Condensed Consolidated Statement of Changes in Equity簡明綜合股本權益變動表41Co

3、ndensed Consolidated Statement of Cash Flows簡明綜合現金流量表43Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註44Additional Information額外資料80NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2024/2025 中期報告2公司資料Corporate Information BOARD OF DIRECTORSExecutive

4、 DirectorsJu Qinghao(Chairman)(appointed with effect from 21 June 2024 and became as the Chairman with effect from 22 June 2024)Qiu Peiyuan(appointed with effect from 23 April 2024)Wang Bangyi(Chairman)(appointed with effect from 30 April 2024 and resigned with effect from 22 June 2024)Zheng Hao Jia

5、ng(Chairman)(removed with effect from 23 April 2024)Zhao Xiaodong(Deputy Chairman and Chief Operating Officer)(removed with effect from 23 April 2024)Zhu Lei(removed with effect from 23 April 2024)Cheng Bin(removed with effect from 23 April 2024)Non-executive DirectorsSze Ka Ho(appointed with effect

6、 from 21 June 2024)Wu Peng(appointed with effect from 21 June 2024)You Yiyang(appointed with effect from 23 April 2024)Li Qingsong(appointed with effect from 21 June 2024)董事會執行董事居慶浩（主席）（任命自 二零二四年六月 二十一日起生效，並自二零二四年六月二十二日起成為主席）仇沛沅（任命自二零二四年四月二十三日起生效）王邦宜（主席）（任命自 二零二四年四月三十日起生效及於二零二四年六月二十二日辭任）鄭浩江（主席）（於二零二