新耀萊：中期報告20212022.pdf

1、INTERIM REPORT中期報告2021/2022*for identifcation purpose only僅供識別)(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)(formerly known as Sparkle Roll Group Limited)(前稱耀萊集團有限公司*)NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司970 INTERIM REPORT2021/2022中期報告NEW SPARKL

2、E ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2021/2022 中期報告1目錄Content Page(s)頁次Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論及分析7Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入報表24Condensed Consolidated Statement of Financi

3、al Position簡明綜合財務狀況報表26Condensed Consolidated Statement of Changes in Equity簡明綜合股本權益變動表28Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表30Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註31Additional Information額外資料80NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊

4、國際集團有限公司INTERIM REPORT 2021/2022 中期報告2公司資料Corporate Information 董事會鄭浩江（聯席主席兼行政總裁）馬超（聯席主席）趙小東（副主席兼運營總裁）朱雷蔡思聰*林國昌*高煜*劉宏強*劉曉義*綦建偉*（於二零二一年 八月二十八日辭世）*非執行董事*獨立非執行董事審核委員會蔡思聰（主席）林國昌高煜薪酬委員會林國昌（主席）蔡思聰劉曉義鄭浩江朱雷提名委員會劉宏強（主席）林國昌蔡思聰法律顧問趙不渝 馬國強律師事務所國浩律師集團（香港）事務所（前稱施文律師行）金杜律師事務所公司秘書 兼財務總監李一鳴主要往來銀行交通銀行股份有限公司中信銀行股份有限公司

5、華僑永亨銀行有限公司廈門國際銀行股份有限公司BOARD OF DIRECTORSZheng Hao Jiang(Co-Chairman and Chief Executive Officer)Ma Chao(Co-Chairman)Zhao Xiaodong(Deputy Chairman and Chief Operating Officer)Zhu LeiChoy Sze Chung,Jojo*Lam Kwok Cheong*Gao Yu*Liu Hongqiang*Liu Xiaoyi*Qi Jian Wei*(passed away on 28 August 2021)*Non-exe

6、cutive Director*Independent Non-executive DirectorAUDIT COMMITTEEChoy Sze Chung,Jojo(Chairman)Lam Kwok CheongGao YuREMUNERATION COMMITTEELam Kwok Cheong(Chairman)Choy Sze Chung,JojoLiu XiaoyiZheng Hao JiangZhu LeiNOMINATION COMMITTEELiu Hongqiang(Chairman)Lam Kwok CheongChoy Sze Chung,JojoLEGAL ADVI