新源萬恒控股：二零二三二零二四年年報.pdf

1、Annual Report 2023/24 年報 2023/241CONTENTS目錄 Abbreviations簡稱2Financial Highlights財務摘要3Corporate Information公司資料4Chairmans Statement主席報告6Business Review業務回顧9Biographical Details of Directors and Senior Management董事及高級管理人員履歷詳情14Report of the Directors董事會報告19Corporate Governance Report企業管治報告30Independen

2、t Auditors Report獨立核數師報告51Financial Statements財務報表Consolidated Statement of Profit or Loss綜合損益表58Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表59Consolidated Statement of Financial Position綜合財務狀況表60Consolidated Statement of Changes in Equity綜合權益變動表62Consolidated

3、Statement of Cash Flows綜合現金流量表63Notes to the Consolidated Financial Statements綜合財務報表附註65Five-Year Financial Summary五年財務概要180NEW PROVENANCE EVERLASTING HOLDINGS LIMITED新源萬恒控股有限公司2ABBREVIATIONS簡稱 於本年報內，除文義另有所指外，下列簡稱具有以下涵義：董事會指本公司之董事會本公司指新源萬恒控股有限公司董事指本公司之董事本集團指本公司及其附屬公司港元指港元，香港法定貨幣香港指中國香港特別行政區上市規則指聯交所證

4、券上市規則中國指中華人民共和國，不包括香港、中國澳門特別行政區及台灣人民幣指人民幣，中國法定貨幣證券及期貨條例指香港法例第571章證券及期貨條例聯交所指香港聯合交易所有限公司美元指美元%指百分比In this annual report,the following abbreviations have the following meanings unless otherwise specified:“Board”the board of directors of the Company“Company”New Provenance Everlasting Holdings Limited“D

5、irectors”the directors of the Company“Group”the Company and its subsidiaries“HKD”Hong Kong dollars,the lawful currency of Hong Kong“Hong Kong”the Hong Kong Special Administrative Region of the PRC“Listing Rules”the Rules Governing the Listing of Securities on the Stock Exchange“PRC”the Peoples Repub

6、lic of China,excluding Hong Kong,the Macau Special Administrative Region of the PRC and Taiwan“RMB”Renminbi,the lawful currency of the PRC“SFO”the Securities and Futures Ordinance(Chapter 571 of the Laws of Hong Kong)“Stock Exchange”The Stock Exchange of Hong Kong Limited“USD”United States dollars“%