新耀萊：中期報告20222023.pdf

1、NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司970 INTERIM REPORT 2022/2023中期報告2022/2023)(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INTERIM REPORT 2022/2023 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28Condensed Consolidated Statement of Financial Position簡明綜合財務狀況報表30Condensed Consolidated Statement of Changes in Equity簡明綜合股本權益變動表32Cond

3、ensed Consolidated Statement of Cash Flows簡明綜合現金流量表34Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註35Additional Information額外資料89NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2022/2023 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（

4、副主席兼運營總裁）朱雷蔡思聰*林國昌*高煜*劉宏強*劉曉義*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（香港）事務所公司秘書兼 財務總監李一鳴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 Sz

5、e Chung,Jojo*Lam Kwok Cheong*Gao Yu*Liu Hongqiang*Liu Xiaoyi*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

6、)Lam Kwok CheongChoy Sze Chung,JojoLEGAL ADVISERSChiu&PartnersGrandall Zimmern Law FirmCOMPANY SECRETARY&FINANCIAL CONTROLLERLi Yat MingNEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2022/2023 中期報告3公司資料Corporate Information 主要往來銀行中信銀行股份有限公司中信銀行（國際）有限公司華僑永亨銀行有限公司平安銀行股份有限公司廈門國際