新耀萊：中期報告20232024.pdf

1、2023/2024)(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 2023/2024中期報告NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2023/2024 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5Management Discussion and Analysis管理層討論及分析8Condensed 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41Cond

3、ensed 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101NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED 新耀萊國際集團有限公司INTERIM REPORT 2023/2024 中期報告2公司資料Corporate Information 董事會鄭浩江（聯席主席（擔任至 二零二三年六月十五日）及

4、主席（自二零二三年 六月十六日起擔任）兼行政總裁）馬超（聯席主席）（於二零二三年 六月十六日退任）趙小東（副主席兼運營總裁）朱雷程彬（於二零二三年十一月十三日獲委任）蔡思聰*林國昌*高煜*劉宏強*（於二零二三年十一月十三日退任）劉聞靜*（於二零二三年 十一月十三日獲委任）劉曉義*（於二零二三年 九月二十五日退任）*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）蔡思聰鄭浩江劉曉義（於二零二三年 九月二十五日退任成員職務）朱雷（於二零二三年 九月二十五日辭任成員職務）BOARD OF DIRECTORSZheng Hao Jiang(as Co-Chairman(unti

5、l 15 June 2023)and as Chairman(with effect from 16 June 2023)and Chief Executive Officer)Ma Chao(Co-Chairman)(retired with effect from 16 June 2023)Zhao Xiaodong(Deputy Chairman and Chief Operating Officer)Zhu LeiCheng Bin(appointed with effect from 13 November 2023)Choy Sze Chung,Jojo*Lam Kwok Cheo

6、ng*Gao Yu*Liu Hongqiang*(retired with effect from 13 November 2023)Liu Wenjing*(appointed with effect from 13 November 2023)Liu Xiaoyi*(retired with effect from 25 September 2023)*Independent Non-executive Director AUDIT COMMITTEEChoy Sze Chung,Jojo(Chairman)Lam Kwok CheongGao YuREMUNERATION COMMITT