新宇環保：中期業績報告2023.pdf

1、2023436INTERIM REPORT 中期業績報告 1中期 業 績 報告2023 新宇環保集團有限公司2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析5Financial Highlights財務摘要6Business Review業務回顧11Financial Review財務回顧25Corporate Governance and Other Information企業管治及其他資料42Report on Review of Interim Financial Report中期財務報告的審閱報告

2、44Condensed Consolidated Statement of Profit or Loss簡明綜合損益表45Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表46Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表48Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表49Condensed Con

3、solidated Statement of Cash Flows簡明綜合現金流量表50Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註Contents目錄2New Universe Environmental Group Limited INTERIM REPORT 2023CORPORATE INFORMATION公 司 資 料PLACE OF INCORPORATIONCayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.XI Yu(Chairman and CEO

4、)1Ms.CHEUNG Siu Ling 1Ms.LIU Yu Jie 1Ms.JIANG Qian 1Mr.HON Wa Fai 1Non-Executive DirectorsMs.XI Man Shan,EricaIndependent Non-Executive DirectorsMr.YUEN Kim Hung,Michael 2,3,4,6Mr.HO Yau Hong,Alfred 2,3,4,7Mr.YANG Harry 2,3,4,51 Member of Executive Committee2 Member of Audit Committee3 Member of Nom

5、ination Committee4 Member of Remuneration Committee5 Chairman of Audit Committee6 Chairman of Nomination Committee7 Chairman of Remuneration CommitteeAUTHORISED REPRESENTATIVES UNDER THE LISTING RULESMs.CHEUNG Siu LingMr.HON Wa FaiCOMPLIANCE OFFICERMs.CHEUNG Siu LingCOMPANY SECRETARYMr.HON Wa FaiNot

6、e:Dr.CHAN Yan Cheong retired as an independent non-executive Director and the chairman of the Audit Committee and member of other committees of the Company at the conclusion of the annual general meeting held on 18 May 2023.Mr.YANG Harry was appointed as an independent non-executive Director and a m