新宇環保：中期業績報告2024.pdf

1、2024436INTERIM REPORT 中期業績報告 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28Corporate Governance and Other Information企業管治及其他資料47Report on Review of Interim Financial Report中期財務報告之審閱報告49Condensed Consolidated

2、Statement of Profit or Loss簡明綜合損益表51Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表52Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表54Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表55Condensed Consolidated Statement of Ca

3、sh Flows簡明綜合現金流量表56Notes to the Unaudited Financial Statements未經審核財務報表附註Contents目錄2New Universe Environmental Group Limited INTERIM REPORT 2024CORPORATE INFORMATION公 司 資 料PLACE OF INCORPORATIONCayman IslandsREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsH

4、EAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRooms 2110-2112Telford House16 Wang Hoi RoadKowloon BayKowloonHong KongBOARD OF DIRECTORSExecutive DirectorsMr.XI Yu(Chairman and CEO)1Ms.CHEUNG Siu Ling 1Ms.LIU Yu Jie 1Ms.JIANG Qian 1Mr.HON Wa Fai 1Non-Executive DirectorsMs.XI Man Shan,EricaIndependent Non

5、-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 Nomination Committee4 Member of Remuneration Committee5 Chairman of Audit Committee6 Chairman of Nomination Committee7 Chairman

6、 of Remuneration Committee*Mr.YUEN Kim Hung,Michael has tendered his resignation as an independent non-executive Director with effect from 9 October 2024,and upon his resignation taking effect,Mr.YUEN Kim Hung,Michael will at the same time cease to be the chairman of the Nomination Committee,and a m