同方友友：中期報告2024.pdf

1、www.neo-INTERIM REPORT 2024中期報告Interim Report 2024 二零二四年中期報告1CONTENTSPage頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析6Corporate Governance and Other Information企業管治及其他資料20Independent Review Report獨立審閱報告40Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表42I

2、nterim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表43Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表45Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表49Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表50Notes to

3、 Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註52Definitions釋義87目錄NEO-NEON HOLDINGS LIMITED 同方友友控股有限公司2CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMs.Zhang Yuanyuan(Chairperson)(appointed on 20 August 2024)Mr.Gao Zhi(Chairman)(resigned on 20 August 2024)Mr.Lian Chenwe

4、iNon-executive DirectorsMr.Kong LingqiMs.Liu Wenjing Independent non-executive DirectorsDr.Fan Ren Da AnthonyMr.Liu Tian Min(resigned on 16 January 2024)Ms.Li Ming QiMs.Yang Juan(appointed on 16 January 2024)AUDIT COMMITTEEMs.Li Ming Qi(Chairperson)Dr.Fan Ren Da AnthonyMr.Liu Tian Min(resigned on 16

5、 January 2024)Ms.Yang Juan(appointed on 16 January 2024)REMUNERATION COMMITTEEMs.Yang Juan(Chairperson)(appointed on 16 January 2024)Mr.Liu Tian Min(Chairman)(resigned on 16 January 2024)Ms.Zhang Yuanyuan(appointed on 20 August 2024)Mr.Gao Zhi(resigned on 20 August 2024)Dr.Fan Ren Da AnthonyMs.Li Mi

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