中國核能科技：二零二三中期報告.pdf

1、中國核能科技集團有限公司二零二三年中期報告1 CONTENTS目錄2CORPORATE INFORMATION公司資料5CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡明綜合損益及其他全面收益表8CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡明綜合財務狀況表10CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡明綜合權益變動表11CONDENSED CONSO

2、LIDATED STATEMENT OF CASH FLOWS簡明綜合現金流量表12NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS簡明綜合中期財務報表附註46MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析82CORPORATE GOVERNANCE AND OTHER INFORMATION企業管治及其他資料CORPORATE INFORMATION公司資料 CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITEDINTERIM

3、REPORT 20232BOARD OF DIRECTORSExecutive DirectorsMr.Shu Qian(Chairman)Mr.Wu Yuanchen(Vice Chairman)Mr.Li Hongwei(Vice Chairman)Mr.Liu GenyuMs.Huang YanMs.Liu JianrongIndependent Non-executive DirectorsDr.Xu ShiqingMr.Kang XinquanDr.Su LixinAudit CommitteeDr.Su Lixin(Chairman)Mr.Kang XinquanDr.Xu Shi

4、qingRemuneration CommitteeDr.Xu Shiqing(Chairman)Mr.Shu QianMr.Wu YuanchenMr.Kang XinquanDr.Su LixinNomination CommitteeMr.Shu Qian(Chairman)Mr.Wu YuanchenMr.Kang XinquanDr.Xu ShiqingDr.Su LixinCOMPANY SECRETARYMr.Chan Yiu Wing董事會執行董事舒謙先生（主席）吳元塵先生（副主席）李鴻衛先生（副主席）劉根鈺先生黃艷女士劉建榮女士獨立非執行董事許世清博士康鑫泉先生蘇黎新博士審核

5、委員會蘇黎新博士（主席）康鑫泉先生許世清博士薪酬委員會許世清博士（主席）舒謙先生吳元塵先生康鑫泉先生蘇黎新博士提名委員會舒謙先生（主席）吳元塵先生康鑫泉先生許世清博士蘇黎新博士公司秘書陳耀榮先生CORPORATE INFORMATION公司資料 中國核能科技集團有限公司二零二三年中期報告3PRINCIPAL BANKERSChina Construction Bank CorporationHua Xia Bank Co.,LimitedShanghai Pudong Development Bank Co.,Ltd.Chiyu Banking Corporation LimitedIndus

6、trial Bank Co.,Ltd.Bank of China LimitedThe Hongkong and Shanghai Banking Corporation LimitedChina Minsheng Banking Corp.,LimitedAUDITORBDO Limited25th Floor,Wing On Centre111 Connaught Road CentralHong KongHONG KONG SHARE REGISTRARTricor Tengis Limited17/F,Far East Finance Centre16 Harcourt RoadHon