中能控股：2023中期報告.pdf

1、中期報告INTERIML REPORT2023China Energy Development Holdings Limited中國能源開發控股有限公司Interim Report 中期報告 2023CONTENTS目 錄2Corporate Information公司資料4Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表8Condensed Consolidated Statement

2、 of Changes in Equity簡明綜合權益變動表9Condensed Consolidated Cash Flow Statement簡明綜合現金流量表10Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註34Management Discussion and Analysis管理層討論及分析47Other Information其他資料02China Energy Development Holdings Limited 中國能源開發控股有限公司Corporate Informa

3、tion公司資料董事會執行董事趙國強先生（行政總裁）獨立非執行董事鄭振鷹先生李文泰先生張振明先生審核委員會李文泰先生（委員會主席）鄭振鷹先生張振明先生提名委員會鄭振鷹先生（委員會主席）李文泰先生張振明先生薪酬委員會鄭振鷹先生（委員會主席）李文泰先生張振明先生公司秘書蕭啟晉先生FCPA(HK)授權代表趙國強先生蕭啟晉先生公司網址http:/.hk註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman Islands投資者關係聯絡電郵地址.hkBoard of DirectorsExecutive Direc

4、torMr.Zhao Guoqiang(Chief Executive Officer)Independent Non-executive DirectorsMr.Cheng Chun YingMr.Lee Man TaiMr.Zhang ZhenmingAudit CommitteeMr.Lee Man Tai(Committee Chairman)Mr.Cheng Chun YingMr.Zhang ZhenmingNomination CommitteeMr.Cheng Chun Ying(Committee Chairman)Mr.Lee Man TaiMr.Zhang Zhenmin

5、gRemuneration CommitteeMr.Cheng Chun Ying(Committee Chairman)Mr.Lee Man TaiMr.Zhang ZhenmingCompany SecretaryMr.Siu Kai Chun FCPA(HK)Authorised RepresentativesMr.Zhao GuoqiangMr.Siu Kai ChunCompanys Websitehttp:/.hkRegistered OfficeCricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman

6、IslandsInvestor Relations ContactEmail address:.hk03Interim Report 中期報告2023Corporate Information公司資料總辦事處及主要營業地點香港新界荃灣楊屋道88號Plaza 88二十九樓J室股份過戶登記總處Suntera(Cayman)LimitedSuite 3204,Unit 2A,Block 3,Building DP.O.Box 1586,Gardenia Court,Camana BayGrand Cayman KY1-1100Cayman Islands香港股份過戶登記分處 卓佳登捷時有限公司香港夏