博耳電力：中期報告2021.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)股份代號 Stock Code:1685INTERIM REPORT中期報告2021博耳電力控股有限公司BOER POWER HOLDINGS LIMITEDCORPORATE INFORMATION2公司資料MANAGEMENT DISCUSSION AND ANALYSIS4管理層討論及分析CORPORATE GOVERNANCE AND OTHER INFORMATION20企業管治及其他資料CONSOLIDATED STATEMENT O

2、F PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME26綜合損益及其他全面收益表CONSOLIDATED STATEMENT OF FINANCIAL POSITION27綜合財務狀況表CONSOLIDATED STATEMENT OF CHANGES IN EQUITY29綜合權益變動表CONDENSED CONSOLIDATED CASH FLOW STATEMENT30簡明綜合現金流量表NOTES TO THE INTERIM FINANCIAL STATEMENTS31中期財務報表附註Contents目錄BOER POWER HOLDINGS

3、LIMITED 博耳電力控股有限公司二零二一年中期報告 Interim Report 202102CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Qian Yixiang(Chairman and Chief Executive Officer)Ms.Jia Lingxia(Chief Operating Officer)Mr.Zha Saibin(Mr.Yu Wai Ming as his alternate Director)Mr.Qian ZhongmingMr.Yu Wai MingIndependent

4、 Non-executive DirectorsMr.Tang JianrongMr.Qu WeiminMr.Lai Wai LeukAUDIT COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang JianrongMr.Qu WeiminREMUNERATION COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang JianrongMr.Qu WeiminMr.Qian YixiangMs.Jia LingxiaNOMINATION COMMITTEEMr.Lai Wai Leuk(Chairman)Mr.Tang Jianrong

5、Mr.Qu WeiminMr.Qian YixiangMs.Jia LingxiaCOMPANY SECRETARYMr.Chan Shiu PuiAUTHORISED REPRESENTATIVESMs.Jia LingxiaMr.Chan Shiu PuiAUDITORBDO LimitedLEGAL ADVISERJeffrey Mak Law FirmINVESTOR AND MEDIA RELATIONS CONSULTANTFinancial PR(HK)Limited董事會執行董事錢毅湘先生（主席兼行政總裁）賈凌霞女士（首席營運官）查賽彬先生（余偉銘先生為其替任董事）錢仲明先生余

6、偉銘先生獨立非執行董事唐建榮先生瞿唯民先生黎偉略先生審計委員會黎偉略先生（主席）唐建榮先生瞿唯民先生薪酬委員會黎偉略先生（主席）唐建榮先生瞿唯民先生錢毅湘先生賈凌霞女士提名委員會黎偉略先生（主席）唐建榮先生瞿唯民先生錢毅湘先生賈凌霞女士公司秘書陳紹培先生授權代表賈凌霞女士陳紹培先生核數師香港立信德豪會計師事務所有限公司法律顧問麥振興律師事務所投資者及傳媒關係顧問金融公關（香港）有限公司博耳電力控股有限公司 BOER POWER HOLDINGS LIMITED Interim Report 2021 二零二一年中期報告 03CORPORATE INFORMATION(continued)公司資