陽光能源：2020中期業績報告.pdf

1、中期業績報告Interim ReportBRIGHT FUTURETo Create 共創未來CONTENTS目錄2Corporate Information公司資料4Company Profile公司簡介5Financial Highlights財務摘要6Management Discussion and Analysis管理層討論及分析24Disclosure of Interests權益披露27Corporate Governance and Other Information企業管治及其他資料28Report on Review of Interim Condensed Consoli

2、dated Financial Statements中期簡明綜合財務報表審閱報告30Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表31Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收入表32Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表34Interim Condensed Consolidated Statem

3、ent of Changes in Equity中期簡明綜合權益變動表35Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表37Notes to Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註2SOLARGIGA ENERGY HOLDINGS LIMITED 陽光能源控股有限公司Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.TAN Wenhua(Cha

4、irman)Mr.TAN XinMr.WANG JunzeNon-executive DirectorMr.HSU You YuanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.FU ShuangyeMs.Feng WenliCompany SecretaryMr.Yuen Kin ShanAudit CommitteeDr.Wong Wing Kuen,Albert(Chairman)Ms.Fu ShuangyeMs.Feng WenliRemuneration CommitteeMs.Fu Shuangye(Ch

5、airman)Dr.Wong Wing Kuen,AlbertMr.Tan WenhuaMs.Feng WenliNomination CommitteeMs.Feng Wenli(Chairman)Dr.Wong Wing Kuen,AlbertMs.Fu ShuangyeMr.Hsu You YuanAuditorErnst&YoungCertified Public Accountants董事會執行董事譚文華先生（主席）譚鑫先生王鈞澤先生非執行董事許祐淵先生獨立非執行董事王永權博士符霜葉女士馮文麗女士公司秘書袁建山先生審核委員會王永權博士（主席）符霜葉女士馮文麗女士薪酬委員會符霜葉女士（

6、主席）王永權博士譚文華先生馮文麗女士提名委員會馮文麗女士（主席）王永權博士符霜葉女士許祐淵先生核數師安永會計師事務所執業會計師3INTERIM REPORT 2020 中期報告Corporate Information公司資料主要往來銀行錦州農村商業銀行股份有限公司錦州銀行安泰商業銀行合作金庫銀行招商銀行浙商银行註冊辦事處Cricket SquareHutchins DriveP.O.Box 2681Grand Cayman,KY1-1111Cayman Islands香港總辦事處暨主要營業地址香港灣仔港灣道25號海港中心1402室股份過戶登記總處SMP Partners(Cayman)Lim