陽光能源：2021中期業績報告.pdf

1、This interim report is printed on environmentally friendly paper.本中期業績報告由環保紙印製。2021Interim Report 中期業績報告Interim Report 2021 中期業績報告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28Disclosure of Interests權益披露30Corporate Gover

2、nance and Other Information企業管治及其他資料31Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告33Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表34Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收入表35Interim Condensed Consolidate

3、d Statement of Financial Position中期簡明綜合財務狀況表37Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表38Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表40Notes 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

4、有限公司Corporate Information公司資料Board of DirectorsExecutive DirectorsMr.TAN Wenhua(Chairman)Mr.TAN XinMr.WANG JunzeNon-executive DirectorMr.HSU You YuanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.FU Shuangye(retired with effect from 24 June 2021)Ms.FENG WenliMr.LIAN Tao(appointed with

5、 effect from 24 June 2021)Company SecretaryMs.TSANG Pui KiuAudit CommitteeDr.WONG Wing Kuen,Albert(Chairman)Ms.FU Shuangye(retired with effect from 24 June 2021)Ms.FENG WenliMr.LIAN Tao(appointed with effect from 24 June 2021)Remuneration CommitteeMr.LIAN Tao(appointed with effect from 24 June 2021)

6、(Chairman)Ms.FU Shuangye(retired with effect from 24 June 2021)Dr.WONG Wing Kuen,AlbertMs.FENG WenliMr.TAN WenhuaNomination CommitteeMs.FENG Wenli(Chairman)Dr.WONG Wing Kuen,AlbertMs.FU Shuangye(retired with effect from 24 June 2021)Mr.HSU You YuanMr.LIAN Tao(appointed with effect from 24 June 2021)