陽光能源：2024中期報告.pdf

1、TO CREATE共創未來2024Interim Report中期報告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22Disclosure of Interests權益披露24Corporate Governance and Other Information企業管治及其他資料26Independent Review Report獨立審閱報告27Interim Condensed Consol

2、idated Statement of Profit or Loss中期簡明綜合損益表28Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收入表29Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表31Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表32Interim Condensed Consolidate

3、d Statement of Cash Flows中期簡明綜合現金流量表34Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註Corporate Information公司資料2 SOLARGIGA ENERGY HOLDINGS LIMITED 陽光能源控股有限公司Board of DirectorsExecutive DirectorsMr.TAN Wenhua(Chairman)Mr.TAN Xin(Chief Executive Officer)Mr.WANG JunzeNon-execut

4、ive DirectorMr.HSU You YuanIndependent Non-executive DirectorsDr.WONG Wing Kuen,AlbertMs.CHUNG Wai HangMs.TAN YingCompany SecretaryMr.YEUNG Chi TatAudit CommitteeDr.WONG Wing Kuen,Albert(Chairman)Ms.CHUNG Wai HangMs.TAN YingRemuneration CommitteeMs.TAN Ying(Chairlady)Dr.WONG Wing Kuen,AlbertMs.CHUNG

5、 Wai HangMr.TAN WenhuaNomination CommitteeMs.CHUNG Wai Hang(Chairlady)Dr.WONG Wing Kuen,AlbertMs.TAN YingMr.HSU You YuanAuditorErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor董事會執行董事譚文華先生（主席）譚鑫先生（首席執行官）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鍾瑋珩女士譚英女士公司秘書楊志達先生審核委員會王永權博士（主席）鍾瑋珩女士譚英

6、女士薪酬委員會譚英女士（主席）王永權博士鍾瑋珩女士譚文華先生提名委員會鍾瑋珩女士（主席）王永權博士譚英女士許祐淵先生核數師安永會計師事務所執業會計師註冊公共利益實體審計師INTERIM REPORT 2024 中期報告 3Corporate Information公司資料Principal BankersAgricultural Bank of ChinaBank of ChinaBank of JiangsuBank of JinzhouChina CITIC BankChina Merchants BankChina Zheshang BankCMB Wing Lung BankEntie