陽光能源：2023中期報告.pdf

1、This interim report is printed on environmentally friendly paper.本中期報告由環保紙印製。2023TO CREATE 共創未來 BRIGHT FUTUREINTERIM REPORT中期報告2023 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25Disclosure of Interests權益披露27Corporate Gov

2、ernance and Other Information企業管治及其他資料28Independent Review Report獨立審閱報告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34Interi

3、m Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表36Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表38Notes 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 DirectorsExecu

4、tive DirectorsMr.TAN Wenhua(Chairman)Mr.TAN Xin(Chief Executive Officer)Mr.WANG JunzeNon-executive 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

5、Wai HangMs.TAN YingRemuneration CommitteeMs.TAN Ying(Chairlady)Dr.WONG Wing Kuen,AlbertMs.CHUNG 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 Audit

6、or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3INTERIM REPORT 2023 中期報告Corporate Information公司資料主要往來銀行錦州農村商業銀行錦州銀行安泰商業銀行合作金庫銀行招商銀行浙商银行上海浦東發展銀行江蘇建湖農村商業銀行香港上海匯豐銀行有限公司昆山