北京能源國際：二零二零年中期報告.pdf

1、Interim Report中期報告(Incorporated in Bermuda with limited liability)Stock Code 股份代號:686（於百慕達註冊成立之有限公司）(Formerly known as Panda Green Energy Group Limited)(前稱熊貓綠色能源集團有限公司)Contents目錄 1BEIJING ENERGY INTERNATIONAL HOLDING CO.,LTD.北京能源國際控股有限公司 INTERIM REPORT 2020 二零二零年中期報告 Corporate Information2公司資料Manage

2、ment Discussion and Analysis4管理層討論與分析Interim Condensed Consolidated Statement of Profit or Loss20中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income22中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position23中期簡明綜合財務狀況表Interim Condensed Consolidated Statement o

3、f Changes in Equity25中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows27中期簡明綜合現金流量表Notes to the Unaudited Condensed Consolidated Interim Financial Information29未經審核簡明綜合中期財務資料附註Other Information52其他資料Corporate Information公司資料 2BEIJING ENERGY INTERNATIONAL HOLDING CO.,LTD.北京能源國際控股有限公司

4、INTERIM REPORT 2020 二零二零年中期報告 董事會執行董事張平先生（主席）盧振威先生徐建軍先生非執行董事隋曉峰先生陳大宇先生李浩先生謝懿女士獨立非執行董事關啟昌先生嚴元浩先生石定寰先生陳洪生先生董事會委員會審核委員會關啟昌先生（主席）隋曉峰先生嚴元浩先生薪酬委員會嚴元浩先生（主席）關啟昌先生陳大宇先生提名委員會張平先生（主席）關啟昌先生嚴元浩先生風險控制委員會張平先生（主席）盧振威先生隋曉峰先生陳大宇先生李浩先生關啟昌先生戰略委員會隋曉峰先生BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Ping(Chairman)Mr.Lu Zhe

5、nweiMr.Xu JianjunNon-Executive DirectorsMr.Sui XiaofengMr.Chen DayuMr.Li HaoMs.Xie YiIndependent Non-Executive DirectorsMr.Kwan Kai CheongMr.Yen Yuen Ho,TonyMr.Shi DinghuanMr.Chen HongshengBOARD COMMITTEESAudit CommitteeMr.Kwan Kai Cheong(Chairman)Mr.Sui XiaofengMr.Yen Yuen Ho,TonyRemuneration Commi

6、tteeMr.Yen Yuen Ho,Tony(Chairman)Mr.Kwan Kai CheongMr.Chen DayuNomination CommitteeMr.Zhang Ping(Chairman)Mr.Kwan Kai CheongMr.Yen Yuen Ho,TonyRisk Control CommitteeMr.Zhang Ping(Chairman)Mr.Lu ZhenweiMr.Sui XiaofengMr.Chen DayuMr.Li HaoMr.Kwan Kai CheongStrategy CommitteeMr.Sui XiaofengCorporate In