普達特科技：2022年中期報告.pdf

1、Corporate Information公司資料2Corporate Profile公司概況4Financial Summary財務概要6Operating Summary營運概要9Management Discussion and Analysis管理層討論及分析12General Information一般資料56Unaudited Condensed Consolidated Financial Statements未經審核簡明綜合財務報表 Consolidated Statement of Profit or Loss 綜合損益表66 Consolidated Statement o

2、f Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表68 Consolidated Statement of Financial Position 綜合財務狀況表69 Consolidated Statement of Changes in Equity 綜合權益變動表71 Condensed Consolidated Cash Flow Statement 簡明綜合現金流量表73 Notes to the Unaudited Interim Financial Report 未經審核中期財務報告附註74CONTENTS 目錄

3、This interim report is printed on environmentally friendly paper.本中期報告以環保紙張印刷。PRODUCTIVE TECHNOLOGIES COMPANY LIMITED/Interim Report 20222CORPORATE INFORMATION公司資料THE COMPANYProductive Technologies Company Limited(the“Company”)(formerly known as“IDG Energy Investment Limited”)BOARD OF DIRECTORSExecu

4、tive DirectorsLIU Erzhuang(Chairman and Chief Executive Officer)TAN Jue(President and Chief Financial Officer)LIU ZhihaiNon-executive DirectorCAO XiaohuiIndependent Non-executive DirectorsGE AijiSHI CenCHAU Shing Yim DavidAUDIT COMMITTEECHAU Shing Yim David(Chairman)SHI CenCAO XiaohuiREMUNERATION CO

5、MMITTEECHAU Shing Yim David(Chairman)GE AijiTAN JueNOMINATION COMMITTEEGE Aiji(Chairman)SHI CenLIU ErzhuangJOINT COMPANY SECRETARIESQIN YifengNG Sau MeiPRINCIPAL BANKERSDBS Bank(Hong Kong)LimitedChina Everbright Bank,Tianjin Branch本公司普達特科技有限公司（本公司）（前稱 IDG能源投資有限公司）董事會執行董事劉二壯（主席兼首席執行官）譚崛（總裁兼首席財務官）劉知海非

6、執行董事曹霄輝獨立非執行董事葛艾繼石岑周承炎審核委員會周承炎（主席）石岑曹霄輝薪酬委員會周承炎（主席）葛艾繼譚崛提名委員會葛艾繼（主席）石岑劉二壯聯席公司秘書覃義峰伍秀薇主要往來銀行星展銀行（香港）有限公司中國光大銀行天津分行3普達特科技有限公司/中期報告2022CORPORATE INFORMATION公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaHO