陽光能源：2022中期業績報告.pdf

1、Interim Report 2022 中期業績報告This interim report is printed on environmentally friendly paper.本中期業績報告由環保紙印製。To Create BRIGHT FUTURE共創未來中期業績報告Interim Report2022CONTENTS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26Disclosure of Inte

2、rests權益披露28Corporate Governance and Other Information企業管治及其他資料29Independent Review Report獨立審閱報告31Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表32Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收入表33Interim Condensed Consolidated Statement of Financial Pos

3、ition中期簡明綜合財務狀況表35Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表37Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表39Notes 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

4、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.FENG Wenli(resigned with effect from 11 July 2022)Mr.LIAN TaoMs.CHUNG Wai Hang(appointed with effect from 11 July 202

5、2)Company SecretaryMr.YEUNG Chi TatAudit CommitteeDr.WONG Wing Kuen,Albert(Chairman)Ms.FENG Wenli(resigned with effect from 11 July 2022)Mr.LIAN TaoMs.CHUNG Wai Hang(appointed with effect from 11 July 2022)Remuneration CommitteeMr.LIAN Tao(Chairman)Dr.WONG Wing Kuen,AlbertMs.FENG Wenli(resigned with

6、 effect from 11 July 2022)Mr.TAN WenhuaMs.CHUNG Wai Hang(appointed with effect from 11 July 2022)Nomination CommitteeMs.CHUNG Wai Hang(appointed with effect from 11 July 2022)(Chairman)Ms.FENG Wenli(resigned with effect from 11 July 2022)Dr.WONG Wing Kuen,AlbertMr.HSU You YuanMr.LIAN TaoAuditorErnst