德泰新能源集團：中期報告202425.pdf

1、中期報告2024/25 德泰新能源集團有限公司1Corporate Information公司資料DIRECTORSExecutive DirectorWONG Siu Keung Joe(Chairman)Non-executive DirectorCHU Yin Yin GeorgianaIndependent Non-executive DirectorsCHIU Wai OnMAN Kwok LeungTo Chun WaiCOMPANY SECRETARYWONG Siu Keung JoeREGISTERED OFFICEClarendon House2 Church Street

2、Hamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit D2,8/FKingston International Centre19 Wang Chiu RoadKowloon BayHong KongSTOCK CODE559WEBSITEwww.detai-董事執行董事黃兆強（主席）非執行董事朱燕燕獨立非執行董事招偉安萬國樑杜振偉公司秘書黃兆強註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處兼主要營業地點香港九龍灣宏照道19號金利豐國際中心

3、8樓D2室股份代號559網站www.detai-DETAI NEW ENERGY GROUP LIMITED INTERIM REPORT 2024/252Corporate Information公司資料AUDITORBDO LimitedCertified Public Accountants andPublic Interest Entity Auditor accordance withthe Accounting and Financial ReportingCouncil Ordinance25th Floor,Wing On Centre111 Connaught Road Ce

4、ntralHong KongLEGAL ADVISERCLKW Lawyers LLPRooms 1901A,1902&1902A19th Floor,New World Tower 11618 Queens Road Central,CentralHong KongBERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH

5、SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKSBank of Communications Co.,Ltd.China Citic Bank International LimitedChong Hing Bank LimitedSumitomo Mitsui Banking Corporation核數師香港立信德豪會計師事務所有限公司根據會計及財務匯報局條例的執業會計師及公眾利益實體核數師香港

6、干諾道中111號永安中心25樓法律顧問CLKW Lawyers LLP香港中環皇后大道中1618號新世界大廈1期19樓1901A、1902及1902A室百慕達股份過戶登記總處MUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓主要往來銀行交通銀行股份有限公司中信銀行（國際）有限公司創興銀行有限公司三井住友銀行中期報告2024/25 德泰新能源集團有限公司3Condensed Conso