中能控股：2024年年報.pdf

1、China Energy Development Holdings Limited中國能源開發控股有限公司Annual Report 年報 2024CONTENTS目 錄2Corporate Information公司資料5Chairmans Statement and Management Discussion and Analysis主席報告與管理層討論及分析22Biographical Details of Directors and Senior Management董事及高級管理人員之履歷28Corporate Governance Report企業管治報告54Report of t

2、he Directors董事會報告71Independent Auditors Report獨立核數師報告76Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表78Consolidated Statement of Financial Position綜合財務狀況表80Consolidated Statement of Changes in Equity綜合權益變動表81Consolidated Statement of Cash Flows綜合現金流量表83Notes to t

3、he Consolidated Financial Statements綜合財務報表附註168Five-Year Financial Summary五年財務概要02China Energy Development Holdings Limited 中國能源開發控股有限公司Corporate Information公司資料董事會執行董事劉文選先生（董事會主席）（於二零二四年七月十九日被委任）劉東先生（行政總裁）（於二零二四年四月三十日被委任）趙國強先生（於二零二四年四月三十日辭任）非執行董事嚴丹華先生（於二零二四年七月十九日被委任）陳建新先生（於二零二四年七月十九日被委任）獨立非執行董事張振明先

4、生鄭振鷹先生（於二零二四年十二月二十日辭任）錢盈盈女士（於二零二四年十二月二十日被委任）李文泰先生審核委員會李文泰先生（主席）張振明先生鄭振鷹先生（於二零二四年十二月二十日辭任）嚴丹華先生（於二零二四年七月十九日被委任）陳建新先生（於二零二四年七月十九日被委任）錢盈盈女士（於二零二四年十二月二十日被委任）Board of DirectorsExecutive DirectorMr.Liu Wenxuan(Chairman of the Board)(Appointed on 19 July 2024)Mr.Liu Dong(Chief Executive Officer)(Appointed

5、on 30 April 2024)Mr.Zhao Guoqiang (Resigned on 30 April 2024)Non-executive DirectorMr.Yan Danhua (Appointed on 19 July 2024)Mr.Chen Jianxin (Appointed on 19 July 2024)Independent Non-executive DirectorsMr.Zhang ZhenmingMr.Cheng Chun Ying (Resigned on 20 December 2024)Ms.Chin Ying Ying (Appointed on

6、20 December 2024)Mr.Lee Man TaiAudit CommitteeMr.Lee Man Tai(Chairman)Mr.Zhang Zhenming Mr.Cheng Chun Ying (Resigned on 20 December 2024)Mr.Yan Danhua (Appointed on 19 July 2024)Mr.Chen Jianxin (Appointed on 19 July 2024)Ms.Chin Ying Ying (Appointed on 20 December 2024)03Annual Report 年報2024Corporat