久泰邦達能源：中期報告2025.pdf

1、中 期 報 告2025I NTE R I M R E PO RTCONTENTS 目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析5Other Information其他資料20Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表27Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表28Con

2、densed Consolidated Statement of Changes in Equity簡明綜合權益變動表30Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表31Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註32Summary of Mine Properties採礦物業概述502CORPORATE INFORMATION公司資料Perennial Energy Holdings Limited 久泰邦達能源控股有限公司BOARD OF

3、 DIRECTORSExecutive DirectorsMr.YU Bangping(Chairman)Mr.YU Zhilong(Chief Executive Officer)Mr.LI Xuezhong(Chief Operating Officer)Mr.LAU Kai Ming(Chief Financial Officer)Mr.YU XiaoIndependent non-executive DirectorsMr.FONG Wai HoMr.Punnya Niraan DE SILVAMr.SI ZeyuMs.YAU Shu ShanAUDIT COMMITTEEMr.FON

4、G Wai Ho(Chairman)Mr.Punnya Niraan DE SILVAMs.YAU Shu ShanNOMINATION COMMITTEEMr.YU Bangping(Chairman)Mr.FONG Wai HoMs.YAU Shu ShanREMUNERATION COMMITTEEMr.FONG Wai Ho(Chairman)Mr.Punnya Niraan DE SILVA Mr.LAU Kai MingCOMPANY SECRETARYMr.CHAN Kwong Leung,EricAUTHORIZED REPRESENTATIVESMr.LAU Kai Ming

5、Mr.CHAN Kwong Leung,Eric董事會執行董事余邦平先生（主席）余支龍先生（行政總裁）李學忠先生（首席營運官）劉啟銘先生（首席財務官）余瀟先生獨立非執行董事方偉豪先生Punnya Niraan DE SILVA先生司澤毓先生游樹珊女士審核委員會方偉豪先生（主席）Punnya Niraan DE SILVA先生游樹珊女士提名委員會余邦平先生（主席）方偉豪先生游樹珊女士薪酬委員會方偉豪先生（主席）Punnya Niraan DE SILVA先生劉啟銘先生公司秘書陳鄺良先生法定代表劉啟銘先生陳鄺良先生3Interim Report 2025 中期報告CORPORATE INFORMA

6、TION(Continued)公司資料（續）AUDITORDeloitte Touche Tohmatsu Certified Public Accountants Registered Public Interest Entity Auditor35/F,One Pacific Place88 QueenswayHong KongLEGAL ADVISERSAs to Hong Kong Laws:Loeb&Loeb LLP220619 Jardine House1 Connaught Place,CentralHong KongAs to Peoples Republic of China