北京能源國際：二零二五年中期報告.pdf

1、CONTENTS目錄Corporate Information2公司資料Management Discussion and Analysis5管理層討論與分析Interim Condensed Consolidated Statement of Profit or Loss20中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income22中期簡明綜合全面收益表Interim Condensed Consolidated Statement of Financial Position23中期簡明綜合財務狀況表

2、Interim Condensed Consolidated Statement of Changes in Equity25中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows27中期簡明綜合現金流量表Notes to the Unaudited Condensed Consolidated Interim Financial Information29未經審核簡明綜合中期財務資料附註Other Information64其他資料CORPORATE INFORMATION公司資料2BEIJING ENERGY IN

3、TERNATIONAL HOLDING CO.,LTD.北京能源國際控股有限公司INTERIM REPORT 2025 二零二五年中期報告BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Ping(Chairman)Mr.Lu ZhenweiNon-executive DirectorsMr.Liu GuoxiMr.Su YongjianMr.Li HaoMr.Huang JiaoMr.Wang ChengIndependent Non-executive DirectorsMs.Jin XinbinMr.Zhu JianbiaoMr.Zeng Min

4、gMr.Liu JingweiBOARD COMMITTEESAudit CommitteeMr.Liu Jingwei(Chairman)Mr.Liu GuoxiMr.Zhu JianbiaoRemuneration CommitteeMr.Liu Jingwei(Chairman)Mr.Su YongjianMs.Jin XinbinNomination CommitteeMr.Zhang Ping(Chairman)Ms.Jin XinbinMr.Zhu JianbiaoRisk Control CommitteeMr.Zhang Ping(Chairman)Mr.Lu ZhenweiM

5、r.Su YongjianMr.Li HaoMr.Wang ChengSustainability CommitteeMr.Zhang Ping(Chairman)Mr.Su YongjianMs.Jin Xinbin董事會執行董事張平先生（主席）盧振威先生非執行董事劉國喜先生蘇永健先生李浩先生黃蛟先生王成先生獨立非執行董事靳新彬女士朱劍彪先生曾鳴先生劉景偉先生董事委員會審核委員會劉景偉先生（主席）劉國喜先生朱劍彪先生薪酬委員會劉景偉先生（主席）蘇永健先生靳新彬女士提名委員會張平先生（主席）靳新彬女士朱劍彪先生風險控制委員會張平先生（主席）盧振威先生蘇永健先生李浩先生王成先生可持續發展委員會張

6、平先生（主席）蘇永健先生靳新彬女士CORPORATE INFORMATION公司資料3BEIJING ENERGY INTERNATIONAL HOLDING CO.,LTD.北京能源國際控股有限公司INTERIM REPORT 2025 二零二五年中期報告AUDITORGrant Thornton Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorSOLICITORSBermudaConyers Dill&PearmanHong KongJones DayMainland