陽光能源：2025中期報告.pdf

1、INTERIM REPORT 2025 中期報告2025Interim Report中期報告This interim report is printed on environmentally friendly paper.本中期報告由環保紙印製 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31Disclosure of Interests權益披露33Corporate Governance and Other I

2、nformation企業管治及其他資料35Independent Review Report獨立審閱報告36Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表37Interim Condensed Consolidated Statement of Comprehensive Loss中期簡明綜合全面虧損表38Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表40Interim Condensed Consolida

3、ted Statement of Changes in Equity中期簡明綜合權益變動表41Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表43Notes to Interim Condensed Consolidated Financial Information中期簡明綜合財務資料附註CONTENTS目錄SOLARGIGA ENERGY HOLDINGS LIMITED 陽光能源控股有限公司2 Corporate Information公司資料Board of DirectorsExecutive Dire

4、ctorsMr.TAN Wenhua(Chairman)(retired with effect from 10 June 2025)Mr.TAN Xin(Chairman&Chief Executive Officer)(appointed Chairman with effect from 10 June 2025)Mr.WANG JunzeNon-executive DirectorMr.HSU You Yuan(retired with effect from 10 June 2025)Independent Non-executive DirectorsDr.WONG Wing Ku

5、en,Albert Ms.CHUNG Wai HangMs.TAN YingCompany SecretaryMr.YEUNG Chi TatAudit CommitteeDr.WONG Wing Kuen,Albert(Chairman)Ms.CHUNG Wai Hang Ms.TAN YingRemuneration CommitteeMs.TAN Ying(Chairlady)Dr.WONG Wing Kuen,Albert Ms.CHUNG Wai HangMr.TAN Wenhua(retired with effect from 10 June 2025)Nomination Co

6、mmitteeMs.CHUNG Wai Hang(Chairlady)Dr.WONG Wing Kuen,Albert Ms.TAN YingMr.HSU You Yuan(retired with effect from 10 June 2025)AuditorErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor董事會執行董事譚文華先生（主席）（自二零二五年六月十日起退任）譚鑫先生（主席兼首席執行官）（自二零二五年六月 十 日起 獲委任為主席）王鈞澤先生非執行董事許祐淵先生（自二零二五