中能控股：2024年中期報告.pdf

1、China Energy Development Holdings Limited中國能源開發控股有限公司Interim Report 中期報告 2024CONTENTS目 錄2Corporate Information公司資料4Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表6Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表8Condensed Consolidated Statement of Changes in Equity簡明

2、綜合權益變動表9Condensed Consolidated Cash Flow Statement簡明綜合現金流量表10Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註33Management Discussion and Analysis管理層討論及分析47Other Information其他資料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

3、會主席）（於二零二四年七月十九日獲委任）劉東先生（行政總裁）（於二零二四年四月三十日獲委任）趙國強先生（行政總裁）（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獲委任）陳建新先生（於二零二四年七月十九日獲委任）獨立非執行董事張振明先生鄭振鷹先生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嚴丹華先生（於二零二四年七月十九日獲委任）陳建新先生（於二零二四年七月十九日獲委任）提名委員會鄭振鷹先生（主席）張振明先生李文泰先生劉文選先生（於二零二四年七月十九日獲委任）劉東先生（於二零二四年四月三十日獲委任）薪酬委員會鄭振鷹先生（主席）張振明先生李文泰先生劉文選先

4、生（於二零二四年七月十九日獲委任）劉東先生（於二零二四年四月三十日獲委任）公司秘書蕭啟晉先生 FCPA(HK)授權代表劉東先生（於二零二四年四月三十日獲委任）蕭啟晉先生趙國強先生（於二零二四年四月三十日辭任）公司網址http:/.hk投資者關係聯絡電郵地址：.hkBoard of DirectorsExecutive DirectorMr.Liu Wenxuan(Chairman of the Board)(Appointed on 19 July 2024)Mr.Liu Dong(Chief Executive Officer)(Appointed on 30 April 2024)Mr.Z

5、hao Guoqiang(Chief Executive Officer)(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 YingMr.Lee Man TaiAudit CommitteeMr.Lee Man Tai(Chairman)Mr.Zhang

6、Zhenming Mr.Cheng Chun YingMr.Yan Danhua(Appointed on 19 July 2024)Mr.Chen Jianxin(Appointed on 19 July 2024)Nomination CommitteeMr.Cheng Chun Ying(Chairman)Mr.Zhang ZhenmingMr.Lee Man TaiMr.Liu Wenxuan(Appointed on 19 July 2024)Mr.Liu Dong(Appointed on 30 April 2024)Remuneration CommitteeMr.Cheng C