納泉能源科技：二零二四年中期報告.pdf

1、INTERIM REPORT中期報告2024CONTENTS 目錄Corporate Information2公司資料Financial Highlights4財務摘要Management Discussion and Analysis5管理層討論與分析Corporate Governance and Other Information16企業管治及其他資料Consolidated Statement of Profit or Loss24綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income25

2、綜合損益及其他全面收益表Consolidated Statement of Financial Position26綜合財務狀況表Consolidated Statement of Changes in Equity28綜合權益變動表Condensed Consolidated Cash Flow Statement30簡明綜合現金流量表Notes to the Unaudited Interim Financial Report31未經審核中期財務報告附註2CHINA NATURE ENERGY TECHNOLOGY HOLDINGS LIMITED INTERIM REPORT 20242

3、CORPORATE INFORMATION公司資料董事會執行董事程里全先生（主席）程里伏先生（行政總裁）非執行董事李浩先生程里勤女士獨立非執行董事洪佩瑜女士康健先生李書升先生審核委員會洪佩瑜女士（主席）康健先生李書升先生提名委員會程里全先生（主席）洪佩瑜女士李書升先生薪酬委員會李書升先生（主席）程里全先生洪佩瑜女士上市規則下的授權代表 程里全先生符梅芳女士（於二零二四年八月三十一日 獲委任）潘紅煌先生（於二零二四年二月二十八日 獲委任並於二零二四年八月三十一日辭任）鄧穎珊女士(ACG HKACG)（於二零二四年 二月二十八日辭任）公司秘書符梅芳女士（於二零二四年八月三十一日 獲委任）潘紅煌先生

4、（於二零二四年八月三十一日辭任）註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Cheng Liquan Richard(Chairman)Mr.Cheng Li Fu Cliff(Chief executive officer)Non-executive DirectorsMr.Li HaoMs.Cheng Li QinIndependent non-executive DirectorsMs.Hung

5、Pui YuMr.Kang JianMr.Li ShushengAUDIT COMMITTEEMs.Hung Pui Yu(Chairman)Mr.Kang JianMr.Li ShushengNOMINATION COMMITTEEMr.Cheng Liquan Richard(Chairman)Ms.Hung Pui YuMr.Li ShushengREMUNERATION COMMITTEEMr.Li Shusheng(Chairman)Mr.Cheng Liquan RichardMs.Hung Pui YuAUTHORISED REPRESENTATIVES UNDER LISTIN

6、G RULESMr.Cheng Liquan RichardMs.Hoo Mei Fung(appointed with effect from 31 August 2024)Mr.Pan Honghuang(appointed with effect from 28 February 2024 and resigned with effect from 31 August 2024)Ms.Tang Wing Shan Winza(ACG HKACG)(resigned with effect from 28 February 2024)COMPANY SECRETARIESMs.Hoo Me