中國燃氣：202324中期報告.pdf

1、中國燃氣控股有限公司*CHINA GAS HOLDINGS LIMITEDStock Code 股份代號：384Energize a ThrivingGreen LivingINTERIM REPORT 2023/24 中期報告煥燃綠色生活Room 1601,16th Floor,Capital Centre,151 Gloucester Road,Wan Chai,Hong Kong香港灣仔告士打道151號資本中心16樓1601室.hk中國燃氣控股有限公司*CHINA GAS HOLDINGS LIMITEDCHINA GAS HOLDINGS LIMITED 中國燃氣控股有限公司*INTE

2、RIM REPORT 中期報告 2023/24*For identifcation purposes only僅供識別 Corporate Information公司資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收入報表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity簡明綜

3、合股權變動報表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量報表Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註Management Discussion and Analysis管理層之討論與分析Prospects展望Dividend股息Corporate Governance企業管治Disclosure of Interests權益披露Other Disclosures其他披露020406080910304953545575CONTENTS 目錄

4、公司資料Corporate Information02CHINA GAS HOLDINGS LIMITED 2023/24 Interim ReportBOARD OF DIRECTORSExecutive DirectorsMr.LIU Ming Hui(Chairman and President)Mr.HUANG Yong(Executive President)Mr.ZHU WeiweiMs.LI ChingMs.LIU Chang(Vice President)Mr.ZHAO KunNon-executive Directors Mr.XIONG Bin(Vice Chairman)

5、Mr.LIU MingxingMr.JIANG XinhaoMr.Mahesh Vishwanathan IYER(ceased to be a director with effect from 1 December 2023)Mr.Ayush GUPTA(appointed as a director with effect from 1 December 2023)Independent Non-executive DirectorsMr.ZHAO Yuhua Dr.MAO Erwan Ms.CHEN Yanyan Mr.ZHANG Ling Dr.MA WeihuaCOMPANY SE

6、CRETARYMs.CHAN Wing KiAUDITORSDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsPRINCIPAL BANKSIndustrial and Commercial Bank of China Limited China Development BankAgricultural Bank of China Limited Asian Development BankBank of China LimitedBank of Communications Co.,Ltd.China Merc