中國燃氣：202425中期報告.pdf

1、中國燃氣控股有限公司*CHINA GAS HOLDINGS LIMITED*For identifcation purposes only 僅供識別INTERIM REPORT2024/25 中期報告Stock Code股份代號：38402Corporate Information公司資料04Condensed 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06Condensed Consolidated Statement of Financial Position簡

2、明綜合財務狀況表08Condensed Consolidated Statement of Changes in Equity簡明綜合股權變動報表10Condensed Consolidated Statement of Cash Flows簡明綜合現金流量報表11Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註30Management Discussion and Analysis管理層之討論與分析47Prospects展望50Dividend股息51Corporate Governance企業管治52Dis

3、closure of Interests權益披露69Other Disclosures其他披露CONTENTS目錄CHINA GAS HOLDINGS LIMITED 2024/25 Interim Report02Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.LIU Ming Hui(Chairman and President)Mr.HUANG Yong(Executive President)Mr.ZHU WeiweiMs.LI ChingMs.LIU Chang(Vice President)Mr.ZH

4、AO Kun(Vice President)Non-executive DirectorsMr.XIONG Bin(Vice Chairman)Prof.Liu MingxingMr.JIANG XinhaoMr.Ayush GUPTAIndependent Non-executive DirectorsMr.ZHAO YuhuaDr.MAO ErwanMs.CHEN YanyanMr.ZHANG LingDr.MA WeihuaCOMPANY SECRETARYMs.CHAN Wing KiAUDITORSDeloitte Touche TohmatsuRegistered Public I

5、nterest Entity AuditorsPRINCIPAL BANKSIndustrial and Commercial Bank of China LimitedChina Development BankAgricultural Bank of China LimitedAsian Development BankBank of China LimitedBank of Communications Co.,Ltd.China Merchants Bank Co.,Ltd.Hong Kong and Shanghai Banking Corporation LimitedHang S

6、eng Bank LimitedMUFG Bank Ltd.Australia and New Zealand Banking Group Limited董事會執行董事劉明輝先生（主席及總裁）黃勇先生（執行總裁）朱偉偉先生李晶女士劉暢女士（副總裁）趙琨先生（副總裁）非執行董事熊斌先生（副主席）劉明興教授姜新浩先生Ayush GUPTA先生獨立非執行董事趙玉華先生毛二萬博士陳燕燕女士張凌先生馬蔚華博士公司秘書陳穎琪女士核數師德勤 關黃陳方會計師行註冊公眾利益實體核數師主要往來銀行中國工商銀行股份有限公司國家開發銀行中國農業銀行股份有限公司亞洲開發銀行中國銀行股份有限公司交通銀行股份有限公司招商銀