德泰新能源集團：中期報告202122.pdf

1、中期報告2021/22 德泰新能源集團有限公司1Corporate Information公司資料董事執行董事鄭子堅（主席）劉始豪獨立非執行董事招偉安萬國樑商光祖公司秘書黃兆強註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda總辦事處兼主要營業地點香港皇后大道中110116號永恆商業大廈9樓905室股份代號559網站www.detai-DIRECTORSExecutive DirectorsCHENG Chi Kin(Chairman)LIU ShihaoIndependent Non-executive DirectorsCHIU

2、 Wai OnMAN Kwok LeungSHEUNG Kwong ChoCOMPANY SECRETARYWONG Siu Keung JoeREGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 905,9/F.,Wings Building110116 Queens Road CentralHong KongSTOCK CODE559WEBSITEwww.detai-DETAI NEW ENERGY GROUP L

3、IMITED INTERIM REPORT 2021/222Corporate Information公司資料核數師香港立信德豪會計師事務所有限公司法律顧問李智聰律師事務所百慕達股份過戶登記總處MUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記分處卓佳登捷時有限公司香港皇后大道東183號合和中心54樓主要往來銀行交通銀行股份有限公司中信銀行（國際）有限公司三井住友銀行AUDITORBDO LimitedLEGAL ADVISERMicha

4、el Li&Co.BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis LimitedLevel 54,Hopewell Centre183 Queens Road EastHong KongPRINCIPAL BANKSB

5、ank of Communications Co.,Ltd.China CITIC Bank International LimitedSumitomo Mitsui Banking Corporation中期報告2021/22 德泰新能源集團有限公司3德泰新能源集團有限公司（本公司）董事（董事）會（董事會）謹此宣佈本公司及其附屬公司（本集團）截至二零二一年十二月三十一日止六個月之未經審核綜合中期業績如下：The board(the“Board”)of directors(the“Directors”)of DeTai New Energy Group Limited(the“Company”

6、)hereby announces the unaudited consolidated interim results of the Company and its subsidiaries(the“Group”)for the six months ended 31 December 2021 as follows:Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表For the six months ended 31 December 2021 截至二零二一年十二月三十一日止六個月For the six mo