普星能量：2022年度報告.pdf

1、P U X I N G E N E R G Y L I M I T E D普星能量有限公司Annual Report年度報告2022Room 706,7/F.,Albion Plaza,2-6 Granville Road,Tsim Sha Tsui,Kowloon,Hong Kong香港九龍尖沙咀加連威老道2-6號愛賓商業大廈7樓706室www.puxing-P U X I N G E N E R G Y L I M I T E D普星能量有限公司P U X I N G E N E R G Y L I M I T E D普 星 能 量 有 限 公 司Annual Report2022年度報告

2、01ANNUAL REPORT 2022二零二二年年告 CONTENTS目錄 Financial Report財務報告89Independent Auditors Report獨立核數師報告99Consolidated Statement of Profit or Loss綜合損益表101Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表102Consolidated Statement of Financial Position綜合財務狀況表104Consolidated St

3、atement of Changes in Equity綜合權益變動表105Consolidated Statement of Cash Flows綜合現金流量表107Notes to the Consolidated Financial Statements綜合財務報表附註216Financial Summary財務概要2Corporate Information公司資料4Shareholder Information股東資料6Financial Highlights財務摘要8Chairmans Statement董事長報告12Management Discussion and Analys

4、is管理層討論及分析30Biographies of Directors and Senior Management董事及高級管理人員履歷34Directors Report董事會報告56Corporate Governance Report企業管治報告CONTENTS目錄 CORPORATE INFORMATION公司資料 PUXING ENERGY LIMITED普星能量有限公司02董事會執行董事徐安良先生（董事長）魏均勇先生獨立非執行董事謝志文先生姚先國先生俞偉峰先生審核委員會謝志文先生（主任委員）姚先國先生俞偉峰先生薪酬委員會姚先國先生（主任委員）徐安良先生謝志文先生提名委員會徐安良先

5、生（主任委員）姚先國先生俞偉峰先生授權代表徐安良先生黎智峰先生（於二零二三年二月十七日辭任）公司秘書黎智峰先生（於二零二三年二月十七日辭任）BOARD OF DIRECTORSExecutive DirectorsMr.XU Anliang(Chairman)Mr.WEI Junyong Independent Non-executive DirectorsMr.TSE Chi ManMr.YAO XianguoMr.YU Wayne W.AUDIT COMMITTEEMr.TSE Chi Man(Chairman)Mr.YAO XianguoMr.YU Wayne W.REMUNERATIO

6、N COMMITTEEMr.YAO Xianguo(Chairman)Mr.XU Anliang Mr.TSE Chi ManNOMINATION COMMITTEEMr.XU Anliang(Chairman)Mr.YAO XianguoMr.YU Wayne W.AUTHORISED REPRESENTATIVESMr.XU AnliangMr.LAI Chi Fung(resigned on 17 February 2023)COMPANY SECRETARYMr.LAI Chi Fung(resigned on 17 February 2023)03ANNUAL REPORT 2022