普星能量：2023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A n n u a l R e p o r t年度報告2023Room 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-PUXING ENERGY LIMIT 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 Report2023年度報告2Cor

2、porate Information公司資料5Shareholder Information股東資料6Financial Highlights財務摘要8Chairmans Statement董事長報告13Management Discussion and Analysis管理層討論及分析29Biographies of Directors and Senior Management董事及高級管理人員履歷35Directors Report董事會報告58Corporate Governance Report企業管治報告Financial Report財務報告93Independent Audit

3、ors Report獨立核數師報告103Consolidated Statement of Profit or Loss綜合損益表105Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表106Consolidated Statement of Financial Position綜合財務狀況表108Consolidated Statement of Changes in Equity綜合權益變動表109Consolidated Statement of Cash Flows綜合現

4、金流量表111Notes to the Consolidated Financial Statements綜合財務報表附註220Financial Summary財務概要 CONTENTS 目錄PUXING ENERGY LIMITED|ANNUAL REPORT 202302 CORPORATE INFORMATION公司資料 董事會執行董事管大源先生（董事長）（於二零二四年三月四日獲委任）徐安良先生（董事長）（於二零二四年三月四日退任）魏均勇先生非執行董事袁烽先生（於二零二四年三月四日獲委任）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

5、酬委員會姚先國先生（主任委員）管大源先生（於二零二四年三月四日獲委任）徐安良先生（於二零二四年三月四日退任）謝志文先生提名委員會管大源先生（主任委員）（於二零二四年三月四日獲委任）徐安良先生（主任委員）（於二零二四年三月四日退任）姚先國先生俞偉峰先生BOARD OF DIRECTORSExecutive DirectorsMr.GUAN Dayuan(Chairman)(appointed on 4 March 2024)Mr.XU Anliang(Chairman)(retired on 4 March 2024)Mr.WEI Junyong Non-executive DirectorMr

6、.YUAN Feng(appointed on 4 March 2024)Independent Non-executive DirectorsMr.TSE Chi ManMr.YAO XianguoMr.YU Wayne W.AUDIT COMMITTEEMr.TSE Chi Man(Chairman)Mr.YAO XianguoMr.YU Wayne W.REMUNERATION COMMITTEEMr.YAO Xianguo(Chairman)Mr.GUAN Dayuan(appointed on 4 March 2024)Mr.XU Anliang(retired on 4 March