納泉能源科技：二零二三年中期報告.pdf

1、INTERIMREPORT中期報告2023CONTENTS目錄Corporate Information2公司資料Financial Highlights4財務摘要Management Discussion and Analysis5管理層討論與分析Corporate Governance and Other Information19企業管治及其他資料Consolidated Statement of Profit or Loss28綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income29綜合

2、損益及其他全面收益表Consolidated Statement of Financial Position30綜合財務狀況表Consolidated Statement of Changes in Equity32綜合權益變動表Condensed Consolidated Cash Flow Statement34簡明綜合現金流量表Notes to the Unaudited Interim Financial Report35未經審核中期財務報告附註2CHINA NATURE ENERGY TECHNOLOGY HOLDINGS LIMITED INTERIM REPORT 20232CO

3、RPORATE INFORMATION公司資料董事會執行董事程里全先生（主席）程里伏先生（行政總裁）非執行董事李浩先生程里勤女士（於二零二三年八月二十三日 獲委任）獨立非執行董事洪佩瑜女士康健先生李書升先生審核委員會洪佩瑜女士（主席）康健先生李書升先生提名委員會程里全先生（主席）洪佩瑜女士李書升先生薪酬委員會李書升先生（主席）程里全先生洪佩瑜女士上市規則下的授權代表 程里全先生鄧頴珊女士(ACG HKACG)聯席公司秘書潘紅煌先生鄧頴珊女士(ACG HKACG)註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Ca

4、yman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Cheng Liquan Richard(Chairman)Mr.Cheng Li Fu Cliff(Chief executive officer)Non-executive DirectorsMr.Li HaoMs.Cheng Li Qin(appointed with effect from 23 August 2023)Independent non-executive DirectorsMs.Hung Pui YuMr.Kang JianMr.Li ShushengAUDIT CO

5、MMITTEEMs.Hung Pui Yu(Chairman)Mr.Kang JianMr.Li ShushengNOMINATION COMMITTEEMr.Cheng Liquan Richard(Chairman)Ms.Hung Pui YuMr.Li ShushengREMUNERATION COMMITTEEMr.Li Shusheng(Chairman)Mr.Cheng Liquan RichardMs.Hung Pui YuAUTHORISED REPRESENTATIVES UNDER LISTING RULESMr.Cheng Liquan RichardMs.Tang Wi

6、ng Shan Winza(ACG HKACG)JOINT COMPANY SECRETARIESMr.Pan HonghuangMs.Tang Wing Shan Winza(ACG HKACG)REGISTERED OFFICECricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands二零二三年中期報告 中國納泉能源科技控股有限公司23Corporate Information公司資料23PRINCIPAL PLACE OF BUSINESS AND HEADQUARTERS IN CHINABuil