能源國際投資：2020中期報告.pdf

1、ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED能 源 國 際 投 資 控 股 有 限 公 司*(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司)(Stock code 股份代號:353)僅供識別Interim Report 中期報告2 0 2 0ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED能 源 國 際 投 資 控 股 有 限 公 司CONTENTS目錄 1能源國際投資控股有限公司 /二零二零

2、年中期報告Corporate Information公司資料2Condensed Consolidated Income Statement簡明綜合收益表4Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入表5Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表6Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表8Condensed Consolidated Statem

3、ent of Cash Flows簡明綜合現金流量表9Notes to the Financial Statements財務報表附註10Management Discussion and Analysis管理層討論及分析35Other Information其他資料41CORPORATE INFORMATION公司資料 2Energy International Investments Holdings Limited /Interim Report 2020董事會執行董事藍永強先生（主席）王峰先生（副主席）陳偉璋先生曹晟先生于志勇先生雷良貞博士獨立非執行董事唐慶斌先生王靖華先生馮南山先生審核

4、委員會唐慶斌先生（主席）王靖華先生馮南山先生薪酬委員會唐慶斌先生（主席）王靖華先生馮南山先生陳偉璋先生提名委員會唐慶斌先生（主席）王靖華先生馮南山先生陳偉璋先生公司秘書陳偉璋先生授權代表藍永強先生陳偉璋先生註冊辦事處Cricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Lan Yongqiang(Chairman)Mr.Wang Feng(Vice Chairman)Mr.Chan Wai Cheung Admiral

5、Mr.Cao ShengMr.Yu ZhiyongDr.Lei LiangzhenIndependent Non-Executive DirectorsMr.Tang QingbinMr.Wang JinghuaMr.Fung Nam ShanAUDIT COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanREMUNERATION COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanMr.Chan Wai Cheung AdmiralNOM

6、INATION COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanMr.Chan Wai Cheung AdmiralCOMPANY SECRETARYMr.Chan Wai Cheung AdmiralAUTHORISED REPRESENTATIVESMr.Lan YongqiangMr.Chan Wai Cheung AdmiralREGISTERED OFFICECricket SquareHutchins Drive,P.O.Box 2681Grand Cayman KY1-1111Cayman Isla