鑫達投資控股：中期報告2022.pdf

1、Interim Report中期報告2022XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司(incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立的有限公司)Stock Code 股份代號：1281XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司Room 1231,12/F China Resources Building,26 Harbour Road,Wan Chai,Hong Kong香港灣仔港灣道26號華潤大廈12樓1231室ww

2、w.longitech.hkInterim Report 2022 中期報告 Xinda Investment Holdings Limited 鑫達投資控股有限公司 (formerly known as“LONGITECH SMART ENERGY HOLDING LIMITED”前稱“隆基泰和智慧能源控股有限公司”)Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司目錄 Corporate Information公司資料02Management Discussion and Anal

3、ysis管理層討論及分析05Corporate Governance and Other Information企業管治及其他資料14Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告20Interim Condensed ConsolidatedStatement of Profit or Loss中期簡明綜合損益表22Contents24Interim Condensed ConsolidatedStatement of Comprehensive Income中期簡明綜

4、合全面收益表25Interim Condensed ConsolidatedStatement of Financial Position中期簡明綜合財務狀況表27Interim Condensed ConsolidatedStatement of Changes in Equity中期簡明綜合權益變動表29Interim Condensed ConsolidatedStatement of Cash Flows中期簡明綜合現金流量表30Notes to the Unaudited Interim Condensed ConsolidatedFinancial Information未經審核中

5、期簡明綜合財務資料附註Corporate Information公司資料Xinda Investment Holdings Limited Interim Report 202202BOARD OF DIRECTORSExecutive DirectorMr.Wei Qiang(Chairman and Chief Executive Officer)Non-executive DirectorMr.Wei Shaojun(Resigned on 24 June 2022)Independent Non-executive DirectorsDr.Han QinchunMr.Wong Yik

6、Chung,JohnMr.Han Xiaoping(Resigned on 8 July 2022)AUDIT COMMITTEEMr.Wong Yik Chung,John(Chairman)Dr.Han QinchunMr.Han Xiaoping(Resigned on 8 July 2022)REMUNERATION COMMITTEEDr.Han Qinchun(Chairman)Mr.Wong Yik Chung,JohnMr.Wei QiangNOMINATION COMMITTEEMr.Wei Qiang(Chairman)Mr.Wong Yik Chung,JohnMr.Ha