CHRENEWENINV：2019INTERIMREPORT.pdf

1、中國再生能源投資有限公司China Renewable Energy Investment LimitedStock Code 股份代號:987Interim Report 2019二零一九年度中期業績報告Contents目錄Pages 頁次Corporate Information2公司資料Condensed Consolidated Statement of Comprehensive Income4簡明綜合全面收入報表Condensed Consolidated Balance Sheet6簡明綜合資產負債表Condensed Consolidated Statement of Chan

2、ges in Equity8簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows9簡明綜合現金流量表Notes to the Condensed Consolidated Interim Financial Information10簡明綜合中期財務資料附註Report on Review of Interim Financial Information28中期財務資料的審閱報告Management Discussion and Analysis30管理層討論及分析Other Information39其他資料China Renewab

3、le Energy Investment Limited Interim Report 20192Corporate Information公司資料董事執行董事黃剛先生（主席兼行政總裁）梁榮森先生（首席財務官）黃植良先生獨立非執行董事俞漢度先生田玉川先生張頌義先生核數師羅兵咸永道會計師事務所主要往來銀行交通銀行股份有限公司中國建設銀行股份有限公司招商銀行股份有限公司大新銀行有限公司中國工商銀行股份有限公司上海浦東發展銀行股份有限公司公司秘書賴錦權先生註冊辦事處Cricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman

4、 Islands香港總辦事處及主要營業地點 香港九龍尖沙咀東麼地道75號南洋中心一期九樓電話：(852)2731 1000傳真：(852)2722 1323DIRECTORSExecutive DirectorsMr.OEI Kang,Eric(Chairman and Chief Executive Officer)Mr.LEUNG Wing Sum,Samuel(Chief Financial Officer)Mr.WONG Jake Leong,SammyIndependent Non-executive DirectorsMr.YU Hon To,DavidMr.TIAN Yuchua

5、nMr.ZHANG SongyiAUDITORPricewaterhouseCoopersPRINCIPAL BANKERSBank of Communications Co.,Ltd.China Construction Bank CorporationChina Merchants Bank Co.,Ltd.Dah Sing Bank,LimitedIndustrial and Commercial Bank of China LimitedShanghai Pudong Development Bank Co.,Ltd.COMPANY SECRETARYMr.LAI Kam Kuen,R

6、ickyREGISTERED OFFICECricket Square,Hutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG9/F.,Tower 1,South Seas Centre,75 Mody RoadTsimshatsui East,Kowloon,Hong KongTelephone:(852)2731 1000Fax:(852)2722 1323中國再生能源投資有限公司 二零一九年度中期業績報告3Co