IDGENERGYINV：InterimReport2020.pdf

1、1IDG能源投資有限公司/中期報告2020Page頁次CORPORATE INFORMATION公司資料2CORPORATE PROFILE公司概況4FINANCIAL SUMMARY財務概要6OPERATING SUMMARY營運概要8MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析10GENERAL INFORMATION一般資料54UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS 未經審核簡明綜合財務報表 CONSOLIDATED STATEMENT OF PROFIT OR LOSS 綜合損益

2、表68 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表69 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表70 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表72 CONDENSED CONSOLIDATED CASH FLOW STATEMENT 簡明綜合現金流量表74 NOTES TO THE UNAUDITED INTERIM FINANCIAL REPO

3、RT 未經審核中期財務報告附註75Contents目錄2IDG Energy Investment Limited/INTERIM REPORT 2020Corporate Information公司資料THE COMPANYIDG Energy Investment Limited(the“Company”)BOARD OF DIRECTORSExecutive DirectorsWANG Jingbo(Chairman and Chief Executive Officer)LIU Zhihai(President)Non-executive DirectorsLIN DongliangS

4、HONG HugoIndependent Non-executive DirectorsGE AijiSHI CenCHAU Shing Yim DavidAUDIT COMMITTEECHAU Shing Yim David(Chairman)SHI CenLIN DongliangREMUNERATION COMMITTEECHAU Shing Yim David(Chairman)GE AijiSHONG HugoNOMINATION COMMITTEEGE Aiji(Chairman)SHI CenWANG JingboJOINT COMPANY SECRETARIESTAN Jue(

5、Chief Financial Officer)KU Sau Shan Lawrence JamesPRINCIPAL BANKERSIndustrial Bank Co.Ltd.,Hong Kong Branch DBS Bank(Hong Kong)LimitedChina Everbright Bank,Tianjin Branch本公司IDG能源投資有限公司（本公司）董事會執行董事王靜波（主席兼首席執行官）劉知海（總裁）非執行董事林棟梁熊曉鴿獨立非執行董事葛艾繼石岑周承炎審核委員會周承炎（主席）石岑林棟梁薪酬委員會周承炎（主席）葛艾繼熊曉鴿提名委員會葛艾繼（主席）石岑王靜波聯席公司秘書

6、譚崛（首席財務官）顧受山主要往來銀行興業銀行股份有限公司香港分行星展銀行（香港）有限公司中國光大銀行天津分行3IDG能源投資有限公司/中期報告2020Corporate Information公司資料PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICEMUFG Fund Services(Bermuda)Limited 4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12 BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEComp