中國燃氣：202223中期報告.pdf

1、中國燃氣控股有限公司*CHINA GAS HOLDINGS LIMITEDStock Code 股份代號：384Room 1601,16th Floor,Capital Centre,151 Gloucester Road,Wan Chai,Hong Kong香港灣仔告士打道151號資本中心16樓1601 室.hk中國燃氣控股有限公司*CHINA GAS HOLDINGS LIMITED CHINA GAS HOLDINGS LIMITED 中國燃氣控股有限公司*INTERIM REPORT 中期報告 2022/23C127090INTERIM REPORT 2022/23 中期報告*For

2、identifcation purposes only僅供識別 Power-upfor Green Living 燃亮綠色生活CONTENTS 目錄Corporate Information公司資料Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收入報表Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表Condensed Consolidated Statement of Change

3、s in Equity簡明綜合股權變動報表Condensed Consolidated Statement of Cash Flows簡明綜合現金流量報表Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註Management Discussion and Analysis管理層之討論與分析Prospects展望Dividend股息Corporate Governance企業管治Disclosure of Interests權益披露Other Disclosures其他披露020406080910314952535

4、473公司資料Corporate Information02CHINA GAS HOLDINGS LIMITED 2022/23 Interim ReportBOARD OF DIRECTORSExecutive DirectorsMr.LIU Ming Hui(Chairman and President)Mr.HUANG Yong(Executive President)Mr.ZHU Weiwei(Managing Vice President)Ms.LI ChingMs.LIU Chang(Vice President)Mr.ZHAO Kun(Vice President)Non-exe

5、cutive DirectorsMr.XIONG Bin(Vice Chairman)Mr.LIU MingxingMr.JIANG XinhaoMr.Mahesh Vishwanathan IYERIndependent Non-executive DirectorsMr.ZHAO YuhuaDr.MAO ErwanMs.CHEN YanyanMr.ZHANG LingDr.MA WeihuaCOMPANY SECRETARYMs.LAM Ngan Ling (resigned with effect from 7 October 2022)Ms.CHAN Wing Ki (appointe

6、d with effect from 7 October 2022)AUDITORSDeloitte Touche TohmatsuRegistered Public Interest Entity AuditorsPRINCIPAL BANKSIndustrial and Commercial Bank of China LimitedChina Development BankAgricultural Bank of China LimitedAsian Development BankBank of China LimitedBank of Communications Co.,Ltd.