大唐集團控股：2021中報.pdf

1、2021INTERIM REPORT 中報大唐集團控股有限公司DATANG GROUP HOLDINGS LIMITED(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30Condensed Consolidated Balance Sheet簡明綜合資產負債表32Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表33Condensed Consolidated Statement o

2、f Cash Flows簡明綜合現金流量表35Notes to the Interim Financial Information中期財務資料附註67Definitions釋義1Contents目錄2Corporate Information公司資料5Management Discussion and Analysis管理層討論與分析21Other Information其他資料27Report on Review of Interim Financial Information中期財務資料審閱報告29Condensed Consolidated Statement of Comprehens

3、ive Income簡明綜合全面收益表CONTENTS2DATANG GROUP HOLDINGS LIMITED Interim Report 2021董事會執行董事吳迪先生（主席）郝勝春先生唐國鐘先生張建華女士非執行董事陳天怡女士（於2021年7月9日獲委任）陳曉筠女士（於2021年7月9日獲委任）獨立非執行董事屈文洲先生辛珠女士譚志才先生審核委員會屈文洲先生（主席）辛珠女士譚志才先生薪酬委員會辛珠女士（主席）屈文洲先生張建華女士提名委員會吳迪先生（主席）譚志才先生辛珠女士核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師法律顧問關於香港法律：盛德律師事務所關於開曼群島法律：Oc

4、orian Law(Cayman)LimitedCORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wu Di(Chairman)Mr.Hao ShengchunMr.Tang GuozhongMs.Zhang JianhuaNon-executive DirectorsMs.Chan Tan Yee(appointed with effect from 9 July 2021)Ms.Chen Xiaoyun(appointed with effect from 9 July 2021)Independent Non

5、-executive DirectorsMr.Qu WenzhouMs.Xin ZhuMr.Tam Chi ChoiAUDIT COMMITTEEMr.Qu Wenzhou(Chairman)Ms.Xin ZhuMr.Tam Chi ChoiREMUNERATION COMMITTEEMs.Xin Zhu(Chairman)Mr.Qu WenzhouMs.Zhang JianhuaNOMINATION COMMITTEEMr.Wu Di(Chairman)Mr.Tam Chi ChoiMs.Xin ZhuAUDITORPricewaterhouseCoopersCertified Public

6、 AccountantsRegistered Public Interest Entity AuditorLEGAL ADVISORSAs to Hong Kong law:Sidley Austin LLPAs to Cayman Islands law:Ocorian Law(Cayman)Limited合規顧問新百利融資有限公司開曼群島主要證券登記處Appleby Global Services(Cayman)LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands香港證券登記處卓