能源國際投資：202324中期報告.pdf

1、中期報告INTERIM REPORT1能源國際投資控股有限公司/二零二三二四年中期報告CONTENTS目錄Corporate Information公司資料2Condensed Consolidated Income Statement簡明綜合收益表4Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收入表5Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表6Condensed Consolidated Statement of Changes

2、in Equity簡明綜合權益變動表8Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表9Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註10Management Discussion and Analysis管理層討論及分析35Other Information其他資料42CORPORATE INFORMATION公司資料Energy International Investments Holdings Limited/Interim Report

3、2023/242董事會執行董事曹晟先生（主席）劉勇先生（行政總裁）陳偉璋先生藍永強先生石軍先生羅英男先生獨立非執行董事唐慶斌先生王靖華先生馮南山先生審核委員會唐慶斌先生（主席）王靖華先生馮南山先生薪酬委員會唐慶斌先生（主席）王靖華先生馮南山先生陳偉璋先生提名委員會唐慶斌先生（主席）王靖華先生馮南山先生陳偉璋先生公司秘書莊清凱先生授權代表曹晟先生莊清凱先生註冊辦事處Cricket SquareHutchins Drive,P.O.Box 2681 Grand Cayman KY1-1111 Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr

4、.Cao Sheng(Chairman)Mr.Liu Yong(Chief Executive Officer)Mr.Chan Wai Cheung Admiral Mr.Lan YongqiangMr.Shi JunMr.Luo YingnanIndependent Non-Executive DirectorsMr.Tang Qingbin Mr.Wang Jinghua Mr.Fung Nam ShanAUDIT COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang JinghuaMr.Fung Nam ShanREMUNERATION COMMITTEEM

5、r.Tang Qingbin(Chairman)Mr.Wang Jinghua Mr.Fung Nam ShanMr.Chan Wai Cheung AdmiralNOMINATION COMMITTEEMr.Tang Qingbin(Chairman)Mr.Wang Jinghua Mr.Fung Nam ShanMr.Chan Wai Cheung AdmiralCOMPANY SECRETARYMr.Chong Ching HoiAUTHORISED REPRESENTATIVESMr.Cao ShengMr.Chong Ching HoiREGISTERED OFFICECricket

6、 SquareHutchins Drive,P.O.Box 2681 Grand Cayman KY1-1111 Cayman IslandsCORPORATE INFORMATION公司資料3能源國際投資控股有限公司/二零二三二四年中期報告香港總辦事處及主要營業地點 香港灣仔港灣道1號會展廣場辦公大樓430708室香港股份過戶登記分處 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓開曼群島主要股份過戶登記處 Conyers Trust Company(Cayman)LimitedCricket SquareHutchins Drive,P.O.Box 2681Grand Cayman