鑫達投資控股：二零二二年年報.pdf

1、XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司(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：1281XINDA INVESTMENT HOLDINGS LIMITED鑫達投資控股有限公司Room 1231,12/F China Resources Building,26 Harbour Road,Wan Chai,Hong Kong香港灣仔港灣道26號華潤大廈12樓1231室www.longitech.hkAnnual R

2、eport 2022 年報 Xinda Investment Holdings Limited 鑫達投資控股有限公司 (formerly known as“LONGITECH SMART ENERGY HOLDING LIMITED”前稱“隆基泰和智慧能源控股有限公司”)AnnualReport年報2022 Design And Produced By:EDICO Financial Press Services Limited設計及製作：鉅京財經印刷服務有限公司Corporate Information公司資料02Chairmans Statement主席報告04Management Dis

3、cussion and Analysis管理層討論與分析06Directors and Senior Management董事及高級管理層14Report of Directors董事會報告18Corporate Governance Report企業管治報告42Independent Auditors Report獨立核數師報告67Consolidated Statement of Profit or Loss綜合損益表75Consolidated Statement of Comprehensive Income綜合全面收益表76Consolidated Statement of Fina

4、ncial Position綜合財務狀況表77Consolidated Statement of Changes in Equity綜合權益變動表79Consolidated Statement of Cash Flows綜合現金流量表80Notes to the Consolidated Financial Statements綜合財務報表附註81Financial Summary財務概要180目錄 ContentsCorporate Information公司資料02XINDA INVESTMENT HOLDINGS LIMITED Annual Report 2022BOARD OF D

5、IRECTORSExecutive DirectorMr.Wei Qiang(Chairman and Chief Executive Officer)Non-executive DirectorMr.Wei Shaojun(Resigned on 24 June 2022)Independent Non-executive DirectorsDr.Han QinchunMr.Wong Yik Chung,JohnMr.Han Xiaoping(Resigned on 8 July 2022)Mr.Feng Zhidong(Appointed with effect on 7 October

6、2022)AUDIT COMMITTEEMr.Wong Yik Chung,John(Chairman)Dr.Han QinchunMr.Han Xiaoping(Resigned on 8 July 2022)Mr.Feng Zhidong(Appointed with effect on 7 October 2022)REMUNERATION COMMITTEEDr.Han Qinchun(Chairman)Mr.Wong Yik Chung,JohnMr.Wei QiangNOMINATION COMMITTEEMr.Wei Qiang(Chairman)Mr.Wong Yik Chun