隆基泰和智慧能源：中期報告2020.pdf

1、Suite 805,8th Floor,Harcourt House,No.39 Gloucester Road,Wanchai,Hong Kong香港灣仔告士打道39號夏愨大廈8樓805室www.longitech.hkLongiTech Smart Energy Holding Limited隆基泰和智慧能源控股有限公司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LongiTech Smart Energy Holding LimitedInterim Report 2020隆

2、基泰和智慧能源控股有限公司中期報告INTERIM REPORT中期報告2020LongiTech Smart Energy Holding Limited隆基泰和智慧能源控股有限公司(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：1281CONTENTS目錄Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Corporate Governance and Other Informa

3、tion企業管治及其他資料Interim Condensed Consolidated Statement of Profit or Loss中期簡明綜合損益表Interim Condensed Consolidated Statement of Comprehensive Income中期簡明綜合全面收益表Interim Condensed Consolidated Balance Sheet中期簡明綜合資產負債表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed

4、Consolidated Statement of Cash Flows中期簡明綜合現金流量表Notes to the Unaudited Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註020517283031333536Corporate Information公司資料LONGITECH SMART ENERGY HOLDING LIMITED Interim Report 202002BOARD OF DIRECTORSExecutive DirectorsMr.Wei Qiang(Chairman

5、and Chief Executive Officer)Mr.Yuen Chi Ping(resigned on 16 September 2020)Dr.Liu ZhengangNon-executive DirectorMr.Wei ShaojunIndependent Non-executive DirectorsDr.Han QinchunMr.Wong Yik Chung,JohnMr.Han XiaopingAUDIT COMMITTEEMr.Wong Yik Chung,John(Chairman)Dr.Han QinchunMr.Han XiaopingREMUNERATION

6、 COMMITTEEDr.Han Qinchun(Chairman)Mr.Wong Yik Chung,JohnMr.Wei QiangNOMINATION COMMITTEEMr.Wei Qiang(Chairman)Mr.Wong Yik Chung,JohnMr.Han XiaopingAUTHORISED REPRESENTATIVESMr.Wei QiangMs.Zou Yanhong董事會執行董事魏強先生（主席兼行政總裁）袁志平先生（於二零二零年九月十六日辭任）劉振剛博士非執行董事魏少軍先生獨立非執行董事韓秦春博士黃翼忠先生韓曉平先生審核委員會黃翼忠先生（主席）韓秦春博士韓曉平先生