中廣核新能源：2022中期報告.pdf

1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立的有限公司）Stock Code 股份代號：1811.HKINTERIMREPORT中期報告2022CONTENTS目 錄Corporate Information2公司資料Financial and Operating Highlights6財務及業務摘要Management Discussion and Analysis7管理層討論與分析Other Information36其他資料Review Report39審閱報告Consolidated Statement ofProf

2、it or Loss and Other Comprehensive Income40綜合損益及其他全面收益表Consolidated Statement of Financial Position42綜合財務狀況表Consolidated Statement of Changes in Equity44綜合權益變動表Condensed Consolidated Statement of Cash Flows45簡明綜合現金流量表Notes to the Unaudited Interim Financial Report46未經審核中期財務報告附註Corporate Information公

3、司資料 2CGN New Energy Holdings Co.,Ltd./Interim Report 2022註冊辦事處Victoria Place31 Victoria StreetHamilton HM10Bermuda香港總部及主要營業地點 香港灣仔港灣道25號海港中心15樓香港聯合交易所有限公司股份代號1811公司網址董事會成員主席、總裁兼執行董事張志武先生（於2022年4月8日獲委任為主席及總裁）執行董事李亦倫先生（前總裁）（於2022年4月8日辭任總裁及董事）REGISTERED OFFICEVictoria Place31 Victoria StreetHamilton HM

4、10BermudaHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG15th FloorHarbour Centre25 Harbour RoadWanchai,Hong KongSTOCK CODE ON THE STOCK EXCHANGE OF HONG KONG LIMITED1811COMPANYS WEBSITEBOARD OF DIRECTORSChairman,President and Executive DirectorMr.Zhang Zhiwu(appointed as Chairman and Presi

5、dent on 8 April 2022)Executive DirectorMr.Li Yilun(former President)(resigned as President and Director on 8 April 2022)32022 中期報告 /中國廣核新能源控股有限公司Corporate Information公司資料 Non-executive DirectorsMr.Chen Sui(former Chairman of the Board)(resigned as Chairman of the Board and Director on 8 April 2022)M

6、r.Wang HongxinMr.Chen Xinguo(appointed on 8 April 2022)Mr.Ren Liyong(appointed on 8 April 2022)Independent Non-executive DirectorsMr.Wang Minhao Mr.Yang Xiaosheng Mr.Leung Chi Ching FrederickMembers of the Audit CommitteeMr.Leung Chi Ching Frederick(Chairman)Mr.Wang HongxinMr.Yang XiaoshengMembers o