普星能量：2021年中期報告.pdf

1、普星能量有限公司P U X I N G E N E R G Y L I M I T E D2021中 期 報 告I n t e r i m R e p o r t Room 706,7/F.,Albion Plaza,2-6 Granville Road,Tsim Sha Tsui,Kowloon,Hong Kong香港九龍尖沙咀加連威老道2-6號愛賓商業大廈7樓706室www.puxing-P U X I N G E N E R G Y L I M I T E D普星能量有限公司02Corporate Information公司資料04Shareholder Information股東資料0

2、5Financial Highlights財務摘要07Review Report to the Board of Directors致董事會之審閱報告09Consolidated Statement of Profit or Loss綜合損益表11Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表12Consolidated Statement of Financial Position綜合財務狀況表14Consolidated Statement of Changes in E

3、quity綜合權益變動表16Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表17Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註44Management Discussion and Analysis管理層討論及分析58Other Information其他資料CONTENTS目錄 CORPORATE INFORMATION公司資料 PUXING ENERGY LIMITED普星能量有限公司02BOARD OF DIRECTORSExecutive Directo

4、rsMr.XU Anlaing(Chairman)(appointed on 28 April 2021)Mr.WEI Junyong(resigned as Chairman on 28 April 2021)Mr.GU Genyong(resigned on 28 April 2021)Independent non-executive DirectorsMr.TSE Chi ManMr.YAO XianguoMr.YU Wayne W.AUDIT COMMITTEEMr.TSE Chi Man(Chairman)Mr.YAO XianguoMr.YU Wayne W.REMUNERATI

5、ON COMMITTEEMr.YAO Xianguo(Chairman)Mr.XU Anliang(appointed on 28 April 2021)Mr.WEI Junyong(resigned on 28 April 2021)Mr.TSE Chi ManNOMINATION COMMITTEEMr.XU Anliang(Chairman)(appointed on 28 April 2021)Mr.WEI Junyong(Chairman)(resigned on 28 April 2021)Mr.YAO XianguoMr.YU Wayne W.AUTHORISED REPRESE

6、NTATIVEMr.XU Anliang(appointed on 28 April 2021)Mr.WEI Junyong(resigned on 28 April 2021)Mr.LAI Chi FungCOMPANY SECRETARYMr.LAI Chi Fung董事會執行董事徐安良先生（董事長）（於二零二一年四月二十八日獲委任）魏均勇先生（於二零二一年四月二十八日辭任董事長）顧根永先生（於二零二一年四月二十八日辭任）獨立非執行董事謝志文先生姚先國先生俞偉峰先生審核委員會謝志文先生（主任委員）姚先國先生俞偉峰先生薪酬委員會姚先國先生（主任委員）徐安良先生（於二零二一年四月二十八日獲委任