普星能量：2023年中期報告.pdf

1、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I n t e r i m R e p o r t中期報告2023Room 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-PUXING ENERGY LIMIT E D普星能量有限公司 Corporate Information2公司資料Shareholder Information4股東資料Financial Highlights

2、5財務摘要Review Report to the Board of Directors7致董事會之審閱報告Consolidated Statement of Profit or Loss9綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income11綜合損益及其他全面收入表Consolidated Statement of Financial Position12綜合財務狀況表Consolidated Statement of Changes in Equity14綜合權益變動表Condensed

3、Consolidated Statement of Cash Flows16簡明綜合現金流量表Notes to the Unaudited Interim Financial Report17未經審核中期財務報告附註Management Discussion and Analysis43管理層討論及分析Other Information60其他資料 CONTENTS目錄PUXING ENERGY LIMITED|INTERIM REPORT 202302 CORPORATE INFORMATION公司資料 董事會執行董事徐安良先生（董事長）魏均勇先生獨立非執行董事謝志文先生姚先國先生俞偉峰先生

4、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）徐安良先生謝志文先生提名委員會徐安良先生（主任委員）姚先國先生俞偉峰先生授權代表徐安良先生魏均勇先生（於二零二三年九月十三日獲委任）BOARD OF DIRECTORSExecutive DirectorsMr.XU Anliang(Chairman)Mr.WEI JunyongIndependent non-executive DirectorsMr.TSE Chi ManMr.YAO XianguoMr.YU Wayne W.AUDIT COMMITTEEMr.TSE Chi Man(Chairman)Mr

5、.YAO XianguoMr.YU Wayne W.REMUNERATION COMMITTEEMr.YAO Xianguo(Chairman)Mr.XU AnliangMr.TSE Chi ManNOMINATION COMMITTEEMr.XU Anliang(Chairman)Mr.YAO XianguoMr.YU Wayne W.AUTHORISED REPRESENTATIVESMr.XU AnliangMr.WEI Junyong(appointed on 13 September 2023)普星能量有限公司|二零二三年中期報告03 CORPORATE INFORMATION公司資

6、料 PRINCIPAL BANKERChina Construction BankAUDITORKPMGPublic Interest Entity Auditor registered in accordance with the Accounting and Financial Reporting Council Ordinance8th Floor,Princes Building10 Chater RoadCentral,Hong KongLEGAL ADVISER TO THE COMPANYAs to Hong Kong LawDLA Piper Hong Kong25th Flo