隆基泰和智慧能源：中期報告2021.pdf

1、INTERIM REPORT 2021 中期報告 智慧能源SMARTENERGYLongiTech 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：1281Suite 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.hkLon

2、giTech 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 2021隆基泰和智慧能源控股有限公司中期報告目錄 ContentsCorporate Information公司資料Management Discussion and Analysis管理層討論及分析Corporate Governanc

3、e and Other Information企業管治及其他資料Report on Review of Interim Condensed ConsolidatedFinancial Information中期簡明綜合財務資料審閱報告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 Statement

4、of Financial Position中期簡明綜合財務狀況表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表Notes to the Unaudited Interim Condensed ConsolidatedFinancial Information未經審核中期簡明綜合財務資料附註2516272931323436372LongiTech Smart Energy

5、 Holding Limited Interim Report 2021Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorMr.Wei Qiang(Chairman and Chief Executive Officer)Non-executive DirectorMr.Wei ShaojunIndependent Non-executive DirectorsDr.Han QinchunMr.Wong Yik Chung,JohnMr.Han XiaopingAUDIT COMMITTEEMr.Wong Yik Chun

6、g,John(Chairman)Dr.Han QinchunMr.Han XiaopingREMUNERATION 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）非執行董事魏少軍先生獨立非執行董事韓秦春博士黃翼