隆基泰和智慧能源：二零二零年年報.pdf

1、LongiTech 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.hkLongiTech Smart Energy Holding Limited隆基泰和智

2、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Annual Report 年報 2020隆基泰和智慧能源控股有限公司LongiTech Smart Energy Holding LimitedANNUAL REPORT 2020 年報 CONTENTS目錄Corporate Information公司資料Chairmans Statement主席報告Management Discussion and Analysis管理層討論與分析Report of Directo

3、rs董事會報告Directors and Senior Management董事及高級管理層Corporate Governance Report企業管治報告Independent Auditors Report獨立核數師報告Consolidated Statement of Profit or Loss綜合損益表Consolidated Statement of Comprehensive Income綜合全面收益表Consolidated Statement of Financial Position綜合財務狀況表Consolidated Statement of Changes in E

4、quity綜合權益變動表Consolidated Statement of Cash Flows綜合現金流量表Notes to the Consolidated Financial Statements綜合財務報表附註Financial Summary財務概要0204082146507989919294959720402LongiTech Smart Energy Holding Limited Annual Report 2020CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Wei Qiang(Chairma

5、n and Chief Executive Officer)Dr.Liu Zhengang(Resigned on 29 January 2021)Non-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 COMMITTEEDr.Han

6、 Qinchun(Chairman)Mr.Wong Yik Chung,JohnMr.Wei QiangNOMINATION COMMITTEEMr.Wei Qiang(Chairman)Mr.Wong Yik Chung,JohnMr.Han XiaopingAUTHORISED REPRESENTATIVESMr.Wei QiangMs.Zou YanhongCOMPANY SECRETARYMs.Zou YanhongLEGAL ADVISORAs to Hong Kong law:FANGDA PARTNERS26/F,One Exchange Square8 Connaught Pl