隆基泰和智慧能源：二零二一年年報.pdf

1、Room 1231,12/F China Resources Building,26 Harbour Road,Wan Chai,Hong Kong香港灣仔港灣道26號華潤大廈12樓1231室www.longitech.hkLongiTech 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 Limited隆基泰和智慧能源控股有限公司(inc

2、orporated 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：1281ANNUAL REPORT2021年年報 隆基泰和智慧能源控股有限公司LongiTech Smart Energy Holding LimitedAnnual Report 年報 2021Contents目錄Corporate Information02公司資料Chairmans Statement04主席報告Management Discussion and Analysis07管理層討論與分析Directors a

3、nd Senior Management17董事及高級管理層Report of Directors21董事會報告Corporate Governance Report45企業管治報告Independent Auditors Report74獨立核數師報告Consolidated Statement of Profit or Loss81綜合損益表Consolidated Statement of Comprehensive Income83綜合全面收益表Consolidated Statement of Financial Position84綜合財務狀況表Consolidated State

4、ment of Changes in Equity86綜合權益變動表Consolidated Statement of Cash Flows87綜合現金流量表Notes to the Consolidated Financial Statements89綜合財務報表附註Financial Summary192財務概要02LongiTech Smart Energy Holding Limited Annual Report 2021CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorMr.Wei Qiang(Chairman

5、 and Chief Executive Officer)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 Qinchun(Chairman)Mr.Wong Yik Chung,JohnMr.We

6、i QiangNOMINATION COMMITTEEMr.Wei Qiang(Chairman)Mr.Wong Yik Chung,JohnMr.Han XiaopingAUTHORISED REPRESENTATIVESMr.Wei QiangMs.Zou YanhongCOMPANY SECRETARYMs.Zou YanhongLEGAL ADVISORAs to Hong Kong lawFANGDA PARTNERS26/F,One Exchange Square8 Connaught PlaceCentralHong KongAUDITORBDO LimitedCertified