隆基泰和智慧能源：二零一九年年報.pdf

1、Annual Report 年報 2019Annual Report 年報 2019LongiTech 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.hkL

2、ongiTech 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隆基泰和智慧能源控股有限公司LongiTech Smart Energy Holding LimitedSMARTENERGY智慧能源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

3、Report of Directors 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 Balance Sheet 綜合資產負債表Consolidated Statement of Change

4、s in Equity 綜合權益變動表Consolidated Statement of Cash Flows 綜合現金流量表Notes to the Financial Statements 財務報表附註Financial Summary 財務概要02040829596593103105106108110112216COrpOraTE INfOrmaTION公司資料02LongiTech Smart Energy Holding Limited Annual Report 2019BOARD OF DIRECTORSExecutive DirectorsMr.Wei Qiang(Chairm

5、an and Chief Executive Officer)Mr.Yuen Chi Ping(Vice-chairman and Co-Chief Executive Officer)Dr.Liu ZhengangNon-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 Xi

6、aopingREMUNERATION 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 YanhongCOMPANY SECRETARYMs.Zou YanhongLEGAL ADVISORAs to Hong Kong law:SIDLEY AUSTIN39/F,T