隆基泰和智慧能源：二零一九年中期報告.pdf

1、INTERIM REPORT 中期報告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.hkLongiTech Smart Ener

2、gy 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Corporate Information公司資料Management Discussion and Analysis管理層討論及分析Corporate Governance and Other Information企業管治及其他資料Report on Review of Interim Financial Information中期財務資料審閱報告Interim Cond

3、ensed 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 Balance Sheet中期簡明綜合資產負債表Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表Interim Condensed Consolidated Statement of

4、 Cash Flows中期簡明綜合現金流量表Notes to the Unaudited Interim Condensed Consolidated Financial Information未經審核中期簡明綜合財務資料附註02052032343637394142CONTENTS目錄Corporate Information公司資料LONGITECH SMART ENERGY HOLDING LIMITED Interim Report 201902BOARD OF DIRECTORSExecutive DirectorsMr.Wei Qiang(Chairman and Chief Exe

5、cutive 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 XiaopingREMUNERATI

6、ON 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 YanhongJOINT COMPANY SECRETARIESMs.Zou YanhongMs.Ng Ka Man(ACIS,ACS)董事會執行董事魏強先生（主席兼行政總裁）袁志平先生（副主席兼聯席行政總裁）劉