普星能量：2024年度報告.pdf

1、P U X I N G E N E R G Y L I M I T E D普星能量有限公司Annual Report年度報告2024www.puxing-PUXING ENERGY LIMIT E D普星能量有限公司40/F.,Dah Sing Financial Centre 248 Queens Road East,Wanchai,Hong Kong香港灣仔皇后大道東248號大新金融中心40樓P U X I N G E N E R G Y L I M I T E D普 星 能 量 有 限 公 司Annual Report2024年度報告普星能量有限公司|二零二四年年度報告012Corpor

2、ate Information公司資料5Shareholder Information股東資料6Financial Highlights財務摘要7Chairmans Statement董事長報告13Management Discussion and Analysis管理層討論及分析29Biographies of Directors and Senior Management董事及高級管理人員履歷35Directors Report董事會報告59Corporate Governance Report企業管治報告Financial Report財務報告92Independent Auditors

3、 Report獨立核數師報告102Consolidated Statement of Profit or Loss綜合損益表104Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表105Consolidated Statement of Financial Position綜合財務狀況表107Consolidated Statement of Changes in Equity綜合權益變動表108Consolidated Statement of Cash Flows綜合現金流量

4、表110Notes to the Consolidated Financial Statements綜合財務報表附註212Financial Summary財務概要CONTENTS 目錄PUXING ENERGY LIMITED|ANNUAL REPORT 202402CORPORATE INFORMATION公司資料董事會執行董事管大源先生（董事長）（於二零二四年三月四日獲委任）徐安良先生（董事長）（於二零二四年三月四日退任）魏均勇先生袁烽先生（於二零二四年六月三日由非執行董事調任）非執行董事袁烽先生（於二零二四年三月四日獲委任並於二零二四年六月三日調任為執行董事）李芸娟女士（於二零二四年六

5、月三日獲委任並於二零二四年十二月三十日辭任）獨立非執行董事謝志文先生（於二零二四年六月三日辭任）姚先國先生（於二零二四年六月三日辭任）鄔崇國先生（於二零二四年六月三日獲委任）吳穎女士（於二零二四年六月三日獲委任）俞偉峰先生審核委員會謝志文先生（主任委員）（於二零二四年六月三日辭任）鄔崇國先生（主任委員）（於二零二四年六月三日獲委任）姚先國先生（於二零二四年六月三日辭任）吳穎女士（於二零二四年六月三日獲委任）俞偉峰先生BOARD OF DIRECTORSExecutive DirectorsMr.GUAN Dayuan(Chairman)(appointed on 4 March 2024)Mr

6、.XU Anliang(Chairman)(retired on 4 March 2024)Mr.WEI JunyongMr.YUAN Feng(re-designated from a non-executive Director on 3 June 2024)Non-executive DirectorsMr.YUAN Feng(appointed on 4 March 2024,and re-designated as an executive director on 3 June 2024)Ms.LI Yunjuan(appointed on 3 June 2024 andresign