普星能量：2025年中期報告.pdf

1、www.puxing-PUXING ENERGY LIMIT E D普星能量有限公司40/F.,Dah Sing Financial Centre248 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2025I N T E R I M R E P O R T中期報告02Corporate Information公司資料05Financial Highlights財務摘要07Consolidated Statement of Profit o

2、r Loss綜合損益表09Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收入表10Consolidated Statement of Financial Position綜合財務狀況表12Consolidated Statement of Changes in Equity綜合權益變動表14Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表16Notes to the Unaudited Interim Financial

3、 Report未經審核中期財務報告附註44Management Discussion and Analysis管理層討論及分析60Other Information其他資料Contents 目PUXING ENERGY LIMITED|INTERIM REPORT 202502 CORPORATE INFORMATION公司資料董事會執行董事管大源先生（董事長）魏均勇先生袁烽先生獨立非執行董事鄔崇國先生吳穎女士俞偉峰先生審核委員會鄔崇國先生（主任委員）吳穎女士俞偉峰先生薪酬委員會吳穎女士（主任委員）管大源先生鄔崇國先生提名委員會管大源先生（主任委員）吳穎女士俞偉峰先生授權代表管大源先生魏均勇先

4、生公司秘書鍾明輝先生BOARD OF DIRECTORSExecutive DirectorsMr.GUAN Dayuan(Chairman)Mr.WEI JunyongMr.YUAN FengIndependent Non-executive DirectorsMr.WU ChongguoMs.WU YingMr.YU Wayne W.AUDIT COMMITTEEMr.WU Chongguo(Chairman)Ms.WU YingMr.YU Wayne W.REMUNERATION COMMITTEEMs.WU Ying(Chairman)Mr.GUAN DayuanMr.WU Chong

5、guoNOMINATION COMMITTEEMr.GUAN Dayuan(Chairman)Ms.WU YingMr.YU Wayne W.AUTHORISED REPRESENTATIVESMr.GUAN DayuanMr.WEI JunyongCOMPANY SECRETARYMr.CHUNG Ming Fai普星能量有限公司|二零二五年中期報告03 CORPORATE INFORMATION公司資料PRINCIPAL BANKERChina Construction BankAUDITORKPMGPublic Interest Entity Auditor registered in

6、accordance with the Accounting and Financial Reporting Council Ordinance8th Floor,Princes Building10 Chater RoadCentral,Hong KongLEGAL ADVISERAs to Hong Kong LawDLA Piper Hong Kong25th FloorThree Exchange Square8 Connaught PlaceCentral,Hong KongREGISTERED OFFICECricket SquareHutchins DrivePO Box 268