普星能量：2024年中期報告.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Interim Report中期報告2024Room 706,7/F.,Albion Plaza,2-6 Granville Road,Tsim Sha Tsui,Kowloon,Hong Kong香港九龍尖沙咀加連威老道2-6號愛賓商業大廈7樓706室www.puxing-PUXING ENERGY LIMIT E D普星能量有限公司 CONTENTS目錄 Corporate Information2公司資料Financial Highlights5財務摘要Consolidated Statement

2、of Profit or Loss7綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income9綜合損益及其他全面收入表Consolidated Statement of Financial Position10綜合財務狀況表Consolidated Statement of Changes in Equity12綜合權益變動表Condensed Consolidated Statement of Cash Flows14簡明綜合現金流量表Notes to the Unaudited Interim

3、Financial Report15未經審核中期財務報告附註Management Discussion and Analysis38管理層討論及分析Other Information52其他資料PUXING ENERGY LIMITED|INTERIM 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）非執行董事李芸娟女士（於二零二四年六月三日獲委任）獨立非執行董事鄔崇國先生（於二零二四年六月三日獲委

4、任）謝志文先生（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）姚先國先生（於二零二四年六月三日辭任）俞偉峰先生審核委員會鄔崇國先生（主任委員）（於二零二四年六月三日獲委任）謝志文先生（主任委員）（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）姚先國先生（於二零二四年六月三日辭任）俞偉峰先生薪酬委員會吳穎女士（主任委員）（於二零二四年六月三日獲委任）姚先國先生（主任委員）（於二零二四年六月三日辭任）管大源先生（於二零二四年三月四日獲委任）徐安良先生（於二零二四年三月四日退任）鄔崇國先生（於二零二四年六月三日獲委任）謝志文先生（於二零二四年六月三日辭任）BOAR

5、D OF DIRECTORSExecutive DirectorsMr.GUAN Dayuan(Chairman)(appointed on 4 March 2024)Mr.XU Anliang(Chairman)(retired on 4 March 2024)Mr.WEI JunyongMr.YUAN Feng(re-designated froma non-executive Director on 3 June 2024)Non-executive DirectorMs.LI Yunjuan(appointed on 3 June 2024)Independent Non-execut

6、ive DirectorsMr.WU Chongguo(appointed on 3 June 2024)Mr.TSE Chi Man(resigned on 3 June 2024)Ms.WU Ying(appointed on 3 June 2024)Mr.YAO Xianguo(resigned on 3 June 2024)Mr.YU Wayne W.AUDIT COMMITTEEMr.WU Chongguo(Chairman)(appointed on 3 June 2024)Mr.TSE Chi Man(Chairman)(resigned on 3 June 2024)Ms.WU