納泉能源科技：二零二二年中期報告.pdf

1、(於 開 曼 群 島 註 冊 成 立 之有 限公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock code:1597China Nature Energy Technology Holdings Limited中國納泉能源科技控股有限公司INTERIMREPORT中期報告2022(於 開 曼 群 島 註 冊 成 立 之有 限 公司)(Incorporated in the Cayman Islands with limited liability)股份代號 Stock code:1597China N

2、ature Energy Technology Holdings Limited中國納泉能源科技控股有限公司Corporate Information公司資料2Financial Highlights財務摘要4Management Discussion and Analysis管理層討論與分析5Corporate Governance and Other Information企業管治及其他資料20Consolidated Statement of Profit or Loss綜合損益表27Consolidated Statement of Profit or Loss and Other C

3、omprehensive Income綜合損益及其他全面收益表28Consolidated Statement of Financial Position綜合財務狀況表29Consolidated Statement of Changes in Equity綜合權益變動表31Condensed Consolidated Cash Flow Statement簡明綜合現金流量表33Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註34CONTENTS目錄CHINA NATURE ENERGY TECHNOLOGY HOLDING

4、S LIMITED INTERIM REPORT 20222CORPORATE INFORMATION公司資料董事會執行董事程里全先生（主席）程里伏先生（行政總裁）非執行董事王魯彬先生李浩先生獨立非執行董事葉俊安先生康健先生李書升先生審核委員會葉俊安先生（主席）康健先生李書升先生提名委員會程里全先生（主席）葉俊安先生李書升先生薪酬委員會李書升先生（主席）程里全先生葉俊安先生上市規則下的授權代表程里全先生鄧頴珊女士(ACG HKACG)聯席公司秘書潘紅煌先生鄧頴珊女士(ACG HKACG)註冊辦事處Cricket SquareHutchins DrivePO Box 2681Grand Caym

5、an KY1-1111Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr.Cheng Liquan Richard(Chairman)Mr.Cheng Li Fu Cliff(Chief executive officer)Non-executive DirectorsMr.Wang LubinMr.Li HaoIndependent non-executive DirectorsMr.Yip Chun OnMr.Kang JianMr.Li ShushengAUDIT COMMITTEEMr.Yip Chun On(Chairman)M

6、r.Kang JianMr.Li ShushengNOMINATION COMMITTEEMr.Cheng Liquan Richard(Chairman)Mr.Yip Chun OnMr.Li ShushengREMUNERATION COMMITTEEMr.Li Shusheng(Chairman)Mr.Cheng Liquan RichardMr.Yip Chun OnAUTHORISED REPRESENTATIVES UNDER LISTING RULESMr.Cheng Liquan RichardMs.Tang Wing Shan Winza(ACG HKACG)JOINT CO