环能国际中期报告2023

Contents目錄 Corporate Information公司資料3Management Discussion and Outlook管理層討論及展望5Condensed Consolidated Statement of Profit or Loss簡明綜合損益表16Condensed Consolidated Statement of Other Comprehensive Income簡明綜合其他全面收益表17Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表18Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表20Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表22Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註23Other Information其他資料48 Abbreviations簡稱 In this interim report, the following abbreviations have thefollowing meanings unless otherwise specified:於本中期報告內，除文義另有所指外，下列簡稱具有以下涵義： “Articles of Association”memorandum and articles of association of the Company「組織章程細則」指本公司之組織章程大綱及章程細則board of Directors「董事會」指董事會“Company”Enviro Energy International Holdings Limited「本公司」指環能國際控股有限公司“Companies Ordinance”Companies Ordinance (Chapter 622 of the Laws of Hong Kong)「公司條例」指公司條例（香港法例第622章）“Directors”directors of the Company指本公司之董事“Group”the Company and its subsidiaries「本集團」指本公司及其附屬公司“Listing Rules”Rules Governing the Listing of Securities on the Stock Exchange「上市規則」指聯交所證券上市規則the People’s Republic of China指中華人民共和國“Review Period”the six-months period from 1 January 2023 to 30 June 2023「回顧期間」指由二零二三年一月一日起至二零二三年六月三十日止六個月期間the Securities and Futures Ordinance (Chapter 571 of the Laws ofHong Kong)「證券及期貨條例」指證券及期貨條例（香港法例第571章）“Stock Exchange”The Stock Exchange of Hong Kong Limited「聯交所」指香港聯合交易所有限公司“HK$” and “HK cent”Hong Kong dollar(s) and cent, the lawful currency of Hong Kong「港元」及「港仙」指港元及港仙，香港法定貨幣United States dollar(s), the lawful currency of the United States ofAmerica指美元，美利堅合眾國的法定貨幣per cent指百分比 “US$” Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 李剛先生（主席）潘立輝先生姜森林先生曹中舒先生（於二零二三年六月三十日獲委任） Mr. Li Gang(Chairman)Mr. Pan LihuiMr. Jiang SenlinMr. Cao Zhongshu (appointed on 30 June 2023) 獨立非執行董事 Independent Non-executive Directors 鍾劍先生杜宏偉先生（於二零二三年三月五日辭任）潘永業先生（於二零二三年六月三十日獲委任）譚湘益先生（於二零二三年三月五日獲委任及於二零二三年六月三十日辭任）劉秦先生 Mr. Zhong JianMr. Du Hongwei (resigned on 5 March 2023)Mr. Pan Yongye (appointed on 30 June 2023) Mr. Tan Xiangyi (appointed on 5 March 2023 andresigned on 30 June 2023)Mr. Liu Qin AUDIT COMMITTEE 審核委員會 劉秦先生（主席）鍾劍先生潘永業先生 Mr. Liu Qin(Chairman)Mr. Zhong JianMr. Pan Yongye REMUNERATION COMMITTEE 薪酬委員會 鍾劍先生（主席）潘立輝先生潘永業先生 Mr. Zhong Jian(Chairman)Mr. Pan LihuiMr. Pan Yongye 提名委員會 NOMINATION COMMITTEE Mr. Pan Yongye(Chairman)Mr. Cao ZhongshuMr. Zhong Jian 潘永業先生（主席）曹中舒先生鍾劍先生 COMPANY SECRETARY 公司秘書 吳宇豪先生 Mr. Ng Yu Ho TRADING OF SHARES 股份買賣 香港聯交所（股份代號：1102） Hong Kong Stock Exchange(Stock Code: 1102) 公司資料（續）Corporate Information (Continued) 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 總辦事處及香港主要營業地點 香港上環德輔道西9號20樓 20/FNo. 9 Des Voeux Road WestSheung Wan, Hong Kong 主要往來銀行 PRINCIPAL BANKERS Chong Hing Bank LimitedBank of Communications Co., Ltd.Liaoshen Bank Co., Ltd. 創興銀行有限公司交通銀行股份有限公司遼瀋銀行股份有限公司 核數師 AUDITOR ZHONGHUI ANDA CPA Limited23/F, Tower 2, Enterprise Square Five38 Wang Chiu Road, Kowloon Bay, KowloonHong Kong 中匯安達會計師事務所有限公司香港九龍九龍灣宏照道38號企業廣場第五期2座23樓 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE 主要股份過戶登記處 SMP Partners (Cayman) Limited3rd Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY1-1110Cayman Islands SMP Partners (Cayman) Limited3rd Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY1-1110Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 香港股份過戶登記分處 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong COMPANY WEBSITE 公司網站 http://www.enviro-energy.com.hk http://www.enviro-energy.com.hk Management Discussion and Outlook管理層討論及展望 BUSINESS REVIEW 業務回顧 Enviro Energy International Holdings Limited (the “Company”)and its subsidiaries (collectively referred to as the “Group”)principally engaged in sales of materials businesses andproperties investment in Hong Kong and the People’s Republicof China (the “PRC”). 環能國際控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要於香港及中華人民共和國（「中國」）從事銷售材料業務及物業投資。 銷售材料業務 Sales of materials business Since 2017, the Group commenced the sales of materialsbusiness in the PRC, the materials mainly include aluminum,steel products, timber logs, base metals, etc., which areprimarily used at the early stages of construction projects or formanufacturing of building or surfacing materials. 自二零一七年起，本集團開始於中國從事銷售材料業務。材料主要包括鋁、鋼材產品、木材、基本金屬等，主要用於建造項目之早期階段或用作製造建材或面材。 The business provided steady income for the Group until itexperienced a downturn in 2019 and 2020. To refine itsbusiness, the Group established warehouses in the PRC in early2021 with inventory management to provide products readilyavailable for its customers. The warehouses are in closeproximity to major ports and its customers and suppl