环能国际中期报告2023

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48Contents 目錄 2Abbreviations簡稱ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED / 2023 INTERIM REPORTIn this interim report, the following abbreviations have the following meanings unless otherwise specified:“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”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「董 事」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“PRC”the People’s Republic of China「中 國」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“SFO”the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong 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$” and “HK cent”Hong Kong dollar(s) and cent, the lawful currency of Hong Kong「港 元」 及「港 仙」指港元及港仙，香 港法定貨幣“US$”United States dollar(s), the lawful currency of the United States of America「美 元」指美元，美 利堅合眾國的法定貨幣“%”per cent「%」指百分比於本中期報告內， 除文義另有所指外， 下列簡稱具有以下涵義： 3Corporate Information公司資料環能國際控股有限公司 / 2023中期報告BOARD OF DIRECTORSExecutive DirectorsMr. Li Gang (Chairman)Mr. Pan LihuiMr. Jiang SenlinMr. Cao Zhongshu (appointed on 30 June 2023)Independent Non-executive DirectorsMr. 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 and resigned on 30 June 2023)Mr. Liu QinAUDIT COMMITTEEMr. Liu Qin (Chairman)Mr. Zhong JianMr. Pan YongyeREMUNERATION COMMITTEEMr. Zhong Jian (Chairman)Mr. Pan LihuiMr. Pan YongyeNOMINATION COMMITTEEMr. Pan Yongye (Chairman)Mr. Cao ZhongshuMr. Zhong JianCOMPANY SECRETARYMr. Ng Yu HoTRADING OF SHARESHong Kong Stock Exchange (Stock Code: 1102)董事會執行董事李剛先生（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）獨立非執行董事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）劉秦先生審核委員會劉秦先生（主 席）鍾劍先生潘永業先生薪酬委員會鍾劍先生（主 席）潘立輝先生潘永業先生提名委員會潘永業先生（主 席）曹中舒先生鍾劍先生公司秘書吳宇豪先生股份買賣香港聯交所 （股 份代號：1102） 4ENVIRO ENERGY INTERNATIONAL HOLDINGS LIMITED / 2023 INTERIM REPORT公司資料（續）Corporate Information (Continued)註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處及香港主要營業地點 香港上環德輔道西9號20樓主要往來銀行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樓主要股份過戶登記處 SMP Partners (Cayman) Limited3rd Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY1-1110Cayman Islands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樓公司網站http://www.enviro-energy.com.hkREGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG20/FNo. 9 Des Voeux Road WestSheung Wan, Hong KongPRINCIPAL BANKERSChong Hing Bank LimitedBank of Communications Co., Ltd.Liaoshen Bank Co., Ltd.AUDITORZHONGHUI ANDA CPA Limited 23/F, Tower 2, Enterprise Square Five38 Wang Chiu Road, Kowloon Bay, KowloonHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESMP Partners (Cayman) Limited3rd Floor, Royal Bank House24 Shedden RoadGeorge TownGrand Cayman KY1-1110Cayman IslandsHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongCOMPANY WEBSITEhttp://www.enviro-energy.com.hk 5Management Discussion and Outlook管理層討論及展望環能國際控股有限公司 / 2023中期報告BUSINESS REVIEWEnviro Energy International Holdings Limited (the “Company”) and its subsidiaries (collectively referred to as the “Group”) principally engaged in sales of materials businesses and properties investment in Hong Kong and the People’s Republic of China (the “PRC”).Sales of materials businessSince 2017, the Group commenced the sales of materials business in the PRC, the materials mainly include aluminum, steel products, timber logs, base metals, etc., which are primarily used at the early stages of construction projects or for manufacturing of building or surfacing materials.The business provided steady income for the Group until it experienced a downturn in 2019 and 2020. To refine its business, the Group established warehouses in the PRC in early 2021 with inventory management to provide products readily