德泰新能源集团中期报告2023/24

Corporate Information公司資料 董事執行董事鄭子堅（主席）黃兆強 DIRECTORSExecutive DirectorsCHENG Chi Kin(Chairman)WONG Siu Keung Joe 獨立非執行董事招偉安萬國樑杜振偉 Independent Non-executive DirectorsCHIU Wai OnMAN Kwok LeungTo Chun Wai COMPANY SECRETARYWONG Siu Keung Joe 公司秘書黃兆強 註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda 總辦事處兼主要營業地點 HEAD OFFICE AND PRINCIPALPLACE OF BUSINESSRoom 905, 9/F., Wings Building110–116 Queen’s Road CentralHong Kong 香港皇后大道中110–116號永恆商業大廈9樓905室 股份代號559 STOCK CODE559 網站www.detai-group.com WEBSITEwww.detai-group.com Corporate Information公司資料 核數師 AUDITORBDO Limited25th Floor, Wing On Centre111 Connaught Road CentralHong Kong 香港立信德豪會計師事務所有限公司香港干諾道中111號永安中心25樓 法律顧問李智聰律師事務所香港皇后大道中39號豐盛創建大廈19樓 LEGAL ADVISERMichael Li & Co.19th Floor, Prosperity Tower39 Queen’s Road CentralHong Kong 百慕達股份過戶登記總處 BERMUDA PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICETricor Tengis Limited 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行交通銀行股份有限公司創興銀行有限公司三井住友銀行 PRINCIPAL BANKSBank of Communications Co., Ltd.Chong Hing Bank LimitedSumitomo Mitsui Banking Corporation 德泰新能源集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司 及 其 附 屬 公 司（「本 集 團」）截 至 二 零二三年十二月三十一日止六個月之未經審核綜合中期業績如下： The board (the “Board”) of directors (the “Directors”)of DeTai New Energy Group Limited (the “Company”)hereby announces the unaudited consolidatedinterim results of the Company and its subsidiaries(the “Group”) for the six months ended 31 December2023 as follows: Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 For the six months ended 31 December 2023截至二零二三年十二月三十一日止六個月 Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 For the six months ended 31 December 2023截至二零二三年十二月三十一日止六個月 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 As at 31 December 2023於二零二三年十二月三十一日 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 As at 31 December 2023於二零二三年十二月三十一日 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 For the six months ended 31 December 2022截至二零二二年十二月三十一日止六個月 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 For the six months ended 31 December 2023截至二零二三年十二月三十一日止六個月 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 For the six months ended 31 December 2023截至二零二三年十二月三十一日止六個月 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 For the six months ended 31 December 2023截至二零二三年十二月三十一日止六個月 1.編製基準 1.BASIS OF PREPARATION The unaudited condensed consolidated interimfinancial statements of the Group have beenprepared in accordance with Hong KongAccounting Standard (“HKAS”) 34 “InterimFinancial Reporting” issued by the Hong KongInstitute of Certified Public Accountants (the“HKICPA”) and the applicable disclosurerequirements of Appendix 16 to the RulesGoverning the Listing of Securities (the “ListingRules”) on The Stock Exchange of Hong KongLimited (the “Stock Exchange”). 本集團之未經審核簡明綜合中期財務報表乃根據香港會計師公會（「香港會計師公會」）所頒佈之香港會計準則（「香港會計準則」）第34號「中期財務報告」及香港聯合交易所有限 公 司（「 聯 交 所 」）證 券 上 市 規 則（「上市規則」）附錄十六之適用披露規定編製。 The unaudited condensed consolidated interimfinancial statements have been prepared underthe historical cost basis except for investmentproperties and certain financial instruments,which are measured at fair value. 除投資物業及若干按公平值計量之金融工具外，未經審核簡明綜合中期財務報表乃根據歷史成本法編製。 該等未經審核簡明綜合中期財務報表須與本集團截至二零二三年六月三十日止年度之經審核綜合財務報表一併閱覽。除採納新訂或經修訂香港財務報告準則（「香港財務報告準 則」，包 括 個 別 香 港 財 務 報 告 準則、香港會計準則及詮釋（「詮釋」））外，未經審核簡明綜合中期財務報表所用會計政策與編製本集團截至二零二三年六月三十日止年度之綜合財務報表所遵循者貫徹一致。本集團並無提早採納任何已頒佈但尚未生效之新訂香港財務報告準則。 These unaudited condensed consolidatedinterim financial statements should be read inconjunction with the audited consolidatedfinancial statements of the Group for the yearended 30 June 2023. The accounting policiesused in the unaudited condensed consolidatedinterim financial statements are consistent withthose followed in the preparation of the Group’sconsolidated financial statements for the yearended 30 June 2023, except for the adoption ofthe new or amended Hong Kong FinancialReporting Standards (“HKFRSs”), which includeindividual HKFRSs, HKAS and Interpretations(“Int”). The Group has not early adopted any newHKFRSs that have been issued but are not yeteffective. Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 For the six months ended 31 December 2023截至二零二三年十二月三十一日止六個月 2.採納香港財務報告準則 2.ADOPTION OF HONG KONGFINANCIAL REPORTING STANDARDS2.1Adoption of new/revised HKFRSs 2.1採納新訂╱經修訂香港財務報告準則 In the current period, the Group has appliedfor the first time the following newstandards, amendments and interpretations(“the new HKFRSs”) issued by the HKICPA,which are relevant to and effective fo