博耳电力中期报告2024

(Incorporated in the Cayman Islands with limited liability)(Stock Code: 1685 Contents目錄 2Corporate Information4Management Discussion and Analysis20Corporate Governance and Other Information27Consolidated Statement of Profit or Loss andOther Comprehensive Income28Consolidated Statement of Financial Position30Consolidated Statement of Changes in Equity 31Condensed Consolidated Cash FlowStatement32Notes to the Interim Financial Statements 公司資料CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Qian Yixiang(Chairman and Chief Executive Officer)Ms. Jia Lingxia(Chief Operating Officer)Mr. Zha Saibin(Mr. Yu Wai Ming as his alternate Director)Mr. Qian ZhongmingMr. Yu Wai Ming 獨立非執行董事 Independent Non-executive Directors Mr. Tang JianrongMr. Qu WeiminMr. Lai Wai Leuk 審計委員會 AUDIT COMMITTEE Mr. Lai Wai Leuk(Chairman)Mr. Tang JianrongMr. Qu Weimin 薪酬委員會 REMUNERATION COMMITTEE Mr. Lai Wai Leuk(Chairman)Mr. Tang JianrongMr. Qu WeiminMr. Qian YixiangMs. Jia Lingxia 提名委員會 NOMINATION COMMITTEE Mr. Lai Wai Leuk(Chairman)Mr. Tang JianrongMr. Qu WeiminMr. Qian YixiangMs. Jia Lingxia COMPANY SECRETARY 公司秘書 Mr. Chan Shiu Pui 授權代表 AUTHORISED REPRESENTATIVES Ms. Jia LingxiaMr. Chan Shiu Pui 核數師 AUDITORBDO Limited LEGAL ADVISERReed Smith Richards Butler LLP 法律顧問 投資者及傳媒關係顧問 INVESTOR AND MEDIA RELATIONS CONSULTANTFinancial PR (HK) Limited 註冊辦事處 REGISTERED OFFICE Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands HEAD OFFICE IN THE PRC 中國總辦事處 Luoyang RoadYangshi Industrial ParkHuishan DistrictWuxi CityJiangsu ProvincePRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1286D Unit D, 6th FloorNeich Tower128 Gloucester RoadWanchai, Hong Kong 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) LtdWindward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) LtdWindward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands HONG KONG SHARE REGISTRAR 香港證券登記處 Computershare Hong Kong Investor Services LimitedShops 1712-171617th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 183171712-1716 COMPANY’S WEBSITE 公司網站www.boerpower.com www.boerpower.com 股份代號 STOCK CODE 1685 1685 管理層ীሞ及分析MANAGEMENT DISCUSSION AND ANALYSIS The board (the “Board”) of directors (the “Directors”) of Boer PowerHoldings Limited (the “Company” or “Boer Power”) is pleased topresent this interim report, including the unaudited interim financialstatements of the Company and its subsidiaries (collectively, the“Group”) for the six months ended 30 June 2024 (“1HY2024” or the“Period”). 市場回顧 MARKET REVIEW GDP625.0%253.9%6.0% In 1HY2024, with cyclical factors weakening, global economicactivity gradually recovered. However, due to the escalation oftrade tensions and increased policy uncertainty, the rate of interestrate cuts slowed down. Additionally, geopolitical tensions addedto the uncertainty in the macroeconomic environment. Facingnew challenges such as rising external environmental uncertaintyand the continued deepening of domestic structural adjustments,China continued to unleash the effects of macroeconomic policies.In 1HY2024, the national economy maintained a recovery trendwith overall stability and progress. According to data from theNational Bureau of Statistics, the Gross Domestic Product (“GDP”)in 1HY2024 reached approximately RMB62 trillion, marking ayear-on-year growth of 5.0%. Nationwide fixed asset investment(excluding rural households) amounted to approximately RMB25trillion, an increase of 3.9% year-on-year. Meanwhile, the industrialadded value of enterprises above a designated size across thecountry grew by 6.0% year-on-year in 1HY2024. The overall stableand positive operation of the industrial economy contributed to therobust development of the Group’s business. 46,5758.1%44,35430.714.1%2,54023.7% Electric power is one of the critical material foundations foreconomic and social development, closely tied to national interestsand people’s livelihoods. With the gradual economic recoveryand continuous industrial upgrading, the demand for electricityamong various industries and urban and rural residents hassignificantly increased. According to data released by the NationalEnergy Administration, the total electricity consumption of societyin 1HY2024 was 4,657.5 billion kilowatt-hours, a year-on-yearincrease of 8.1%. Of this, the power generation of industries abovea designated size was 4,435.4 billion kilowatt-hours. Additionally,the national cumulative installed power generation capacity in1HY2024 reached approximately 3.07 billion kilowatts, a year-on-year increase of 14.1%. To further meet the demand for efficientand safe electricity usage, the State Grid Corporation of China(“State Grid”) and various local power grid companies continuedtheir efforts, with investme