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Interim Report中期報告2024 Corporate Information2公司資料Financial Highlights5財務摘要Consolidated Statement of Profit or Loss7綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income9綜合損益及其他全面收入表Consolidated Statement of Financial Position10綜合財務狀況表Consolidated Statement of Changes in Equity12綜合權益變動表Condensed Consolidated Statement of Cash Flows14簡明綜合現金流量表Notes to the Unaudited Interim Financial Report15未經審核中期財務報告附註Management Discussion and Analysis38管理層討論及分析Other Information52其他資料 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 管大源先生(董事長)(於二零二四年三月四日獲委任)徐安良先生(董事長)(於二零二四年三月四日退任)魏均勇先生袁烽先生(於二零二四年六月三日由非執行董事調任) Mr. GUAN Dayuan(Chairman)(appointed on 4 March 2024)Mr. XU Anliang(Chairman)(retired on 4 March 2024)Mr. WEI JunyongMr. YUAN Feng (re-designated froma non-executive Director on 3 June 2024) 非執行董事 Non-executive Director 李芸娟女士(於二零二四年六月三日獲委任) Ms. LI Yunjuan (appointed on 3 June 2024) 獨立非執行董事 Independent Non-executive Directors 鄔崇國先生(於二零二四年六月三日獲委任)謝志文先生(於二零二四年六月三日辭任)吳穎女士(於二零二四年六月三日獲委任)姚先國先生(於二零二四年六月三日辭任)俞偉峰先生 Mr. WU Chongguo (appointed on 3 June 2024)Mr. TSE Chi Man (resigned on 3 June 2024)Ms. WU Ying (appointed on 3 June 2024)Mr. YAO Xianguo (resigned on 3 June 2024)Mr. YU Wayne W. 審核委員會 AUDIT COMMITTEE Mr. WU Chongguo(Chairman)(appointed on 3 June 2024)Mr. TSE Chi Man(Chairman)(resigned on 3 June 2024)Ms. WU Ying (appointed on 3 June 2024)Mr. YAO Xianguo (resigned on 3 June 2024)Mr. YU Wayne W. 鄔崇國先生(主任委員)(於二零二四年六月三日獲委任)謝志文先生(主任委員)(於二零二四年六月三日辭任)吳穎女士(於二零二四年六月三日獲委任)姚先國先生(於二零二四年六月三日辭任)俞偉峰先生 薪酬委員會 REMUNERATION COMMITTEE 吳穎女士(主任委員)(於二零二四年六月三日獲委任)姚先國先生(主任委員)(於二零二四年六月三日辭任)管大源先生(於二零二四年三月四日獲委任)徐安良先生(於二零二四年三月四日退任)鄔崇國先生(於二零二四年六月三日獲委任)謝志文先生(於二零二四年六月三日辭任) Ms. WU Ying(Chairman)(appointed on 3 June 2024)Mr. YAO Xianguo(Chairman)(resigned on 3 June 2024)Mr. GUAN Dayuan (appointed on 4 March 2024)Mr. XU Anliang (retired on 4 March 2024)Mr. WU Chongguo (appointed on 3 June 2024)Mr. TSE Chi Man (resigned on 3 June 2024) CORPORATE INFORMATION公司資料 提名委員會 NOMINATION COMMITTEE 管大源先生(主任委員)(於二零二四年三月四日獲委任)徐安良先生(於二零二四年三月四日退任)吳穎女士(於二零二四年六月三日獲委任)姚先國先生(於二零二四年六月三日辭任)俞偉峰先生 Mr. GUAN Dayuan(Chairman)(appointed on 4 March 2024)Mr. XU Anliang (retired on 4 March 2024)Ms. WU Ying (appointed on 3 June 2024)Mr. YAO Xianguo (resigned on 3 June 2024)Mr. YU Wayne W. 授權代表 AUTHORISED REPRESENTATIVES 管大源先生(於二零二四年三月四日獲委任)徐安良先生(於二零二四年三月四日退任)魏均勇先生 Mr. GUAN Dayuan (appointed on 4 March 2024)Mr. XU Anliang (retired on 4 March 2024)Mr. WEI Junyong 公司秘書 COMPANY SECRETARY 鍾明輝先生 Mr. CHUNG Ming Fai 主要往來銀行中國建設銀行 PRINCIPAL BANKERChina Construction Bank 核數師 AUDITOR 畢馬威會計師事務所於《會計及財務匯報局條例 》下的註冊公眾利益實體核數師 KPMG Public Interest Entity Auditor registered in accordancewith the Accounting and Financial Reporting CouncilOrdinance8th Floor, Prince’s Building10 Chater RoadCentral, Hong Kong 香港中環遮打道10號太子大廈8樓 本公司法律顧問 LEGAL ADVISER TO THE COMPANY 關於香港法律 歐華律師事務所香港中環康樂廣場8號交易廣場三期25樓 As to Hong Kong Law DLA Piper Hong Kong25th FloorThree Exchange Square8 Connaught PlaceCentral, Hong Kong 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman, KY1-1111Cayman Islands CORPORATE INFORMATION公司資料 公司總部及香港主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 公司總部 Head Office 中華人民共和國浙江省杭州市臨平區崇賢街道賀家塘181-1號郵編:311108 No.181-1 Hejiatang, Chongxian SubdistrictLinping District, Hangzhou 311108Zhejiang ProvincePeople’s Republic of China 香港主要營業地點 Principal Place of Business in Hong Kong Room 706, 7/F., Albion Plaza2-6 Granville RoadTsim Sha Tsui, KowloonHong Kong 香港九龍尖沙咀加連威老道2-6號愛賓商業大廈7樓706室 SHARE INFORMATION 股份資料 上市地點:香港聯合交易所有限公司主板股份代號:90每手買賣單位:2,000股財政年度年結日:十二月三十一日 Place of listing:Main Board of The Stock Exchange ofHong Kong LimitedStock Code:90Board Lot:2,000 sharesFinancial Year End:31 December 於二零二四年六月三十日 At 30 June 2024 已發行股份數目:458,600,000股普通股市值:167.389百萬港元收市價:每股0.365港元 Number of shares in issue:458,600,000ordinary sharesMarket capitalisation:HK$167.389 millionClosing price:HK$0.365 per share SHARE REGISTRAR 股票過戶登記處 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716鋪 Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan Chai, Hong Kong INVESTOR RELATIONS 投資者關係 Email: info@puxing-energy.com 電郵:info@puxing-energy.com 公司網站www.puxing-energy.com COMPANY WEBSITEwww.puxing-energy.com FINANCIAL HIGHLIGHTS財務摘要 附註: Notes: 1.Total equity attributable to equity shareholders of the CompanyNumber of ordinary shares in issue2.Total debts (including interest-bearing borrowings, shareholder’sloan and lease liabilities) – Cash and cash equivalents3.Total equity attributable to equity shareholders of the Company +Net debt4.Net debtTotal capital 2.債務總額(包括計息借貸、股東貸款及租賃負債)–現金及現金等價物 3.本公司權益股東應佔總權益+債務淨額 4.債務淨額資本總額 CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表 For the six months ended 30 June 2024 (unaudited)截 至 二 零 二 四 年 六 月 三 十 日 止 六 個