中能控股2024年中期报告

China Energy Development Holdings Limited中國能源開發控股有限公司Interim Report中期報告2024 CONTENTS目錄 2Corporate Information 4Condensed Consolidated Statement of Comprehensive Income 6Condensed Consolidated Statement of Financial Position 8Condensed Consolidated Statement of Changes in Equity 9Condensed Consolidated Cash Flow Statement 10Notes to the Condensed Consolidated Interim Financial Statements 33Management Discussion and Analysis 47Other Information Corporate Information公司資料 Board of Directors Executive DirectorMr. Liu Wenxuan(Chairman of the Board) (Appointed on 19 July 2024)Mr. Liu Dong(Chief Executive Officer)(Appointed on 30 April 2024)Mr. Zhao Guoqiang(Chief Executive Officer)(Resigned on 30 April 2024) Non-executive DirectorMr. Yan Danhua (Appointed on 19 July 2024)Mr. Chen Jianxin (Appointed on 19 July 2024) Independent Non-executive DirectorsMr. Zhang ZhenmingMr. Cheng Chun YingMr. Lee Man Tai Audit Committee Mr. Lee Man Tai(Chairman)Mr. Zhang ZhenmingMr. Cheng Chun YingMr. Yan Danhua (Appointed on 19 July 2024)Mr. Chen Jianxin (Appointed on 19 July 2024) Nomination Committee Mr. Cheng Chun Ying(Chairman)Mr. Zhang ZhenmingMr. Lee Man TaiMr. Liu Wenxuan (Appointed on 19 July 2024)Mr. Liu Dong (Appointed on 30 April 2024) Remuneration Committee Mr. Cheng Chun Ying(Chairman)Mr. Zhang ZhenmingMr. Lee Man TaiMr. Liu Wenxuan (Appointed on 19 July 2024)Mr. Liu Dong (Appointed on 30 April 2024) Company Secretary FCPA (HK) Mr. Siu Kai Chun FCPA(HK) Authorised Representatives Mr. Liu Dong (Appointed on 30 April 2024)Mr. Siu Kai ChunMr. Zhao Guoqiang (Resigned on 30 April 2024) Company’s Website http://www.cnenergy.com.hk http://www.cnenergy.com.hk Investor Relations Contact compsec@cnenergy.com.hk Email address: compsec@cnenergy.com.hk Registered Office Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Head Office and Principal Place of Business 88Plaza 88J Office J, 29/F, Plaza 88No. 88 Yeung Uk Road, Tsuen WanNew Territories, Hong Kong Principal Share Registrar and Transfer Office Suntera (Cayman) LimitedSMP Partners (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman KY1-1100Cayman Islands Suntera (Cayman) Limited(Formerly known as SMP Partners (Cayman) Limited)Suite 3204, Unit 2A, Block 3, Building DP.O. Box 1586, Gardenia Court, Camana BayGrand Cayman KY1-1100Cayman Islands Hong Kong Branch Share Registrar andTransfer Office 1617 Tricor Tengis Limited17/F Far East Finance Centre16 Harcourt RoadHong Kong Legal Advisers to the Company P.C. Woo & Co. (as to Hong Kong law)Conyers Dill & Pearman (as to Cayman Islands law) Auditor ZHONGHUI ANDA CPA Limited Principal Bankers Bank of China (Hong Kong) LimitedBank of Communication (Hong Kong) LimitedDBS Bank (HK) Limited Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 For the six months ended 30 June 2024截至二零二四年六月三十日止六個月 Interim Results The board (the “Board”) of Directors (the “Directors”) of ChinaEnergy Development Holdings Limited (the “Company”) herebyannounces the unaudited condensed consolidated interim results ofthe Company and its subsidiaries (the “Group”) for the six monthsended 30 June 2024 together with comparative figures as follows.These interim financial statements have not been audited, but havebeen reviewed by the Company’s Audit Committee. Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 For the six months ended 30 June 2024截至二零二四年六月三十日止六個月 Unauditedsix months ended 30 June20242023NotesHK$’000HK$’000 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 At 30 June 2024於二零二四年六月三十日 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 At 30 June 2024於二零二四年六月三十日 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 For the six months ended 30 June 2024截至二零二四年六月三十日止六個月 Condensed Consolidated Cash Flow Statement簡明綜合現金流量表 For the six months ended 30 June 2024截至二零二四年六月三十日止六個月 Notes to the Condensed Consolidated Interim Financial Statements簡明綜合中期財務報表附註 1. 1.BASIS OF PREPARATION a. a.Statement of compliance 34D2 The unaudited condensed consolidated interim financialstatements (the “Interim Financial Statements”) havebeen prepared in accordance with Hong Kong AccountingStandard 34 “Interim Financial Reporting” issued bythe Hong Kong Institute of Certified Public Accountants(the “HKICPA”) as well as with applicable disclosurerequirements of Appendix D2 to the Rules Governing theListing of Securities (the “Listing Rules”) on The StockExchange of Hong Kong Limited (the “Stock Exchange”). The Interim Financial Statements do not include all theinformation and disclosures required in a full set offinancial statements, and should be read in conjunctionwith the Group’s annual consolidated financial statementsfor the year ended 31 December 2023 (“2023 AnnualReport”). The accou