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中国核能科技二零二四中期报告

2024-09-26港股财报我***
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中国核能科技二零二四中期报告

CONTENTS 2CORPORATE INFORMATION5CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME8CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION10CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY12CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS13NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS43MANAGEMENT DISCUSSION AND ANALYSIS82CORPORATE GOVERNANCE AND OTHER INFORMATION CORPORATE INFORMATIONBOARD OF DIRECTORS Executive Directors Mr. Shu Qian (Chairman)Mr. Wu Yuanchen (Vice Chairman)Mr. Li Hongwei (Vice Chairman)Mr. Liu GenyuMs. Huang YanMs. Liu Jianrong Independent Non-executive DirectorsDr. Xu ShiqingDr. Su LixinMr. Wang Ruzhang AUDIT COMMITTEE Dr. Su Lixin (Chairman)Dr. Xu ShiqingMr. Wang Ruzhang REMUNERATION COMMITTEE Dr. Xu Shiqing (Chairman)Mr. Shu QianMr. Wu YuanchenDr. Su LixinMr. Wang Ruzhang NOMINATION COMMITTEE Mr. Shu Qian (Chairman)Mr. Wu YuanchenDr. Xu ShiqingDr. Su LixinMr. Wang Ruzhang COMPANY SECRETARYMr. Chan Yiu Wing PRINCIPAL BANKERS Bank of Beijing Co.,Ltd.Bank of China LimitedBank of Jiangsu Co., Ltd.China CITIC Bank International LimitedChina Construction Bank CorporationChina Merchants Bank Co., Ltd.Chong Hing Bank LimitedIndustrial and Commercial Bank of China LimitedPing An Bank Co., Ltd Hong Kong BranchPostal Savings Bank of China Co., Ltd.Shanghai Pudong Development Bank Co., Ltd.The Hongkong and Shanghai BankingCorporation Limited AUDITOR 97927 Ernst & Young27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong HONG KONG SHARE REGISTRAR Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 1617 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HONG KONG PRINCIPAL OFFICE 26282801 Room 2801, 28/FChina Resources Building26 Harbour RoadWanchaiHong Kong STOCK CODE611 611 WEBSITEwww.cnetcl.com www.cnetcl.com CONDENSED CONSOLIDATEDSTATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVEINCOME For the six months ended 30 June 2024 The board of directors (the “Board”) of ChinaNuclear Energy Technology Corporation Limited(the “Company”) is pleased to present theunaudited condensed consolidated interimfinancial statements of the Company and itssubsidiaries (collectively referred to as the“Group”) for the six months ended 30 June 2024,together with the comparative figures for the sixmonths ended 30 June 2023. These condensedconsolidated interim financial statements havenot been reviewed and audited by the Group’sa u d i t o r s , b u t h a v e b e e n r e v i e w e d w i t h o u tdisagreement by the audit committee of theCompany. CONDENSED CONSOLIDATEDSTATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVEINCOME(Continued) For the six months ended 30 June 2024 CONDENSED CONSOLIDATEDSTATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVEINCOME(Continued) For the six months ended 30 June 2024 CONDENSED CONSOLIDATEDSTATEMENT OF FINANCIALPOSITION 30 June 2024 CONDENSED CONSOLIDATEDSTATEMENT OF FINANCIALPOSITION(Continued) 30 June 2024 CONDENSED CONSOLIDATEDSTATEMENT OF CHANGES INEQUITY For the six months ended 30 June 2024 1,608,875,0001,552,867,000 T h e s er e s e r v e a c c o u n t s c o m p r i s e t h econsolidated reserves of HK$1,608,875,000(31 December 2023: HK$1,552,867,000) in thecondensed consolidated statement of financialposition. CONDENSED CONSOLIDATEDSTATEMENT OF CHANGES INEQUITY(Continued) For the six months ended 30 June 2024 CONDENSED CONSOLIDATEDSTATEMENT OF CASH FLOWS For the six months ended 30 June 2024 NOTES TO THE CONDENSEDCONSOLIDATED INTERIMFINANCIAL STATEMENTS For the six months ended 30 June 2024 1. 1.CORPORATE INFORMATION C h i n aN u c l e a r E n e r g y T e c h n o l o g yCorporation Limited (the “Company”) isa limited liability company incorporatedin Bermuda. The registered office of theCompany is located at Clarendon House 2Church Street, Hamilton HM 11, Bermuda.The principal place of business of theCompany is located at Room 2801, 28thF l o o r , C h i n a Resources Building, 26Harbour Road, Wanchai, Hong Kong. Clarendon House 2 ChurchS t r e e t , H a m i l t o n H M 11,Bermuda26282801 During the six months ended 30 June2024, the Company and its subsidiaries(collectively referred to as the “Group”) wereinvolved in the following principal activities: •EPC •e n g i n e e r i n g , p r o c u r e m e n t a n dconstruction (“EPC”) and consultancyand general construction services • •power generation • 2.BASIS OF PREPARATION ANDACCOUNTING POLICIES 2. 34 The unaudited condensed consolidatedinterim financial statements (the “InterimFinancial Statements”) for the six monthsended 30 June 2024 has been preparedin accordance with Hong Kong AccountingStandard (“HKAS”) 34 Interim FinancialR e p o r t i n g i s s u e d b y t h e H o n g K o n gInstitute of Certified Public Accountants(“HKICPA”) and the applicable disclosureprovisions of Rules Governing the Listingof Securities on The Sto