中国旭阳集团2024中期报告

2024Interim Report中 期 報 告 02Corporate Information08Highlights09Management Discussion and Analysis42Report on Review of Condensed Consolidated Financial Statements44Condensed Consolidated Financial Statements and Notes COMPANY NAME China Risun Group Limited 1907 STOCK CODE 1907 REGISTERED OFFICE Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands CORPORATE HEADQUARTERS Room 2001, 20/F., Sino Plaza255 Gloucester RoadCauseway BayHong Kong 255202001 21100070 Building 1, Risun PlazaSihezhuang No. 2 Road, Huaxiang TownFengtai DistrictBeijing, PRC 100070 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 255202001 Room 2001, 20/F., Sino Plaza255 Gloucester RoadCauseway BayHong Kong CONTACT INFORMATION Tel: +852 2877 8920Fax: +852 2877 8902E-mail: ir@risun.com +852 2877 8920+852 2877 8902ir@risun.com http://www.risun.com COMPANY WEBSITE http://www.risun.com AUTHORISED REPRESENTATIVES Mr. Han QinliangMr. Ho Pui Lam Joseph COMPANY SECRETARY (FCPA) Mr. Ho Pui Lam Joseph(FCPA) COMPANY DIRECTORS EXECUTIVE DIRECTORS 202441202441202441202441 Mr. Yang Xuegang(Chairman & Chief Executive Officer)Ms. Lu Xiaomei(effective from April 1, 2024)Mr. Li Qinghua(effective from April 1, 2024)Mr. Zhang Yingwei(resigned with effect from April 1, 2024)Mr. Han QinliangMr. Wang Fengshan(resigned with effect from April 1, 2024)Mr. Wang NianpingMr. Yang Lu INDEPENDENT NON-EXECUTIVE DIRECTORS 2024715 Mr. Kang Woon(resigned with effect from July 15, 2024)Mr. Yu Kwok Kuen HarryMr. Wang Yinping AUDIT COMMITTEE 2024715 Mr. Yu Kwok Kuen Harry(Chairman)Mr. Kang Woon(resigned with effect from July 15, 2024)Mr. Wang Yinping REMUNERATION COMMITTEE 202471520247152024715 Mr. Wang Yinping(Chairman) (effective from July 15, 2024)Mr. Yu Kwok Kuen HarryMr. Li Qinghua(effective from July 15, 2024)Mr. Kang Woon(resigned with effect from July 15, 2024) NOMINATION COMMITTEE 20247152024715 Mr. Yang Xuegang(Chairman)Mr. Yu Kwok Kuen HarryMr. Wang Yinping(effective from July 15, 2024)Mr. Kang Woon(resigned with effect from July 15, 2024) CORPORATE INFORMATION SUSTAINABLE DEVELOPMENT COMMITTEEESTABLISHED ON AUGUST 27, 2024) 2024827 Mr. Yang Xuegang(Chairman)Mr. Han QinliangMr. Wang Yinping PRINCIPAL BANKERS 81 Bank of China LimitedXingtai BranchNo. 81 Zhong Xing West StreetXingtai, Hebei ProvincePRC 863 BNP ParibasHong Kong Branch63/F, Two International Finance Centre8 Finance StreetCentralHong Kong 172 China Citic BankDingzhou BranchNo. 172 Xingding RoadDingzhou, Hebei ProvincePRC 180 China CITIC Bank International Limited80/F, International Commerce Centre1 Austin Road WestKowloonHong Kong China Construction Bank CorporationBohai New Area BranchShigang Road, Bohai New AreaCangzhou, Hebei ProvincePRC Coöperatieve Rabobank U.A.Hong Kong Branch13/F, One Pacific Place88 QueenswayHong Kong Coöperatieve Rabobank U.A.8813 8827 Crédit Agricole Corporate and Investment BankHong Kong Branch27/F, One Pacific Place88 QueenswayHong Kong 220 Industrial and Commercial Bank of China LimitedXingtai Qiaodong BranchNo. 220 Zhong Xing East StreetXingtai, Hebei ProvincePRC UFJ1-4-5 MUFG Bank, Limited1-4-5 MarunouchiChiyoda-kuTokyoJapan 151 Nanyang Commercial Bank, LimitedNanyang Commercial Bank Building151 Des Voeux Road CentralCentralHong Kong 51 Shanghai Pudong Development BankYong Ding Road BranchNo. 51 Yong Ding RoadHaidian DistrictBeijingPRC CORPORATE INFORMATION 138 Societe GeneraleHong Kong BranchLevel 38, Three Pacific Place1 Queen’s Road EastHong Kong 18 Sumitomo Mitsui Banking CorporationHong Kong Branch8/F, One International Finance Centre1 Harbour View StreetCentralHong Kong 1979-11 The Export-Import Bank of ChinaHebei BranchFloor 9-11, Minsheng PlazaNo. 197 Yuhuadong Road, Chang’an DistrictShijiazhuang, Hebei ProvincePRC AUDITOR •8835 Deloitte Touche TohmatsuRegistered Public Interest Entity Auditors35/F One Pacific Place88 QueenswayHong Kong LEGAL ADVISERS AS TO HONG KONG LAW: 18 Latham & Watkins LLP18th Floor, One Exchange Square8 Connaught PlaceCentralHong Kong AS TO PRC LAW: 77334 Jingtian & Gongcheng34/F, Tower 3, China Central Place77 Jianguo RoadChaoyang DistrictBeijingPRC AS TO CAYMAN ISLANDS LAW: Conyers Dill & PearmanCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Dill & PearmanCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands CAYMAN SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong HIGHLIGHTS 20246308.72.614.9%19.0% •Cokeand refined chemicals’vol