元力控股2025年中期报告

Contents目 錄 Board and Committees2董事會及委員會2Chairman’s Statement3主席報告3Management Discussion and Analysis4管理層討論與分析4Corporate Governance13企業管治13Other Information14其他資料14Share Option Scheme and Share Award Scheme20購股權計劃及股份獎勵計劃20Independent Auditor’s Report27獨立核數師報告27Consolidated Statement of Profit or Loss29綜合損益表29Consolidated Statement of Profit or Loss and Other Comprehensive Income30綜合損益及其他全面收益表30Consolidated Statement of Financial Position31綜合財務狀況表31Consolidated Statement of Changes in Equity33綜合權益變動表33Condensed Consolidated Cash Flow Statement35簡明綜合現金流量表35Notes to the Unaudited Interim Financial Report36未經審核中期財務報告附註36Corporate Information61公司資料61Definitions63釋義63 Board and Committees董事會及委員會 BOARD OF DIRECTORS 董事會 執行董事王東斌（主席）吳戰江（行政總裁）吳洪淵（執行總裁）李抗英 Executive Directors WANG Dongbin(Chairman)WU Zhanjiang(Chief Executive Officer)WU Hongyuan(Executive President)LI Kangying 非執行董事楊純* Non-executive DirectorYANG Chun* Independent non-executive Directors 獨立非執行董事吳光發韓彬王鵬 NG Kong FatHAN BinWANG Peng COMMITTEES 委員會審核委員會吳光發（主席）韓彬王鵬 Audit CommitteeNG Kong Fat(Chairman)HAN BinWANG Peng 提名委員會王東斌（主席）韓彬王鵬 Nomination Committee WANG Dongbin(Chairman)HAN BinWANG Peng Remuneration Committee 薪酬委員會韓彬（主席）王東斌吳光發 HAN Bin(Chairman)WANGDongbinNG KongFat *自2024年12月13日起，楊純女士獲委任為非執行董事。詳情載于公司於2024年12月13日發佈的公告。 *With effect from 13 December 2024, Ms.YANG Chun was appointed as the non-executive Director. Details are set out intheannouncement of the Companydated 13 December 2024. Chairman’s Statement主席報告 On behalf of the board (the “Board”) of directors (the “Directors”) ofOneForceHoldings Limited(the“Company”,and together with itssubsidiaries, the “Group”), I am pleased to present to you the interimreport (the “Interim Report”) of the Group for the six months ended 30September2024(the “Reporting Period”). 本人僅代表元力控股有限公司（「本公司」，連同其附屬公司合稱「本集團」）董事（「董事」）組成之董事會（「董事會」），欣然提呈本集團截至2024年9月30日止六個月期間（「報告期」）之中期報告（「中期報告」）。 In the first half of 2024, uncertaintyin the global economypersisted,inflationremained high,and investment was weak.Faced with asevereexternal environment,the Chinese economy is operatingsteadily and the transformationfrom old to new driving forces isaccelerating. 二零二四年上半年，全球經濟不確定性猶存，通脹居高，投資疲弱。面對嚴峻的外部環境，中國經濟平穩運行，新舊動能加快轉化。 本集團聚焦的電力能源行業正在經歷著一場深刻的變革。“雙碳”作為國家重要戰略目標之一，對電力能源行業的影響深遠。同時，電力能源和數位化技術正在不斷融合，通過技術、業務和商業模式創新，產生具有高科技、高效能、高品質特徵的新質生產力，將顯著地提升能源效率，釋放出巨大的市場活力與商業機遇。 The power energy industry that the Group focuses on is undergoing aprofound transformation. As one of the important national strategicgoals, "dual carbon" has a profound impact on the power and energyindustry. At the same time, power energy and digital technology areconstantlyintegrating,generating new productivity with high-tech,high-efficiency, and high-quality characteristics through technological,business, and commercial model innovation, which will significantlyimproveenergy efficiency and release huge market vitality andbusiness opportunities. Smartenergy is the cornerstone business of the Group.With thecontinuous transformation of energy structure, the demand for buildingsmart energy systems through new generation information technologiessuch as big data, the Internet, and cloud computing is becoming moreurgent. The Group continues to deeply integrate information technologyand energy technology, providing digital and intelligent products andsolutions for energy industry chain enterprises, assisting energy enterprisesin continuously innovating business value, and building a new digital andintelligent power system. At the same time, the Group closely adheres tothe "dual carbon" strategy, collaborate with the upstream and downstreammarket playersof the energy industry chain, jointly build and share energyconnectivity, and achieve green and low-carbon development. 智慧能源是本集團的基石業務。隨著能源結構的不斷變革，通過大數據、互聯網、雲計算等新一代信息技術打造智慧能源系統的需求更加迫切。公司持續深度融合信息技術與能源技術，面向能源産業鏈企業提供數字化、智能化的産品和解决方案，助力能源企業持續創新業務價值，構建數字化、智能化的新型電力系統。同時緊扣“雙碳”戰略，協同能源産業鏈上下游，共建共享能源互聯，實現綠色低碳發展。 智慧生活是本集團的第二曲綫。本集團將能源行業數字化平臺的建設與運營經驗遷移至城市治理和個人生活領域，通過數字解决方案加速城市應變和調適能力，讓居民享受便利、幸福的生活。 Smart life is the second curve of the Group. The Group hasdrawn onitsexperience in the construction and operation of digital platforms in theenergy industrywhen it comes to the field of urban governance andpersonal life, accelerating urban resilience and adaptation through digitalsolutions, so that residents can enjoy a convenient and happy life. 數字經濟的不斷發展爲能源行業乃至全社會帶來巨大的市場空間，通過數智化與信創化共振，實現産品創新數字化、生産運營智能化、用戶服務敏捷化、産業體系生態化，實現數字産品的大規模應用和社會經濟的高質量發展。 The continuous development of digital economy has brought huge marketopportunitiesfor the energy industry and the whole society. Through theresonance of digital intelligence and information creation, it can realise thedigitalisation of product innovation, intelligent production and operation,agile user service, and ecological industry system, and achieve the large-scaleapplicationof digital products and high-quality development of socialeconomy. 承 董 事 會 命元 力 控 股 有 限 公 司王 東 斌主 席中國北京，2024