德泰新能源集团中期报告2024/25

Corporate Information公司資料 董事執行董事黃兆強（主席） DIRECTORSExecutive DirectorWONG Siu Keung Joe(Chairman) 非執行董事朱燕燕 Non-executive DirectorCHU Yin Yin Georgiana 獨立非執行董事招偉安萬國樑杜振偉 Independent Non-executive DirectorsCHIU Wai OnMAN Kwok LeungTo Chun Wai COMPANY SECRETARYWONG Siu Keung Joe 公司秘書黃兆強 REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda 註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda 總辦事處兼主要營業地點 HEAD OFFICE AND PRINCIPALPLACE OF BUSINESS 香港九龍灣宏照道19號金利豐國際中心8樓D2室 Unit D2, 8/FKingston International Centre19 Wang Chiu RoadKowloon BayHong Kong 股份代號559 STOCK CODE559 網站www.detai-group.com WEBSITEwww.detai-group.com Corporate Information公司資料 核數師 AUDITOR BDO LimitedCertified Public Accountants andPublic Interest Entity Auditor accordance withthe Accounting and Financial ReportingCouncil Ordinance25th Floor, Wing On Centre111 Connaught Road CentralHong Kong 香港立信德豪會計師事務所有限公司根據會計及財務匯報局條例的執業會計師及公眾利益實體核數師香港干諾道中111號永安中心25樓 法律顧問 LEGAL ADVISER CLKW Lawyers LLPRooms 1901A, 1902 & 1902A19th Floor, New World Tower 116–18 Queen’s Road Central, CentralHong Kong CLKW Lawyers LLP香港中環皇后大道中16–18號新世界大廈1期19樓1901A、1902及1902A室 百慕達股份過戶登記總處 BERMUDA PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda 香港股份過戶登記分處 HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 卓佳登捷時有限公司香港夏慤道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKS 主要往來銀行 Bank of Communications Co., Ltd.China Citic Bank International LimitedChong Hing Bank LimitedSumitomo Mitsui Banking Corporation 交通銀行股份有限公司中信銀行（國際）有限公司創興銀行有限公司三井住友銀行 德泰新能源集團有限公司（「本公司」）董事（「董 事」）會（「董 事 會」）謹 此 宣 佈 本公司及其附屬公司（「本集團」）截至二零二四年十二月三十一日止六個月之未經審核綜合中期業績如下： The board (the “Board”) of directors (the “Directors”)of DeTai New Energy Group Limited (the “Company”)hereby announces the unaudited consolidatedinterim results of the Company and its subsidiaries(the “Group”) for the six months ended 31 December2024 as follows: Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 As at 31 December 2024於二零二四年十二月三十一日 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 As at 31 December 2024於二零二四年十二月三十一日 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 1.BASIS OF PREPARATION 1.編製基準 The unaudited condensed consolidatedinterim financial statements of the Group havebeen prepared in accordance with Hong KongAccounting Standard (“HKAS”) 34 “InterimFinancial Reporting” issued by the HongKong Institute of Certified Public Accountants(the “HKICPA”) and the applicable disclosurerequirements of Appendix D2 to the RulesGoverning the Listing of Securities (the “ListingRules”) on The Stock Exchange of Hong KongLimited (the “Stock Exchange”). 本集團之未經審核簡明綜合中期財務報表乃根據香港會計師公會（「香港會計師公會」）所頒佈之香港會計準則（「香港會計準則」）第34號「中期財務報告」及香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）附錄D2之適用披露規定編製。 The unaudited condensed consolidatedinterim financial statements have beenprepared under the historical cost basisexcept for certain financial instruments, whichare measured at fair value. 除若干按公平值計量之金融工具外，未經審核簡明綜合中期財務報表乃根據歷史成本法編製。 These unaudited condensed consolidatedinterim financial statements should be readin conjunction with the audited consolidatedfinancial statements of the Group for theyear ended 30 June 2024. The accountingpolicies used in the unaudited condensedconsolidated interim financial statementsare consistent with those followed in thepreparation of the Group’s consolidatedfinancial statements for the year ended 30June 2024, except for the adoption of the newor amended Hong Kong Financial ReportingStandards (“HKFRSs”), which include individualHKFRSs, HKAS and Interpretations (“Int”).The Group has not early adopted any newHKFRSs that have been issued but are not yeteffective. 該等未經審核簡明綜合中期財務報表須與本集團截至二零二四年六月三十日止年度之經審核綜合財務報表一併閱覽。除採納新訂或經修訂香港財務報告準則（「香港財務報告準則」，包括個別香港財務報告準則、香港會計準則及詮釋（「詮釋」））外，未經審核簡明綜合中期財務報表所用會計政策與編製本集團截至二零二四年六月三十日止年度之綜合財務報表所遵循者貫徹一致。本集團並無提早採納任何已頒佈但尚未生效之新訂香港財務報告準則。 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 For the six months ended 31 December 2024截至二零二四年十二月三十一日止六個月 2.採納香港財務報告準則 2.ADOPTION OF HONG KONGFINAN