水发兴业能源二零二五年中期报告

2025Interim Report CONTENTS目錄 Page25721343638404244 CORPORATE INFORMATIONCORPORATE GOVERNANCEOTHER INFORMATIONMANAGEMENT DISCUSSION AND ANALYSISINDEPENDENT AUDITOR’S REVIEW REPORTCONDENSED CONSOLIDATED FINANCIAL STATEMENTSCondensed consolidated statement of comprehensive incomeCondensed consolidated statement of financial positionCondensed consolidated statement of changes in equityCondensed consolidated statement of cash flowsNotes to the condensed consolidated financial statements CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. Wang Jian(Chairman)(resigned on 21 March 2025)Mr. Zhou Guangyan(Vice-chairman and assuming the duties of the chairman)Mr. Guo Peidong(President)(appointed on 21 March 2025)Mr. Chen Fushan Non-executive Directors Ms. Wang SuhuiMr. Hu Xiao Independent Non-executive Directors Mr. Xiao ChuangyingMr. Yick Wing Fat, SimonDr. Tan Hongwei COMPANY SECRETARY Ms. Wong Wan Ching AUTHORIZED REPRESENTATIVES Mr. Zhou GuangyanMs. Wong Wan Ching AUDIT COMMITTEE Mr. Yick Wing Fat, Simon(Chairman)Mr. Xiao ChuangyingDr. Tan Hongwei REMUNERATION COMMITTEE Dr. Tan Hongwei(Chairman)Mr. Zhou GuangyanMr. Guo PeidongMr. Xiao ChuangyingMr. Yick Wing Fat, Simon CORPORATE INFORMATION公司資料 NOMINATION COMMITTEE Mr. Zhou Guangyan(Chairman)Mr. Guo PeidongMr. Xiao ChuangyingMr. Yick Wing Fat, SimonDr. Tan Hongwei LEGAL ADVISOR 2596 Jeffrey Mak Law Firm(as to Hong Kong law)6th FloorO.T. B. Building259 Des Voeux Road CentralHong Kong AUDITOR 23203A-05 Rongcheng (Hong Kong) CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor3203A–05 Tower 2LIPPO Centre, AdmiraltyHong Kong PRINCIPAL BANKERS Agricultural Bank of China Limited, Zhuhai BranchThe Hong Kong and Shanghai Banking Corporation LimitedZhuhai Rural Commercial Bank Company LimitedBank of China Limited, Zhuhai BranchChina Construction Bank Corporation, Zhuhai BranchNanyang Commercial Bank LimitedGuangdong Huaxing Bank Co., Ltd., Zhuhai BranchDongguan Rural Commercial Bank Co., Ltd., GuangdongPilot Free Trade Zone Branch CORPORATE INFORMATION公司資料 REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 168–200313108 Unit 3108, 31/FChina Merchants TowerShun Tak Centre168–200 Connaught Road CentralHong Kong PRINCIPAL SHARE REGISTRAR Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House, 2 Church StreetHamilton HM11Bermuda HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong CORPORATE WEBSITE www.sfsyenergy.com www.sfsyenergy.com STOCK CODE 750750 CORPORATE GOVERNANCE企業管治 OVERVIEW C1 The board of directors (the “Directors”, collectively referred to as the “Board”)of China Shuifa Singyes Energy Holdings Limited (the “Company”) recognisesthe importance of incorporating elements of good corporate governance inthe management structures and internal control procedures of the Companyand its subsidiaries (the “Group”) so as to achieve effective accountability.The Directors consider that the Company has applied and complied with allthe applicable code provisions and the principles set out in the CorporateGovernance Code (the “Code”) contained in Appendix C1 to the RulesGoverning the Listing of Securities on The Stock Exchange of Hong KongLimited (the “Listing Rules”) for the six months ended 30 June 2025 (the“Reporting Period”) and up to the date of this report. MODEL CODE FOR DIRECTORS’ SECURITIESTRANSACTIONS C3 The Company has adopted the Model Code for Securities Transactions byDirectors of Listed Issuers (the “Model Code”) as set out in Appendix C3 tothe Listing Rules as the standard for securities transactions by Directors.The Company has made specific enquiries with all the Directors and all theDirectors confirmed that they have complied with the required standards setout in the Model Code and its code of conduct regarding directors’ securitiestransactions throughout the Reporting Period. CORPORATE GOVERNANCE企業管治 AUDIT COMMITTEE 3.213.23D.32410 The Company established the Audit Committee in compliance withRules 3.21 to 3.23 of the Listing Rules and paragraph D.3 of the Code.The primary duties of the Audit Committee are to oversee the financialreporting process and internal control procedure of the Group, to reviewthe financial information of the Group and to consider issues relating to theexternal auditor. The Audit Committee consists of the three independent non-executive Directors, and Mr. Yick Wing Fat, Simon is the Chairman of theAudit Committee. The Audit Committee has reviewed the Group’s unauditedinterim condensed financial information and interim results for the ReportingPeriod and this report. The condensed consolidated interim financialresults for the six months ended 30 Ju