水发兴业能源二零二三年中期报告

Interim Report2023 CONTENTS目錄 2571622 CORPORATE INFORMATIONCORPORATE GOVERNANCEOTHER INFORMATIONMANAGEMENT DISCUSSION AND ANALYSISINDEPENDENT AUDITORS’ REPORTINTERIM CONDENSED FINANCIAL INFORMATIONConsolidated statement of profit or loss and othercomprehensive incomeConsolidated statement of financial positionConsolidated statement of changes in equityConsolidated statement of cash flowsNotes to interim condensed financial information 2426283032 CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. Wang Dongkai(Chairman) (appointed on 27 April 2023) Mr. Wang Dongwei(Vice-chairman)Mr. Chen FushanMr. Zheng Qingtao(resigned on 26 April 2023) Non-executive Directors Mr. Liu Hongwei(re-designated on 21 May 2023) Mr. Xie Wen(resigned on 21 May 2023)Ms. Wang Suhui(appointed on 21 May 2023)Ms. Li Li Independent Non-executive Directors Dr. Wang ChingMr. Yick Wing Fat, SimonDr. Tan Hongwei COMPANY SECRETARY (CPA, FCCA) Mr. Chan Koon Leung, Alexander(CPA, FCCA) (CPA, FCCA) AUTHORIZED REPRESENTATIVES Mr. Wang DongweiMr. Chan Koon Leung, Alexander(CPA, FCCA) AUDIT COMMITTEE Mr. Yick Wing Fat, Simon(Chairman)Dr. Wang ChingDr. Tan Hongwei REMUNERATION COMMITTEE Dr. Tan Hongwei(Chairman)Mr. Wang DongkaiMr. Wang DongweiDr. Wang ChingMr. Yick Wing Fat, Simon CORPORATE INFORMATION公司資料 NOMINATION COMMITTEE Mr. Wang Dongkai(Chairman)Mr. Wang DongweiDr. Wang ChingMr. Yick Wing Fat, SimonDr. Tan Hongwei LEGAL ADVISOR 2596 Jeffrey Mak Law Firm6th Floor,O.T. B. Building,259 Des Voeux Road CentralHong Kong AUDITOR 22 PricewaterhouseCoopers22nd FloorPrince’s BuildingCentral, Hong Kong PRINCIPAL BANKERS Agricultural Bank of China, Zhuhai BranchIndustrial and Commercial Bank of China Limited,Zhuhai BranchPing An Bank Co., Ltd, Zhuhai BranchBank of Communications Co., Ltd, Zhuhai BranchIndustrial and Commercial Bank of China (Asia) LimitedHang Seng Bank Limited REGISTERED OFFICE 4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda 4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda CORPORATE INFORMATION公司資料 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 Butterfield Fulcrum Group (Bermuda) LimitedRosebank Centre11 Bermudiana RoadPembroke, HM08Bermuda Butterfield Fulcrum Group (Bermuda) LimitedRosebank Centre11 Bermudiana RoadPembroke, HM08Bermuda HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong www.sfsyenergy.com CORPORATE WEBSITE www.sfsyenergy.com STOCK CODE 750750 CORPORATE GOVERNANCE企業管治 OVERVIEW 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 14 to the RulesGoverning the Listing of Securities on The Stock Exchange of Hong KongLimited (the “Listing Rules”) for the six months ended 30 June 2023. MODEL CODE FOR DIRECTORS’ SECURITIESTRANSACTIONS The Company has adopted the Model Code for Securities Transactions byDirectors of Listed Issuers (the “Model Code”) as set out in Appendix 10 ofthe Listing Rules as the standard for securities transactions by Directors.The Company has made specific enquiries of 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 six months ended 30 June 2023 (the “Period”). AUDIT COMMITTEE 3.213.23D.3 The Company established the Audit Committee in compliance with Rules3.21 to 3.23 of the Listing Rules and paragraph D.3 of the Code. Theprimary duties of the Audit Committee are to oversee the financial reportingprocess and internal control procedure of the Group, to review the financialinformation of the Group and to consider issues relating to the externalauditor. 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 Period. CORPORATE GOVERNANCE企業管治 PURCHASE, SALE AND REDEMPTION OFCOMPANY’S LISTED SECURITIES The Company and its subsidiaries, did not purchase, sell or redeem anylisted securities of the Company during the Period. AMENDMENTS TO BYE-LAWS AND ADOPTION OFNEW BYE-LAWS At the annual general meeting of the Company held