中廣核新能源：2023中期報告.pdf

1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立的有限公司）Stock Code 股份代號：1811.HKI N T E R I M R E P O R T中 期 報 告2023 15/F,Harbour Centre,25 Harbour Road,Wanchai,Hong Kong香港灣仔港灣道號海港中心樓Tel 電話：(852)2593 3222Fax 傳真：(852)2519 INTERIM REPORT 2023中期報告 C O N T E N T S 目 錄2Corporate Information公司資料6Fin

2、ancial and Operating Highlights財務及業務摘要7Management Discussion and Analysis管理層討論與分析37Other Information其他資料40Review Report審閱報告41Consolidated Statement ofProfit or Loss and Other Comprehensive Income綜合損益及其他全面收益表43Consolidated Statement of Financial Position綜合財務狀況表45Consolidated Statement of Changes in E

3、quity綜合權益變動表46Condensed Consolidated Cash Flow Statement簡明綜合現金流量表47Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註Corporate Information公司資料 CGN New Energy Holdings Co.,Ltd.Interim Report 20232註冊辦事處Victoria Place31 Victoria StreetHamilton HM10Bermuda香港總部及主要營業地點 香港灣仔港灣道25號海港中心15樓香港聯合交易所有限公

4、司股份代號1811公司網址董事會成員黨委書記、主席兼執行董事 張志武先生附註總裁兼執行董事李光明先生附註附註：於2023年8月22日後及本報告刊印前的最後實際可行日期之前，(1)張志武先生不再同時兼任總裁；及(2)李光明先生已獲委任為執行董事及總裁，由2023年9月4日起生效。REGISTERED OFFICEVictoria Place31 Victoria StreetHamilton HM10BermudaHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG15th FloorHarbour Centre25 Harbour

5、RoadWanchai,Hong KongSTOCK CODE ON THE STOCK EXCHANGE OF HONG KONG LIMITED1811COMPANYS WEBSITEBOARD OF DIRECTORSSecretary of the Communist Party Committee,Chairman and Executive DirectorMr.Zhang Zhiwu NotePresident and Executive DirectorMr.Li Guangming NoteNote:Subsequent to 22 August 2023 and befor

6、e the latest practicable date prior to the printing of this report,(1)Mr.Zhang Zhiwu ceased to serve concurrently as the President;and(2)Mr.Li Guangming was appointed as an executive Director and the President,with effect from 4 September 2023.2023 中期報告 中國廣核新能源控股有限公司Corporate Information公司資料 3非執行董事王