China Singyes Solar Technologies : Interim Report 2019

CONTENTS

目錄

		Page 頁碼
CORPORATE INFORMATION	公司資料	2
CORPORATE GOVERNANCE	企業管治	4
OTHER INFORMATION	其他資料	9
CORPORATE SOCIAL RESPONSIBILITY	企業社會責任	22
MANAGEMENT DISCUSSION AND ANALYSIS	管理層討論及分析	23
INTERIM CONDENSED FINANCIAL INFORMATION	中期簡明財務資料
Consolidated statement of profit or loss and	綜合損益及其他全面收益表
other comprehensive income		36
Consolidated statement of financial position	綜合財務狀況表	37
Consolidated statement of changes in equity	綜合權益變動表	39
Consolidated statement of cash flows	綜合現金流量表	41
Notes to interim condensed financial information	中期簡明財務資料附註	45

二零一九年中期報告 中國興業太陽能技術控股有限公司 1

Corporate Information

公司資料

BOARD OF DIRECTORS	董事會
Executive Directors	執行董事
Mr. Liu Hongwei (Chairman)	劉紅維先生（主席）
Mr. Xie Wen	謝	文先生
Mr. Xiong Shi	熊	湜先生
Non-executive Directors	非執行董事
Dr. Li Hong	李	宏博士
Mr. Zhuo Jianming	卓建明先生
Independent Non-executive Directors	獨立非執行董事
Dr. Wang Ching	王	京博士
Mr. Yick Wing Fat, Simon	易永發先生
Dr. Tan Hongwei	譚洪衛博士
COMPANY SECRETARY	公司秘書
Mr. Yu Chon Man (CPA, FCCA)	余俊敏先生 (CPA, FCCA)
AUTHORIZED REPRESENTATIVES	授權代表
Mr. Liu Hongwei	劉紅維先生
Mr. Yu Chon Man (CPA, FCCA)	余俊敏先生 (CPA, FCCA)
AUDIT COMMITTEE	審核委員會
Mr. Yick Wing Fat, Simon (Chairman)	易永發先生（主席）
Dr. Wang Ching	王	京博士
Dr. Tan Hongwei	譚洪衛博士
REMUNERATION COMMITTEE	薪酬委員會
Dr. Tan Hongwei	譚洪衛博士
Mr. Liu Hongwei	劉紅維先生
Mr. Xiong Shi	熊	湜先生
Dr. Wang Ching	王	京博士
Mr. Yick Wing Fat, Simon	易永發先生
NOMINATION COMMITTEE	提名委員會
Mr. Liu Hongwei (Chairman)	劉紅維先生（主席）
Mr. Xie Wen	謝	文先生
Dr. Wang Ching	王	京博士
Mr. Yick Wing Fat, Simon	易永發先生
Dr. Tan Hongwei	譚洪衛博士
LEGAL ADVISOR	法律顧問
Jeffrey Mak Law Firm	麥振興律師事務所
1309, 13th Floor,	香港
Prince's Building	中環遮打道 10 號
10 Chater Road, Central	太子大廈
Hong Kong	13 樓 1309 室

2 China Singyes Solar Technologies Holdings Limited Interim Report 2019

Corporate Information

公司資料

AUDITOR

Ernst & Young

22nd Floor, CITIC Tower

1 Tim Mei Avenue, Central

Hong Kong

PRINCIPAL BANKERS

Agricultural Bank of China, Zhuhai Branch Industrial and Commercial Bank of China Limited,   Zhuhai Branch

Ping An Bank Co., Ltd, Zhuhai Branch

Bank of Communications Co., Ltd, Zhuhai Branch

The Hong Kong and Shanghai Banking Corporation Limited Industrial and Commercial Bank of China (Asia) Limited Hang Seng Bank Limited

REGISTERED OFFICE

4th Floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda

HEAD OFFICE AND PRINCIPAL PLACE   OF BUSINESS IN HONG KONG

Unit 3108, 31/F

China Merchants Tower

Shun Tak Centre

168-200 Connaught Road Central

Hong Kong

PRINCIPAL SHARE REGISTRAR

Butterfield Fulcrum Group (Bermuda) Limited

Rosebank Centre

11 Bermudiana Road

Pembroke, HM08

Bermuda

HONG KONG SHARE REGISTRAR

Tricor Investor Services Limited

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

CORPORATE WEBSITE

www.singyessolar.com

STOCK CODE

750

核數師

安永會計師事務所 香港

中環添美道 1 號 中信大廈 22 樓

主要往來銀行

中國農業銀行珠海分行

中國工商銀行股份有限公司

珠海分行

平安銀行股份有限公司珠海分行 交通銀行股份有限公司珠海分行 香港上海滙豐銀行有限公司

中國工商銀行（亞洲）有限公司 恒生銀行有限公司

註冊辦事處

4th Floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda

香港總辦事處及主要經營地點

香港

干諾道中 168-200 號 信德中心

招商局大廈

31 樓 3108 室

股份過戶登記總處

Butterfield Fulcrum Group (Bermuda) Limited

Rosebank Centre

11 Bermudiana Road

Pembroke, HM08

Bermuda

股份過戶登記處香港分處

卓佳證券登記有限公司 香港

皇后大道東 183 號 合和中心 54 樓

企業網站

www.singyessolar.com

股份代號

750

二零一九年中期報告 中國興業太陽能技術控股有限公司 3

Corporate Governance

企業管治

OVERVIEW	概述
The board of directors (the "Directors", collectively referred to as the "Board")	中國興業太陽能技術控股有限公司（「本公司」）
of China Singyes Solar Technologies Holdings Limited (the "Company")	董事會（「董事」，以下統稱「董事會」）明白到
recognises the importance of incorporating elements of good corporate	在本公司及其附屬公司（「本集團」）管理架構
governance in the management structures and internal control procedures	及內部監控程序內引入良好企業管治元素的重
of the Company and its subsidiaries (the "Group") so as to achieve effective	要性，藉以達致有效的問責性。董事認為，本
accountability. The Directors consider that the Company has applied and	公司於截至二零一九年六月三十日止六個月，
complied with all the applicable code provisions and the principles set out	已採納並已遵守香港聯合交易所有限公司證券
in the Code on Corporate Governance Practices (the "Code") contained in	上市規則（「上市規則」）附錄十四所載的企業
Appendix 14 of the Rules Governing the Listing of Securities on The Stock	管治常規守則（「守則」）所載所有適用守則條
Exchange of Hong Kong Limited (the "Listing Rules") for the six months	文和原則，惟如下文所述偏離守則第 A.2 段除
ended 30 June 2019, except for the deviation from paragraph A.2 of the	外。
Code as described below.
Mr. Liu Hongwei, the Chairman of the Group, is responsible for the leadership	本集團主席劉紅維先生負責領導及有效運作董
and effective running of the Board, ensuring that all material issues are	事會，確保所有重大事宜乃以可行方式經董事
decided by the Board in a conducive manner. Mr. Liu Hongwei is also the	會決定。劉紅維先生亦擔任本公司行政總裁，
Chief Executive Officer of the Company responsible for running the Group's	負 責 經 營 本 集 團 業 務， 及 有 效 執 行 本 集 團 策
business and effective implementation of the strategies of the Group. The	略。本公司了解守則第 A.2 段規定主席與行政
Company is aware of the requirement under paragraph A.2 of the Code that	總裁的職位必須分開，不應由同一人擔任。然
the roles of chairman and chief executive officer should be separated and	而，董事會認為將主席與行政總裁的職位合併
should not be performed by the same individual. Nevertheless, the Board	將不會導致董事會及本公司管理層之間的權力
considers that the combination of the roles of Chairman and Chief Executive	及權限失衡，此乃由於董事會將定期會晤以考
Officer will not impair the balance of power and authority between the Board	慮影響本集團營運的重大事宜所致。董事會認
and the management of the Company as the Board will meet regularly to	為，該結構使本集團具有有力而持續的領導，
consider major matters affecting the operations of the Group. The Board is	有利於制定及執行其策略及決定，使本集團能
of the view that this structure provides the Group with strong and consistent	把握業務機會及有效應對變化。因此，董事會
leadership, which can facilitate the formulation and implementation of its	相信劉紅維先生同時擔任主席及行政總裁兩重
strategies and decisions and enable it to grasp business opportunities and	角色對本集團業務前景有利。
react to changes efficiently. As such, the Board believes that it is beneficial to
the business prospects of the Group with Mr. Liu Hongwei performing both
the roles of Chairman and Chief Executive Officer.

4 China Singyes Solar Technologies Holdings Limited Interim Report 2019