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溫泉 文旅健康 養生. 第一季度業績報告. 2023. (Incorporated in the Cayman Islands with limited liability) Stock Code: 8308. Hot Spring Tourism Health Wellness. FIRST QUARTERLY REPORT. 2023. 香港聯合交易所有限公司GEM之特色. GEM之定位,乃為相比起其他在香港聯交所上市之公司帶有較高投資風險之中小型公司提供一個上市之市場。 準投資者應了解投資於該等公司之潛在風險,並應經過審慎周詳之考慮後方作出投資決定。
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- CHAIRMAN’S STATEMENT (CONTINUED)
- (5) Generating Units Approved and under Construction
- (4) Possible Risks and Measures
- and Senior
- Directors
- Changes in the Biographies of Directors, Supervisors and Senior Management
- (14) Exchange Rate Fluctuation Risk and Related Hedging
- TAX REDUCTION AND EXEMPTION
- ENVIRONMENTAL PROTECTION POLICIES AND PERFORMANCE
- RELATIONSHIP WITH EMPLOYEES
- PRE-EMPTIVE RIGHTS
- DIRECTORS’ INTERESTS IN THE BUSINESS THAT COMPETES WITH THE COMPANY
- SERVICE CONTRACTS OF THE DIRECTORS AND SUPERVISORS
- MATERIAL CONTRACTS WITH CONTROLLING SHAREHOLDER
- BUSINESS REVIEW AND OUTLOOK
- Name
- Position in the Company
- THE MANAGEMENT
- DIRECTORS’ RESPONSIBILITIES IN RESPECT OF FINANCIAL STATEMENTS
- SECURITIES TRANSACTIONS BY DIRECTORS AND SUPERVISORS
- AUDIT COMMITTEE
- Main Features of the Risk Management and Internal Control Systems
- Process Used to Identify, Evaluate and Manage Major Risks
- Process Used to Review the Effectiveness of the Risk Management and Internal Control Systems and to Resolve Material Internal Control Defects
- REMUNERATION AND APPRAISAL COMMITTEE
- Huadian Power International Corporation Limited Dai Jun
- TO THE SHAREHOLDERS OF HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
- BASIS FOR OPINION
- KEY AUDIT MATTERS
- How our audit addressed the key audit matter
- Key audit matter How our audit addressed the key audit matter
- OTHER INFORMATION
- RESPONSIBILITIES OF THE DIRECTORS AND THOSE CHARGED WITH GOVERNANCE FOR THE CONSOLIDATED FINANCIAL STATEMENTS
- AUDITOR’S RESPONSIBILITIES FOR THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS
- Li Guoming
- RMB’000 (note 38(e)) Total RMB’000 Non-controlling interests RMB’000 Total equity RMB’000
- (a) Statement of compliance
- (c) Subsidiaries and non-controlling interests
- (c) Subsidiaries and non-controlling interests (Continued)
- (d) Business combination
- (e) Property, plant and equipment
- As a lessee
- As a lessee (Continued)
- (g) Construction in progress
- (i) Goodwill
- (j) Intangible assets (other than goodwill)
- (k) Interests in associates and joint ventures
- (k) Interests in associates and joint ventures (Continued)
- (l) Other investments in securities
- Investments other than equity securities
- Equity securities
- (i) Impairment of financial assets
- (ii) Impairment of other assets
- (n) Inventories
- (o) Trade debtors and bills receivable, deposits and other receivables (“Trade and other receivables”)
- (p) Cash and cash equivalents
- (q) Financial liabilities and equity instruments
- Convertible bonds that contain equity component
- Convertible bonds that contain equity component (Continued)
- (iii) Other financial liabilities
- (r) Derecognition of financial assets or financial liabilities
- (s) Financial guarantees issued, provisions and contingent liabilities
- (ii) Provisions and contingent liabilities (Continued)
- (t) Revenue recognition
- Heat Income
- Sale of coal
- Other income
- Other income (Continued)
- (u) Translation of foreign currencies
- (v) Income tax
- (v) Income tax (Continued)
- (w) Borrowing costs
- (x) Employee benefits
- Termination benefits
- (y) Research expenditure
- (z) Related parties
- (ab) Dividends
- (ac) Contract liabilities
- Critical accounting judgement
- Going concern basis
- (d) Depreciation and amortisation
- (e) Deferred tax assets
- (f) Incremental borrowing rate
- (g) Provision on remediation costs
- (b) Segment information
- Geographical information
- 9 OTHER REVENUE AND NET INCOME
- (a) Basic loss per share
- (i) Huadian Coal
- (ii) China Huadian Finance
- 26 INVENTORIES
- 29 RESTRICTED DEPOSITS
- (b) Loans from shareholders
- (c) State loans (Continued)
- (d) Other loans (Continued)
- 34 OTHER PAYABLES AND CONTRACT LIABILITIES
- (b) Deferred tax assets and liabilities recognised:
- 37 PROVISIONS
and strengthened seasonal reserves to control the purchase costs. The Group implemented the national production safety requirements, steadily carried out the identification and management of potential safety hazards, and actively promoted the “three technical transformations” of coal-fired generating units, thus stably maintaining safety and enviro...
As at the date of this report, the Group’s major generating units approved and under construction are as follows:
At present, the foundation for economic recovery in China remains weak, with three large pressures, namely demand contraction, supply shocks and weaker expectation. Due to the “three pressures”, the Company’s business situation remains extremely severe and complicated, and the possible risks mainly include: Firstly, electricity market risks. In ord...
As at the date of this report, the biographies of the directors of the Company (the “Director(s)”), the supervisors of the Company (the “Supervisor(s)”) and senior management of the Company are as follows:
Dai Jun ( 戴軍) Chinese nationality, born in November 1964, a professorate senior engineer. He graduated from Xinjiang Institute of Technology majoring in power system automation with a bachelor’s degree in engineering and North China Electric Power University majoring in management engineering with a bachelor’s degree in management. He currently ser...
As at the date of this report, Mr. Ni Shoumin ceased to serve as the deputy secretary of the party committee and a director of Shandong Development Investment Holding Group Co., Ltd.. Mr. Peng Xingyu ceased to serve as the chief auditor of China Huadian Corporation Limited. Mr. Luo Xiaoqian ceased to serve as the general manager of the Company. As ...
The Group mainly engages in business that sources income in China, and has a relatively small amount of foreign currency borrowings. Therefore, the exchange rate fluctuation risk is relatively low. Based on the above consideration, the Group did not adopt relevant hedging measures.
The Company was not aware of any tax reduction and exemption granted to any shareholder by virtue of the securities held in the Company.
The Group carries out its social responsibility seriously and puts more emphasis on environmental protection work. In particular, the Group strictly implements the requirements of environmental protection and monitored environmental index, in order to standardize the management of operation and maintenance of environmental facilities, and improve t...
The Group adheres to the concept of “identify talents through performance, select talents through competition and award talents through remuneration”, continuously improves the rules and systems relating to human resources management, safeguards the interests of employees and constantly strengthens the training of talents so as to promote the commo...
Under the Articles of Association and the laws of the PRC, there was no rule relating to pre-emptive right in the Company which requires the Company to offer or issue new shares to its existing shareholders in proportion to their respective shareholdings in the Company.
None of our Directors has any interest in any business that competes or is likely to compete, either directly or indirectly, with the Company.
The Company has entered service contracts with its all Directors and Supervisors. No Director or Supervisor of the Company has entered into any service contract with the Company which is not terminable by the Company within one year without payment of compensation (other than statutory compensation).
Save as disclosed in this annual report, none of the Company or any of its subsidiaries had entered into any material contract with the controlling shareholder or any of its subsidiaries, nor has any enter into any material contract as to the provision of services by the controlling shareholder or any of its subsidiaries to the Company or any of it...
Description of the fair review of the Group’s business, potential risks and countermeasures of the Group, material factors related to the performance and finance of the Group and the future development of the Group’s business are set out in the sections headed “Business Review and Outlook” and “Management Discussion and Analysis” of this report.
Dai Jun Ni Shoumin Peng Xingyu Luo Xiaoqian Zhang Zhiqiang Li Pengyun Wang Xiaobo Li Guoming Feng Zhenping Li Xingchun Li Menggang Wang Yuesheng
Chairman, Executive Director Vice Chairman, Non-executive Director Non-executive Director Executive Director Non-executive Director Non-executive Director Non-executive Director Executive Director Independent Non-executive Director Independent Non-executive Director Independent Non-executive Director Independent Non-executive Director The biographi...
The Board and the management work separately and cooperate with each other in accordance with relevant requirements of the Company Law, the Articles of Association and the Working Rules for General Manager of the Company. The duties and responsibilities of the management include, but are not limited to, the following matters: to preside over the pr...
The Directors confirm that they are responsible for the preparation of the financial statements of the Group. Mr. Ding Shengmin was in charge of the accounting department. With the assistance of the accounting department, the Directors ensure that the financial statements of the Company are prepared in compliance with relevant laws, regulations and...
The Company has adopted the “Model Code” as the code of conduct regarding securities transactions by its Directors and Supervisors. Meanwhile, it formulated the “Code on Trading of the Company’s Securities by Directors (Supervisors) of Huadian Power International Corporation Limited” which requires the Directors and Supervisors to sign, as early as...
In accordance with the Hong Kong Listing Rules, the Board set up the Audit Committee in August 1999. It comprises five members, including three independent non-executive Directors and two non-executive Directors. One of the five members is an independent non-executive director who is an accounting professional. In addition to carrying out duties in...
The Board is responsible for the ongoing supervision on the Company’s risk management and internal control systems. The Board has developed the Group’s risk management and internal control systems and confirmed and reviewed that the Board bears the overall responsibility for the effectiveness of the Group’s risk management and internal control syst...
The Company’s risk management and internal control systems are mainly responsible for tracking and recording identified major risks, assessing and evaluating major risks and developing and updating counter-measures, as well as continuing to test risk management and internal control procedures to ensure their effectiveness. The Company has put in pl...
During the risk evaluation process, each business department and major subsidiaries which face risks are the first responsible persons to identify the major risks that have reached target. It should assess the residual risks and report to the management, the Audit Committee and the Board of the Company after considering the counter-measures against...
The Company has set up a Remuneration and Appraisal Committee. The Remuneration and Appraisal Committee is a specialised committee of the Board established under the resolution of the general meeting of the Company. It is responsible for studying the performance appraisal standards for the Directors and the senior management of the Company, perform...
Chairman Dai Jun (Chairman, Executive Director), Ni Shoumin (Vice Chairman, Non-executive Director), Peng Xingyu (Non-executive Director), Luo Xiaoqian (Executive Director), Zhang Zhiqiang (Non-executive Director), Li Pengyun (Non-executive Director), Wang Xiaobo (Non-executive Director), Li Guoming (Executive Director), Feng Zhenping (Independent ...
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
The provisions represent the Group’s best estimate of the remediation costs for Group’s liability on mine disposal and environmental restoration, which is based on industry standards and historical experience.
溫泉 文旅健康 養生. 第三季度業績報告. 2023. (Incorporated in the Cayman Islands with limited liability) Stock Code: 8308. Hot Spring Tourism Health Wellness. THIRD QUARTERLY REPORT. 2023. 香港聯合交易所有限公司GEM之特色. GEM之定位,乃為相比起其他在香港聯交所上市之公司帶有較高投資風險之中小型公司提供一個上市之市場。 準投資者應了解投資於該等公司之潛在風險,並應經過審慎周詳之考慮後方作出投資決定。
二零二三年年度報告 PB Annual Report 2023 3 普洱瀾滄古茶股份有限公司 Pu’er Lancang Ancient Tea Co., Ltd. 公司資料 CORPORATE INFORMATION 公司名稱 普洱瀾滄古茶股份有限公司 董事會 執行董事 杜春嶧女士（主席） 王娟女士 張慕衡先生 石一景女士
2024年5月15日 · 縣勐朗鎮縣城西郊溫泉社區平掌路舉行年度股東大會，召開大會的通告載於本通函第 22至25頁。隨函 亦附奉年度股東大會適用的代表委任表格。該代表委任表格亦刊載於香港交易及結算所有限公司網站 ( www.hkexnews.hk ) 及本公司網站( www.lcgc.cn )。
9時正於中國山東省招遠市溫泉路118號本公司會議室舉行股東週年大會，將 在通告所載決議案以外，審議及批准以下事項為特別決議案： 特別決議案 5. (a) 建議修訂公司章程；及 (b) 授權本公司的授權代表作出所有有關行動或事宜，並採取所有有關
