纳泉能源科技二零二三年中期报告

CORPORATEINFORMATION公司資料 BOARD OF DIRECTORSExecutive DirectorsMr. Cheng Liquan Richard(Chairman)Mr. Cheng Li Fu Cliff(Chief executive officer) Non-executive Directors Mr. Li HaoMs. Cheng Li Qin (appointed with effect from23 August 2023) Independent non-executive Directors Ms. Hung Pui YuMr. Kang JianMr. Li Shusheng AUDIT COMMITTEE Ms. Hung Pui Yu(Chairman)Mr. Kang JianMr. Li Shusheng NOMINATION COMMITTEE Mr. Cheng Liquan Richard(Chairman)Ms. Hung Pui YuMr. Li Shusheng REMUNERATION COMMITTEE Mr. Li Shusheng(Chairman)Mr. Cheng Liquan RichardMs. Hung Pui Yu AUTHORISED REPRESENTATIVES UNDERLISTING RULES 頴(ACG HKACG) Mr. Cheng Liquan RichardMs. Tang Wing Shan Winza(ACG HKACG) 頴(ACG HKACG) JOINT COMPANY SECRETARIES Mr. Pan HonghuangMs. Tang Wing Shan Winza(ACG HKACG) REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS ANDHEADQUARTERS IN CHINA A Building A, Standard Factory Phase II,Runzhou Road, Huishan IndustrialTransformation Park, Wuxi City,Jiangsu Province, the PRC PLACE OF BUSINESS IN HONG KONG 21212104 Room 2104, 21st FloorGlobal Trade Square21 Wong Chuk Hang RoadWong Chuk Hang, Hong Kong PRINCIPAL SHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong INDEPENDENT AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance with theAccounting and Financial Reporting Council Ordinance 1597 STOCK CODE1597 www.natureenergytech.com WEBSITEwww.natureenergytech.com LISTING DATE20 October 2020 FINANCIAL HIGHLIGHTS財 務摘要 MANAGEMENT DISCUSSION AND ANALYSIS管理 層討 論與分析 TheGroup focuses on the integrated services for the newenergypower industry,is a leading wind power and pitchcontrolsystem solution provider in the PRC.We havedeveloped the research and development (“R&D”), integration,manufacturing and sale business of high-voltage pitch controlsystems for wind turbines, wind power generation business andpost-wind power market maintenance and operation business. INDUSTRY OVERVIEW 203025%12 Thedevelopment of the global energy system is showing atrend of “decarbonization”, with new energy sources such aswindpower and photovoltaic as representatives of cleanenergy, which will gradually replace fossil energy as the mainnatural energy source. According to the “Notice on the ActionPlanfor Carbon Peak Before 2030”,the proportion of non-fossil energy consumption will reach about 25%, and the totalinstalled capacity of wind power and solar energy will reachmore than 1.2 billion kilowatts by 2030. To achieve the goalsofcarbon peak by 2030 and carbon neutrality by 2060 asscheduled,the wind power industry will usher in long-termhigh-speed development opportunities. (CNESA)61.87% The stochastic and intermittent nature of wind and solar energywilllead to a reduction in the flexibility and insufficientregulation capability of the entire high percentage clean energysystem. In order to ensure the safe and economic operation ofthe system, it is necessary to introduce energy storage as a newsourceof regulation capability.The positioning of energystorage technology in the power system is mainly to utilize itspowerregulation and energy storage functions,directly orindirectly provide regulation capacity to enhance the flexibility,economy and safety of the power system. According to thestatistics of China Energy Storage Alliance (CNESA), in terms ofnewenergy storage installations globally,electrochemicalenergystorage is showing a rapid growth trend,with thecompoundannual growth rate of the global electrochemicalenergystorage installations reaching 61.87%between 2018and 2022. BUSINESS REVIEW Weare a wind power and pitch control system solutionprovider in the PRC. We also invest and operate in the areas ofR&D,production and integration of electrochemical energystorage system products. We are dedicated to value creationwith equipment, resources, technology, and innovation throughsynergisticbusiness models such as provision of integratedenergy solutions and equipment supply. PITCH CONTROL SYSTEM RELATEDINTEGRATION, MANUFACTURING AND SALES (1)(2) We develop, manufacture and sell (1) customised pitch controlsystems and (2) customised core components of pitch controlsystems, such as pitch drive controllers and motors, accordingto the requirements of our customers, and generate revenuefrom product sales and integration charges. Our pitch controlsystem products are integrated with the premium componentsthatwe source from KEB Group.We also offer customizedintegrationser