泰坦能源技术2023 年报

Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands G1 6-8272703 SMP Partners (Cayman) LimitedRoyal Bank House3rd Floor24 Shedden RoadP.O. Box 1586Grand Cayman KY1-1110Cayman Islands 18317M Wan & Tang192408 2188 www.titans.com.cn (1)365 (2)1+13%365 (3)1+13%365 (4) (5)100% (6)100% *China Titans Energy Technology Group Co., Limited 200020231-12949.5338.630.6%92.942.7%245.826.6% 374,277,0008.53%(i)(ii)(iii)43,979,000 30566,970,00038% + 374,277,0008.53% 43,979,00054,410,00018,227,00022,044,00025,752,00032,366,000 (1)(2) 141,021,00013.90% 206,661,0004.18% 26,517,00017.74% 78,00043.07% 949.5338.630.6%92.942.7%245.826.6%859.665%3,567 9.226.7% 374,277,0008.53% 1 141,021,00013.90% +31 2 206,661,0004.18% 80 3 26,517,00017.74% 4 MESManufacturing ExecutionSystem 4,000 3,0005,000100% 51,200 1 17,400 2 3 72096%BMS 4 MESPLMProduct Lifecycle Management(KPI)(OKR)AI 5 38%+ 344,848,000374,277,0008.53%13.90%4.18%17.74%43.07% 234,529,00013.62%266,475,000 110,319,0002.28%107,802,00031.99%28.80% 8,941,00076.74%15,802,000 4,000,000 56,205,00021.79%68,453,00016.29%18.29%(1)8,529,000(2)776,000(3)422,000(4)1,720,000(5)801,000 64,317,00024.41%80,016,00018.65%21.38%15,699,000(1)10,934,000(2)1,352,000(3)1,026,000(4)189,000(5)1,684,000(6)514,000 49%49%3,000 20%20%32,000 9.4%20%AGV1,850,000 17%17%961,000 9,726,0009.37%8,815,0002.82%2.36% 4,763,0002,670,0009.33%12.55% 2,324,000374,000 43,979,00018,227,00025,752,000 (1)(2) 54,410,00022,044,00032,366,000 177,460,000192,099,000 240253 299,547,000306,613,000 10%80%10%1218 90 (1)(2) 25,991,00012,940,000 196,989,000144,261,00052,728,000215,509,000170,859,00044,650,000223250 156,549,000164,583,000156,549,000164,583,0004.007.923.705.53 566,970,0000.34192,769,8005,669,7000.330.332 188.29 618,637,000502,603,000853,739,000660,740,000394,858,000337,865,000219,772,00084,713,00032,979,00012,974,000618,637,000502,603,000 156,549,000164,583,000 100%14.51% 9,170,0009,170,000 130,638,000137,727,000 44239661,230,00059,101,000 D226(2) 6,605,000622,000 )20873456 Titans BVI LimitedSMP-R1022FC 20 Titans BVILimited20 29AMIEI (The Engineering Index) Temple University Honor Boom5.53%40% Honor Boom5.53%30% C1 2529 10 1 2 3 4 5 7 3.133.13 1. 2. 3. 4. 12 600,000600,001640,000 3.13 1. 2. 3. 4. 1. 2. 1.2.3.4.5. 3.2915 C3 8793 230,000 7110% 113329109287 1. 2.3.13 3./ 4. 5. 21 A114 (www.hkex.com.hk)(http://www.titans.com.cn) G1(ir@titans.com.cn) 3044 C2ESG (http://www.titans.com.cn/)IR@titans.com.cn 218820141302,000 TTalentTrustTeamTechnology 1)2)3)4) ESGESGESG –ESGESG–ESG–ESG–ESG ––ESGESG–ESG ESG 2023 ESGESG 29ESG 29ESG 7 20226 20%75% 202116%202227%202330% 231900kW35665% ISO9001 – – – – 61202380 2023 76 3689,215 242424124 ––––– 3020 ISO14001:2015 26 Office AutomationOAOA20,000(EnterpriseResource Planning) 3R1.3 HW49 TTalent , 370920225,230 GB/T28001-2011/OHSAS 18001:2007 3 250 6,0005,000 1 258.90258.9324.2724.27234.63234.660.690.75309.004450.000.831.30 12(HFC)3245647 (%) (i)(ii)(iii)BOT45 (i)(ii)(iii)BOT56 101102 183171712–1716 6782445 1. 2. 3. 4. 4576 13301802426.72% 3301803029.61% 12.12%27.63% 11.15%31.27% 5% 44(b) 16 35 432.0266.8 45 10%80,000,00010% 1% 1 (i)(ii)(iii) 7 10%925,056,00010% 1% 12 1 (i)(ii)(iii) 37,980,000 30,200,000 12,880,00024,325,6000% 78,365,6005.25% 11,700,000 42 84(1)84(2) 12 3.13 Genius Mind Enterprises LimitedGreat Passion InternationalLimitedRich Talent Management LimitedHonor Boom InvestmentsLimited 1213 41 2529 XV78352C3XV 1. 2.Genius Mind Enterprises LimitedGenius MindGenius Mind197,724,457197,724,45740,000,000Rich Talent Management LimitedRich Talent50%7,985,418 4.Great Passion International LimitedGreat PassionGreat Passion187,884,457187,884,45720,000,000Rich Talent50%7,985,418 5.800,000400,000 XVXV78352622 XV23336 1. 2.566,970,000 3.566,970,000 4. 5.Genius MindGeniusMindGenius Mind 6. 7.Great PassionGreatPassionGreat Passion 8.27.1% 9.Honor Boom Investments Limited40%30%30%Honor Boom Investments Limited82,458,117 10.760,0002,600,000 11.1330,200,0000.0130,200,0002,600,000 12. XV23336 4314A C1 17/F, Chubb Tower, Windsor House,311 Gloucester Road, Causeway Bay,Hong Kong31117 101196 233 192,099,000 243 306,613,00025,991,0004,092,000 213 9,628,00010,993,000 • • • • • • P05591 11 (a) 1. (i)(ii)(iii)BOT45 2. 17171281212— 2. 12 1028116215212772213 123 3. (i)(ii)(iii) 3. 3. 36 3. 99 992828 3. • • • • • • • • 3. 9 •• 3. 12 3. ••••• 3. ••• 37 36 3. 3. 3. 3. 12 3. 810 3. 28 15 3. •• (i) 3. (i) 3. • • 37(c) ••• 3. 9 12 ••••• 3. i)ii)iii) • • (i)(ii) 3. ••••• 16 3. 12 •• 3. 3. 3. 3. 4. 3 4. 82,443,00060,347,00012,366,0009,051,000(i)51,716,00048,688,000(ii)97,053,00064,012,000 378,094,000354,918,000134,159,000109,035,000 192,099,000177,466,000