春城热力二零二三年年报

公司簡介合併現金流量表264 財務概要合併股東權益變動表366 母公司資產負債表68 管理層討論與分析4 董事會工作報告母公司利潤表1671 監事會工作報告母公司現金流量表3473 企業管治報告母公司股東權益變動表75 董事、監事及高級管理人員情況財務報表附註4777 公司簡介 201710234.66720191024H01853.HK 11 556,711.7 + 2019202020211231202241420221130202033—20191231 管理層討論與分析 2022201887.812022111.256.09%201837.1149.347.38% 20231,694.42168.47202312313,006.59989.85 2023 管理層討論與分析 202312316,711.720226,521190.72.92%551,5582022533,36818,1903.41%202312311,570.7320221,538.4232.312.10% 1.客戶 20231231 (1)(2) 2.熱源採購 管理層討論與分析 2023123119.923.0422.9620.69 2.2618.71 20231231 3.熱能轉售 20231231 (2) 管理層討論與分析 2931 20231231123.692022116.297.406.37% 13913220222022 2023 999520222022 管理層討論與分析 2023AI 20231182022 2023217 20235192023 PC90%2024 202311 79 管理層討論與分析 2.40%(i)34.43(ii)5.88 20231,694.4220221,654.71 20231,428.5320221,424.060.31% 202330.52202234.7612.23% 供熱成本 2023750.562022767.2820232022 管理層討論與分析 202343.59202262.6630.43%2023 202316.79202214.4915.86% 建設、維護、設計及其他成本 202394.72202284.0912.63% 2023121.97202282.4847.88% 2023146.362022152.0820232022 2023265.892022230.6515.28% 2023127.952022130.9520232022 202315.69%202213.94%12.55% 202372.67202277.2720232022 202353.90202252.762.17%20232022 管理層討論與分析 202312311,111.04202212311,030.247.84%(i)2023399.34(ii)2023318.53(i)20231231466.00(ii)202312311,111.04202312310 2023100.54202299.231.32%2023 2022 2023-4.472022-13.489.01 202347.52202250.986.79%3.46 202329.16202250.4342.18% 2023120.962022114.675.49% 20231231989.852022123177.95 20231231 2023120.962022114.675.49% 管理層討論與分析 2021 管理層討論與分析 202312311,5322023 20231231 20231231 20231231 20231231 管理層討論與分析 董事會工作報告 202320231231 415 (i)(ii)(iii)48115131491232 20171023H20191024 2254255 20(i)(ii)(iii) http://www.hkexnews.hkhttp://www.cc-tp.com.cn 202312316263202312315961202312316465 董事會工作報告 20231231 20231231 20231231466,700,000350,000,000116,700,000H1.0020231231 20231231 20231231 董事會工作報告 20231231 30% 20231231 2023123113.13 2023123113.1620231231 20231231 董事會工作報告 [2011]348H10%10%H10%201935H10%20%H20%20% 20245172023202312310.0920220.09202320246542.00202242.002023H2023202475 2008202465HH202310% 董事會工作報告 202465HHHH2024529H 20231231 2024517 HH 2023202451320245172024530202465H H H H2024510430H183171712–1716 2023H2024529430H183171712–1716 董事會工作報告 20231231335.8220221231299.22 9 336667 202312312022 2023123120221231234,000,000 董事會工作報告 20231231 3.13 4753 董事會工作報告 (1)(2) 20231231 2023 董事會工作報告 2023 20231231XVXV78352 董事會工作報告 20231231XV23336 2023 董事會工作報告 20231018202310112024202621—202420262023123129— 20231231 69.75%14A.07 14.04(1)(a)7,945,00014.070.1%5 %14A 35%202132920211120231231 2023123130.182023112023123117.56 202312316,963,000 20231231 董事會工作報告 202132920211120231231 35%2021329202132920231231 2023123130.552023112023123129.13 2023123150.862023112023123139.61 202132920211120231231 2020102920211120231231 202312317.08202311202312310 2023123177.912023112023123132.74 董事會工作報告 2023123193.122023112023123176.10 202191520219152023123120212023 20211118202111182023123112 2023123124.60202311202312310 202312314.90202311202312314.13 202111120211112023123120212023 董事會工作報告 202382820231092023 202311202312311,505,000 (1)(2)(3) 14A 董事會工作報告 20231231 2019917(i)2019927(ii) (1) (2)(3)(4) 2023123170.63%23.67% 202312314.61%1.57% 董事會工作報告 5% C12 25% 20231231 202320231231 董事會工作報告 202431938,950,960.00202432069.75%14.070.1%5%14A14A 20201222202012312021224 202312312024 3 20243212024321 董事會工作報告 (a)3.213(b)3 C1C.2.1 2024327 監事會工作報告 2023 1.C3 20232202220232022202320222023 202336 監事會工作報告 2.202320232023 4 2024 3. 4. 2024327 企業管治報告 C1 C320231231 20231231 20231231 8413 (i)(ii)(iii) 企業管治報告 20233292024321202336 2023123131 3.136 4753 B.2.2 2023362023329202432120233620233282024321C.2.1 33 企業管治報告 202312316 企業管治報告 254255 20236 20233620233282024321 21 4 企業管治報告 41820222023202220232024–20262023 3 2 3 2 企業管治報告 20233620233282024321 2 12022 企業管治報告 20241231(i)(ii)(iii) (i)(ii)(iii)(iv)(v) (i)(ii)(iii)(iv)(v)(vi)3.13C1B.3.4(vii) A.2.1 企業管治報告 20231231 (1)202336(2)2023329 2202220222022 2023362023329 企業管治報告 20231231 20231231 202312315458 202312311.7420221.75 企業管治報告 2023123115 3%3%10 10%10% 企業管治報告 202252020212022419 998B28cxgc-wt@ccrljt.com (i)(ii)(iii) 董事、監事及高級管理人員情況 20173 5719984 5519984 33200012200212200212201122016420164201852017820191020185201292018720176202111201912 27200062009820098201082010820187201411201812018720176201410202062020620208 1989620131 董事、監事及高級管理人員情況 2006320075 20181220201201912 200272012620171 2008122005920029 5020184 4620019 20021220032200322005320053200622006220063200752014520107201452014520161020161020184 23200192002520025200842008420093200932010320103201242012420155 董事、監事及高級管理人員情況 201552017520175201772017122022112018520221120177201712 20121220151220151220176201762018420184202110202110202312023120231120242 2001720131 542019819 20033200622006220101220075200962010122