中天顺联年报2023

Annual Report年報2023 Contents目錄Page頁次Corporate Information2公司資料Vice Chairman’s Statement4副主席報告Management Discussion and Analysis5管理層討論與分析Biographies of Directors and Senior Management10董事及高級管理人員履歷Directors’ Report17董事會報告Corporate Governance Report29企業管治報告Environmental, Social and Governance Report49環境、社會及管治報告Independent Auditor’s Report75獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income81綜合損益及其他全面收益表Consolidated Statement of Financial Position83綜合財務狀況表Consolidated Statement of Changes in Equity85綜合權益變動表Consolidated Statement of Cash Flows86綜合現金流量表Notes to the Consolidated Financial Statements88綜合財務報表附註Financial Summary188財務摘要 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 吳瑞先生（副主席）郭劍峰先生孫得鑫先生（於2023年3月7日獲委任）黃紀宗先生（於2023年3月7日辭任） Mr. Wu Rui(Vice chairman)Mr. Guo JianfengMr. Sun Dexin(appointed on 7 March 2023)Mr. Wong Kee Chung(resigned on 7 March 2023) 非執行董事 Non-executive Directors 杜毅女士（主席）（於2023年8月12日辭世）陸齊偉先生何俊傑博士（於2023年4月25日辭任行政總裁並調任非執行董事） Ms. Du Yi(Chairlady) (passed away on 12 August 2023)Mr. Lu QiweiDr. Ho Chun Kit Gregory(resigned as chief executive officer andredesignated as non-executive director on 25 April 2023) 獨立非執行董事 Independent Non-executive Directors 湯大杰博士吳冠雲先生連達鵬博士 Dr. Tang DajieMr. Ng Kwun WanDr. Lin Tat Pang 審核委員會 AUDIT COMMITTEE 吳冠雲先生（主席）湯大杰博士連達鵬博士 Mr. Ng Kwun Wan(Chairman)Dr. Tang DajieDr. Lin Tat Pang 薪酬委員會 REMUNERATION COMMITTEE 連達鵬博士（主席）吳瑞先生吳冠雲先生 Dr. Lin Tat Pang(Chairman)Mr. Wu RuiMr. Ng Kwun Wan 提名委員會 NOMINATION COMMITTEE 杜毅女士（主席）（於2023年8月12日辭世）湯大杰博士何俊傑博士吳冠雲先生連達鵬博士 Ms. Du Yi(Chairlady) (passed away on 12 August 2023)Dr. Tang DajieDr. Ho Chun Kit GregoryMr. Ng Kwun WanDr. Lin Tat Pang Corporate Information公司資料 授權代表 AUTHORISED REPRESENTATIVES 孫得鑫先生傅榮國先生 Mr. Sun DexinMr. Fu Wing Kwok Ewing 公司秘書 COMPANY SECRETARY 傅榮國先生 Mr. Fu Wing Kwok Ewing 核數師 AUDITOR 中匯安達會計師事務所有限公司，執業會計師註冊公眾利益實體核數師 ZHONGHUI ANDA CPA Limited,Certified Public AccountantsRegistered Public Interest Entity Auditor 主要往來銀行 PRINCIPAL BANKER 中國銀行（香港）有限公司 Bank of China (Hong Kong) Limited 註冊辦事處 REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350 Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350 Grand Cayman KY1-1108Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港灣仔港灣道30號新鴻基中心8樓808–814室 Room Nos. 808–814, 8th Floor, Sun Hung Kai Centre30 Harbour Road, Wanchai, Hong Kong 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 寶德隆證券登記有限公司 Boardroom Share Registrars (HK) Limited 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Ocorian Trust (Cayman) Limited Ocorian Trust (Cayman) Limited 網站www.ctvision994.com WEBSITE www.ctvision994.com 股份代號 STOCK CODE 00994 00994 Vice Chairman’s Statement副主席報告 尊貴的股東： To Our Shareholders, On behalf of the Board of Directors of CT Vision S.L. (International)Holdings Limited (the “Company”, together with its subsidiaries, the“Group”), I am pleased to present you with the annual report for theyear ended 31 December 2023. 本人欣然代表中天順聯（國際）控股有限公司（「本公 司」，連 同 其 附 屬 公 司 統 稱「本 集 團」）董 事 會向閣下提呈截至2023年12月31日止年度的年報。 報告年度內，全球宏觀經濟形勢瞬息萬變。鑑於可再生能源市場環境的發展變化，本集團通過調整各業務分部的經營策略，積極應對變化。本公司管理層亦迅速採取行動，抓住時機，於年底及2024年初向各投資者發行新股，籌集資金。該等籌資活動籌集了新的資金，以支持本集團的持續發展及業務增長，進一步加強了本集團的財務狀況，乃因其將為本公司提供即時資金。此外，本公司股東基礎亦將擴大。 During the reporting year, the global macroeconomic situationwas fast changing. In the light of the development and changesin the renewable energy market environment, the Group tookactive measures to address the changes by adjusting the operationstrategies of each business segment. The management of theCompany was also quick to act and seized the moment to raisecapital by issuing new shares to various investors by the end of theyear and the beginning of 2024. These fund-raising activities hadraised new capital to support the Group’s continuous developmentand business growth and further strengthened the Group’s financialposition since it would provide the Company with immediatefunding. Moreover, the shareholders’ base of the Company would bebroadened. 展望 OUTLOOK 投資具有經濟增長潛力的開發項目，以擴大收入來源、提高盈利能力及保持可持續增長，一直是本公司的業務戰略。考慮到政府政策利好、中國經濟持續增長及公民經濟能力不斷加強，董事會認為，中國可再生能源市場的長遠前景光明。因此，管理層定會竭盡全力提高本集團盈利能力。 It has been the Company’s business strategy to make investmentsin development projects with economic growth potential so as toexpand its revenue source, improve its profitability and maintaina sustainable growth. The Directors are of the view that the long-term prospect of the PRC renewable energy market is promisingtaking into account of favorable government policies and the PRC’scontinuous economic growth, and the continued increase in thecitizens’ financial capability. Hence, the management is committeddefinitely to endeavour to do our very best for advancement inprofitability for the Group. 致意 APPRECIATION 本人謹此向多年來支持本集團並為本集團健康發展作出貢獻的全體股東、客戶、供應商及業務合作夥伴致以感激。為感謝閣下的支持，我們將繼續推動業務發展，於日後取得更大成功。 I would like t