中国鹏飞集团年度报告 2023

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司） Stock Code股份代號: 3348 目 錄 2 3 4 5 13 26 35 54 58 59 61 62 64 128 33191901 1617 Ocorian Trust (Cayman) LimitedP.O. Box 1350, Clifton House75 Fort Street, Grand CaymanKYI-1108Cayman Islands •8835 Reynolds Porter Chamberlain979353504-06 (LLM, FCG, HKFCG) (LLM, FCG, HKFCG) 1 Suite #4-210, Governors Square23 Lime Tree Bay AvenuePO Box 32311Grand Cayman KY1-1209Cayman Islands 18 http://pengfei.com.cn/ 3348 •1,729.59.0%•374.629.8%•181.325.4%•143.517.6%•28.57•0.085742.9 3300t/dECO 中國鵬飛集團中國鵬飛集團 1,729.5143.59.0%17.6% ISO14064LCA540Kwh 中國鵬飛集團有限公司 • (i)(ii)(iii)EPC 730.0573.1 70.2%59.1% 10.9%21.2% 6140657586 2024 1,587.4142.19.0%1,729.5 1,424.6236.616.6%1,661.2424.0679.9 19.19.650.5%28.7 143.8104.172.4%39.6 1,298.956.14.3%1,355.041.8 288.586.029.8%374.618.2%21.7% 9.78.486.1%18.113.4 21.717.028.0%11.017.01 83.37.28.7%90.5 47.914.831.0%62.8 27.68.430.5%36.0 11.731.536.9%43.2 22.615.367.6%37.815.6%20.9%8.7 122.221.438.4%143.5 381.6138.8125.8%106.5% 1,002.8259.725.9%743.123225725 615.9148.624.1%467.2339.028.48.4%367.42808.41%280102,921,000102,921,000126.0133.53577617 139.555.439.7%84.3 1,257.8419.433.3%838.4 (a)(b)(c)(d) 378.9345.751.8114.1 663.5102.660.522.3560.955.3105.4 100%170.4%273.5% 46.444.074.1167.888.172.3 45%48% 25.1110.8 151.4143.1 11.61.8 1,0921,100 137.7134.9 103.1200.04.2% 1.1.6%4.5630% 2.1.6%4.5530% 39 128 0.08570.07442.91.000.906850.094530% (i) (ii) 42.2%36.1% (iii) 440.1258.625.4%16.3%(a)(b)(c)(d)(e)(f)(g)(h) (iv) 82.0%79.6% 35 14 28 327,693.81251,600 38 831.679.5 15.46%31.25%6.4%28.5% 23.11%41.79%14.8%42.4% 5% 3553 (i) (ii) C1 36 2634 13.51B(1) CQVCo.LtdKOSDAQ(KOSDAQ: 101240) 3.13 9 11 Ambon Holding Limited 3714A14A.71 571XV(a)352(b)C3 (1)Ambon Holding LimitedAmbon Holding Limited XVXV78352 336 (1)Ambon Holding LimitedAmbon Holding Limited (2)PFInternationalPFInternational26.51%18.55%16.76%13.7%9.76%8.26%6.46% (3)PFGlobalPFGlobal19.2%32.64%21.6%1.92%1.92%1.28%1.28%0.64%0.64%0.64%0.64%0.64%0.64%0.64%0.64%1.12%1.12%0.64%0.64%0.64%0.48%0.48%0.48%0.48%0.64%0.64%0.64%0.48%0.48%0.48%5.6% XV23336 622469 55.3105.4 25% (www.hkexnews.hk)http://pengfei.com.cn/ 125,000,0001.58323,614,100 150.0 (i)(ii) ••• 1617 1617 13.2013.2113.22 中國鵬飛集團有限公司 66 40 225,249,43845.05% 64 40 Sing-ChinaManagement Centre 65 30 58 30 GB/T329790-2016GB/T35150.1-20171JC/T 405-2006JC/T 406-2006 67 12 60 20 61 15 7VickersBallas8881208RedgateMedia(Hong Kong)LimitedRedgate Media Group41281474281039800CFO Centre (Hong Kong)57361836616CQVCo. LtdKOSDAQ(KOSDAQ: 101240) 39 49 Vistra Corporate Services (HK) LimitedVistra Corporate Services (HK) Limited 23 • C1 • ••• • (1) (2) (3) 3.10(1)3.10(2)3.10A3.10(2) (4) 13.92 8711,092719(65.8%)373(34.2%) 2633 (5) •••70%20•• (6) (7) C.1.4 C.1.1 C.1.4 (8) C.2.1 (9) (10) 14 4/44/41/44/44/44/44/4 (11) (12) (13) (a)(b)(c)(d)(e) • (1) • •••• (2) 3.13 (1) (2) (3) (4) (3) C1E.1.2(c) • • • • • • • • 1/10/11/1 1,000,000 (4) • •••• • (a) (d) 1. 2. 3. ••••••••C1• ••••••••• (5) •••••• • • (i)(ii) • 1,962,000 • 3.2915 • • http://pengfei.com.cn/(i)(ii)(iii)(iv)(v)(vi) • (1) 6421 (2) 6464 (3) +86-513-88758898+86-513-88755315 • 30% • 中國鵬飛集團 中國鵬飛集團58127 2117282,273,00074,472,00085,114,00010,878,00011.47%3.03%• 3435(1)(2)• 12 (i)(ii)(iii)• • • • • • • 212314151619 a10%50%50% 1. 中國鵬飛集團Suite #4-210Governors Square 23 Lime Tree Bay Avenue POBox 32311Grand Cayman KY1-1209 Cayman Islands Ambon Holding LimitedAmbonAmbon 2. 17178121212 12 1 2. 12 2 3 102811621212772213 123 3. 3.1 3. 3.2 • • • 3. 3.2 517 1826 3. 3.2 3. 3.2 3. 3.2 3. 3.2 5 •••••• 3. 3.2 1515 3. 3.2 3. 3.2 15 • • 3. 3.2 9 9 121212 (1)(2) 12 3. 3.2 9 ••••• 30 (i)(ii)(iii) 3. 3.2 9 • • 90 (a)(b)(c)(d) 3. 3.2 9 (1)(2) • • • 3. 3.2 7 10% 3. 3.2 6 7 3. 3.2 1616 12 ••• 3. 3.2 25 4. 3 28,714,00019,081,000 4. (1)(2) 35 25,415,00020,612,0001911,911,00011,031,000 5. 10%30%90%95% 125%10% 5. 30%50%90%125%10% 5. 2,651,833,0002,960,538,000 5. 10% A 6. 7. 8. 9. 11 9. 10. 19 Pengfei 15% 25% 15%15% 11. (A) 11. 11. (B) 1,000,000 12. 0.0840.0740.080.06642,200,00037,000,00040,000,00033,000,000 0.09450.085747.342.9 13. 14. 15. 15. 3 9 , 4 3 2 , 0 0 039,319,000 16. 10 10,334,00010,334,000 10,00012,00027,00027,000 2,179,00019,000 112,464,000 18. 8,200,0007,509,000 19. 19. 1 8 1 , 3 4 2 , 0 0 0148,445,000169,431,000137,414,00011,911,00011,031,000 44,182,000 638,264,000554,790,000 20. iiiii i 21. 372,278,00039,058,000307,092,000 i125,886,00012,746,000136,500,00011,999,0000112230,787,00095,099,0000112231,166,0009,656,00095,678,000280,000,000 (i)(ii)(iii)(a)(b)(c)8.41% 102,921,000102,921,000 ii1,777,0001,980,0006,159,0003,020,000 iii4.