中国储能科技发展2023 年报

CONTENTS目錄 2Corporate Information公司資料4Financial Highlights財務摘要5Chairman’s Statement主席報告書7Management Discussion and Analysis管理層討論及分析31Corporate Governance Report企業管治報告46Biographical Details of Directors董事履歷詳情49Environmental, Social and Governance Report環境、社會及管治報告122Report of the Directors董事會報告137Independent Auditor’s Report獨立核數師報告145Consolidated Statement of Profit or Loss綜合損益表146Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表147Consolidated Statement of Financial Position綜合財務狀況表149Consolidated Statement of Changes in Equity綜合權益變動表150Consolidated Statement of Cash Flows綜合現金流量表154Notes to the Consolidated Financial Statements綜合財務報表附註274Five-Year Financial Summary五年財務概要276Information for Investors投資者資料 CORPORATE INFORMATION公司資料 執行董事 EXECUTIVE DIRECTORS 林代聯先生（主席）王國鎮先生（於二零二三年四月四日辭任）林曉珊女士劉志威先生李銀祥先生（於二零二三年三月三日獲委任及於二零二三年八月十四日辭任）卞蘇蘭女士（於二零二三年六月十二日獲委任） Mr. Lin Dailian(Chairman)Mr. Wang Guozhen(resigned on 4 April 2023)Ms. Lin XiaoshanMr. Liu ZhiweiMr. Li Yinxiang(appointed on 3 March 2023 and resigned on 14 August 2023)Ms. Bian Sulan(appointed on 12 June 2023) 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Li HuiwuMr. Yang Weidong(resigned on 12 June 2023)Mr. Chak Chi Shing(resigned on 23 September 2023)Mr. Wu Chi King(appointed on 6 September 2023)Ms. Zhang Xiulin(appointed on 20 December 2023) 楊偉東先生（於二零二三年六月十二日辭任）翟志勝先生（於二零二三年九月二十三日辭任）胡子敬先生（於二零二三年九月六日獲委任）張秀琳女士（於二零二三年十二月二十日獲委任） 審核委員會 AUDIT COMMITTEE 胡子敬先生（主席）（於二零二三年九月六日獲委任）翟志勝先生（於二零二三年九月二十三日辭任）李慧武先生楊偉東先生（於二零二三年六月十二日辭任）張秀琳女士（於二零二三年十二月二十日獲委任） Mr. Wu Chi King(Chairman) (appointed on 6 September 2023) Mr. Chak Chi Shing(resigned on 23 September 2023)Mr. Li HuiwuMr. Yang Weidong(resigned on 12 June 2023)Ms. Zhang Xiulin(appointed on 20 December 2023) 提名委員會 NOMINATION COMMITTEE Mr. Lin Dailian(Chairman)Mr. Yang Weidong(resigned on 12 June 2023)Mr. Li HuiwuMr. Wu Chi King(appointed on 6 September 2023) 林代聯先生（主席）楊偉東先生（於二零二三年六月十二日辭任）李慧武先生胡子敬先生（於二零二三年九月六日獲委任） 薪酬委員會 REMUNERATION COMMITTEE 楊偉東先生（於二零二三年六月十二日辭任）林代聯先生李慧武先生（主席）胡子敬先生（於二零二三年九月六日獲委任） Mr. Yang Weidong(resigned on 12 June 2023)Mr. Lin DailianMr. Li Huiwu(Chairman)Mr. Wu Chi King(appointed on 6 September 2023) 公司秘書 COMPANY SECRETARY 譚美珠女士 Ms. Tam Mei Chu 註冊辦事處 REGISTERED OFFICE PO Box 1350Windward 3, Regatta Office ParkGrand Cayman KY1-1108Cayman Islands PO Box 1350Windward 3, Regatta Office ParkGrand Cayman KY1-1108Cayman Islands CORPORATE INFORMATION公司資料 香港辦事處 香港九龍尖沙咀海港城港威大廈第6座35樓3501 & 3513–14室 Suites 3501&3513–14, 35th FloorTower 6, The Gateway, Harbour CityTsim Sha Tsui, KowloonHong Kong 內地辦事處 MAINLAND OFFICE 中國廣東省廣州市白雲區竹料第一工業區廣從六路11號 No. 11 Guang Cong Sixth RoadFirst Industrial ZoneZhuliao, Baiyun AreaGuangzhouGuangdong ProvincePRC STOCK CODE1143 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17th FloorFar East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERS 渣打銀行（香港）有限公司南洋商業銀行有限公司香港上海滙豐銀行有限公司 Standard Chartered Bank (Hong Kong) LimitedNanyang Commercial Bank, Ltd.The Hongkong and Shanghai Banking Corporation Limited AUDITORS 核數師 長青（香港）會計師事務所有限公司香港灣仔駱克道188號兆安中心24樓 McMillan Woods (Hong Kong) CPA Limited24/F., Siu On Centre188 Lockhart RoadWan ChaiHong Kong FINANCIAL HIGHLIGHTS財務摘要 HK$ Million, except otherwise stated百萬港元，除另有指明者外 CHAIRMAN’S STATEMENT主席報告書 致各股東： Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”), Ihereby present the audited consolidated financial results of Link-AsiaInternational MedTech Group Limited. (the “Company”) and itssubsidiaries (collectively the “Group”) for the year ended 31 December2023 (the “Year”). 本人謹代表董事（「」）會（「」）提呈環亞國際醫療科技集團有限公司（「」）及其附屬公司（統稱「」）截至二零二三年十二月三十一日止年度（「」）之經審核綜合財務業績。 The operating environment in the past three years has been volatile. InYear 2023, the PRC re-opened including removal of strict bordercontrols and lockdowns in cities with rising COVID-19 infections. Thisgood news like bringing a ray of warmth to the frigid global economy.Many industries started to resume. 過去三年，營運環境持續動盪。二零二三年，中國重新開放，取消嚴格的邊境管制以及在COVID-19感染率上升時實施的城市封鎖等措施。這一喜訊為寒風凜冽的全球經濟帶來一絲暖意。許多行業迎來復甦。 Unfortunately, the war in which Russia invaded Ukraine (the “War”)reaches stalemate in 2023. At the same time, the Israeli-Palestinianconflict suddenly emerged, exacerbating the international changes. Inthe face of the complex and uncertain macro-environment andchanges in the industry ecology, the Group has always maintainedstrategic focus and promoted the operational integration andefficiency enhancement of its business divisions, which has contributedto the steady growth of its operating results. 不幸的是，二零二三年俄羅斯入侵烏克蘭的戰爭（「」）陷入僵局。與此同時，巴以衝突突然爆發，國際局勢變化加劇。面對複雜多變的宏觀環境及行業生態變化，本集團始終保持戰略定力，推進各業務板塊的營運整合及效率提升，營運業績穩步增長。 In Year 2023, the Company completed of subscription of new sharesunder a specific mandate. The Company intended to apply the netproceeds for the expansion of products portfolio and for updatin