水发兴业能源二零二三年年报

China Shuifa Singyes Energy Holdings Limited Stock Code750 CONTENTS目錄 2457283341718385878991 CORPORATE INFORMATIONFIVE-YEAR FINANCIAL SUMMARYCHAIRMAN’S STATEMENTCORPORATE GOVERNANCE REPORTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTREPORT OF THE DIRECTORSINDEPENDENT AUDITORS’ REPORTAUDITED FINANCIAL STATEMENTS CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. Wang Dongkai(Chairman)(appointed on 27 April 2023)Mr. Zhou Guangyan(Vice-chairman)(appointed on 12 March 2024)Mr. Zheng Qingtao (resigned on 26 April 2023)Mr. Wang Dongwei (resigned on 12 March 2024)Mr. Chen Fushan Non-executive Directors Mr. Liu HongweiMr. Xie Wen (resigned on 21 May 2023)Ms. Li Li (resigned on 16 October 2023)Ms. Wang Suhui (appointed on 21 May 2023)Mr. Hu Xiao (appointed on 16 October 2023) Independent Non-executive Directors Dr. Wang ChingMr. Yick Wing Fat, SimonDr. Tan Hongwei (CPA, FCCA) COMPANY SECRETARY Mr. Chan Koon Leung, Alexander(CPA, FCCA) (CPA, FCCA) AUTHORIZED REPRESENTATIVES Mr. Zhou GuangyanMr. Chan Koon Leung, Alexander(CPA, FCCA) AUDIT COMMITTEE Mr. Yick Wing Fat, Simon(Chairman)Dr. Wang ChingDr. Tan Hongwei REMUNERATION COMMITTEE Dr. Tan Hongwei(Chairman)Mr. Wang DongkaiMr. Zhou GuangyanDr. Wang ChingMr. Yick Wing Fat, Simon NOMINATION COMMITTEE Mr. Wang Dongkai(Chairman)Mr. Zhou GuangyanDr. Wang ChingMr. Yick Wing Fat, SimonDr. Tan Hongwei LEGAL ADVISOR 2596 Jeffrey Mak Law Firm6th Floor, O.T.B. Building259 Des Voeux Road Central,Hong Kong CORPORATE INFORMATION公司資料 AUDITOR 22 PricewaterhouseCoopers22/F Prince’s BuildingCentral,Hong Kong PRINCIPAL BANKERS Agricultural Bank of China, Zhuhai BranchIndustrial and Commercial Bank of China Limited,Zhuhai BranchPing An Bank Co., Ltd, Zhuhai BranchBank of Communications Co., Ltd, Zhuhai BranchThe Hong Kong and Shanghai Banking Corporation LimitedIndustrial and Commercial Bank of China (Asia) Limited REGISTERED OFFICE 4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda 4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda HEAD OFFICE AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG Unit 3108, 31/FChina Merchants TowerShun Tak Centre168-200 Connaught Road CentralHong Kong 168-200313108 PRINCIPAL SHARE REGISTRAR Butterfield Fulcrum Group (Bermuda) LimitedRosebank Centre11 Bermudiana RoadPembroke, HM08Bermuda Butterfield Fulcrum Group (Bermuda) LimitedRosebank Centre11 Bermudiana RoadPembroke, HM08Bermuda HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt RoadHong Kong CORPORATE WEBSITE www.sfsyenergy.com www.sfsyenergy.com STOCK CODE 750 750 FIVE-YEAR FINANCIAL SUMMARY五年財務摘要 (For the year ended 31 December) CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, On behalf of the board of directors, I am pleased to present the annual resultsof China Shuifa Singyes Energy Holdings Limited (the “Company”) and itssubsidiaries (collectively, the “Group”) for the year ended 31 December 2023(the “Year” or the “reporting period”). 43.6015.3%5.486.0%0.2880.3% As of 31 December 2023, the Group realized a total revenue of RMB4,360million, representing a year-on-year decrease of 15.3%; the operating profitamounted to approximately RMB548 million, representing a year-on-yeardecrease of 6.0%; the total profit before tax amounted to RMB28 million,representing a year-on-year decrease of 80.3%. FOCUS ON THREE PRINCIPAL BUSINESSES,STRENGTHEN THE INDUSTRIAL DEVELOPMENTRESULTS 13.8053.6%7.6610.8%20231231955MW During the year, the revenue of the clean energy business amounted toRMB1.380 billion, representing a year-on-year decrease of 53.6%; the tariffrevenue amounted to RMB766 million, representing a year-on-year increaseof 10.8%. As of 31 December 2023, the Group has owned clean energyassets with an aggregate installed capacity of over 955MW in Guangdong,Hunan, Shandong, Xinjiang and other parts of the country. 10.571.8% The revenue of the green building business amounted to RMB1,057 million,representing a year-on-year decrease of 1.8%. During the year, through theextension of the industrial chain, the Group’s technical support, constructionmanagement capabilities and brand influence have improved. The revenue of the new material business amounted to RMB85 million,representing a year-on-year increase of 9.1%. The market share of theGroup’s ITO film was near 65%, firmly securing a top position in the market.The light-adjusting film products continued to maintain a leading position witha market share of 40%. The Group has continued to enlarge the productionof vehicle film, laying a good foundation for the full entry into the automotiveindustry. 85.49.1%ITO65%40% CHAIRMAN’S STATEMENT主席報告 INSIST ON TAKING THE LEAD, EMPHASIZE ONTECHNOLOGY EMPOWERMENT 2023500352EPC18202023560101CECSBIMBIM2023 The Group insists on taking the lead, focusing on the principal businesses,and constantly upgrading in the industry. In 2023, the Company ranked352