爱德新能源2023年年报

239334857616870727374144 96313105 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 1617 Appleby 2623 www.addnewenergy.com.hk Windward 3Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands 20231231 20132021 202312 31 202212 311,865.9602.232.3%202312 311,263.7683.32023 202312 3148.3202212 3166.818.5(1)13.520223.39.6(2)202220225.42022(3)20229.120232.211.3(I)7.8(II)2.62023 2023 202312 3148.3202212 3166.818.5602.220221,865.932.3% 20231231 2023 2023 126,3705,050 1831198,940 20238202311 1 2 1 220247 3125405 300 202.41,400 93,9302,550 2024 2024 2024120 5 20132021 202312 31 202212 311,865.9602.232.3%202312 311,263.7683.32023 202312 3148.3202212 3166.818.5(1)13.520223.39.6(2)202220225.42022(3)20229.120232.211.3(I)7.8(II)2.62023 2023 202312 3148.3202212 3166.818.5602.220221,865.932.3% 20231231 2023 2023 126,3705,050 1831198,940 20238202311 2 1 220247 3125405 300 2020232.41,400 93,9302,550 I. 1. 2.3 2023 20233.5 202012 3170.5202312 3145.520238202312 312023 2. 10.0500 202397.0 202212 31171.3202312 3151.3202311202312 312023 3. 2023 20232023 4. 2023 II. 2023 MicromineMicromine201241720111143.9324.58%546.295.69%12.81%86.634.50%13.56% Micromine2013JORC 1.15% 2.8.0% 3.4.624.6%10.6%2011112013124.524.1%10.5% 4.501666 5. 6. 7. 4886560 2011112013124.620230.320141120231231 20242Law & Godfrey Consulting202411JORC 1.9.2% 2.Micromine(2012) 3. 4.0%9% 5.Micromine 6.0.275.69%12.78%201392013120.266.75%13.44% 7.5060 20111120138201392013120.2720141120231231 201111 1201312 31Micromine20124 17Micromine 20141 120231231 (1)20124 17201111JORC(2)20111120131220231231 202312 31JORC20241 1JORC20131231JORC20141 1202312 312017112 202312 31JORC20241 1JORC201312 31JORC20141120231231 202312 3120131231JORC201411202312 31201711 2 202312 3120131231JORC20141 120231231 20121.532019320129 246.033233312.4%6.8%201210202312 202212 3120221231 202112 2920224 22202412 31 202412 311520231231170,124,000 14A14A20224 222022330 20223 2320223 23120202212 311307.0%202212 3142,000,000 202212 3113,400,000 202312 3117.920236 1371.29.020231231 2023123188,000,000 14A14A14A.9014A 202312 311,263.7202212 311,865.9602.22023202212 3179.0%90.2%202120229.8%202319.2% 65%64% 2023123165%64% 2013 20231231 2023123120221231 306.8629.8494.81,190.31,857.52,356.613.7– 2,672.84,176.7 2023123120221231 202312 3120212023202220212022183.72023241.9 202212 311,865.9602.232.3%202312 311,263.7683.32023 2023COVID-192021 202212 311,720.8598.534.8%202312311,122.3 2023123120221231 2.0%1.8%1.9%3.9%5.6%4.7%0.6%– 202212 31145.13.6202312 31141.52023 202212 317.8%202312 3111.2% 202312 310.1202212 3113.620229.63.3 202212 3112.3202312 313.4202212 3168.02023123130.0 202312 3148.3202212 3166.818.5 202312 31118.020221231123.4202312 31146.120221231124.7 20231 11(20)0.002(1)0.04 (3)(1)1.1487,588,33299,850,698 20231 11 20231 1150,791,988 50,791,988 14A 42.1%56.5%26126 26120233 9(i)75%(ii)50% 20233 22202212 3120235 5(i)(ii) 613 37,308,27742.6%2,034,30034,135,643314,733311,66650,280,05557.4% 50,280,05557.4% 20236 2087,588,3323,503,533.281.1420231 111.3213.6% 99.997.11.11(i)73.3%71.2(ii)3.2%3.1(iii)10.4%10.1(iv)13.1%12.7 202312 31(i)71.2(ii)3.1(iii)10.1(iv)10.1(iv)12.7 20235 1920236 72023619 202312 3114,011,461.12350,286,5280.04 202312 3119.3%2022123125.8%202312310.90202212 310.842023 202312 31 1231 20208 31070,466,00030,466,00040202175202382023123145,466,000 202211 175171,349,10036,349,10013520231215202311202312 3151,349,100 202312 31179202212 31224202312 3124.2202212 3125.5 202312 311,500,0001,500,000 202312 31 C1202312 31 C3202312 31 5760 202312 314 20233 30 202312 3120236 162023202320233 22202355 2023 C.1.4 202312 31 3.133.13 20244 2720236 18 20124 920138 2820161620193 29 (i)(ii)(iii)(iv) a)b)c)d)e)f)g) 3.133.10(2) 20138 28 202312 31202412 31 202312 31 202312 31 20124 920161 620233 30 17 202312 31 202312 313537 202312 31 500,000500,0011,000,000 20124 920161 620193 29 (i)(ii)(iii) 202312312 202312 3120222023 202312 312024202112 16(i)(ii)(iii)2024 202312 31 202312 31 2023180,000 3.29202312 3115 6410%221 6411377 13.39(4) 201212 31 • • (i)(ii)(iii)(iv)(v) 202312 3120231231 20231231 202312 31 D.2 • • • 2023 the Committee of Sponsoring Organizations of the Treadway Commission (COSO)2013 • • • • • • 2023 (i)(ii) 20231231 30 3 202312 31C2 1231 202312 316871138139 202312312022 20246 6202420245 31202466202420245 301617 2023123117 20236 2087,588,33220231231 20231231 202312 31 202312 31301,411,0002022230,636,000 1082024 3.13 202012 28 1.10%20231 1202312 31525,529,99235,035,33235,028,65210% 2. 3. 4. 5.2020122810 Greenfield Services Limited20231231501,000 202312 31 202312 31 20243 2720244 27 20243 272024427 20233 3020236 18 2024 20231231202312 31202312 3120231231 2022 202312 31 20124 920124 17(a)(b)20124 9202312 31 2.20