中創新航科 技集團股份有限公司CALB Group Co., Ltd. 股份代號 :3931( 於中華人民共和國註冊成立的股份有限公司 ) 致力於新能源領域的開拓創新和技術引領,持續塑造新能源產業健康生態,為人類能源安全及可持續發展切實履行責任 年度報告2023 24622396182899091939597200201 FCCACPA 1 1 24840 H 1617 FCCACPA 188262602 3931 www.calb-tech.com 2023 2023 2023 6C314Ah400Wh/kg1,000 2023500 2023 2024 2024 + 2024 20231213(COP28) 1 SNE Research20231,405.633.4%SNEResearch2023705.5GWh38.6% 20232023949.537.9%31.6%5.92023387.7GWh31.6% IRA (Inflation Reduction Act) 2 GGII2023225GWh50% 20235G GGII2023206GWh58%202286.7%202391.6% 20237 IRAITC 2023 • ••1,000700TEU•/ 6C314Ah 1 (1)5V (2)4C6C314Ah (3)400Wh/kg (4)14.5um4C240%30%34Z BMS202312313,0601,111 2 (1) 1400V2C20%80%18BEV(REEV)2800V3C/4C20%80%1036CR46R46300Wh/kg6C4350Wh/kg1,5005400Wh/kg1,000 (2) 180km-400km2R46R46 3L3004800V3C5800V 5C20%80%9 125Ah-314Ah20%80%30314Ah7,000PACK (1)314Ah205MWh+360kWh/m240%35%20%15 (2) (3)UL/IEC/CE 3 1,054.2916.5%463.8611.6%270.0632.5% 140 (1) (2) (1) (2) (3) (1)(2)3020(3)(4) 1 (1)5V(2)(3)5C400Wh/kg(4)5V450wh/kg(5) 2 3 (PIN) 2024 2022123120,374.942023123127,005.8932.5%202212312,103.52202312313,511.5266.9%2022123110.3%2.72023123113.0% 2022123120,374.942023123127,005.8932.5% 2022123118,323.512023123122,249.0521.4% 202212312,051.44202312314,756.84131.9% 2) 2022123119,988.442023123126,353.0331.8% 20221231386.5120231231652.8668.9% 1) 2022123190,460.6220231231105,429.0316.5%2022123153,101.172023123173,318.0138.1%2022123137,359.452023123132,111.0214.0% 2) 2022123148,885.162023123159,043.2420.8%2022123132,774.952023123136,821.4612.3%2022123116,110.212023123122,221.7837.9% 202312312,900.17202212312,109.0537.5% 202312319,215.86202212,916.90 2023123129,170.732022123117,707.488,114.8121,055.92 202312316.1% 2023123147.1%2022123117.7% 2023123120,129.02202229,989.32 2023123119,828.09202229,204.78 202312315,763.551,381.90295.713,346.17739.77 20231231 20231231 (a)121231 (b)20212022923 202282022923 2022112023220228.64 20231220238.4 202211(1)(2)2.630.2(3)0.13(4)2022113020231231202312310.24 20231231 542018720201872720188620211210CALB (EUROPE), S. A. 202003420186000050 •2024220232023•202332022•20231•20231 •202211•202273•2022772020-20212022•20222•20214•20212•202011•20202•2019112019•20196 2005122007320012001 20054 45201943202012220221620211210 202018820194201611201812014420181201152014420091020115200442009102000520028 19996 48201512820211210 2024120174201492017220172201922021122014420148200742011220113201431995820073 •20241•20229•20221•202112•202112•202110 •20215•202012•20185•20184•20181•20181•20173•20173•20173•20173 200612 51201981320211210 2023272016122013720151201522016122011620137201162013720101220116200012201012 •20221•202110•20215•20214 •20211 •20175•20175 20109 19946 46201981320211210 201822022122023120071220201220231 •202416•20217•202012•20206•20205•201812•20186 •20184•20183•20183•20181 202010201910 20086 6120211225 2019720197201752019720161220175201022016122002920102 199752000419828199751996228 1982719997 5520211225 201742003720174 600525 19975 199171994200072002720045 5320211225 2012820102012199420102014520206600293201611201900299 • • • •000037 19947200312200812 51202127 20219 202012202412019320201220175201932013122017520068201312 19966 49201981320021 •20216•20235 •20234A•2023•2017102016720147201620152013•2012201120112010 2010620209 19967200112 3720197152020915201972020920209202311202311 2011720197 20116 54 3920151282019952022728 102011720194 20179 •20235•20225•20223•20223•202110•202122020 •202122016-2020•20196•20194•20191•20191•201710•20179•201612CAM72FI•20157CAM72FI•2015320116 45 41201871201886 2014220181201212014120101020111220092201112200712009120037 4020204202020425 15200842010520106201542015520204 20056200712 392015128201982021111520216232021111202321 2016820188201382015920119201372010102011820097201010 2006720096 46201882020211115 20188202111201172017112007420116 20016 41201512820211115 201972021102019120196200892018122007112008820068200710 201620166201512CA60FI20141 20066 202216 202216 19966 20231231 2022106C1 C.2.1 ••• 20211225 1 (1)(2)(3)(4)(5) 20231231C.1.4 202312313.10(1)(2)3.10A3.133.1320231231 C.2.1 96106 3.213.23 (i) (ii) (iii) (iv) (v)ESG (1)(2)(3)(4)(5) 20231231 E.1.2(c)(ii) (i) (ii) (iii) (iv) (1)(2)(3) E.1.5202312311648 2,500,0013,000,0004,500,0015,000,0009,500,00110,000,00013,000,00113,500,00023,500,00124,000,000 100% 20222023123131,968,00034,420,000 2023123115 (i) (ii) (iii) (iv) (v) (vi) (1)(2)(3)(4) 3.292023123115 C3 D.2 •ESG••• ••••• • • • • 20231231 10 (i)ESG(ii)ESG(iii)(iv)(v)(vi)ESG 4561 (1)80%(2)80%(3)(4) 2023123116,96212,6354,32774.5%25.5% 8288 50515253 5010%(10)(5)(10)10%(5)9010% 5110% 52 53 5455 54 553%3%10254 H 1617is-enquiries@hk.tricorglobal.com(852) 2980 1333(852) 2810 8185IR1Ir@calb-tech.com86-0519-68903688-664580 96553%10 www.calb-tech.com 1Ir@calb-tech.com86-0519-68903688-664580 20231231 202