彩客新能源中期报告2024

(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：1986 2024INTERIM REPORT中 期 報 告 CONTENTS目 錄 2Corporate Information5Financial Highlights6Management Discussion and Analysis26Corporate Governance37Report on Review of Interim Financial Information39Unaudited Interim Condensed Consolidated Statement of Profit or Lossand Other Comprehensive Income41Unaudited Interim Condensed Consolidated Statement of Financial Position43Unaudited Interim Condensed Consolidated Statement of Changes in Equity45Unaudited Interim Condensed Consolidated Statement of Cash Flows46Notes to Unaudited Interim Condensed Consolidated Financial Information80Definitions Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. GE YiMr. BAI KunMs. ZHANG Nan 非執行董事FONTAINE Alain Vincent Non-executive Directors Mr. FONTAINE Alain VincentMr. PAN Deyuan 獨立非執行董事 Independent non-executive Directors Mr. ZHU LinMr. YU MiaoMs. ZHANG Feiyan 公司秘書 COMPANY SECRETARYMr. BAI Kun 授權代表 AUTHORISED REPRESENTATIVES Mr. GE YiMr. BAI Kun 審核委員會 AUDIT COMMITTEE Mr. ZHU Lin(Chairman)Mr. YU MiaoMs. ZHANG Feiyan 薪酬委員會 REMUNERATION COMMITTEE Mr. YU Miao(Chairman)Mr. ZHU LinMs. ZHANG Feiyan NOMINATION COMMITTEE 提名委員會 Mr. GE Yi(Chairman)Mr. ZHU LinMs. ZHANG Feiyan 註冊辦事處 REGISTERED OFFICE P.O. Box 4722nd Floor, Harbour Place103 South Church StreetGeorge TownGrand Cayman, KY1-1106Cayman Islands P.O. Box 4722nd Floor, Harbour Place103 South Church StreetGeorge TownGrand Cayman, KY1-1106Cayman Islands 中國總辦事處 HEAD OFFICE IN THE PRC 10910 Building No. 10109 JinghaisanluBeijing Economic-Technological Development AreaThe PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 131 31st FloorTower TwoTimes Square1 Matheson StreetCauseway BayHong Kong 股份過戶及登記總處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE International Corporation Services Ltd.P.O. Box 4722nd Floor, Harbour Place103 South Church StreetGeorge TownGrand Cayman, KY1-1106Cayman Islands International Corporation Services Ltd.P.O. Box 4722nd Floor, Harbour Place103 South Church StreetGeorge TownGrand Cayman, KY1-1106Cayman Islands 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong Corporate Information 法律顧問 LEGAL ADVISER 183401 As to Hong Kong law:Eric Chow & Co. in Association withCommerce & Finance Law Offices3401, Alexandra House18 Chater RoadCentralHong Kong 核數師 AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 股份代號1986 STOCK CODE 1986 PRINCIPAL BANKERS 主要往來銀行 China Construction Bank (Dongguang Branch)Bank of China (Dongguang Branch)East West BankDBS Bank (Tianjin Branch) INVESTOR ENQUIRIES 投資者查詢 www.tsaker.com Website: www.tsaker.com Revenue of the Group for the six months ended 30 June 2024amounted to approximately RMB1,005.0 million, representing anincrease of approximately RMB8.6 million or approximately 0.9%comparing with that in the same period of 2023. Gross profit of the Group for the six months ended 30 June 2024amountedto approximately RMB145.4 million,representing adecreaseof approximately RMB30.8 million or approximately17.5% comparing with that in the same period of 2023. Net profit of the Group for the six months ended 30 June 2024amountedto approximately RMB23.5 million,representing adecreaseof approximately RMB19.5 million or approximately45.3% comparing with that in the same period of 2023. Basicand diluted earnings per share attributable to ordinaryequity holders of the parent for the six months ended 30 June2024amounted to approximately RMB0.02,representing adecreaseof approximately RMB0.01 or approximately 33.3%comparing with that in the same period of 2023. TheBoard resolved to declare and pay an interim dividendofRMB0.005 per ordinary share(six months ended 30 June2023: RMB0.029 per ordinary share) and a special dividend ofRMB0.025 per ordinary share (six months ended 30 June 2023:nil) for the six months ended 30 June 2024. Management Discussion and Analysis 業績回顧 PERFORMANCE REVIEW 截至二零二四年六月三十日止六個月 Management Discussion and Analysis 0.9%1,005.0996.417.5%145.4176.23.214.5%17.7% Duringthe Review Period,the total revenue of the Groupincreased by approximately 0.9% to approximately RMB1,005.0million (six months ended 30 June 2023: approximately RMB996.4million) as compared with that in the same period of 2023, andthe overall gross profit of the Group decreased by approximately17.5%period-on-period to approximately RMB145.4 million(sixmonths ended 30 June 2023: approximately RMB176.2 million).Theperiod-on-period decrease in the overall gross profit wasmainly due to a decrease in the average unit selling price of theGroup’s dye intermediate products as compared with that in thesame period of 2023, resulting from the adverse effects of marketfluctuations during the six months ended 30 Ju