国鸿氢能二零二四年中期报告

(A joint stock company incorporated in the People’s Republic of China with limited liability)（於中華人民共和國註冊成立之股份有限公司）Stock Code 股份代號 : 9663 INTERIM REPORT中期報告2024 Contents 2Definitions7Corporate Information10Financial Highlights11Management Discussion and Analysis28Other Information50Condensed Consolidated Interim Statement ofProfit or Loss51Condensed Consolidated Interim Statement ofComprehensive Income52Condensed Consolidated Interim Statement ofFinancial Position54Condensed Consolidated Interim Statement ofChanges in Equity56Condensed Consolidated Interim Statement ofCash Flows58Notes to Condensed Consolidated InterimFinancial Statements In this interim report, unless otherwise indicated in the context, the following expressions have the meanings set outbelow: theemployee shareholding platforms,namely GongqingchengHongshengFengyuan Investment Partnership(Limited Partnership)(()),Gongqingcheng HongshengFengtaiInvestment Partnership(Limited Partnership)(()),Gongqingcheng Hongsheng FengyingInvestment Partnership (Limited Partnership) (()) and Gongqingcheng Zeyuan Investment Partnership(Limited Partnership) (()) “Group”, “our Group”, “we” or “us” H “Huahui Technology” “IFRS Accounting Standards” “kW” Kilowatts, a unit equal to one thousand watts “Listing Rules” the Rules Governing the Listing of Securities on The Stock ExchangeofHong Kong Limited,as amended,supplemented or otherwisemodified from time to time “Listing Date” or “Listing” 20231255December 2023,being the date the shares of the Companycommenced trading on the Stock Exchange C3theModel Code for Securities Transactions by Directors of ListedIssuers as set out in Appendix C3 to the Listing Rules “Model Code” “Mr. Chen” “PRC” or “China” “PRC Company Law” the Company Law of the People’s Republic of China () as amended, supplemented or otherwise modified from timeto time “Pre-IPO Share Incentive Scheme” “Pre-IPO Share Option(s)” or“Option(s)” “Prospectus” research and development 2024630six months ended 30 June 2024 Renminbi, the lawful currency of the PRC “RMB” “SFC” Securities and Futures Commission of Hong Kong “SFO” 571Securities and Futures Ordinance (Chapter 571 of the Laws of HongKong) “Share(s)” holder(s) of our Share(s) “Shareholders” the supervisor(s) of the Company “Supervisor(s)” 2014116 GuangdongFoshan(Yunfu)Industrial Transfer Industrial ParkInvestmentDevelopment Co.,Ltd.(()), a company incorporated in the PRC on 16 January2014 and is a substantial Shareholder THE BOARD Executive Directors Mr. Chen Xiaomin(Chairman of the Board)Mr. Yang ZeyunMr. Ye Jiajie Non-executive Directors Mr. Zhan ZhanlinMr. Huang JiaoDr. Wan Yu Independent non-executive Directors Mr. Liu XinDr. Xing WeiMs. Wong Yan Ki, Angel SUPERVISORS Ms. Lin Minting(Chairlady)Mr. Hu MuzhouMr. Liao Han AUDIT COMMITTEE Ms. Wong Yan Ki, Angel(Chairlady)Mr. Liu XinDr. Xing Wei REMUNERATION COMMITTEE Mr. Liu Xin(Chairman)Mr. Chen XiaominMs. Wong Yan Ki, Angel NOMINATION COMMITTEE Mr. Chen Xiaomin(Chairman)Mr. Liu XinDr. Xing Wei STRATEGY COMMITTEE Mr. Chen Xiaomin(Chairman)Mr. Liu XinMr. Yang Zeyun JOINT COMPANY SECRETARIES Mr. Wang JunMs. Leung Ho Yee AUTHORIZED REPRESENTATIVES Mr. Yang ZeyunMs. Leung Ho Yee AUDITOR PricewaterhouseCoopers (Certified Public Accountants and Registered Public Interest EntityAuditor)22/F, Prince’s Building CentralHong Kong 22 LEGAL ADVISOR AS TO HONG KONG LAWS 1373701-10 Jun He Law OfficesSuites 3701-10, 37/FJardine House1 Connaught PlaceCentralHong Kong COMPLIANCE ADVISOR 12813B Innovax Capital LimitedUnit B, 13/F, Neich Tower128 Gloucester RoadWanchai, Hong Kong H H SHARE REGISTRAR 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F, 148 Electric RoadNorth Point, Hong Kong REGISTERED OFFICE AND HEAD OFFICE INTHE PRC 37501-2 Room 501-2, Block No. 37Hangzhou Bay New Economic ParkPort DistrictJiaxing CityZhejiang ProvincePRC 16 PRINCIPALPLACE OF BUSINESS IN HONGKONG REGISTERED UNDER PART 16 OF THECOMPANIES ORDINANCE 31/F, 148 Electric RoadNorth Point, Hong Kong 14831 9663 STOCK CODE 9663 PRINCIPAL BANK China Merchants Bank Foshan Nanhai Branch First Floor, South Region, LiyayuanNanhai Avenue, Guicheng StreetNanhai District, Foshan CityGuangdong ProvincePRC COMPANY’S WEBSITE www.sinosynergypower.com www.sinosynergypower.com TheCompany focuses on R&D,production and sales of hydrogenenergy core equipment, including various series of fuel cell stacks,fuelcell systems,power generation equipment and hydrogenproductionequipment products.The Company always adheres tothe concept of “tenacity, innovation, openness and mutual win”, andpromotes the large-scale hydrogen energy application and commercialdevelopmentin transportation,energy storage,power generation,industry and other fields through continuous technological innovationto jointly create a bright future of clean and sustainable development. 2 0 2 4 Theyear of 2024 is the first full fiscal year since our list