纳泉能源科技二零二四年中期报告

CONTENTS目錄 Corporate Information2Financial Highlights4Management Discussion and Analysis5Corporate Governance and Other Information16Consolidated Statement of Profit or Loss24Consolidated Statement of Profit or Loss andOther Comprehensive Income25Consolidated Statement of Financial Position26Consolidated Statement of Changes in Equity28Condensed Consolidated Cash Flow Statement30Notes to the Unaudited Interim Financial Report31 CORPORATEINFORMATION公司資料 BOARD OF DIRECTORSExecutive DirectorsMr. Cheng Liquan Richard(Chairman)Mr. Cheng Li Fu Cliff(Chief executive officer) Non-executive DirectorsMr. Li HaoMs. Cheng Li Qin Independent non-executive Directors Ms. Hung Pui YuMr. Kang JianMr. Li Shusheng AUDIT COMMITTEE Ms. Hung Pui Yu(Chairman)Mr. Kang JianMr. Li Shusheng NOMINATION COMMITTEE Mr. Cheng Liquan Richard(Chairman)Ms. Hung Pui YuMr. Li Shusheng REMUNERATION COMMITTEE Mr. Li Shusheng(Chairman)Mr. Cheng Liquan RichardMs. Hung Pui Yu AUTHORISED REPRESENTATIVES UNDERLISTING RULES (ACG HKACG) Mr. Cheng Liquan RichardMs. Hoo Mei Fung(appointed with effect from 31 August 2024) Mr. Pan Honghuang(appointed with effect from 28 February2024 and resigned with effect from 31 August 2024)Ms. Tang Wing Shan Winza(ACG HKACG) (resigned with effectfrom 28 February 2024) COMPANY SECRETARIES Ms. Hoo Mei Fung(appointed with effect from 31 August 2024) Mr. Pan Honghuang(resigned with effect from 31 August 2024) REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS ANDHEADQUARTERS IN CHINA A Building A, Standard Factory Phase IIRunzhou RoadHuishan Industrial Transformation ParkWuxi City, Jiangsu ProvinceThe PRC 21212104 PLACE OF BUSINESS IN HONG KONG Room 2104, 21st FloorGlobal Trade Square21 Wong Chuk Hang RoadWong Chuk Hang, Hong Kong PRINCIPAL SHARE REGISTRAR Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DrivePO Box 2681, Grand CaymanKY1-1111Cayman Islands HONG KONG SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong INDEPENDENT AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance 1597 STOCK CODE1597 www.natureenergytech.com WEBSITEwww.natureenergytech.com LISTING DATE20 October 2020 FINANCIAL HIGHLIGHTS財 務摘要 MANAGEMENT DISCUSSION AND ANALYSIS管理 層討 論與分析 BUSINESS REVIEW Weare a wind power and pitch control system solutionprovider in the PRC. We also invest and operate in the areas ofresearch and development (“R&D”), production and integrationofelectrochemical energy storage system products.We arededicatedto value creation with equipment,resources,technology, and innovation through synergistic business modelssuch as provision of integrated energy solutions and equipmentsupply. INDUSTRY OVERVIEW Thedevelopment of the global energy system is showing atrend of “decarbonization”, with new energy sources such aswindpower and photovoltaic as representatives of cleanenergy, which will gradually replace fossil energy as the mainnatural energy. According to the “Notice on the Action Plan forCarbon Peak Before 2030”, the proportion of non-fossil energyconsumptionwill reach about 25%,and the total installedcapacity of wind power and solar energy will reach more than1.2 billion kilowatts by 2030. To achieve the goals of carbonpeak by 2030 and carbon neutrality by 2060 as scheduled, thewindpower industry will usher in long-term high-speeddevelopment opportunities. 203025%12 (CNESA)61.87% The stochastic and intermittent nature of wind and solar energywilllead to a reduction in the flexibility and insufficientregulation capability of the entire high percentage clean energysystem. In order to ensure the safe and economic operation ofthe system, it is necessary to introduce energy storage as a newsourceof regulation capability.The positioning of energystorage technology in the power system is mainly to utilize itspowerregulation and energy storage functions,directly orindirectly provide regulation capacity to enhance the flexibility,economy and safety of the power system. According to thestatistics of China Energy Storage Alliance (CNESA), in terms ofnewenergy storage installations globally,electrochemicalenergystorage is showing a rapid growth trend,with thecompoundannual growth rate of the global electrochemicalenergystorage installations reaching 61.87%between 2018and 2022. Management Discussion and Analysis PITCH CONTROL SYSTEM RELATEDINTEGRATION, MANUFACTURE AND SALES (1)(2) We develop, manufacture and sell (1) customised pitch controlsystems and (2) customised core components of pitch controlsystems, suc