彩客新能源2024年年度报告

(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 2024Annual Report年 報 Independent Auditor’s ReportConsolidated Statement of Profitor Loss and Other ComprehensiveIncomeConsolidated Statement of FinancialPositionConsolidated Statement of Changesin EquityConsolidated Statement of CashFlowsNotes to Financial StatementsDefinitions163172174176180183299 Corporate InformationFinancial HighlightsFive-Year Financial SummaryChairman’s ReportManagement Discussion andAnalysisEnvironment, Social andGovernance ReportDirectors and Senior ManagementDirectors’ ReportReport of Corporate Governance2679123195101130 BOARD OF DIRECTORS 1 Executive Directors1 Mr. GE YiMr. BAI Kun FONTAINE Alain Vincent Non-executive Directors Mr. FONTAINE Alain VincentMr. PAN Deyuan 2 Independent non-executive Directors2 3 Mr. ZHU LinMr. YU MiaoMs. LU Xin3(Appointed on 10 April 2025) COMPANY SECRETARY Mr. BAI Kun AUTHORISED REPRESENTATIVES Mr. GE YiMr. BAI Kun 1.Ms. ZHANG Nan has resigned as an Executive Director witheffect from 8 January 2025 as she would like to devote moretime tothe investment development business of the Group.For details, please refer to the announcement of the Companydated 8 January 2025.1. 2. 2.Ms.ZHANG Feiyan has resigned as an independent non-executive Director with effect from 10 April 2025 as she wishedto devote more time to her personal commitments. For details,please refer to the announcement of the Company dated 10April 2025. 3.Ms.LU Xin has been appointed as an independent non-executive Director with effect from 10 April 2025. For details,please refer to the announcement of the Company dated 10April 2025.3. AUDIT COMMITTEE 4 Mr. ZHU Lin(Chairman)Mr. YU MiaoMs. LU Xin4(Appointed on 10 April 2025) REMUNERATION COMMITTEE 5 Mr. YU Miao(Chairman)Mr. ZHU LinMs. LU Xin5(Appointed on 10 April 2025) NOMINATION COMMITTEE 6 Mr. GE Yi(Chairman)Mr. ZHU LinMs. LU Xin6(Appointed on 10 April 2025) 4.4.Upon the resignation of Ms. ZHANG Feiyan, her vacancy inthe Audit Committee has been filled by Ms. LU Xin. For details,please refer to the announcement of the Company dated 10April 2025. 5.5.Upon the resignation of Ms. ZHANG Feiyan, her vacancy inthe Remuneration Committee has been filled by Ms. LU Xin.For details, please refer to the announcement of the Companydated 10 April 2025. 6.6.Upon the resignation of Ms. ZHANG Feiyan, her vacancy inthe Nomination Committee has been filled by Ms. LU Xin. Fordetails,please refer to the announcement of the Companydated 10 April 2025. 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 HEAD OFFICE IN THE PRC 10910 Building No. 10109 JinghaisanluBeijing Economic-Technological Development AreaThe PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 131 31st FloorTower TwoTimes Square1 Matheson StreetCauseway BayHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE 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 HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISER 183401 As to Hong Kong law:Eric Chow & Co.In Association with Commerce & Finance Law Offices3401, Alexandra House18 Chater RoadCentralHong Kong AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong STOCK CODE 1986 1986 PRINCIPAL BANKERS China Construction Bank (Dongguang Branch)Bank of China (Dongguang Branch)Agricultural Bank of China (Dongguang Branch)DBS Bank (Tianjin Branch) INVESTOR ENQUIRIES www.tsaker.com Website: www.tsaker.com Forthe year ended 31 December 2024,revenue of the Groupamounted to approximately RMB2,157.0 million, representing anincrease of approximately RMB91.5 million or approximately 4.4%as compared with that in the same period of 2023. 2,157.091.54.4% For the year ended 31 December 2024, gross profit of the Groupamountedto approximately RMB215.2 million,representing adecreaseof approximately RMB103.4 million or approximately32.5% as compared with that in the same period of 2023. For the year ended 31 December 2024, basic and diluted lossperShare attributable to ordinary equity owners of the parentamounted to approximately RMB0.02, representing a decrease ofapproximatelyRMB0.05 or approximately 166.7%as comparedwiththe basic and diluted earnings per share attributable toordinary equity owners of the parent of approximately RMB0.03 forthe same period of 2023. The Board recommended the declaration of a final dividend o