春城热力二零二四年年报

公司簡介財務概要管理層討論與分析董事會工作報告監事會工作報告企業管治報告董事、監事及高級管理人員情況審計報告合併資產負債表合併利潤表合併現金流量表合併所有者權益變動表母公司資產負債表母公司利潤表母公司現金流量表母公司所有者權益變動表財務報表附註釋義公司資料2341736385058646972757781838587229231 公司簡介 201710234.66720191024H01853.HK 11 576,976.2 + 管理層討論與分析 2024–2025 2023201887.812023115.494.67%201837.11202352.375.91% 管理層討論與分析 202412316,976.220236,711.7264.53.94%572,0582023551,55820,5003.72%202412311,615.3120231,570.7344.592.84% 1.客戶 20241231 20241,805.70138.32202412313,745.841,043.16 管理層討論與分析 2024123120.661.3822.0419.9 (2) 2.熱源採購 3.熱能轉售 202412312.1412.02 管理層討論與分析 (1) (2) 20241231190.392023123.6966.7053.92% (3) (4) 管理層討論與分析 2272222023B1 9471321 （三）安全管理 2024 37– 管理層討論與分析 PC2025 （四）技術與研發 5 （五）榮譽與獎項 202482024 管理層討論與分析 44.59(ii)66.70 20241,805.7020231,694.426.57%(i) 20241,548.5520231,428.538.40% 202421.44202330.5229.76% 管理層討論與分析 供熱成本 2024757.282023750.560.89%2024 管理層討論與分析 202451.77202343.5918.76% 202427.98202316.7966.59% 2024131.152023121.977.53% 建設、維護、設計及其他成本 2024164.86202394.7274.05% 2024154.122023146.365.30% 2024130.692023127.952.14% 2024257.162023265.893.29% 202476.44202372.6720242023 202414.24%202315.69%1.45% 202454.26202353.900.67%20242023 管理層討論與分析 202412311,449.17202312311,111.0430.43%(i)202436.02(ii)2024564.50(i)20241231395.85(ii)202412311,449.1720241231615.55 2024108.942023100.548.36%A 2024–3.922023–4.470.55 202438.42202347.5219.14% 2024124.45202329.16326.78% 202499.902023120.9617.41% 202412311,043.162023123153.31 20241231 202499.902023120.9617.41% 管理層討論與分析 2021 管理層討論與分析 20241231 20241231 20241231 202431938,950,960.0020243202024319 20241231 202412311,5952024 82,886,461.00202511520241112025115 管理層討論與分析 董事會工作報告 202420241231 416 (i)(ii)(iii)591614101335 20171023H20191024 2231232 20(i)(ii)(iii) http://www.hkexnews.hkhttp://www.cc-tp.com.cn 202412316971202412316468202412317274 董事會工作報告 20241231 20241231 20241231466,700,000350,000,000116,700,000H1.0020241231 2024123120241231 20241231 20241231 20241231 董事會工作報告 2024111202411120241224202912314.5%30020241231206 30% 2024123113.13 2024123113.16 20241231 董事會工作報告 [2011]348H10%10%H10%201935H10%20%H20%20% 20255162024202412310.06520230.09202420256430.34202342.002024H20242025718 2008202564HH202410% 董事會工作報告 202564HHHH2025528H 2025516 2024202551320255162025529202564H HH H 2025516H2025512430H183171712–1716 H 20241231 20242025642024H2025528430H183171712–1716 董事會工作報告 20241231352.9120231231335.82 8 337576 202412310.002023 20241231615,550,000.0020231231 董事會工作報告 20241231 2024529 3.13 董事會工作報告 20198192025328(a)(b) 5057 2025328 2025416 2025328 20253282025328 2025416 107114 董事會工作報告 20253282025416 202413.51B(1) 20241231 (1)(2) 董事會工作報告 2024 2024 董事會工作報告 XV78352 20241231XV 20241231XV23336 董事會工作報告 69.75%14.070.1%5%14A14A 2024 202411182,886,461.00 14A 202431938,950,960.002024320 14.075%25%14 董事會工作報告 69.75%14A14.075%14A 2025115 2024111202912314.5%30015 (a) 8%13.13 (b) 14.0725%14 (c) 董事會工作報告 69.75%14A14.075%14A 69.75%14.070.1%5%14A14A 20241231206 20241231 2024121126,561.8119,287,393.551526,561.81 20241231 20253626,561.8110,00019,287,393.58,100,000202536 69.75%14A.07 董事會工作報告 35%2023101120241120261231 2023101120241120261231 2024123193.432024112024123126.49 20241231125.302024112024123186.99 35%2023101120241120261231 2023101120241120261231 20241231180.402024112024123170.41 2024123133.952024112024123128.92 董事會工作報告 2024123110.00202411202412313.22 2023101120241120261231 14A 202491920249192024919 202412315.15202411202412312.33 (1)(2)(3) 2023101120241120261231 20241231 (1) 董事會工作報告 (2) 2024123171.27%26.48% (3) 202412318.42%3.27% (4) 5% 2019917(i)2019927(ii) C1 202432120243212024321 董事會工作報告 (a)3.213(b)3C.2.12024531202453120245313.21C.2.1 25% 20241231 董事會工作報告 202420241231 20241231 2024782024726 202412312025 2025328 3 監事會工作報告 2024 1.C3 20243202320242023202420232024 202435 監事會工作報告 2.202420242024 4 3. 2025328 4. 企業管治報告 C1 C320241231 20241231 20241231 6123 (i)(ii)(iii) 20253282025416 企業管治報告 C.2.1 202453120253282024321 C.2.12025416C.2.1 20245312024531 5057 2024123131 3.136 2024321202453120243212024530 B.2.2 企業管治報告 33 202412315 企業管治報告 231232 20245 202432120245302024531 31 4 企業管治報告 41420232024202320242024 3 3 37 23 企業管治報告 2024321202453020245312025328 3.75:1 12023 企業管治報告 (i)(ii)(iii)(iv)(v) (i)(ii)(iii)(iv)(v)(vi)3.13C1B.3.4(vii) 企業管治報告 A.2.1 1231 2023 (1)2024531(2)2024321(3)2025328(4)2025416 202432120245312024531 320232023 企業管治報告 20241231 20241231 企業管治報告 202412315863 202412311.4820232.24 10%10% 2024123115 企業管治報告 3%3%10 (i)(ii)(iii) 企業管治報告 (i)(ii)(iii)(iv)(v)(vi) 202252020212022419 2025328 (i)20233312023331202471(ii) 董事、監事及高級管理人員情況 5819984201853020253282025328 53 20015200432004320049200492006820068201682016920181220181220197201972021720217202242023102024420244 34200012200212200212201122016420164201852017820191020185201292018720176202111201912 198962013120