国鸿氢能二零二四年年报

(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 目錄Contents 2Definitions7Corporate Information10Chairman’s Statement12Financial Highlights13Management Discussion and Analysis36Profiles of Directors, Supervisors and Senior Management49Report of the Board of Directors85Report of the Supervisors88Corporate Governance Report118Environmental, Social and Governance Report197Independent Auditor’s Report207Consolidated Statement of Profit or Loss208Consolidated Statement of Comprehensive Income209Consolidated Statement of Financial Position211Consolidated Statement of Changes in Equity213Consolidated Statement of Cash Flows215Notes to the Consolidated Financial Statements In this annual report, unless otherwise indicated in the context, the following expressions have the meanings set outbelow: “Hong Kong” “Listing Date” or “Listing” “Model Code” “Mr. Chen” “PRC” or “China” “Previous Period” “Remuneration Committee” “Reporting Period” or “Year” “RMB” 董事會 THE BOARD 執行董事 Executive Directors 20253 2820253 28 Mr. Chen Xiaomin(Chairman of the Board)(re-appointed on 28 March 2025)Mr. Ye Jiajie(re-appointed on 28 March 2025) 非執行董事 Non-executive Directors 20253 2820253 2820253 2820253 2820253 2820253 28 Mr. Yang Zeyun(re-appointed as a non-executive Directoron 28 March 2025)Mr. Dong Guihu(appointed on 28 March 2025)Mr. Huang Jiao(re-appointed on 28 March 2025)Mr. Zhang Chen(appointed on 28 March 2025)Mr. Zhan Zhanlin(retired on 28 March 2025)Dr. Wan Yu(retired on 28 March 2025) 獨立非執行董事 Independent non-executive Directors 20253 2820253 2820253 28 Mr. Liu Xin(re-appointed on 28 March 2025)Dr. Xing Wei(re-appointed on 28 March 2025)Ms. Wong Yan Ki, Angel(re-appointed on 28 March 2025) SUPERVISORS 監事 20253 2820253 2820253 28 Ms. Lin Minting(Chairlady) (re-appointed on 28 March 2025) Mr. Hu Muzhou(re-appointed on 28 March 2025)Mr. Liao Han(re-appointed on 28 March 2025) 審核委員會 AUDIT COMMITTEE Ms. Wong Yan Ki, Angel(Chairlady)Mr. Liu XinDr. Xing Wei 薪酬委員會 REMUNERATION COMMITTEE Mr. Liu Xin(Chairman)Mr. Chen XiaominMs. Wong Yan Ki, Angel Corporate Information 提名委員會 NOMINATION COMMITTEE Mr. Chen Xiaomin(Chairman)Mr. Liu XinDr. Xing Wei STRATEGY COMMITTEE 戰略委員會 Mr. Chen Xiaomin(Chairman)Mr. Liu XinMr. Yang Zeyun 聯席公司秘書 JOINT COMPANY SECRETARIES Mr. Wang JunMs. Leung Ho Yee AUTHORIZED REPRESENTATIVES 授權代表 20253 28 Mr. Ye Jiajie(Appointed on 28 March 2025)Ms. Leung Ho Yee 核數師 AUDITOR 羅兵咸永道會計師事務所 PricewaterhouseCoopers (Certified Public Accountants and Registered Public Interest EntityAuditor)22/F, Prince’s Building CentralHong Kong 22 LEGAL ADVISOR AS TO HONG KONG LAWS 香港法律顧問 君合律師事務所1373701-10 Jun He Law OfficesSuites 3701-10, 37/FJardine House1 Connaught PlaceCentralHong Kong COMPLIANCE ADVISOR 合規顧問 創陞融資有限公司12813B Innovax Capital LimitedUnit B, 13/F, Neich Tower128 Gloucester RoadWanchai, Hong Kong H股股份過戶登記處 H SHARE REGISTRAR 寶德隆證券登記有限公司148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F, 148 Electric RoadNorth Point, Hong Kong 中國註冊辦事處及總部 REGISTERED OFFICE AND HEAD OFFICE INTHE PRC 37501-2 Room 501-2, Block No. 37Hangzhou Bay New Economic ParkPort DistrictJiaxing CityZhejiang ProvincePRC 根據公司條例第16部登記之香港主要營業地點 PRINCIPALPLACE OF BUSINESS IN HONGKONG REGISTERED UNDER PART 16 OF THECOMPANIES ORDINANCE 14831 31/F, 148 Electric RoadNorth Point, Hong Kong 股份代號9663 STOCK CODE9663 主要往來銀行 PRINCIPAL BANK 招商銀行佛山南海支行 China Merchants Bank Foshan Nanhai Branch First Floor, South Region, LiyayuanNanhai Avenue, Guicheng StreetNanhai District, Foshan CityGuangdong ProvincePRC COMPANY’S WEBSITE 公司網站 www.sinosynergypower.com www.sinosynergypower.com Chairman’s Statement 2024was a year full of both challenges and opportunities for theCompany.As a high-tech enterprise with hydrogen fuel cells asourcore product,we remained committed to spearheading thedevelopmentof the hydrogen energy industry,striving to create aclean and sustainable world, and driving the extensive application ofhydrogen energy technology on a global scale. G I I IH Over the past year, the hydrogen energy industry has faced numerouschallenges.The uncertainty of the global economic landscapeandintensifying industry competition have led hydrogen fuel cellenterprisesto grapple with high costs and difficulties in marketpromotion.Nevertheless,leveraging our years of technologicalexpertise and market presence, we have made significant progress.Interms of technological R&D,we have increased investment andsuccessfullyintroduced the next-generation high-power HongxinGIII (GIII) series stacks and Hongtu H (H) series systemproductsto the market on a mass scale,further enhancing theenergy efficiency and reliability of our products. At the same time, wecontinued to expand application scenarios of our products beyondtransportation,extending into marine,power generation,hydrogenproductionequipment,and drone applicati