纳泉能源科技二零二四年年报

CONTENTS Independent Auditor’s Report148 Company’s Profile2 Consolidated Statement of Profit or Loss155 Corporate Information4 Consolidated Statement of Profit orLoss and Other Comprehensive Income156 Financial Highlights6 Consolidated Statement of Financial Position157 Chairman’s Statement7 Consolidated Statement of Changes in Equity159 Management Discussion and Analysis9 Consolidated Cash Flow Statement161 Directors and Senior Management18 Notes to the Financial Statements163 Corporate Governance Report25 Financial Summary264 Environmental, Social andGovernance Report46 Report of the Directors131 COMPANY’SPROFILE公司簡介 EMS The Group is a leading wind power and pitch control systemsolution provider in the PRC and was successfully listed on theMain Board of the Hong Kong Stock Exchange on 20 October2020. The Group has established a mature business networkaroundthe new energy power industry in North,East andSouthChina,laying the foundations for the new energybusiness worldwide. The Group has newly established JiangsuNatureHongyuan New Energy Technology Co.,Ltd.,DatangGucang Duolun New Energy Co., Ltd., Jiangsu Nature ZhenyuanEnergyStorage Technology Co.,Ltd.and Nature IntellectualEnergy (Shenzhen) Co., Ltd., with pitch control systems, serviceof sale of electricity, energy storage systems and EMS as theircore businesses respectively. 262–9 We primarily engage in R&D, integration, manufacturing andsale of high-voltage pitch control systems for wind turbines. Wealso offer customised integration services of major componentsof pitch control systems. We are the first in the industry toadopt and promote the high-voltage integrated pitch system,andwe achieve intelligent wind power high-voltage pitchcontrolthrough utilising digital optimisation and integrationtechnology for our software and hardware system. At present,we possess 2 automated production lines and 6 test bencheswith product types covering sophisticated models for 2–7 MWseries.We have successfully established stable and in-depthcooperative relationship with quality wind power manufacturerssuch as Envision Energy, Zhejiang Windey, CRRC Group, SanyRenewable Energy, and Sinovel. —1.3PackPackEMS Energystorage is one of our Group’s core businesses.Leveraged on Nature Smart Energy (Shenzhen) Co., Ltd. as aplatform,our energy storage business takes advantage ofadvanced technologies such as energy storage, cloud platform,Internet of Things, big data and artificial intelligence, to devoteourselvesto the provision of overall solutions for,and theproduct R&D and integration of integrated energy projects suchas wind power storage, photovoltaic energy storage, thermalpowerstorage,and cooling and heating power-based smartmicro-grids.The module pack line is located in the13,000-square-meter modern factory located in Wuxi, which isa clean factory in constant temperature and humidity to ensurestable performance of the battery assembly process and quality.TheCompany has production and testing capabilities formodules, Pack, container integration, EMS control system andthe entire energy storage system. Currently, the Company hassignedcooperation agreements with CCCC IndustrialInvestment Holding Limited, Guoneng Longyuan Electrical Co.,Ltd. and BatteroTech Co., Ltd for comprehensive and in-depthcooperationin energy storage business development,energystoragesystem supply,and cooperative research anddevelopment. The Group will continue to focus on the integrated services forthenew energy power industry,and has been dedicated toproviding customers with continuous, high-quality products andservices that cover the two core business sectors of wind powerand energy storage. Green energy is the mission of the newera,the cornerstone of building an environmentally friendlysociety,and the only way to achieve carbon neutrality.Together, we can create a brighter future! 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 Mr. Cheng Liquan RichardMs Hoo Mei Fung(appointed with effect from 31 August 2024)Mr. Pan Honghuang(resigned with effect from 31 August 2024) COMPANY SECRETARIES Ms. Tang Wing Shan Winza(resigned with effect from 28 February 2024)Mr. Pan Honghuang(resigned with effect from 31 August 2024)Ms. Hoo Mei Fung(appointed 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 CHINA NATURE ENE