重塑能源2024年年度报告

A joint stock company incorporated in the People’s Republic of China with limited liability Stock Code : 2570 ANNUAL REPORT年報2024 CONTENTS 2Corporation Information6Definitions13Financial Highlights15Chairman’s Statement18Management Discussion and Analysis34Biographies of Directors, Supervisors and Senior Management52Report of Directors94Report of Supervisory Committee98Corporate Governance Report128Independent Auditor’s Report137Consolidated Statement of Profit or Loss139Consolidated Statement of Comprehensive Income141Consolidated Statement of Financial Position144Consolidated Statement of Changes in Equity147Consolidated Statement of Cash Flows151Notes to Financial Statements CORPORATION INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. LIN Qi ()(Chairman of the Board)Dr. HU Zhe ()Ms. MA Audrey Jing Nan ()Dr. ZHAI Shuang ()Mr. ZHAO Yongsheng () Non-Executive Director Mr. LIU Huiyou () Independent Non-Executive Directors Mr. LI Wei ()Dr. QIAN Meifen ()Mr. CHEN Fei () AUDIT COMMITTEE Mr. CHEN Fei ()(Chairman)Mr. LI Wei ()Dr. QIAN Meifen () REMUNERATION AND APPRAISAL COMMITTEE Mr. LI Wei ()(Chairman)Mr. LIU Huiyou ()Dr. QIAN Meifen () NOMINATION COMMITTEE Dr. QIAN Meifen ()(Chairlady)Mr. LIN Qi ()Mr. LI Wei () STRATEGY COMMITTEE Mr. LIN Qi ()(Chairman)Dr. HU Zhe ()Mr. ZHAO Yongsheng ()Mr. LIU Huiyou ()Mr. CHEN Fei () SUPERVISORY COMMITTEE Mr. WU Yang ()(Chairman)Mr. ZHANG Cheng ()(appointed with effect from August 21, 2024)Mr. ZHOU Wei ()(resigned with effect from August 21, 2024)Mr. JI Yizhi ()(resigned with effect from February 19, 2025)Mr. WANG Chuqi ()Mr. SUN Bei ()(resigned with effect from January 27, 2025)Mr. LIU Tiezhong ()(appointed with effect from January 27, 2025)Mr. DONG Yazhou ()(appointed with effect from February 19, 2025)202482120248212025219202512720251272025219 LEGAL ADVISER As to Hong Kong LawsO’Melveny & Myers31/F, AIA Central1 Connaught Road CentralHong Kong131 As to PRC LawsTian Yuan Law FirmSuite 509, Tower A, Corporate Square35 Financial StreetXicheng DistrictBeijingPRC COMPLIANCE ADVISER Maxa Capital LimitedUnit 2602, 26/F, Golden Centre188 Des Voeux Road CentralSheung WanHong Kong JOINT COMPANY SECRETARIES Mr. ZHENG Zhong ()Mr. POON Ping Yeung () CORPORATION INFORMATION公司資料 AUTHORISED REPRESENTATIVES Mr. LIN Qi ()Mr. POON Ping Yeung () REGISTERED OFFICE AND PRINCIPAL PLACE OFBUSINESS IN CHINA Room 1004, 1/F, Unit 11555 Jingyuan RoadJiading DistrictShanghaiPRC1555111004 PRINCIPAL PLACE OF BUSINESS IN HONG KONG 19/F, Golden Centre188 Des Voeux Road CentralHong Kong18819 H SHARE REGISTRARH Computershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong183171712-1716 PRINCIPAL BANKS China Construction Bank CorporationShanghai Jiangqiao SubbranchNo. 138, Jiayi RoadJiangqiao TownJiading DistrictShanghaiPRC 138 PRINCIPAL BANKS(continued) Bank of ChinaPutuo SubbranchNo. 831, Changshou RoadJing'an DistrictShanghaiPRC Bank of NanjingXuhui SubbranchNo. 80, Nandan RoadXuhui DistrictShanghaiPRC AUDITORS AND REPORTING ACCOUNTANTS Ernst & YoungCertificated Public AccountantsRegistered Public Interest Entity Auditor27/F, One TaiKoo Place979, King’s RoadQuarry BayHong Kong97927 25702570 www.refire.comwww.refire.com DEFINITIONS釋義 Shanghai REFIRE Group Limited (), a joint stockcompany with limited liability incorporated in the PRC, the predecessor of whichwas Shanghai REFIRE Group Ltd. () (formerly known asHangzhou REFIRE Technology Co., Ltd. (())), a limitedliability company established in the PRC on September 18, 2015, and if the contextrequires, includes its predecessor 2015 components self-developed and produced by our Group, including fuel cell stacks,MEAs, bipolar plates, hydrogen circulation systems, DC-to-DC boost converters, etc. components sold to our customers for producing fuel cell vehicles, including hydrogensupply systems, fuel cell engine accessories, energy storage systems, etc. Shanghai Weijun Management Consulting Partnership (Limited Partnership) (()), one of our ESOP Platforms Shanghai Weilan Business Consulting Partnership (Limited Partnership) (()), one of our ESOP Platforms Shanghai Weiqing Management Consulting Partnership (Limited Partnership) (()), one of our ESOP Platforms Shanghai Weiyi Management Consulting Partnership (Limited Partnership) (()), one of our ESOP Platforms Shanghai Yuanyiqing Management Consulting Partnership (Limited Partnership) (()), one of our ESOP Platforms ordinary share(s) in the share capital of our Company with a nominal value of RMB1.00each, including both Domestic Shares and H Shares FINANCIAL HIGHLIGHTS財務摘要 FINANCIAL H IGHLIGHTS財務摘要 20242024126 2024 marks a significant milestone in the development history of theCompany. On December 6, 2024, we were successfully listed on the MainBoard of the Hong Kong Stock Exchange, opening a new chapter in theCompany’s development. Since its establishment in 2015, REFIRE