阳光能源2024年报

CONTENTS目錄 2Corporate Information4Company Profile5Financial Highlights6Chairman’s Statement13Management Discussion and Analysis38Corporate Governance Report58Directors, Company Secretary and Senior Management Profile67Report of the Directors79Independent Auditor’s Report86Consolidated Statement of Profit or Loss87Consolidated Statement of Comprehensive Income88Consolidated Statement of Financial Position90Consolidated Statement of Changes in Equity92Consolidated Statement of Cash Flows95Notes to Consolidated Financial Statements CORPORATE INFORMATION Board of Directors Executive DirectorsMr. TAN Wenhua(Chairman)Mr. TAN Xin(Chief Executive Officer)Mr. WANG Junze Non-executive DirectorMr. HSU You Yuan Independent Non-executive DirectorsDr. WONG Wing Kuen, AlbertMs. CHUNG Wai HangMs. TAN Ying Company SecretaryMr. YEUNG Chi Tat Audit Committee Dr. WONG Wing Kuen, Albert(Chairman)Ms. CHUNG Wai HangMs. TAN Ying Remuneration Committee Ms. TAN Ying(Chairlady)Dr. WONG Wing Kuen, AlbertMs. CHUNG Wai HangMr. TAN Wenhua Nomination Committee Ms. CHUNG Wai Hang(Chairlady)Dr. WONG Wing Kuen, AlbertMs. TAN YingMr. HSU You Yuan Auditor Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor Principal Bankers Agricultural Bank of ChinaBank of ChinaBank of JiangsuBank of JinzhouChina CITIC BankChina Merchants BankChina Zheshang BankCMB Wing Lung BankEntie Commercial BankIndustrial and Commercial Bank of ChinaIndustrial BankJiangsu Jianhu Rural Commercial BankJinzhou Rural Commercial BankKunshan Rural Commercial BankShengjing BankShanghai Pudong Development BankTaiwan Cooperative BankThe Hongkong and Shanghai Banking Corporation Limited Registered Office Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Head Office and Principal Place of Business inHong Kong 251402 Room 1402, Harbour Centre25 Harbour RoadWanchaiHong Kong Principal Share Registrar and Transfer Office Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands Hong Kong Branch Share Registrar and TransferOffice 183171712–16 Computershare Hong Kong Investor Services LimitedShops 1712–16, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong Authorised Representatives Mr. WANG JunzeMr. YEUNG Chi Tat www.solargiga.com Corporate Websitewww.solargiga.com COMPANY PROFILE Solargiga Energy Holdings Limited (the “Company”, together with itssubsidiaries, the “Group”, Hong Kong stock code: 757), is a leadingsupplier of solar energy services. Its products are not only sold tocustomers in the mid-stream industries, but also directly to end users. 757 During the year, the Group was mainly engaged in the followingbusinesses: (a)the manufacture and trading of photovoltaic modules;(b)the construction and operating of photovoltaic power plants; and(c)the manufacture and trading of semi conductor, the trading ofmonocrystalline silicon solar cells and others. (a)(b)(c) The Group now focuses on the manufacturing and sales of downstreamphotovoltaic modules in the photovoltaic industry. Among them themajor customers of photovoltaic modules are large domestic state-ownedenterprises, multinational corporations and other photovoltaic end-user customers. This enables the Group to fully demonstrate its currentadvantages in the production of such products. Moreover, the Group isengaged in the installation of photovoltaic systems and the development,design, construction, operation and maintenance of photovoltaicgeneration plants. 10.2 As of the end of December 2024, the module production capacity of theGroup was 10.2GW. FINANCIAL HIGHLIGHTS CHAIRMAN’S STATEMENT SUSTAINABLE DEVELOPMENT GROW TO ACHIEVE SUCCESS CHAIRMAN’S STATEMENT Dear honorable shareholders,On behalf of the board of directors (the “Board”)of Solargiga Energy Holdings Limited, I wouldlike to present our operating performance in2024, challenges and opportunities we face, andfuture development plans to all shareholders. TAN Wenhua,Executive Director and Chairman GDP3.1%3.2%AI In 2024, the global real GDP grew stably, generally maintaining in therange from 3.1% to 3.2%. It was worth noting that divergent trendsamong developed economies and emerging economies were becomingincreasingly distinct. Meanwhile, more than 70 countries around theworld held general elections, and global economic and trade relationswere increasingly affected by political factors. In addition, the vigorousdevelopment of emerging fields such as AI (artificial intelligence) andgreen transformation had brought new vitality to global economicdevelopment, which was expected to advance the reshaping of the globaleconomic landscape. CHAIRMAN’S STATEMENT 227.