水发兴业能源二零二四年年报

    Stock Code750 CONTENTS目錄 2458293440728486889092 CORPORATE INFORMATIONFIVE-YEAR FINANCIAL SUMMARYCHAIRMAN’S STATEMENTCORPORATE GOVERNANCE REPORTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS AND SENIOR MANAGEMENTREPORT OF THE DIRECTORSINDEPENDENT AUDITORS’ REPORTAUDITED FINANCIAL STATEMENTS CORPORATE INFORMATION公司資料 BOARD OF DIRECTORS Executive Directors Mr. Zhou Guangyan(Vice-chairman)(appointed on 12 March 2024)Mr. Chen FushanMr. Guo Peidong (appointed on 21 March 2025)Mr. Wang Jian(appointed on 14 May 2024)(resigned on 21 March 2025)Mr. Wang Dongwei (resigned on 12 March 2024)Mr. Wang Dongkai (resigned on 14 May 2024) Non-executive Directors Ms. Wang SuhuiMr. Hu XiaoMr. Liu Hongwei (resigned on 14 May 2024) Independent Non-executive Directors Mr. Yick Wing Fat, SimonDr. Tan HongweiMr. Xiao Chuangying(appointed on 31 December 2024)Dr. Wang Ching(resigned on 31 December 2024) COMPANY SECRETARY Mr. Foo Tin Chung , Victor AUTHORIZED REPRESENTATIVES Mr. Zhou GuangyanMr. Foo Tin Chung , Victor AUDIT COMMITTEE Mr. Yick Wing Fat, Simon(Chairman)Mr. Xiao ChuangyingDr. Tan Hongwei REMUNERATION COMMITTEE Dr. Tan Hongwei(Chairman)Mr. Xiao ChuangyingMr. Guo PeidongMr. Zhou GuangyanMr. Yick Wing Fat, Simon NOMINATION COMMITTEE Mr. Zhou Guangyan(Chairman)Mr. Guo PeidongMr. Xiao ChuangyingMr. Yick Wing Fat, SimonDr. Tan Hongwei LEGAL ADVISOR 2596 Jeffrey Mak Law Firm6th Floor, O.T.B. Building259 Des Voeux Road Central,Hong Kong CORPORATE INFORMATION公司資料 AUDITOR 2323203A-05 CL Partners CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor3203A-05 Tower 2,LIPPO Centre, Admiralty,Hong Kong PRINCIPAL BANKERS Agricultural Bank of China, Zhuhai BranchIndustrial and Commercial Bank of China Limited,Zhuhai BranchPing An Bank Co., Ltd, Zhuhai BranchBank of Communications Co., Ltd, Zhuhai BranchThe Hong Kong and Shanghai Banking Corporation LimitedIndustrial and Commercial Bank of China (Asia) Limited REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEADQUARTERS IN THE PRC 9 9 Jinzhu Rad, Gaoxin District, Zhuhai CityGuangdong Province, the PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 168-200313108 Unit 3108, 31/FChina Merchants TowerShun Tak Centre168-200 Connaught Road CentralHong Kong PRINCIPAL SHARE REGISTRAR Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermuda Conyers Corporate Services (Bermuda) LimitedClarendon House2 Church StreetHamilton HM11Bermuda HONG KONG SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt RoadHong Kong CORPORATE WEBSITE www.sfsyenergy.com www.sfsyenergy.com STOCK CODE 750 750 FIVE-YEAR FINANCIAL SUMMARY五年財務摘要 (For the year ended 31 December) CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, On behalf of the board of directors, I am pleased to present the annual resultsof China Shuifa Singyes Energy Holdings Limited (the “Company”) and itssubsidiaries (collectively, the “Group”) for the year ended 31 December 2024(the “Year” or the “reporting period”). 44.842.8%0.3421.0% As of 31 December 2024, the Group realized a total revenue of approximatelyRMB4,484 million, representing a year-on-year increase of approximately2.8%; the total profit before income tax amounted to approximately RMB34million, representing a year-on-year increase of approximately 21.0%. FOCUS ON BREAKTHROUGHS IN MAJOR PRINCIPALBUSINESSES Actively develop the clean energy market. The Group focused on thedevelopment and construction of major clean energy projects, strengthenedoverall layout, and supported high-quality development with the developmentof major projects. During the Year, several key development projects inGansu, Guangxi and Hainan were progressing steadily. 1.1GW Accelerate the construction of self-investment projects. As of the end of2024, the scale of the Group’s self-owned power stations was approximately1.1GW. The construction of the implemented projects was accelerating,ensuring that the project indicators were converted into electricity revenue assoon as possible. EPCEPC Continue to expand the revenue of the EPC general contracting business.With the first-class qualification of general contracting of power construction,the Group signed a number of large-scale clean energy EPC contracts inShandong, Hebei, Guangdong and other place. Optimize and refine the new materials business. According to the productstrategy of “one generation in production, one generation in R&D, onegeneration in reserve”, the products related to dimming film continued tomaintain the leading position in the market and actively led the new trend ofthe industry. During the Year, New Materials Company was awarded the titleof state-level specialized, sophisticated, distinctive and innovative “little giant”enterprise and the title “Guangdong Green Factory”. CHAIRMAN’S STATEM