中国储能科技发展2024 年报

CONTENTS目錄 2Corporate Information公司資料4Financial Highlights財務摘要5Chairman’s Statement主席報告書7Management Discussion and Analysis管理層討論及分析39Corporate Governance Report企業管治報告53Biographical Details of Directors董事履歷詳情57Environmental, Social and Governance Report環境、社會及管治報告129Report of the Directors董事會報告144Independent Auditor’s Report獨立核數師報告151Consolidated Statement of Profit or Loss綜合損益表152Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表153Consolidated Statement of Financial Position綜合財務狀況表155Consolidated Statement of Changes in Equity綜合權益變動表156Consolidated Statement of Cash Flows綜合現金流量表160Notes to the Consolidated Financial Statements綜合財務報表附註274Five-Year Financial Summary五年財務概要276Information for Investors投資者資料 CORPORATE INFORMATION公司資料 執行董事 EXECUTIVE DIRECTORS 林代聯先生（主席）林曉珊女士劉志威先生卞蘇蘭女士王琪先生（於二零二四年九月二十四日獲委任） Mr. Lin Dailian(Chairman)Ms. Lin XiaoshanMr. Liu ZhiweiMs. Bian SulanMr. Wang Qi(appointed on 24 September 2024) 獨立非執行董事 INDEPENDENT NON-EXECUTIVE DIRECTORS 李慧武先生胡子敬先生張秀琳女士 Mr. Li HuiwuMr. Wu Chi KingMs. Zhang Xiulin 審核委員會 AUDIT COMMITTEE 胡子敬先生（主席）李慧武先生張秀琳女士 Mr. Wu Chi King(Chairman)Mr. Li HuiwuMs. Zhang Xiulin 提名委員會林代聯先生（主席）李慧武先生胡子敬先生 NOMINATION COMMITTEEMr. Lin Dailian(Chairman)Mr. Li HuiwuMr. Wu Chi King 薪酬委員會李慧武先生（主席）林代聯先生胡子敬先生 REMUNERATION COMMITTEE Mr. Li Huiwu(Chairman)Mr. Lin DailianMr. Wu Chi King 公司秘書譚美珠女士 COMPANY SECRETARYMs. Tam Mei Chu 註冊辦事處PO Box 1350Windward 3, Regatta Office ParkGrand Cayman KY1-1108Cayman Islands REGISTERED OFFICE PO Box 1350Windward 3, Regatta Office ParkGrand Cayman KY1-1108Cayman Islands CORPORATE INFORMATION公司資料 HONG KONG OFFICEFlat 1905, 19/FTower 3, China Hong Kong CityTsim Sha Tsui, KowloonHong Kong 香港辦事處 香港九龍尖沙咀中港城第三座19樓1905室 內地辦事處 MAINLAND OFFICE 中國廣東省廣州市白雲區竹料第一工業區廣從六路11號 No. 11 Guang Cong Sixth RoadFirst Industrial ZoneZhuliao, Baiyun AreaGuangzhouGuangdong ProvincePRC 股份代號 STOCK CODE1143 1143 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Tricor Investor Services Limited17th FloorFar East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERS 渣打銀行（香港）有限公司南洋商業銀行有限公司香港上海滙豐銀行有限公司 Standard Chartered Bank (Hong Kong) LimitedNanyang Commercial Bank, Ltd.The Hongkong and Shanghai Banking Corporation Limited 核數師 AUDITORS 長青（香港）會計師事務所有限公司香港灣仔駱克道188號兆安中心24樓 McMillan Woods (Hong Kong) CPA Limited24/F., Siu On Centre188 Lockhart RoadWan ChaiHong Kong FINANCIAL HIGHLIGHTS財務摘要 CHAIRMAN’S STATEMENT主席報告書 致各股東： Dear Shareholders, 本人謹代表董事（「」）會（「」）提呈環亞國際醫療科技集團有限公司（「」）及其附屬公司（統稱「」）截至二零二四年十二月三十一日止年度（「」）之經審核綜合財務業績。 On behalf of the board (the “Board”) of directors (the “Directors”),I hereby present the audited consolidated financial results of Link-Asia International MedTech Group Limited. (the “Company”) and itssubsidiaries (collectively the “Group”) for the year ended 31 December2024 (the “Year”). 二零二四年，全球經濟復甦乏力，地緣政治衝突、通脹壓力、產業鏈重組等眾多不確定性因素持續發酵。同時，中國經濟轉型面臨階段性挑戰。受內外環境複雜、歐美需求減弱等因素影響，本集團業務略有下滑。因此，本集團來自持續經營業務的收益由截至二零二三年十二月三十一日止年度的約491,600,000港元輕微減少至截至二零二四年十二月三十一日止年度的約479,300,000港元。 In Year 2024, the global economic recovery is sluggish, and manyuncertainties such as geopolitical conflicts, inflationary pressures andindustrial chain restructuring continue to ferment. At the same time,the China’s economic transformation is facing phased challenges. TheGroup’s business declined slightly due to the complex internal andexternal environment and the weakening demand from Europe andthe United States. As a result, the revenue from continuing operationsof the Group slightly decreased from approximately HK$491.6 millionfor the year ended 31 December 2023 to approximately HK$479.3million for the year ended 31 December 2024. 有見及此，本集團正加快儲能業務的轉型。在新能源經濟方面，政府將儲能視為實現「雙碳」目標（二零三零年前達到碳排放峰值，二零六零年前實現碳中和）及建立新電力系統的關鍵配套技術。在政府政策的推動下，本集團已於二零二三年開展儲能業務。截至二零二四年十二月三十一日止年度，本公司來自房地產供應鏈服務及儲能產品分部的收益約為11,900,000港元。 In view of this, the Group is accelerating the transformation of theenergy storage business. In terms of the new energy economy, thegovernment regards energy storage as a key supporting technologyto achieve the “dual carbon” goals (carbon peak before 2030 andcarbon neutrality before 2060) and build a new power system. Drivenby the policies of the government, the Group has commenced theenergy storage business in 2023. During the year ended 31 December2024, the Company generated approximately HK$11.9 million revenuefrom real estate supply chain services and energy storage productssegments. 目前，全球產業正處於技術升級和需求分化的關鍵視窗期。本公司管理層將以鞏固核心業務、發掘結構性機遇為基調，穩步發展本集團的電子製造服務業務，並掌握本公司於二零二四年通過配售募集資金的使用情況。 At present, the global industry is in a critical window period oftechnological upgrading and demand differentiation. The managementof the Company will maintain its core business and explore structuralopportunities as the keynote, steadily develop the Group’s EMSbusiness, and follow the use of proceeds of the funds raised by theCompany through the placing during the year 2024. CHAIRMAN’S STATEMENT主席報告書