CHINANEWENERGY2024年报

2024Annual Report年報 目錄CONTENTS 公司資料Corporate Information 財務摘要Financial Highlights 主席報告Chairman’s Statement 管理層討論與分析9Management Discussion and Analysis 董事及高級管理層履歷詳情20Biographical Details of Directors and Senior Management 企業管治報告29Corporate Governance Report 環境、社會及管治報告48Environmental, Social and Governance Report 董事會報告73Report of the Directors 獨立核數師報告88Independent Auditor’s Report 綜合損益表98Consolidated Statement of Profit or Loss 綜合損益及其他全面收益表99Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合財務狀況表100Consolidated Statement of Financial Position 綜合權益變動表102Consolidated Statement of Changes in Equity 綜合現金流量表103Consolidated Statement of Cash Flows 綜合財務報表附註104Notes to the Consolidated Financial Statements 財務概要Financial Summary 公司資料CORPORATE INFORMATION 董事會 BOARD OF DIRECTORS 執行董事余偉俊先生（主席）唐兆興先生（行政總裁） Executive DirectorsMr. Yu Weijun(Chairman)Mr. Tang Zhaoxing(Chief Executive Officer) 獨立非執行董事Richard Antony Bennett先生陳盛發先生黃美玲女士 Independent Non-executive Directors Mr. Richard Antony BennettMr. Chan Shing Fat HeronMs. Wong Mei Ling 審核委員會黃美玲女士（主席）Richard Antony Bennett先生陳盛發先生 AUDIT COMMITTEE Ms. Wong Mei Ling(Chairman)Mr. Richard Antony BennettMr. Chan Shing Fat Heron 薪酬委員會陳盛發先生（主席）Richard Antony Bennett先生余偉俊先生 REMUNERATION COMMITTEE Mr. Chan Shing Fat Heron(Chairman)Mr. Richard Antony BennettMr. Yu Weijun 提名委員會余偉俊先生（主席）Richard Antony Bennett先生陳盛發先生 NOMINATION COMMITTEE Mr. Yu Weijun(Chairman)Mr. Richard Antony BennettMr. Chan Shing Fat Heron 風險管理委員會余偉俊先生（主席）Richard Antony Bennett先生黃美玲女士 RISK MANAGEMENT COMMITTEE Mr. Yu Weijun(Chairman)Mr. Richard Antony BennettMs. Wong Mei Ling 聯席公司秘書徐惠娟女士陳鄺良先生 JOINT COMPANY SECRETARIES Ms. Xu HuijuanMr. Chan Kwong Leung Eric 授權代表余偉俊先生陳鄺良先生 AUTHORISED REPRESENTATIVES Mr. Yu WeijunMr. Chan Kwong Leung Eric 公司資料CORPORATE INFORMATION 核數師 AUDITOR 中瑞和信會計師事務所有限公司香港九龍尖沙咀東科學館道9號新東海商業中心13樓1305-07室 KTC Partners CPA LimitedRoom 1305-07, 13/FNew East Ocean Centre9 Science Museum RoadTsimshatsui East, KowloonHong Kong 註冊辦事處 REGISTERED OFFICE 13 Castle StreetSt Helier, JerseyChannel IslandsJE1 1ES 13 Castle StreetSt Helier, JerseyChannel IslandsJE1 1ES 總部及中國主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN CHINA 中國廣州市高新技術產業開發區科學城攬月路80號廣州科技創新基地綜合服務樓第二層210單元 Unit 210, 2/FGuangzhou Comprehensive Service Building Science & TechnologyInnovation BaseNo. 80, Lanyue Road, Science CityHigh-tech Industrial Development ZoneGuangzhouPRC 中國營銷中心 MARKETING CENTER IN CHINA 中國廣州市天河區能源路2號廣州能源研究所節能與環保大樓B區8樓 8/F, Zone B, Energy Saving and Environmental Protection BuildingGuangzhou Institute of Energy ConversionNo. 2, Nengyuan Road, Tianhe DistrictGuangzhouPRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港上環文咸東街50號24樓2406室 Unit 2406, 24/FStrand 50, 50 Bonham StrandSheung WanHong Kong 公司資料CORPORATE INFORMATION 澤西島股份過戶登記總處 JERSEY PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Computershare Investor Services（Jersey）Limited13 Castle Street, St Helier, JerseyChannel Islands, JE1 1ES Computershare Investor Services (Jersey) Limited13 Castle Street, St Helier, JerseyChannel Islands, JE1 1ES 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖 Computershare Hong Kong Investor Services LimitedShops 1712-171617th Floor, Hopewell Centre183 Queen’s Road EastWan ChaiHong Kong 主要往來銀行中國銀行（香港）有限公司香港花園道1號 PRINCIPAL BANKERS Bank of China (Hong Kong) Limited1 Garden RoadHong Kong 中國銀行股份有限公司中國廣東省廣州市黃埔區科珠路218號郵編：510670 Bank of China Limited218 Kezhu Road, Huangpu DistrictGuangzhou, GuangdongChina, 510670 股份代號1156 STOCK CODE1156 WEBSITEwww.zkty.com.cn 網站www.zkty.com.cn CONSOLIDATED RESULTS ASSETS AND LIABILITIES 主席報告 CHAIRMAN’S STATEMENT 致各位股東： Dear Shareholders, 本人謹代表China New Energy Limited（「本公司」）及其附屬公司（統稱「本集團」或「我們」）董事（「董事」）會（「董事會」），欣然呈報本集團截至2024年12月31日止年度（「報告年度」）經營成果。 On behalf of the board (the “Board”) of directors (the “Directors”)of China New Energy Limited (the “Company”) and its subsidiaries(collectively the “Group” or “We”), I am pleased to present the annualresults of the Group for the year ended 31 December 2024 (“ReportingYear”). 2024年，全球經濟在多重挑戰下繼續緩慢復甦 。 根 據 國 際 貨 幣 基 金 組 織( I M F )的 預 測 ，2024年全球經濟將增長3.2%，略低於2023年的3.3%。地緣政治緊張局勢加劇、貿易保護主義日益抬頭，以及全球債務的進一步擴大，使得未來經濟走勢疲弱。中美關係持續多年的緊張狀態，對全球貿易體系造成了巨大的影響，並導致了全球貿易難度加大。此外，我們近年在非洲、東南亞等國外的潛在項目進展緩慢。 In 2024, the global economy continued its slow recovery amid multiplechallenges. According to forecasts by the International Monetary Fund(IMF), global economic growth is projected to reach 3.2% in 2024,slightly lower than 3.3% in 2023. Escalating geopolitical tensions,rising trade protectionism, and further expansion of global debt havecontributed to a sluggish economic outlook. The prolonged tensionsbetween China and the United States have significantly impacted theglobal trade system, increasing trade barriers worldwide. In addition,our potential projects abroad, such as those in Africa and SoutheastAsia, have seen slow progr