天能动力二零二五年年报

2461139445769727677798082 •88135 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 18323202 51Two Sky Parc25 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive,P.O. Box 2681,Grand CaymanKY1-1111,Cayman Islands 00819 http://www.tianneng.com.hk 1617 17273738176 27374748277 在變局中前行以實踐回應未來 537.99479.1810.01%14.3725.77%51.9146.42 5G 3,000 15.41222.20% 5.4076.09% 1.2836 00819.HK 397.66 20254.27,0001,500 5G5G 3,00040 AGM/EFBEFB AGV202520202520 15.41 GB/T42726CNASCMAEMS AGV EPC CIBF 2025 80kW2025160kW 43.40 300 12.10 104350 99%94% 7.3 5G5G 49.127.48%52.806.41%3.409.81%11.01% 21.0122.00%16.3914.7612.924.852.73 12.930.36%12.89 12.711.51%12.52 5.4720.68%4.34 5.9444.41%3.30 51.915.49 190.39214.10301.65196.45185.210.144.200.851.122.752.72% 40.3039.45103.09127.2633.2258.23136.31185.491.38%5.5%2.22%5.50%3.55 551.39552.810.26%3.96%211.892.20%339.50 348.21363.724.26%30.95%49.022.21%299.20 2260311713323883 EBITDA 136.31220.05-83.748.46 15.1225.03 7.5715.92 100%24.72%33.55% 134.49140.39 20,69820,67628.4029.06 442 3617 1617 1617 63688819.SH 68688819.SH 72 68 55688819.SH 70600216.SH000558.SZ 50002664.SZ000572.SZ605081.SH600848.SH600512.SH 64 528037.HK 61MBA 62 58 C1*C.2.1 3.10 3942 3.13 * –––––––––5%– ––––– 4/42/24/42/24/42/24/42/24/42/2 4/42/24/42/24/42/24/42/2 –––– 13.92 (i)(ii) C.1.4 3.291515 58 21 8786(3) B.2.2 a.b.c.d.18e. C3 3.21 D.3.3 • 3.1681.811 7475 46 763617 1.336.724.3416 36 8.599.1025 87 87 XV352 0.1 1.L2.411,355,650Prime Leader Global Limited258,0003.13,641,022Top Benefits International Limited4.18,884,174Plenty Gold Holdings Limited5.15,686,141Precise Asia Global Limited6.1,126,124,500 39 6365 336XV23 0.1 2.411,355,650Prime Leader Global Limited258,000 3.1,126,124,500 (a) (b) (i)(v) (i)10(ii)(iii)(iv)(v) (c) (i)30% (ii)(i)10%(iii)(iv) (iii)(i)10% (iv)(i) (v)112,654,65010% (d) 121% (e) (f) (g) 1.00 (h) (i) (ii) (iii) (i) 38 112,654,650 0 (i)(ii)(iii) (i)(ii) (a) (b) (c) (i)(ii)(iii)(iv) 18.54%8.44%20.61%6.17%5% 125.80624.42 25% (i)(ii) 90%10%14A.12(2) (i)(ii)(iii)(iv)(v) (i)(ii)760,000,0005,000,000 (i)(ii)402,156,600414,492.55 a)b)c) 3000 (1)(2)(3)(4) 14A45 76150 • • • • • • P06757 • Saft Groupe SASSAFTSaft Groupe SASSAFT40%210,000,000SAFT60%100%SAFT60%100%SAFT331,993,000210,000,000121,993,000 1. 2. 21 213972972102812183 123 2. 18 181118187733 18 1818 3. 3.1 3. 3.2 ••• 3. 3.2 (i)(ii)9 3. 3.2 3636 3. 3.2 4534 16 12 3. 3.2 ••• 3. 3.2 3. 3.2 3. 3.2 3. 3.2 12 3. 3.2 2 3. 3.2 3. 3.2 (a)(b) 3. 3.2 15 •• • • 3. 3.2 3 • •• (i) (ii) 3. 3.2 (iii) (iv) 9 9 121212 12 3. 3.2 9 (i) ••••• 30 3. 3.2 9 (i) i)ii)iii) (ii) 90 3. 3.2 9 (iii) (a)(b)(c)(d) (iv) (v) 3. 3.2 9 (v) •• 3. 3.2 •8•8• 3. 3.2 •9 • 8 3. 3.2 9 9 4. 3 4. 5,881,351,00033,109,666,000 958,162,000917,023,0002,141,548,0001,477,548,0001,211,007,0001,022,991,00021 4224 5. (ii) 4590 37 5. (ii) 287,798,000 (iii) 15 6. (1)(2) 3 6. 10% 7. i. ii. 8. 9. 10. 11. 25%15%15% 11. 12. 13. 13. i.ii.iii. 14. 36.0031.8117.0015.69 15. 16. 296,836,000225,146,00071,690,000 17. (i)25(ii)5070 17. 36,019,00035,159,00027,311,00028,281,000 18. 12%12%16% 18. 19. 55% 19. (i) (ii) 21. 21. 2,141,548,0001,477,548,000 1,211,007,0001,022,991,000 10%5%14,310,000,00012,418,000,000 22. 23. * 24. 1,810,526,000 25. 25. 2.50%20.30%3.09%20.30% 26. 28. 0.01%3.66%0.01%0.25% 46,527,00032,438,0000.05%0.10% 0.05%3.10%0.20%3.70% 1.30% 42 51805180 30. 31. 31. 1800.7%1.2%43b 32. 33. 34. 2,713,775,000 2,449,504,0002,206,698,000 30%100% 35. 36. 37. BVIBVI 37. 50% 38. 41,200,00013,959,0007.69 A 7.69115% 71,367,000750,0006,746,000 118,310,000 117,010,000 39. 16% 1213 40. 41. 3132 42. b. 42. b. 5%5%5%5%5%5%5%5%5%5% 42. b. (i) 252831322831 5050 5057,144,00077,554,000 42. b. 42c 10%10%4,671,00011,773,00020,020,00023,253,000 42. b. 1239,127,00051,020,000 13,605,00025,579,000 23,148,000182,667,00012 42. b. 42. b. 42. b. 205,516,000189,322,000 54,885,00065,354,000205,351,000167,961,000 42. b. 42. c. (i) 42. c. (i) i)ii)iii) (ii) (iii) 43. 43a. 43b. 30 235,626,000 44. 45. (a) (i)(ii)13(iii)30 46. 48. 202651