中国港能二零二六年年报

Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 338 Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3, Building DP.O. Box 1586Gardenia Court, Camana BayKY1-1110, Grand Cayman, Cayman Islands 1617 https://chinahkpower.todayir.com 931 00931 5%4,2650.1%0.510%23% 3060 69,20966.6%76,52492.9% 359IDHICE 202520257[2025]910202520261[2026]1320264 AI 20266 30 20251%20242.8%IEAGECFLNG 202520250.1% 202520242025202567 IDHICE 14,25221,56787,356,000163,071,00010.7% 158,92482,400576,788,000366,629,00070.8%8,29910,2185.2%43,648,00056,451,0007.6%150,62572,18294.8%533,140,000310,178,00092.4% 53,816,00061,295,00082.2%30,324,00050,275,0003.7% 343410,8409,7189,1257,413 BIMIDH ICEICE 118,334,000131,580,00014.5%18.4% 104,379,00081,276,00018368,195,00074,839,00036,184,0006,437,000 13,955,00050,304,000 (i)(ii)9(iii)163 8.17.114.2%1.119.7%85.2%81.3%1.21.310.1%14.5%18.4% 5.83.757.3% 3,0305,03039.8% 1,4005,03072.2%10,4408,13028.4% 190190 2,32011,6602.8%16.3%(i)(ii)(iii) 1,8301,690 1,4402,44040.9% 1.31.44.9% 3,2203,1701.6% 2301,030 翱翱 30390 1.71.2 4.92.23,5507,9601.5 1.11.1 3.13.3 3,7003,730 7.26.51.85.4 2.62.3 276.2%271.6% 8,2008,200 1.61.3 39,221,000 39,221,000 6,638,00013,268,000 4985188,3009,46012.3% 翱*100% 翱翱100%10.43232,558,140 翱翱翱31,844,400 * 1 =31,844,40031,844,400232,558,140 翱6,697,000 翱翱翱 39 202412 68 130100 4.81.23.6 20247 1120 翱(i)翱1.071.1720翱(ii)翱5%-20%(iii)20 60 1.29375%25% 74•30(Security Pacific National Bank607202 55 384 Arthur Arthur53ArthurArthur20Arthur 86 General Enterprise Management Services Limited1426 369101113 (CBE) 751995BK Capital Limited 56 607 5820 Web 31749 300333JAFCO Investment (Asia Pacific) Limited 80 C1 C3 (a)(b)(c)(d)(e) A.2.1(a)(b)(c)(d)(e) 3.133.13 1819 13.92717:1 C.5.1 3.10(1)3.10(2) 3.13 C1B.3.1 • • • ••••86(3) B.2.2 87(1) , • • • • • • • ••••• •••• • • • • • 1,000,0001,000,0014,000,000 89 Committee of SponsoringOrganizations of the Treadway Commission (COSO)Integrated Framework 20132013 a) b) c) 6468 3.2915 (i)(ii) https://chinahkpower.todayir.com 66 64 (1) (2)21 338 2114 88 1.2.3.13.51(2)4. (852)3691 8282 1617(852) 2980 1333(852) 2810 8185 1 6970 34517 38 1617 162 13 29 340 43,700,0001,090 1,090 46.80%21.44% 41.70%16.97% 5% B.2.2 87(1) 1819 3.13 3514A 35 XV352 1.7,435,678,367 2.3,761,807,3465,000,000Ground Up Profits LimitedGround UpGround Up50.59%Ground Up 60.42% XVXV78352 10 (a)121% (b)10 (c)(i)(ii)(iii) 31 1. ACDEHI 2.10 30%30%30%60%40%100% (1) 717,948,7180.1951.41.429 (2) 722,222,2220.362.62.62.61.95 C3 89 2627 C1 39 C2 2032 •••• ••• ••• ••••• •••• ••••• (852) 3691 8282 A. A1. • •A2 SOxNOx A2 • • • • 0.33 1.4.50 2.8.1287.116 A2. • • • • • • • 444.69 3. ••••• 145.74 A3. IDHICE1,080,669.008,219.002,371.244.40 A4. • • • 1123 202497.34202912 A2 4.20222023IPCCAR6 B. B1. 498518 41.54%563.05%6 5.= XY100%X =Y =+2 6.= XY100%X =Y =+2 12 • • • • • • 58515 3 • B2. 850 GB/T45001-2020/ISO 45001:2018ISO9001:2015ISO 14001:2015SY/T6276-2014 B3. 100%728.048 7.8.9.10. B4. 515 58840424 16 B5. (2) 465389 B6. B7. 8490996 B8. (1) (2) 69160 2.1(b)173,531,000446,554,0002.1(b) 37,116,0002195,980,0002397,260,00023 •••••••• 790,0002,752,0001,791,000 2.42.5 21 2338 14 •••• 2.42.5 14 • • • • •• P07560 18824 1. Cricket Square, Hutchins Drive, P.O. Box 2681,Grand Cayman KY1-1111, Cayman Islands338 (i)(ii)IDHICE9(iii)(iv)9(v) 1. 1. 1. 1. 1*###60%@ 36 2.1 (a) (i)(ii)(iii)(i)(ii)(iii) 2.1 (a) (b) 173,531,000446,554,000 (1)26(b) (2)35(b)800,000,000326,627,000(3)39260,000,000586,627,000 2.1 (b) (4) (5) 1) 2)326,627,000 2.2 211 21 2.3 97971819211028 1 1 2223 123 181181818 2.4 20% 363636 2.4 2.4 ––– 2.4 (a) (i)(ii)(iii) (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.4 20%331/3%25%5%331/3%10%25%31/3%5%20% 2.4 12 99 15 159 2.4 15 2.4 1212 90 2.4 –12–– 2.4 • •(a)(b) 12 2.4 (i)(ii) 2.4 •• 2.4 • • 15 2.4 (a)(b)(c)(d) 2.4 571 2.4 2.5 2.1(b) 490,934,000447,524,000 2.5 (1)(2)(3) 14490,934,0002,568,000117,581,000142,505,00032,747,000447,524,0003,502,000108,984,000136,340,00031,331,000 2123 32223 2.5 2.41819 3. (a) (b) (c) 3. 10% 4. 4.(ii)3090309015121 32 5. # ##5%1,50026(2) 6. 7. 39,221,000 39,221,000 6,638,00013,268,000 8. 383(1)(a)(b)(c)(f)2 9. 9. 1,000,0001,000,0011,500,0001,500,0012,500,0003,000,0014,000,000 10. (a) 16.5% 25% 15% 10. 1,645,0001,579,000 6,844,0006,951,000 590,589,000574,050,000989,818,000826,460,000 10%5%10% 23,083,00054,345,000 11. 12. 7,242,024,9926,612,863,673 13. 295,892,000283,090,00026 14,221,00015,224,00027 14. 518%18%52.5%2.5% 504504 16. 28 4050 67,849,00066,756,00027 13,577,00017,986,00013,673,00018,590,000 17. 5%5%15%15% • • 35,243,00048,620,000 17. 18. 18. (a) 18.