1、CONTENTS目錄Company Profile2公司概況Corporate Information4公司資料Chairmans Statement6主席致辭2022 Highlights202022年大事記Biographies of Directors and Senior Management24董事及高級管理人員之簡歷Management Discussion and Analysis33管理層討論與分析Report of Corporate Governance52企業管治報告Directors Report93董事會報告Independent Auditors Report133
2、獨立核數師報告Consolidated Statement of Profit or Loss143綜合損益表Consolidated Statement of Comprehensive Income145綜合全面收益表Consolidated Statement of Financial Position146綜合財務狀況表Consolidated Statement of Changes in Equity148綜合權益變動表Consolidated Statement of Cash Flows149綜合現金流量表Notes to the Consolidated Financial
3、Statements151綜合財務報表附註Five-year Financial Summary323五年財務概要Information for Investors324投資者參考資料Definitions325釋義BEIJING ENERGY INTERNATIONAL HOLDING CO.,LTD.北京能源國際控股有限公司ANNUAL REPORT 2022 二零二二年年報2COMPANY PROFILE公司概況Beijing Energy International Holding Co.,Ltd.(listed on the main board of the Stock Excha
4、nge)is striving to be a leading global eco-development solutions provider,which is principally engaged in the development,investment,operation and management of power plants and other clean energy projects.As of 31 December 2022,the Group and its associates owned 107 solar power plants and 21 wind p
5、ower plants with an aggregate grid-connected installed capacity of approximately 5,827.24MW,which had total electricity generation volume of approximately 7,228,582MWh for the entire 2022.In particular,the Group held 125 power plants with an aggregate grid-connected installed capacity of approximate
6、ly 5,603.44MW,which had total electricity generation volume of approximately 7,141,204MWh.Our power plant network covers various provinces/autonomous regions including Hebei,Inner Mongolia,Xinjiang,Qinghai,Guangdong and Zhejiang,etc.Under the rapid growth of the clean energy industry,the Company has