陽光能源：2023年報.pdf

1、CONTENTS目錄2Corporate Information公司資料4Company Profile公司簡介5Financial Highlights財務摘要6Chairmans Statement主席報告書11Management Discussion and Analysis管理層討論及分析29Corporate Governance Report企業管治報告44Directors,Company Secretary and Senior Management Profile董事、公司秘書及高級管理人員簡歷53Report of the Directors董事會報告64Independ

2、ent Auditors Report獨立核數師報告71Consolidated Statement of Profit or Loss綜合損益表72Consolidated Statement of Comprehensive Income綜合全面收入表73Consolidated Statement of Financial Position綜合財務狀況表75Consolidated Statement of Changes in Equity綜合權益變動表77Consolidated Statement of Cash Flows綜合現金流量表80Notes to Consolidate

3、d Financial Statements綜合財務報表附註CORPORATE INFORMATION公司資料2 SOLARGIGA ENERGY HOLDINGS LIMITED 陽光能源控股有限公司Board of DirectorsExecutive DirectorsMr.TAN Wenhua(Chairman)Mr.TAN Xin(Chief Executive Officer)Mr.WANG JunzeNon-executive DirectorMr.HSU You YuanIndependent Non-executive DirectorsDr.WONG Wing Kuen,A

4、lbertMs.CHUNG Wai HangMs.TAN YingCompany SecretaryMr.YEUNG Chi TatAudit CommitteeDr.WONG Wing Kuen,Albert(Chairman)Ms.CHUNG Wai HangMs.TAN YingRemuneration CommitteeMs.TAN Ying(Chairlady)Dr.WONG Wing Kuen,AlbertMs.CHUNG Wai HangMr.TAN WenhuaNomination CommitteeMs.CHUNG Wai Hang(Chairlady)Dr.WONG Win

5、g Kuen,AlbertMs.TAN YingMr.HSU You YuanAuditorErnst&YoungCertified Public AccountantsRegistered Public Interest Entity Auditor董事會執行董事譚文華先生（主席）譚鑫先生（首席執行官）王鈞澤先生非執行董事許祐淵先生獨立非執行董事王永權博士鍾瑋珩女士譚英女士公司秘書楊志達先生審核委員會王永權博士（主席）鍾瑋珩女士譚英女士薪酬委員會譚英女士（主席）王永權博士鍾瑋珩女士譚文華先生提名委員會鍾瑋珩女士（主席）王永權博士譚英女士許祐淵先生核數師安永會計師事務所執業會計師註冊公共利益實

6、體審計師ANNUAL REPORT 2023 年報 3CORPORATE INFORMATION公司資料Principal BankersBank of ChinaBank of JiangsuBank of JinzhouChina CITIC BankChina Merchants BankChina Zheshang BankCMB Wing Lung BankEntie Commercial BankIndustrial and Commercial Bank of ChinaIndustrial BankJiangsu Jianhu Rural Commercial BankJinz