中國儲能科技發展：2023年報.pdf

1、2Corporate Information公司資料4Financial Highlights財務摘要5Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論及分析31Corporate Governance Report企業管治報告46Biographical Details of Directors董事履歷詳情49Environmental,Social and Governance Report 環境、社會及管治報告122Report of the Directors董事會報告137Independent Audi

2、tors Report獨立核數師報告145Consolidated Statement of Profit or Loss綜合損益表146Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面 收益表147Consolidated Statement of Financial Position綜合財務狀況表149Consolidated Statement of Changes in Equity綜合權益變動表150Consolidated Statement of Cash Flows綜

3、合現金流量表154Notes to the Consolidated Financial Statements綜合財務報表附註274Five-Year Financial Summary五年財務概要276Information for Investors投資者資料CONTENTS 目錄China Energy Storage Technology Development Limited 中國儲能科技發展有限公司2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Lin Dailian(Chairman)Mr.Wang Guozhen(resigned

4、 on 4 April 2023)Ms.Lin XiaoshanMr.Liu ZhiweiMr.Li Yinxiang(appointed on 3 March 2023 and resigned on 14 August 2023)Ms.Bian Sulan(appointed on 12 June 2023)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li HuiwuMr.Yang Weidong(resigned on 12 June 2023)Mr.Chak Chi Shing(resigned on 23 September 2023)Mr.Wu Ch

5、i King(appointed on 6 September 2023)Ms.Zhang Xiulin(appointed on 20 December 2023)AUDIT COMMITTEEMr.Wu Chi King(Chairman)(appointed on 6 September 2023)Mr.Chak Chi Shing(resigned on 23 September 2023)Mr.Li HuiwuMr.Yang Weidong(resigned on 12 June 2023)Ms.Zhang Xiulin(appointed on 20 December 2023)N

6、OMINATION COMMITTEEMr.Lin Dailian(Chairman)Mr.Yang Weidong(resigned on 12 June 2023)Mr.Li HuiwuMr.Wu Chi King(appointed on 6 September 2023)REMUNERATION COMMITTEEMr.Yang Weidong(resigned on 12 June 2023)Mr.Lin DailianMr.Li Huiwu(Chairman)Mr.Wu Chi King(appointed on 6 September 2023)COMPANY SECRETARY