中國核能科技：二零二四年報.pdf

1、Content目錄2Corporate Information公司資料4Chairmans Statement主席報告9Management Discussion and Analysis管理層討論與分析54Biographical Details of Directors and Senior Management董事及高層管理人員的履歷63Directors Report 董事會報告78Corporate Governance Report 企業管治報告100Independent Auditors Report 獨立核數師報告110Consolidated Statement of Pr

2、ofit or Loss and Other Comprehensive Income綜合損益及其他全面收益表112Consolidated Statement of Financial Position綜合財務狀況表114Consolidated Statement of Changes in Equity綜合權益變動表116Consolidated Statement of Cash Flows綜合現金流量表118Notes to the Consolidated Financial Statements綜合財務報表附註252Five Year Financial Summary五年財務概

3、要2CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITEDANNUAL REPORT 2024Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr.Li Hongwei(Chairman)(re-designated from Vice Chairman to Chairman on 25 March 2025)Mr.Shu Qian(Chairman)(resigned on 25 March 2025)Mr.Wu Yuanchen(Vice Chairman)(res

4、igned on 6 December 2024)Mr.Wu Rong(Vice Chairman)(appointed on 6 December 2024)Mr.Qiu Wenhe(Vice Chairman)(appointed on 25 March 2025)Mr.Liu GenyuMs.Huang YanMs.Liu Jianrong(resigned on 6 December 2024)Ms.Du Ruili(appointed on 6 December 2024)Independent Non-executive DirectorsDr.Xu ShiqingDr.Su Li

5、xinMr.Wang RuzhangAudit CommitteeDr.Su Lixin(Chairman)Dr.Xu ShiqingMr.Wang RuzhangRemuneration CommitteeDr.Xu Shiqing(Chairman)Mr.Shu Qian(resigned on 25 March 2025)Mr.Li Hongwei(appointed on 25 March 2025)Mr.Wu Yuanchen(resigned on 6 December 2024)Mr.Wu Rong(appointed on 6 December 2024)Dr.Su Lixin

6、Mr.Wang RuzhangNomination CommitteeMr.Shu Qian(Chairman)(resigned on 25 March 2025)Mr.Li Hongwei(Chairman)(appointed on 25 March 2025)Mr.Wu Yuanchen(resigned on 6 December 2024)Mr.Wu Rong(appointed on 6 December 2024)Dr.Xu ShiqingDr.Su LixinMr.Wang RuzhangCOMPANY SECRETARYMr.Chan Yiu Wing(resigned o