中國儲能科技發展：2024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39Corporate Governance Report企業管治報告53Biographical Details of Directors董事履歷詳情57Environmental,Social and Governance Report 環境、社會及管治報告129Report of the Directors董事會報告144Independent Audi

2、tors Report獨立核數師報告151Consolidated Statement of Profit or Loss綜合損益表152Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表153Consolidated Statement of Financial Position綜合財務狀況表155Consolidated Statement of Changes in Equity綜合權益變動表156Consolidated Statement of Cash Flows綜合

3、現金流量表160Notes 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)Ms.Lin XiaoshanMr.Liu Zhi

4、weiMs.Bian SulanMr.Wang Qi(appointed on 24 September 2024)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li HuiwuMr.Wu Chi KingMs.Zhang XiulinAUDIT COMMITTEEMr.Wu Chi King(Chairman)Mr.Li HuiwuMs.Zhang XiulinNOMINATION COMMITTEEMr.Lin Dailian(Chairman)Mr.Li HuiwuMr.Wu Chi KingREMUNERATION COMMITTEEMr.Li Huiwu

5、(Chairman)Mr.Lin DailianMr.Wu Chi KingCOMPANY SECRETARYMs.Tam Mei ChuREGISTERED OFFICEPO Box 1350Windward 3,Regatta Office ParkGrand Cayman KY1-1108Cayman Islands執行董事林代聯先生（主席）林曉珊女士劉志威先生卞蘇蘭女士王琪先生（於二零二四年九月二十四日獲委任）獨立非執行董事李慧武先生胡子敬先生張秀琳女士審核委員會胡子敬先生（主席）李慧武先生張秀琳女士提名委員會林代聯先生（主席）李慧武先生胡子敬先生薪酬委員會李慧武先生（主席）林代聯先生

6、胡子敬先生公司秘書譚美珠女士註冊辦事處PO Box 1350Windward 3,Regatta Office ParkGrand Cayman KY1-1108Cayman IslandsAnnual Report 年報 20243CORPORATE INFORMATION公司資料HONG KONG OFFICEFlat 1905,19/FTower 3,China Hong Kong CityTsim Sha Tsui,KowloonHong KongMAINLAND OFFICENo.11 Guang Cong Sixth Road First Industrial ZoneZhulia