國鴻氫能：二零二三年年報.pdf

1、(A joint stock company incorporated in the People s Republic of China with limited liability)（於中華人民共和國註冊成立之股份有限公司）Stock Code 股份代號:9663Sino-Synergy Hydrogen Energy Technology(Jiaxing)Co.,Ltd.國鴻氫能科技(嘉興)股份有限公司ANNUAL REPORT 年度報告 2023目錄 Contents釋義2Definitions公司資料7Corporate Information董事長致辭10Chairmans Sta

2、tement財務摘要13Financial Highlights管理層討論與分析14Management Discussion and Analysis董事、監事及高級管理層簡介31Profiles of Directors,Supervisors and Senior Management董事會報告44Report of the Board of Directors監事會報告77Report of the Supervisors企業管治報告80Corporate Governance Report環境、社會及管治報告 107 Environmental,Social and Governan

3、ce Report獨立核數師報告 176 Independent Auditors Report綜合損益表 186 Consolidated Statement of Profit or Loss綜合全面收益表 187 Consolidated Statement of Comprehensive Income綜合財務狀況表 188 Consolidated Statement of Financial Position綜合權益變動表 190 Consolidated Statement of Changes in Equity綜合現金流量表 192 Consolidated Statemen

4、t of Cash Flows綜合財務報表附註 194 Notes to Consolidated Financial Statements2SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY(JIAXING)CO.,LTD.Annual Report 2023釋義Definitions在本年度報告中，除文義另有所指外，下列表達的涵義載列如下：In this annual report,unless otherwise indicated in the context,the following expressions have the meanings set o

5、ut below:股東週年大會指本公司將於2024年6月19日（星期三）舉行的股東週年大會“AGM”the annual general meeting of the Company to be held on Wednesday,19 June 2024組織章程細則指本公司的組織章程細則，經不時修訂“Articles of Association”the articles of association of the Company,as amended from time to time審核委員會指董事會審核委員會“Audit Committee”the audit committee of

6、 the Board董事會指董事會“Board”or“Board of Directors”the board of Directors企業管治守則指載於附錄C1的上市規則（前稱為上市規則附錄十四）的企業管治守則“CG Code”the Corporate Governance Code as set out in Appendix C1 to the Listing Rules(formerly known as Appendix 14 to the Listing Rules)中科院長春應化所指中國科學院長春應用化學研究所“CIACCAS”The Changchun Institute o