國鴻氫能：二零二四年年報.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 REPORT2024年 度 報 告目錄 Contents釋義2Definitions公司資料7Corporate Information董事長致辭10Chairmans St

2、atement財務摘要12Financial Highlights管理層討論與分析13Management Discussion and Analysis董事、監事及高級管理層簡介36Profiles of Directors,Supervisors and Senior Management董事會報告49Report of the Board of Directors監事會報告85Report of the Supervisors企業管治報告88Corporate Governance Report環境、社會及管治報告 118 Environmental,Social and Governa

3、nce Report獨立核數師報告 197 Independent Auditors Report綜合損益表 207 Consolidated Statement of Profit or Loss綜合全面收益表 208 Consolidated Statement of Comprehensive Income綜合財務狀況表 209 Consolidated Statement of Financial Position綜合權益變動表 211 Consolidated Statement of Changes in Equity綜合現金流量表 213 Consolidated Stateme

4、nt of Cash Flows綜合財務報表附註 215 Notes to the Consolidated Financial Statements2SINO-SYNERGY HYDROGEN ENERGY TECHNOLOGY(JIAXING)CO.,LTD.Annual Report 2024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

5、set out below:2025年臨時股東大會指於2025年3月28日舉行的臨時股東大會“2025 EGM”the EGM to be held on Friday,28 March 2025股東週年大會指本公司將於2025年6月26日（星期四）舉行的股東週年大會“AGM”the annual general meeting of the Company to be held on Thursday,26 June 2025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 C

6、ompany,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 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上市規則附錄C1的企業管治守則“CG Code”the Corporate Governance Code as set out in Appendix C1 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