金阳新能源二零二二年年度报告

ForCarport车库用 ForRecreationalVehicle休闲车用 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.LEUNGTszChung(resignedasChiefExecutiveOfficeron17October2022butcontinuedtobetheChairman) Mr.ZHENGJingdong Dr.XUZhi(resignedon17October2022butcontinuedtobetheChiefTechnologyOfficer) Non-ExecutiveDirector Ms.LINWeihuan IndependentNon-ExecutiveDirectors Ms.ANNa Mr.CHENShaohuaProfessorZHAOJinbao BOARDCOMMITTEES AuditCommittee Mr.CHENShaohua(Chairperson)ProfessorZHAOJinbao Ms.ANNa RemunerationCommittee Ms.ANNa(Chairperson)ProfessorZHAOJinbaoMr.CHENShaohua NominationCommittee ProfessorZHAOJinbao(Chairperson)Mr.CHENShaohua Ms.ANNa COMPANYSECRETARY Mr.IPPuiSum AUTHORISEDREPRESENTATIVES Mr.LEUNGTszChungMr.ZHENGJingdong STOCKCODE 01121 COMPANYWEBSITE www.goldensolargroup.com 董事会 执行董事 梁子冲先生（于二零二二年十月十七日辞任行政总裁但仍留任为主席） 郑景东先生 许志博士（于二零二二年十月十七日辞任但仍留任为首席技术官） 非执行董事 林炜欢女士 独立非执行董事 安娜女士陈少华先生赵金保教授 董事委员会 审核委员会 陈少华先生（主席）赵金保教授 安娜女士 薪酬委员会 安娜女士（主席）赵金保教授 陈少华先生 提名委员会 赵金保教授（主席）陈少华先生 安娜女士 公司秘书 叶沛森先生 授权代表 梁子冲先生郑景东先生 股份代号 01121 公司网站 www.goldensolargroup.com CorporateInformation 公司资料 HEADOFFICEINTHEPRC HuojuIndustrialZoneJiangnanTownLichengDistrictQuanzhouCityFujianProvince PRC PRINCIPALPLACEOFBUSINESSINHONGKONG Room504,5/FOfficePlus@SheungWan93-103WingLokStreetSheungWan HongKong REGISTEREDOFFICE CricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands CAYMANISLANDSPRINCIPALSHAREREGISTRARANDTRANSFEROFFICE Suntera(Cayman)LimitedSuite3204,Unit2ABlock3,BuildingD P.O.Box1586GardeniaCourtCamanaBay GrandCaymanKY1-1110CaymanIslands HONGKONGSHAREREGISTRAR TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong AUDITORS ConfuciusInternationalCPALimited PRINCIPALBANKERS ChinaConstructionBankHSBC IndustrialBank 中国总部 中国福建省泉州市鲤城区江南镇 火炬工业区 香港主要营业地点 香港上环 永乐街93-103号协成行上环中心5楼504室 注册办事处 CricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands 开曼群岛主要股份过户登记处 Suntera(Cayman)LimitedSuite3204,Unit2ABlock3,BuildingD P.O.Box1586GardeniaCourtCamanaBay GrandCaymanKY1-1110CaymanIslands 香港证券登记处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 核数师 天健国际会计师事务所有限公司 主要往来银行 中国建设银行汇丰银行 兴业银行 Content 目录 CorporateInformation公司资料1 Five-YearFinancialSummary五年财务概要4 Chairman’sStatement主席报告书5 ManagementDiscussionandAnalysis管理层讨论及分析8 CorporateGovernanceReport企业管治报告18 Environmental,SocialandGovernanceReport环境、社会及管治报告35 BiographicalDetailsofDirectors董事履历详情59 ReportoftheDirectors董事会报告62 IndependentAuditor’sReport独立核数师报告79 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表89 ConsolidatedStatementofFinancialPosition 综合财务状况表 90 ConsolidatedStatementofChangesinEquity 综合权益变动表 92 ConsolidatedStatementofCashFlows 综合现金流量表 93 NotestotheConsolidatedFinancialStatements 综合财务报表附注 95 Five-YearFinancialSummary五年财务概要Fortheyearended31December截至十二月三十一日止年度 2022 二零二二年 2021 二零二一年 2020 二零二零年 2019 二零一九年 2018 二零一八年 Profitabilitydata盈利能力数据 (RMBmillion)（人民币百万元） Revenue收益 274.3 313.5 111.9 169.7 164.5 Grossprofit毛利 35.5 88.5 18.0 30.1 39.5 (Loss)/profitfortheyear年内（亏损）╱利润 (167.0) 9.2 (108.8) (314.4) (275.3) Profitabilityratios(%)盈利能力比率(%)Grossprofitmargin毛利率 13.0% 28.2% 16.1% 17.7% 24.0% Net(loss)/profitmargin净（亏损）╱利润率 (60.9)% 2.9% (97.2)% (185.3)% (167.4)% Assetsandliabilitiesdata资产及负债数据 (RMBmillion)（人民币百万元） Non-currentassets非流动资产 207.3 160.9 92.8 153.9 441.9 Currentassets流动资产 708.1 415.8 102.8 120.5 128.8 Currentliabilities流动负债 252.5 268.5 234.9 223.3 251.9 Non-currentliabilities非流动负债 18.0 23.4 5.6 3.1 4.8 Shareholders’equity股东权益 644.8 284.8 (44.9) 48.0 313.9 Assetandworking资产及营运资金 capitaldata数据 Currentassetratios(%)流动资产比率(%) 77.4% 72.1% 52.5% 43.9% 22.6% Currentratios(time)流动比率（倍） 2.8x 1.5x 0.4x 0.5x 0.5x Gearingratios(%)杠杆比率(%) 40.8% 100.2% (523.8)% 466.4% 80.9% DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofGoldenSolarNewEnergyTechnologyHoldingsLimited(“GoldenSolar”orthe“Company”),IampleasedtopresentthefinancialreportoftheCompanyanditssubsidiaries(collectively,the“Group”)fortheyearended31December2022. In2021,duetotheimpactofthenovelcoronavirus(“COVID-19”)pandemic,someoftheGroup’scustomersoftheOriginalEquipmentManufacturer(“OEM”)businesstransferredordersoriginallyplacedwithSoutheastAsianandIndianmanufacturerstomanufacturersinthePeople’sRepublicofChina(“PRC”).In2022,suppliersinSoutheastAsiaandIndiaresumedproductionandsupply,resultinginsomeordersredirectedbacktothoseregions.Inaddition,duetomacroeconomicfactorssuchasdomesticinflationandsluggishconsumerdemandintheUnitedStatesofAmerica(“US”),theordersreturningtothePRCwerelimited,ultimatelyleadingtosharpprice-cuttingcompetitionamongdomesticmanufacturersandimpactingtheGroup’sgrossprofit.Asaresult,therevenueoftheGroupdecreasedbyapproximately12.5%toapproximatelyRMB274.3millionandthegrossprofitoftheGroupduringtheyeardecreasedby59.9%toapproximatelyRMB35.5million.Besides,theGrouprecordedanetlossofapproximatelyRMB167.0millionduringtheyear,ascomparedwiththenetprofitofapproximatelyRMB9.2millionoflastyear.TheincreaseinnetlossoftheGroupduringtheyearwasmainlyduetothegrantofatot