天能动力二零二三年年报

2461033375064697374767779 ʮ̡༟ࣘ •88135 Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands 60232301 18323202 Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins Drive,P.O. Box 2681,Grand CaymanKY1-1111,Cayman Islands 00819 http://www.tianneng.com.hk 1617 財務摘要 15662727373 25763737474 జѓࢩ˴ 科技創新引領產業升級用奮鬥者精神繪就天能新篇章 10 82 జѓࢩ˴ 150 838.9112.46%18.221.42%1.6243.00 ၍ଣᄴীሞၾʱؓ 00819.HK 99% 20 424.2318.68% 391.5219.32% EVTank20235,9048.5% ၍ଣᄴীሞၾʱؓ 100 3,00040 (ASEANstats)2.5 (TGA)20 ၍ଣᄴীሞၾʱؓ 3.381 2023-2024AGM 29.33 AGM 8.82 EPC (CNESA DataLink)46.6GWh3 ၍ଣᄴীሞၾʱؓ 6GWh54UL2023 200MWhBEIN 2023 ၍ଣᄴীሞၾʱؓ 34912 ASKCI28.2GWh 45V10Ah45V20Ah24V135Ah66V23Ah48V50Ah3T1 ၍ଣᄴীሞၾʱؓ 36.00 30.69 (Mysteel)600203.44% 152250100 99% ၍ଣᄴীሞၾʱؓ 5.31 EVTank41.5231.2111 MVR95% ၍ଣᄴীሞၾʱؓ 63.896.65%59.658.56%1.457.11%12.75%2.36 11.0671.47%18.977.0412.193.155.68 12.2915.86%14.24 13.630.43%13.57 3.4141.69%4.835.882.803.081.05 6.5910.41%7.28 23.3015.90 154.35129.26217.56130.86153.130.260.961.113.70.79% 60.5461.6662.4845.7028.3316.3782.5548.392.5%5.85%2.23%6.5%8.262.88%6.94% 467.51401.3616.48%28.05%174.1110.55%293.40 ၍ଣᄴীሞၾʱؓ 283.06229.7023.23%93.37%50.20121014.30%232.86 23217312141 90.8194.563.753.758.11 ၍ଣᄴীሞၾʱؓ 37.2230.29 27.5329.34 100%19.42%15.47% 79.3278.51 25,77626,97132.8032.72 ၍ଣᄴীሞၾʱؓ 1531,000,000,00039,216,00028.57% 442 ၍ଣᄴীሞၾʱؓ 4340 1617 1617 ໨ԫʿ৷ॴ၍ଣᄴᄵዝ 61 66 ໨ԫʿ৷ॴ၍ଣᄴᄵዝ 70 66 53 68600216.SH000558 48000572.SZ605081.SH600848.SH202211600512.SH 62 ໨ԫʿ৷ॴ၍ଣᄴᄵዝ 59MBA 60 56 C1C.2.1 3.10 3336 3.13 Άุ၍طజѓ –––––––––5%– ––––– Άุ၍طజѓ –––– 13.92 Άุ၍طజѓ C.1.4 3.291515 58 21 Άุ၍طజѓ 8786(3) B.2.2 a. b. d.18 e. Άุ၍طజѓ 1,000,000 C3 3.21 D.3.3 • • Άุ၍طజѓ 246.00103.90 6972 (i)(ii)(iii) ໨ԫజѓ 46 7343.0040.00 14.6711.7312.1816 35 9.199.0925 87 ໨ԫజѓ 87 XV352 (a) 0.1 1.L2.411,355,650Prime Leader Global Limited438,000180,0003.13,641,022Top Benefits International Limited4.18,884,174Plenty Gold Holdings Limited5.15,686,141Precise Asia Global Limited6.2,362,815Centre Wealth Limited7.1,126,124,500 ໨ԫజѓ (b) 58,660,0002,215,000 38 5660 336XV23 0.1 1.L 2.411,355,650Prime Leader Global Limited438,000180,000 3.1,126,124,500 ໨ԫజѓ (a) (b) 10 (c) (i)30% (ii)(i)10% (iii)(i)10% (iv)(i)(v)32,931,0002.92% (d) 121% (e) (f) (g) 1.00 (h) (i)(ii)(iii) (i) ໨ԫజѓ (a) (b) (i)(v) (i)10(ii)(iii)(iv)(v) (c) (i)30% (ii)(i)10%(iii)(iv) (iii)(i)10% (iv)(i) (v)112,654,65010% (d) 121% (e) ໨ԫజѓ (f) (g) 1.00 (h) (i)(ii)(iii) (i) 37 112,654,650 (i) (ii) (iii) (i)(ii) (a) (b) ໨ԫజѓ (c) (i)(ii)(iii)(iv) 16.32%4.35%18.60%6.25%5% 436.70200.12 25% ܵᚃᗫஹʹ׸Ŋ඲ʚמᚣʿᗫஹʹ׸ 90%90%10%14A.12(2) 640,000,000 573,339,000 98%2% ܵᚃᗫஹʹ׸Ŋ඲ʚמᚣʿᗫஹʹ׸ (i) (ii)(iii)(iv) 7,000,000500,000 •4,040,000 • a)b)c) 3000 (1)(2)(3)(4) (i)(ii) ܵᚃᗫஹʹ׸Ŋ඲ʚמᚣʿᗫஹʹ׸ (ii) 153(iii)1,000,000,00039,216,00028.57%65%49.27% 14A46 73148 ዹͭࣨᅰࢪజѓ • • ዹͭࣨᅰࢪజѓ •••• • ၝΥฦूʿՉ˼Όࠦϗूڌ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ ၝΥৌਕًڌر ׵ɚཧɚɧϋɤɚ˜ɧɤɓ˚ ၝΥᛆूᜊਗڌ ڌඎݴږၝΥତ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ ڌඎݴږၝΥତ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓၝΥৌਕజڝڌൗ 1. 2. 17178121212 – ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 2.11717 174 17 1717174949 17179–17 171717 2.212 1 12 2.2 2 3 1028116215212772213 123 3. 3.1 ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 ••• 3. 3.2 (i)(ii)9 ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 3636 9 4533 16 3. 3.2 ••• ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 3. 3.2 ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 12 2 3. 3.2 •••••• ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 (a)(b) 3. 3.2 15 ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 •• •• 3 ••• 3. 3.2 (i) ╱ (ii) (iii) ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 (iv) 9 9 121212 12 3. 3.2 9 (i) ••••• 30 ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 9 (i) i)ii)(iii) (ii) 90 3. 3.2 9 (iii) (a) (b) (d) (iv) (v) ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 9 (v) ••• 3. 3.2 •8•8• ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 3. 3.2 •9 • 8 3. 3.2 • • 4. 3 ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 4. 36,493,545,00032,627,597,000 916,290,000790,922,0001,342,781,000252,972,000635,252,000227,965,00020 4323 5. (ii) 4590 37 ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 5. (ii) (iii) 15 6. (1)(2) 3 ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 6. 10% 7. i. ii. 8. ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 10. 11. 25%15%15% 11. ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 12. 13. 13. i.ii.iii.Iv. ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 13. 14. 43.0038.9940.0035.52 15. ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 20105510 1,920,094,000239,831,000 (i)25(ii)5070 13,530,00014,312,00025,045,00029,921,000 ၝΥৌਕజڝڌൗ 18. ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 19. (i) (ii) 20. 20. 1,342,781,000252,972,000 635,252,000227,965,000 10%5%11,626,000,0009,707,000,000 21. 22. ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 22. 1,615,137,000 ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓၝΥৌਕజڝڌൗ 24. 22,398,00018,536,00043 ၝΥৌਕజڝڌൗ ࿚Їɚཧɚɧϋɤɚ˜ɧɤɓ˚˟ϋܓ 25. 26. 27. 0.01%0.25% 36,716,000127,769,0000.25%0.35% 0.20%3.55%0.