彩客新能源2023年年度报告

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號：1986 2023Annual Report年 報 Independent Auditor’s ReportConsolidated Statement of Profitor Loss and Other ComprehensiveIncomeConsolidated Statement of FinancialPositionConsolidated Statement of Changesin EquityConsolidated Statement of CashFlowsNotes to Financial StatementsDefinitions183192194196199202319 Corporate InformationFinancial HighlightsFive-Year Financial SummaryChairman’s ReportManagement Discussion andAnalysisEnvironment, Social andGovernance ReportDirectors and Senior ManagementDirectors’ ReportReport of Corporate Governance26791231115121150 Corporate Information BOARD OF DIRECTORS Executive Directors Mr. GE YiMr. BAI KunMs. ZHANG Nan FONTAINE Alain Vincent Non-executive Directors Mr. FONTAINE Alain VincentMr. PAN Deyuan 1 Independent non-executive Directors1 2 Mr. ZHU LinMr. YU MiaoMs. ZHANG Feiyan2(Appointed on 15 December 2023) COMPANY SECRETARY3 3 Mr. BAI Kun 1.Mr. HO Kenneth Kai Chung has resigned as an independentnon-executive Director with effect from 15 December 2023 ashe wished to devote more time to his personal commitments.For details, please refer to the announcement of the Companydated 15 December 2023.1. 2.Ms. ZHANG Feiyan has been appointed as an independentnon-executiveDirector with effect from 15 December 2023.For details, please refer to the announcement of the Companydated 15 December 2023.2. 3.Ms. NG Ka Man has resigned as a joint company secretaryof the Company due to other work arrangements with effectfrom 15 December 2023. Upon the resignation of Ms. NG, Mr.BAI Kun acts as the sole company secretary of the Company.For details, please refer to the announcement of the Companydated 15 December 2023.3. AUTHORISED REPRESENTATIVES Mr. GE YiMr. BAI Kun4(Appointed on 15 December 2023) 4 AUDIT COMMITTEE 5 Mr. ZHU Lin(Chairman)Mr. YU MiaoMs. ZHANG Feiyan5(Appointed on 15 December 2023) REMUNERATION COMMITTEE 6 Mr. YU Miao(Chairman)Mr. ZHU LinMs. ZHANG Feiyan6(Appointed on 15 December 2023) NOMINATION COMMITTEE 7 Mr. GE Yi(Chairman)Mr. ZHU LinMs. ZHANG Feiyan7(Appointed on 15 December 2023) 3.05 4.Mr. BAI has been appointed as an authorised representative ofthe Company (the “Authorised Representative”) pursuant toRule 3.05 of the Listing Rules and an authorised representativeunder the Companies Ordinance for acceptance of service ofprocess and notices on behalf of the Company (the “ProcessAgent”) in Hong Kong with effect from 15 December 2023.For details, please refer to the announcement of the Companydated 15 December 2023.4. 5.Uponthe resignation of Mr.HO Kenneth Kai Chung,hisvacancy in the Audit Committee has been filled by Ms. ZHANGFeiyan. For details, please refer to the announcement of theCompany dated 15 December 2023.5. 6. 6.Uponthe resignation of Mr.HO Kenneth Kai Chung,hisvacancy in the Remuneration Committee has been filled by Ms.ZHANG Feiyan. For details, please refer to the announcementof the Company dated 15 December 2023. 7. 7.Uponthe resignation of Mr.HO Kenneth Kai Chung,hisvacancy in the Nomination Committee has been filled by Ms.ZHANG Feiyan. For details, please refer to the announcementof the Company dated 15 December 2023. REGISTERED OFFICE P.O. Box 4722nd Floor, Harbour Place103 South Church StreetGeorge TownGrand Cayman KY1-1106Cayman Islands P.O. Box 4722nd Floor, Harbour Place103 South Church StreetGeorge TownGrand Cayman KY1-1106Cayman Islands HEAD OFFICE IN THE PRC 10910 Building No. 10109 JinghaisanluBeijing Economic-Technological Development AreaThe PRC PRINCIPAL PLACE OF BUSINESS IN HONG KONG 131 31st FloorTower TwoTimes Square1 Matheson StreetCauseway BayHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE International Corporation Services Ltd.P.O. Box 4722nd Floor, Harbour Place103 South Church StreetGeorge TownGrand Cayman KY1-1106Cayman Islands International Corporation Services Ltd.P.O. Box 4722nd Floor, Harbour Place103 South Church StreetGeorge TownGrand Cayman KY1-1106Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISER 821 As to Hong Kong law:Taylor Wessing21st Floor8 Queen’s Road CentralCentralHong Kong AUDITOR 97927 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry BayHong Kong 1986 STOCK CODE 1986 PRINCIPAL BANKERS China Construction Bank (Dongguang Branch)Bank of China (Dongguang Branch)East West BankDBS Bank (Tianjin Branch) www.tsaker.com INVESTOR ENQUIRIES Website: www.tsaker.com Forthe year ended 31 December 2023,revenue of the Groupamountedto approximately RMB2,065.5 million,representing adecrease of approximately RMB56.8 million or approximately 2.7%as compared with that in the same period of 2022. For the year ended 31 December 2023, gross profit of the Groupamountedto approximately RMB318.6 million,