纳泉能源科技二零二三年年报

ANNUALREPORT 2023 年报 Company’sProfile公司简介 2 CorporateInformation公司资料 3 FinancialHighlights财务摘要 5 Chairman’sStatement主席报告书 6 ManagementDiscussionandAnalysis管理层讨论与分析 8 DirectorsandSeniorManagement董事及高级管理层 20 CorporateGovernanceReport企业管治报告 29 Environmental,SocialandGovernanceReport环境、社会及管治报告 49 ReportoftheDirectors董事会报告 136 IndependentAuditor’sReport独立核数师报告 154 ConsolidatedStatementofProfitorLoss综合损益表 161 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 162 ConsolidatedStatementofFinancialPosition综合财务状况表 163 ConsolidatedStatementofChangesinEquity综合权益变动表 165 ConsolidatedCashFlowStatement综合现金流量表 167 NotestotheFinancialStatements财务报表附注 169 FinancialSummary财务概要 272 CONTENTS 目录 COMPANY’SPROFILE 公司简介 TheGroupisaleadingwindpowerandpitchcontrolsystemsolutionproviderinthePRCandwassuccessfullylistedontheMainBoardoftheHongKongStockExchangeon20October2020.TheGrouphasestablishedamaturebusinessnetworkaroundthenewenergypowerindustryinNorth,EastandSouthChina,layingthefoundationsforthenewenergybusinessworldwide.TheGrouphasnewlyestablishedJiangsuNatureZhenyuanEnergyStorageTechnologyCo.,Ltd.andNatureIntellectualEnergy(Shenzhen)Co.,Ltd.,withenergystoragesystemsandEMSastheircorebusinessesrespectively. WeprimarilyengageinR&D,integration,manufacturingandsaleofhigh-voltagepitchcontrolsystemsforwindturbines.Wealsooffercustomisedintegrationservicesofmajorcomponentsofpitchcontrolsystems.Wearethefirstintheindustrytoadoptandpromotethehigh-voltageintegratedpitchsystem,andweachieveintelligentwindpowerhigh-voltagepitchcontrolthroughutilisingdigitaloptimisationandintegrationtechnologyforoursoftwareandhardwaresystem.Atpresent,wepossess2automatedproductionlinesand6testbencheswithproducttypescoveringsophisticatedmodelsfor2–7MWseries.Wehavesuccessfullyestablishedstableandin-depthcooperativerelationshipwithqualitywindpowermanufacturerssuchasEnvisionEnergy,ZhejiangWindey,CRRCGroup,SanyRenewableEnergy,andSinovel. EnergystorageisoneofourGroup’scorebusinesses.LeveragedonNatureSmartEnergy(Shenzhen)Co.,Ltd.asaplatform,ourenergystoragebusinesstakesadvantageofadvancedtechnologiessuchasenergystorage,cloudplatform,InternetofThings,bigdataandartificialintelligence,todevoteourselvestotheprovisionofoverallsolutionsfor,andtheproductR&Dandintegrationofintegratedenergyprojectssuchaswindpowerstorage,photovoltaicenergystorage,thermalpowerstorage,andcoolingandheatingpower-basedsmartmicro-grids.Themodulepacklineislocatedinthe13,000-square-metermodernfactorylocatedinWuxi,whichisacleanfactoryinconstanttemperatureandhumiditytoensurestableperformanceofthebatteryassemblyprocess.TheentireproductionlineisequippedwithanMESsystemtocollectandmonitorproductstatusinformationatalltimes.Thecompanyhasproductionandtestingcapabilitiesformodules,pack,containerintegrationandtheentireenergystoragesystem.Currently,theCompanyhassignedcooperationagreementswithCCCCIndustrialInvestmentHoldingLimitedandGuonengLongyuanElectricalCo.,Ltd.forcomprehensiveandin-depthcooperationinenergystoragebusinessdevelopment,energystoragesystemsupply,andcooperativeresearchanddevelopment. TheGroupwillcontinuetofocusontheintegratedservicesforthenewenergypowerindustry,andhasbeendedicatedtoprovidingcustomerswithcontinuous,high-qualityproductsandservicesthatcoverthetwocorebusinesssectorsofwindpowerandenergystorage.Greenenergyisthemissionofthenewera,thecornerstoneofbuildinganenvironmentallyfriendlysociety,andtheonlywaytoachievecarbonneutrality.Together,wecancreateabrighterfuture! 纳泉能源科技是中国领先的风电及变桨控制系统解决方案供应商，于2020年10月20日在香港联合交易所主板上市。本集团围绕新能源电力产业，已在中国的华北、华东及华南等地区创建了成熟的业务网络，辐射全球新能源业务。集团旗下设立江苏纳泉振源储能科技有限公司、纳泉智慧能源（深圳）公司，分别以储能系统、EMS为核心业务。 我们主要从事风机高压变桨控制系统的研发、集成、制造及销售，同时提供变桨控制系统主要组件定制集成服务，我们在业内率先采用并推广高压集成式变桨系统，并将软硬件系统通过数字优化集成技术实现了风电高压变桨控制智能化，现拥有2条自动化生产线及6套测试台，产品类型已覆盖2–7兆瓦系列成熟机型，已经与行业优质风电主机商如远景能源、运达股份、中车集团、三一重能、华锐风电等创建了稳定、深度的合作关系。 本集团核心业务之一—储能业务，通过纳泉智慧能源（深圳）有限公司为平台，利用储能、云平台、物联网、大数据及人工智能等先进技术，致力于风电储能、光伏储能、火电储能、冷热电智能微电网等综合能源项目的整体解决方案提供、产品研发与集成。位于无锡的1.3万平现代化厂房，模块Pack线位于洁净恒温恒湿厂房，保证电池装配过程性能稳定，生产线整线配备MES系统，实现对产品状态信息进行全时段收集与监控，公司具备从模块、Pack到集装箱集成及整个储能系统的生产、测试能力。目前，公司已与中交产业投资控股有限公司、国能龙源电气有限公司签署合作协议，在储能业务开发、储能系统供应、合作研发等方面开展全面深入合作。 本集团将继续专注新能源电力产业的综合服务，围绕风电及储能两大核心领域，集中力量为客户提供持续、高质量的产品与服务。绿色能源是新时代的使命，是构筑环境友好型社会的基石，是实现碳中和的必经之路，纳泉能源科技，与您共创美好未来！ CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChengLiquanRichard(Chairman) Mr.ChengLiFuCliff(Chiefexecutiveofficer) Non-executiveDirectors Mr.LiHao Ms.ChengLiQin (appointedwitheffectfrom23August2023) Independentnon-executiveDirectors Ms.HungPuiYuMr.KangJianMr.LiShusheng AUDITCOMMITTEE Ms.HungPuiYu(Chairman) Mr.KangJianMr.LiShusheng NOMINATIONCOMMITTEE Mr.ChengLiquanRichard(Chairman) Ms.HungPuiYuMr.LiShusheng REMUNERATIONCOMMITTEE Mr.LiShusheng(Chairman)Mr.ChengLiquanRichardMs.HungPuiYu AUTHORISEDREPRESENTATIVESUNDERLISTINGRULES Mr.ChengLiquanRichard Ms.TangWingShanWinza(ACGHKACG)(resignedwitheffectfrom28February2024) Mr.PanHonghuang (appointedwitheffectfrom28February2024) JOINTCOMPANYSECRETARIES Mr.PanHonghuang Ms.TangWingShanWinza(ACGHK