阳光能源2023年报

CONTENTS目 錄 2Corporate Information4Company Profile5Financial Highlights6Chairman’s Statement11Management Discussion and Analysis29Corporate Governance Report44Directors, Company Secretary and Senior Management Profile53Report of the Directors64Independent Auditor’s Report71Consolidated Statement of Profit or Loss72Consolidated Statement of Comprehensive Income73Consolidated Statement of Financial Position75Consolidated Statement of Changes in Equity77Consolidated Statement of Cash Flows80Notes to Consolidated Financial Statements CORPORATE INFORMATION公 司 資 料 董 事會 Board of DirectorsExecutive Directors Mr. TAN Wenhua(Chairman)Mr. TAN Xin(Chief Executive Officer)Mr. WANG Junze Non-executive DirectorMr. HSU You Yuan Independent Non-executive DirectorsDr. WONG Wing Kuen, AlbertMs. CHUNG Wai HangMs. TAN Ying 公司 秘 書 Company SecretaryMr. YEUNG Chi Tat 審 核 委 員會 Audit CommitteeDr. WONG Wing Kuen, Albert(Chairman)Ms. CHUNG Wai HangMs. TAN Ying 薪 酬 委 員會 Remuneration Committee Ms. TAN Ying(Chairlady)Dr. WONG Wing Kuen, AlbertMs. CHUNG Wai HangMr. TAN Wenhua 提 名委 員會 Nomination Committee Ms. CHUNG Wai Hang(Chairlady)Dr. WONG Wing Kuen, AlbertMs. TAN YingMr. HSU You Yuan 核 數 師 Auditor Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor CORPORATE INFORMATION公 司 資 料 主 要 往 來 銀 行 Principal Bankers Bank of ChinaBank of JiangsuBank of JinzhouChina CITIC BankChina Merchants BankChina Zheshang BankCMB Wing Lung BankEntie Commercial BankIndustrial and Commercial Bank of ChinaIndustrial BankJiangsu Jianhu Rural Commercial BankJinzhou Rural Commercial BankKunshan Rural Commercial BankShanghai Pudong Development BankTaiwan Cooperative BankThe Hongkong and Shanghai Banking Corporation Limited 註 冊 辦 事處Cricket Square Registered OfficeCricket Square Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Hutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 香 港 總 辦 事處 暨 主 要營業 地 址 Head Office and Principal Place of Business inHong Kong 251402 Room 1402, Harbour Centre25 Harbour RoadWanchaiHong Kong 股份 過 戶登 記 總 處 Principal Share Registrar and Transfer OfficeSuntera (Cayman) Limited Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100CaymanIslands Suite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100Cayman Islands 香 港股份 過 戶登 記分處 Hong Kong Branch Share Registrar andTransfer Office 183171712–16 Computershare Hong Kong Investor Services LimitedShops 1712–16, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 法 定代 表 Authorised RepresentativesMr. WANG JunzeMr. YEUNG Chi Tat 企 業 網站www.solargiga.com Corporate Websitewww.solargiga.com COMPANY PROFILE公 司 簡 介 757 Solargiga Energy Holdings Limited (the “Company”, together with itssubsidiaries, the “Group”, Hong Kong stock code: 757), is a leadingsupplier of solar energy services. Its products are not only sold tocustomers in the mid-stream industries, but also directly to end users. Duringthe year,the Group was mainly engaged in the followingbusinesses: (a)the manufacture and trading of photovoltaic modules;(b)the construction and operating of photovoltaic power plants;and(c)the manufacture and trading of semiconductor, the trading ofmonocrystalline silicon solar cells and others. (a) (b) (c) The Group now focuses on the manufacturing and sales of downstreamphotovoltaic modules in the photovoltaic industry. Among them themajor customers of photovoltaic modules are large domestic state-owned enterprises, multinational corporations and other photovoltaicend-user customers. This enables the Group to fully demonstrate itscurrentadvantages in the production of such products.Moreover,the Group is engaged in the installation of photovoltaic systems andthe development, design, construction, operation and maintenance ofphotovoltaic generation plants. 9.8 As of the end of December 2023, the module production capacity ofthe Group was 9.8GW. FINANCIAL HIGHLIGHTS財 務 摘 要 CHAIRMAN’S STATEMENT主 席 報 告 書CHAIRMAN’S STATEMENT主 席 報 告 書 SUSTAINABLE DEVELOPMENTGROW TO ACHIEVE SUCCESS持 續發 展創 建 成 就 CHAIRMAN’S STATEMENT主 席 報 告 書CHAIRMAN’S STATEMENT主 席 報 告 書 Dear honorable shareholders,Onbehalf of the board of directors(the“Board”) of Solargiga Energy Holdings Limited,I am pleased to present our annual results forthe year ended 31 December 2023. 尊 敬 的 各 位 股 東， 本人 謹 代 表 陽 光 能 源 控 股有 限公司 董 事 會 同 仁，向 各 位 股 東 欣 然 呈報 我 們 截 至二 零 二 三年十二月三十一日止年度 之 業 績 報 告 。 TAN Wenhua,Executive Director and Chairman譚 文 華， In 2023, the global economy has gradually recovered from the impactof the COVID-19 pandemic. Although confronting with high inflation,continued geopolitical conflicts, risks faced by global industry chainand supply chain, and lackluster trade and investment, global economystill maintained moderate growth of 3.1%. In 2023, China's GDP grewby 5.2% year-on-year, whichhas beenthe weakest since the