2024 INTERIMREPORT 中期报告 CONTENTS目录 CorporateInformation 2 公司资料 FinancialHighlights 4 财务摘要 ManagementDiscussionandAnalysis 5 管理层讨论与分析 CorporateGovernanceandOtherInformation 16 企业管治及其他资料 ConsolidatedStatementofProfitorLoss 24 综合损益表 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 25 综合损益及其他全面收益表 ConsolidatedStatementofFinancialPosition 26 综合财务状况表 ConsolidatedStatementofChangesinEquity 28 综合权益变动表 CondensedConsolidatedCashFlowStatement 30 简明综合现金流量表 NotestotheUnauditedInterimFinancialReport 31 未经审核中期财务报告附注 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChengLiquanRichard(Chairman) Mr.ChengLiFuCliff(Chiefexecutiveofficer) Non-executiveDirectors Mr.LiHao Ms.ChengLiQin 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.HooMeiFung(appointedwitheffectfrom31August2024) Mr.PanHonghuang(appointedwitheffectfrom28February2024andresignedwitheffectfrom31August2024) 董事会 执行董事 程里全先生(主席) 程里伏先生(行政总裁) 非执行董事李浩先生程里勤女士 独立非执行董事 洪佩瑜女士康健先生李书升先生 审核委员会 洪佩瑜女士(主席)康健先生 李书升先生 提名委员会 程里全先生(主席)洪佩瑜女士 李书升先生 薪酬委员会 李书升先生(主席)程里全先生 洪佩瑜女士 上市规则下的授权代表 程里全先生 符梅芳女士(于二零二四年八月三十一日获委任) 潘红煌先生(于二零二四年二月二十八日 获委任并于二零二四年八月三十一日辞任) Ms.TangWingShanWinza(ACGHKACG)(resignedwitheffectfrom28February2024) COMPANYSECRETARIES 邓颖珊女士(ACGHKACG() 二月二十八日辞任) 公司秘书 于二零二四年 Ms.HooMeiFung(appointedwitheffectfrom31August2024) Mr.PanHonghuang(resignedwitheffectfrom31August2024) REGISTEREDOFFICE CricketSquareHutchinsDrivePOBox2681 GrandCaymanKY1-1111CaymanIslands 符梅芳女士(于二零二四年八月三十一日获委任) 潘红煌先生(于二零二四年八月三十一日辞任) 注册办事处 CricketSquare HutchinsDrivePOBox2681 GrandCaymanKY1-1111CaymanIslands 2 2CHINANATUREENERGYTECHNOLOGYHOLDINGSLIMITEDINTERIMREPORT2024 CorporateInformation 公司资料 PRINCIPALPLACEOFBUSINESSANDHEADQUARTERSINCHINA BuildingA,StandardFactoryPhaseIIRunzhouRoad HuishanIndustrialTransformationParkWuxiCity,JiangsuProvince ThePRC PLACEOFBUSINESSINHONGKONG Room2104,21stFloorGlobalTradeSquare 21WongChukHangRoadWongChukHang,HongKong PRINCIPALSHAREREGISTRAR ConyersTrustCompany(Cayman)LimitedCricketSquare,HutchinsDrive POBox2681,GrandCaymanKY1-1111 CaymanIslands HONGKONGSHAREREGISTRAR ComputershareHongKongInvestorServicesLimitedShops1712–1716,17thFloor HopewellCentre 183Queen’sRoadEastWanChai HongKong INDEPENDENTAUDITOR KPMG CertifiedPublicAccountants PublicInterestEntityAuditorregisteredinaccordancewiththeAccountingandFinancialReportingCouncilOrdinance STOCKCODE 1597 WEBSITE www.natureenergytech.com LISTINGDATE 20October2020 中国主要营业地点及总部 中国 江苏省无锡市 惠山工业转型集聚区润洲路 标准厂房二期A栋 香港营业地点 香港黄竹坑黄竹坑道21号环汇广场21楼2104室 股份登记总处 ConyersTrustCompany(Cayman)Limited CricketSquare,HutchinsDrivePOBox2681,GrandCaymanKY1-1111 CaymanIslands 香港证券登记处 香港中央证券登记有限公司香港 湾仔 皇后大道东183号合和中心 17楼1712–1716号铺 独立核数师 毕马威会计师事务所 执业会计师 于会计及财务汇报局条例下注册的公众利益实体核数师 股份代号 1597 网站 www.natureenergytech.com 上市日期 二零二零年十月二十日 二零二四年中期报告中国纳泉能源科技控股有限公司3 FINANCIALHIGHLIGHTS 财务摘要 Forthesixmonthsended30June 截至六月三十日止六个月 2024 2023 Percentagechange Unit:RMB’000 单位:人民币千元 二零二四年 二零二三年 变动百分比 Revenue 收入 49,241 123,806 –60% Grossprofit 毛利 43 9,608 –100% Grossprofitmargin 毛利率 0.09% 8% –99% Lossattributableto shareholders 股东应占亏损 –15,070 –5,467 –176% Losspershare(RMB) 每股亏损(人民币元) –0.053 –0.018 –194% 30June2024 31December2023 Percentagechange Unit:RMB’000 单位:人民币千元 二零二四年六月三十日 二零二三年十二月三十一日 变动百分比 Cashandcashequivalentsandpledgeddeposits 现金及现金等价物及已抵押存款 47,375 75,921 –38% Totalliabilities 总债务 218,130 256,785 –15% Netliabilities(totalliabilitiesminuscashandcashequivalentsandpledged deposits) 净债务(总债务减现金及现金等价物及 已抵押存款) 170,755 180,864 –6% Totalequity 权益总额 246,466 261,554 –6% 4CHINANATUREENERGYTECHNOLOGYHOLDINGSLIMITEDINTERIMREPORT2024 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论与分析 BUSINESSREVIEW WeareawindpowerandpitchcontrolsystemsolutionproviderinthePRC.Wealsoinvestandoperateintheareasofresearchanddevelopment(“R&D”),productionandintegrationofelectrochemicalenergystoragesystemproducts.Wearededicatedtovaluecreationwithequipment,resources,technology,andinnovationthroughsynergisticbusinessmodelssuchasprovisionofintegratedenergysolutionsandequipmentsupply. INDUSTRYOVERVIEW Thedevelopmentoftheglobalenergysystemisshowingatrendof“decarbonization”,withnewenergysourcessuchaswindpowerandphotovoltaicasrepresentativesofcleanenergy,whichwillgraduallyreplacefossilenergyasthemainnaturalenergy.Accordingtothe“NoticeontheActionPlanforCarbonPeakBefore2030”,theproportionofnon-fossilenergyconsumptionwillreachabout25%,andthetotalinstalledcapacityofwindpowerandsolarenergywillreachmorethan 1.2billionkilowattsby2030.Toachievethegoalsofcarbonpeakby2030andcarbonneutralityby2060asscheduled,thewindpowerindustrywillusherinlong-termhigh-speeddevelopmentopportunities. Thestochasticandintermittentnatureofwindandsolarenergywillleadtoareductionintheflexibilityandinsufficientregulati