中國儲能科技發展：2025年報.pdf

1、2Corporate Information公司資料4Financial Highlights財務摘要5Chairmans Statement主席報告書7Management Discussion and Analysis管理層討論及分析35Corporate Governance Report企業管治報告51Biographical Details of Directors董事履歷詳情55Environmental,Social and Governance Report 環境、社會及管治報告128Report of the Directors董事會報告143Independent Audi

2、tors Report獨立核數師報告150Consolidated Statement of Profit or Loss綜合損益表152Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表153Consolidated Statement of Financial Position綜合財務狀況表155Consolidated Statement of Changes in Equity綜合權益變動表156Consolidated Statement of Cash Flows綜合

3、現金流量表160Notes to the Consolidated Financial Statements綜合財務報表附註270Five-Year Financial Summary五年財務概要272Information for Investors投資者資料CONTENTS 目錄China Energy Storage Technology Development Limited 中國儲能科技發展有限公司2CORPORATE INFORMATION公司資料EXECUTIVE DIRECTORSMr.Lin Dailian(Co-Chairman)Mr.Wang Wei(Co-Chairma

4、n)(appointed on 16 December 2025)Ms.Wu Jingjing(appointed on 24 July 2025)Ms.Lin Xiaoshan(resigned on 24 July 2025)Mr.Liu ZhiweiMs.Bian SulanMr.Wang Qi(resigned on 18 March 2026)INDEPENDENT NON-EXECUTIVE DIRECTORSMr.Li HuiwuMr.Wu Chi KingMs.Zhang XiulinAUDIT COMMITTEEMr.Wu Chi King(Chairman)Mr.Li Hu

5、iwuMs.Zhang XiulinNOMINATION COMMITTEEMr.Lin Dailian(Chairman)Mr.Li HuiwuMr.Wu Chi KingREMUNERATION COMMITTEEMr.Li Huiwu(Chairman)Mr.Lin DailianMr.Wu Chi KingCOMPANY SECRETARYMs.Tam Mei ChuREGISTERED OFFICEPO Box 1350Windward 3,Regatta Office ParkGrand Cayman KY1-1108Cayman Islands執行董事林代聯先生（聯席主席）王維先

6、生（聯席主席）（於二零二五年十二月十六日獲委任）吳晶晶女士（於二零二五年七月二十四日獲委任）林曉珊女士（於二零二五年七月二十四日辭任）劉志威先生卞蘇蘭女士王琪先生（於二零二六年三月十八日辭任）獨立非執行董事李慧武先生胡子敬先生張秀琳女士審核委員會胡子敬先生（主席）李慧武先生張秀琳女士提名委員會林代聯先生（主席）李慧武先生胡子敬先生薪酬委員會李慧武先生（主席）林代聯先生胡子敬先生公司秘書譚美珠女士註冊辦事處PO Box 1350Windward 3,Regatta Office ParkGrand Cayman KY1-1108Cayman IslandsAnnual Report 年報 202