中廣核新能源：2022年年報.pdf

1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立的有限公司）Stock Code 股份代號：1811.HKAnnual Report2022 年度報告15/F,Harbour Centre,25 Harbour Road,Wanchai,Hong Kong香港灣仔港灣道號海港中心樓Tel 電話：(852)2593 3222Fax 傳真：(852)2519 Annual Report 2022年度報告Content目錄2Corporate Information公司資料6Major Events in 20222022年大事記10

2、Chairmans Statement主席致辭12Distribution of Projects項目分佈圖14Financial and Operating Highlights財務及業務摘要15Management Discussion and Analysis管理層討論與分析61Biographies of Directors and Senior Management董事及經營高管簡歷76Report of the Directors董事會報告103Corporate Governance Report企業管治報告128Independent Auditors Report獨立核數師報

3、告134Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表136Consolidated Statement of Financial Position綜合財務狀況表138Consolidated Statement of Changes in Equity綜合權益變動表140Consolidated Cash Flow Statement綜合現金流量表142Notes to the Consolidated Financial Statements綜合財務報表附註267Finan

4、cial Summary財務概要Content目錄 Corporate Information公司資料 2CGN New Energy Holdings Co.,Ltd.|Annual Report 2022註冊辦事處Victoria Place31 Victoria StreetHamilton HM10Bermuda香港總部及主要營業地點 香港灣仔港灣道25號海港中心15樓香港聯合交易所有限公司股份代號1811公司網址董事會成員黨委書記、主席、總裁兼執行董事 張志武先生（於2022年4月8日獲委任為董事會主席及總裁）執行董事李亦倫先生（前總裁）（於2022年4月8日辭任總裁及董事）REGI

5、STERED OFFICEVictoria Place31 Victoria StreetHamilton HM10BermudaHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG15th FloorHarbour Centre25 Harbour RoadWanchai,Hong KongSTOCK CODE ON THE STOCK EXCHANGE OF HONG KONG LIMITED1811COMPANYS WEBSITEBOARD OF DIRECTORSSecretary of the Communist Part

6、y Committee,Chairman,President and Executive DirectorMr.Zhang Zhiwu(appointed as Chairman of the Board and President on 8 April 2022)Executive DirectorMr.Li Yilun(former President)(resigned as President and Director on 8 April 2022)Corporate Information公司資料32022 年度報告|中國廣核新能源控股有限公司Corporate Informati