Financial Performance - The company reported a significant decline in financial performance for the year ending December 31, 2024, due to a global economic downturn, with a notable decrease in demand for EPC services and energy storage products [10]. - Solar and energy storage revenue decreased by approximately RMB 21,700,000 or 39.5% to about RMB 33,200,000 compared to the same period last year, primarily due to poor performance in lithium battery storage product sales in the second half of the year [21]. - Logistics services revenue increased by 44.7% to approximately RMB 130,000,000, driven by organic growth from breakthroughs with external customers since Q2 2023 [21]. - Gross profit decreased by approximately 44.9% to about RMB 11,300,000, attributed to changes in the relative proportion of different revenue sources [23]. - The company recorded a pre-tax loss of approximately RMB 48,700,000, a decrease of about RMB 86,500,000 compared to a profit of RMB 37,800,000 in the same period last year [31]. Strategic Investments and Future Opportunities - The company anticipates that China's economic transformation and modernization will create new opportunities and significant growth potential in the renewable energy sector [14]. - The board believes that investments in solar and energy storage businesses will support sustainable development and long-term shareholder value [14]. - The company is actively considering further investments in energy storage and renewable energy storage in Northeast China and Shanxi Province [19]. - The company aims to enhance its financial position and cash flow through various strategies, including seeking cooperation with institutional investors and potential mergers and acquisitions [38]. - The company is open to strategic investments that provide satisfactory returns and synergistic opportunities, including a project involving innovative flywheel energy storage technology in collaboration with a state-owned enterprise [51]. Debt Management and Financial Stability - The company completed three subscription agreements in February 2024, raising approximately HKD 8,700,000 (around RMB 8,300,000) to repay debts [12]. - A strategic investor is in the process of acquiring all outstanding debts owed to Putana, which is expected to resolve long-term default issues [13]. - The total cash proceeds from the subscription agreements amounted to approximately RMB 8,700,000, which has been used to fully repay the company's debts and payables [41]. - The company is actively discussing a debt acquisition with a strategic investor to settle outstanding debts owed to Putana, totaling approximately USD 800,000 [39][40]. - The strategic investor has nearly completed the acquisition of all outstanding debts, which will likely resolve long-term default issues with Putana [40]. Cost Management and Operational Efficiency - The company is implementing cost-saving measures to navigate the challenging business environment while ensuring future sustainable growth [10]. - Administrative expenses increased by approximately RMB 1,900,000 or 6.1% to about RMB 32,400,000, primarily due to strict cost control measures [28]. - Research and development expenses decreased by approximately RMB 400,000 or 30.6% to about RMB 800,000, also due to strict cost control measures [29]. - The company has ceased its upstream manufacturing operations, including solar chip production, and is focusing on asset sales to improve capital structure and cash flow [48]. - The company has implemented strict control measures for its operations and investment activities to improve financial stability [179]. Corporate Governance and Compliance - The company has adopted effective corporate governance practices to ensure transparency and accountability to shareholders [138]. - The board consists of six members, including one executive director and three independent non-executive directors, ensuring a diverse skill set and experience [143]. - The independent non-executive directors have confirmed their independence according to Listing Rule 3.13, ensuring that all are independent individuals [148]. - The audit committee, consisting of three independent non-executive directors, reviewed and approved the consolidated financial statements for the year, ensuring compliance with applicable accounting standards [161]. - The company has established multiple channels for independent non-executive directors to express their opinions openly as needed [148]. Environmental, Social, and Governance (ESG) Initiatives - The ESG report covers the company's operations from January 1, 2024, to December 31, 2024, focusing on its solar energy and logistics services in China [191]. - The company has committed to enhancing its ESG performance through continuous review and improvement of its management systems, integrating ESG principles into its operations [192]. - The group aims to reduce operational environmental impact and enhance employee and public environmental awareness as part of its long-term corporate social responsibility vision [196]. - The group is committed to reducing its negative environmental impact and fostering a safe and healthy work environment for employees [198]. - Stakeholder engagement is crucial for understanding their perspectives, expectations, and needs, which influences the effectiveness of ESG-related strategies and policies [197].

截至二零二四年十二月三十一日止年度 的年度業績公佈 卡姆丹克太陽能系統集團有限公司（「本公司」）董事會欣然公佈本公司及其附屬 公司（以下統稱為「本集團」）截至二零二四年十二月三十一日止年度（「本年度」 或「年內」）的經審核綜合財務業績，連同截至二零二三年十二月三十一日止年度 的比較數據。該等業績已經本公司審核委員會審閱，審核委員會由全體獨立非執 行董事（其中一名為委員會主席）組成。 綜合損益及其他全面收益表 截至二零二四年十二月三十一日止年度 | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 人民幣千元 | 人民幣千元 | | 收益 | 4 | 163,164 | 144,645 | | 銷售及服務成本 | | (151,823) | (124,061) | | 毛利 | | 11,341 | 20,584 | | 其他收入 | 5 | 8,818 | 6,927 | | 其他（虧損）收益，淨額 | 6 | (9,800) | 64,464 | | 銷售及分銷開支 | | (2,156) | (2,219) | | 行政開支 | | (32,43 ...

Revenue Growth - The revenue from solar and energy storage increased by approximately RMB 3,300,000 or 36.6% to about RMB 12,400,000 compared to RMB 9,100,000 in the same period last year[7]. - The logistics services revenue surged by 1,075% to approximately RMB 74,300,000 from RMB 6,300,000 in the same period last year, driven by organic growth from external customer contracts[7]. - Revenue for the six months ended June 30, 2024, was RMB 86,716 thousand, compared to RMB 15,430 thousand for the same period in 2023, representing a significant increase[60]. - Total revenue for the six months ended June 30, 2024, was RMB 86,716 thousand, a significant increase from RMB 15,430 thousand in the same period of 2023, representing a growth of 461%[73]. - Revenue from solar power generation was RMB 5,188 thousand, down 9.2% from RMB 5,713 thousand in the previous year, while energy storage sales surged to RMB 6,595 thousand from RMB 1,720 thousand, marking a growth of 284%[73]. - Logistics services revenue increased dramatically to RMB 74,299 thousand from RMB 6,326 thousand, reflecting a growth of 1,078%[73]. Financial Performance - The gross profit decreased by approximately 25.4% to about RMB 3,600,000 from RMB 4,900,000 in the same period last year due to changes in the relative proportion of revenue sources[9]. - The company reported a loss before tax of RMB 28,150 thousand, a decline from a profit of RMB 48,714 thousand in the previous year[60]. - The net loss for the period was RMB 25,601 thousand, compared to a profit of RMB 48,700 thousand in the same period last year[60]. - For the six months ended June 30, 2024, the company reported a pre-tax loss of RMB 25,254,000 compared to a profit of RMB 48,714,000 in the same period of 2023, indicating a significant decline in performance[64]. - The company reported a total loss before tax of RMB 28,150 thousand for the six months ended June 30, 2024, compared to a profit before tax of RMB 48,714 thousand in the same period of 2023[77]. - For the six months ended June 30, 2024, the company reported a loss attributable to shareholders of RMB 25,254,000 compared to a profit of RMB 49,305,000 for the same period in 2023, representing a significant decline[95]. Cost and Expenses - The cost of sales and services rose by 686% to approximately RMB 83,100,000 from RMB 10,600,000 in the same period last year, aligning with revenue growth[8]. - Research and development expenses decreased by approximately 33.5% to about RMB 400,000 from RMB 600,000 in the same period last year due to strict cost control measures[15]. - Interest expenses increased to RMB 12,486,000 in the first half of 2024 from RMB 7,235,000 in the same period of 2023[64]. - Employee costs decreased from RMB 3,178,000 to RMB 2,674,000, a reduction of 15.8%[90]. - Depreciation expenses decreased from RMB 6,264,000 to RMB 5,126,000, a decline of 18.2%[91]. Debt and Liabilities - The pre-tax loss was approximately RMB 28,200,000, a decrease of about RMB 76,900,000 compared to a profit of RMB 48,700,000 in the same period last year[17]. - The group recorded a working capital deficit of approximately RMB 157,700,000 as of June 30, 2024, compared to approximately RMB 157,500,000 as of December 31, 2023[22]. - The net debt of the group was approximately RMB 146,000,000 as of June 30, 2024, compared to approximately RMB 134,400,000 as of December 31, 2023[22]. - The company is in the final stages of acquiring all outstanding debts owed to Putana Limited, totaling approximately USD 800,000[120]. - The board believes that the debt acquisition will likely resolve long-term default debts owed to Putana, thus improving the company's financial stability[121]. Strategic Initiatives - The company is actively pursuing new contracts in the logistics services sector, expecting stable growth in 2024[6]. - The company is investing in a flywheel energy storage system in Shanxi Province, with completion and grid connection expected in the second half of 2024[5]. - The acquisition of Changzhou Zhili Cloud is nearing completion, anticipated to enhance the company's logistics capabilities and profitability[6]. - The company plans to enter the hazardous materials transportation, smart logistics, and logistics finance sectors through necessary licensing and partnerships with local governments and industry experts[32]. - The company is actively negotiating with potential parties to restructure its debt obligations[68]. Shareholder Information - The company has maintained a public float of at least 25% of its issued shares as required by listing rules[42]. - No interim dividend has been declared for the six months ending June 30, 2024, consistent with the previous period[40]. - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period[41]. - Zhang Yi holds 142,470,887 shares, representing approximately 13.44% of the company's issued share capital[43]. - Dai Ji owns 67,500,000 shares, which is about 6.37% of the company's issued share capital[43]. Corporate Governance - The board has achieved a gender diversity target of at least 10% female representation following the appointment of a new independent non-executive director[37]. - The company has adopted the standard code of conduct for securities trading as per listing rules[38]. - The audit committee has reviewed the company's internal controls and financial reporting matters during the reporting period[39]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 10% for the next fiscal year[124]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[124]. - A strategic acquisition of a local tech firm was announced, expected to increase operational efficiency by 15%[124]. - The company is investing 200 million RMB in research and development for innovative technologies over the next two years[124].

Financial Performance - The company's revenue for the six months ended June 30, 2024, was approximately RMB 86,700,000, an increase of 462% compared to RMB 15,400,000 for the same period in 2023[1]. - Gross profit for the period was approximately RMB 3,600,000, a decrease of 25.4% from RMB 4,900,000 in the same period of 2023[1]. - The net loss attributable to shareholders for the period was approximately RMB 25,300,000, primarily due to the absence of a one-time net gain from the sale of investment properties in Shanghai recorded in the same period of 2023, which was approximately RMB 68,100,000[1]. - The company reported a basic loss per share of RMB 2.50 for the period, compared to earnings per share of RMB 6.22 in the same period of 2023[3]. - The group reported a net loss of approximately RMB 25.6 million for the six months ended June 30, 2024, with current liabilities and total liabilities amounting to approximately RMB 157.7 million and RMB 146 million, respectively[8]. - The group reported a pre-tax loss of approximately RMB 28,200,000, a decrease of about RMB 76,900,000 compared to a profit of RMB 48,700,000 in the same period of 2023[53]. - The pre-tax loss attributable to the owners of the company for the six months ended June 30, 2024, was RMB (25,254), compared to a profit of RMB 49,305 in the same period of 2023, reflecting a substantial decline[33]. Revenue Breakdown - Revenue from solar power generation and energy storage reached RMB 12.4 million, while logistics services generated RMB 74.3 million, leading to a total revenue of RMB 86.7 million for the period[13]. - The sales and production of energy storage products increased significantly to RMB 6.6 million from RMB 1.7 million in the previous year, reflecting a growth of approximately 284%[13]. - The logistics services segment generated revenue of RMB 74,299 thousand, contributing significantly to the overall revenue for the period[17]. - The solar and energy storage segment generated a profit of RMB 4,114 thousand, while the logistics services segment contributed RMB 1,244 thousand, leading to a total segment profit of RMB 5,358 thousand[17]. - The group’s revenue from EPC consulting for photovoltaic power stations decreased to RMB 0.634 million from RMB 1.671 million year-on-year[13]. Expenses and Costs - The company’s administrative expenses increased to RMB 15,811,000 from RMB 13,938,000 in the same period of 2023[2]. - The company’s financing costs rose to RMB 12,486,000 from RMB 7,235,000 in the same period of 2023[2]. - The total interest expenses for the six months ended June 30, 2024, were RMB 12,486, compared to RMB 7,235 in the same period of 2023, representing an increase of approximately 72.5%[27]. - The cost of sales and services rose by 686% to approximately RMB 83,100,000, aligning with the revenue increase[46]. - Administrative expenses increased by approximately RMB 1,900,000 or 13.4% to about RMB 15,800,000, primarily due to an increase in operational scale with rising income[50]. - Research and development expenses decreased by approximately RMB 200,000 or 33.5% to about RMB 400,000, attributed to strict cost control measures implemented by the company[51]. Assets and Liabilities - The company's total liabilities as of June 30, 2024, were approximately RMB 311,600,000, a decrease from RMB 341,500,000 as of December 31, 2023, with a debt-to-equity ratio improving from 2.5 to 2.1[1]. - Total assets less current liabilities amounted to RMB (92,459,000) as of June 30, 2024, compared to RMB (82,115,000) as of December 31, 2023[4]. - The company’s cash and cash equivalents decreased to RMB 9,017,000 from RMB 18,286,000 as of December 31, 2023[4]. - Total assets decreased from RMB 207,037 thousand as of December 31, 2023, to RMB 165,590 thousand as of June 30, 2024, reflecting a reduction in both solar and energy storage assets and logistics services assets[20]. - The total liabilities decreased from RMB 341,480 thousand as of December 31, 2023, to RMB 311,606 thousand as of June 30, 2024, with a notable reduction in liabilities for the logistics services segment[19]. Strategic Initiatives - The company continued to invest in new renewable energy storage technologies, including flywheel energy storage and lithium iron phosphate hybrid storage systems, aimed at enhancing clean energy consumption and regional grid peak shaving capabilities[1]. - The group plans to acquire a logistics cloud technology platform company to enhance its existing business and improve profitability[9]. - The company has decided to merge its reporting segments into "Solar and Energy Storage" for better presentation and management[15]. - The company plans to complete the acquisition of Changzhou Zhilian Cloud in the second half of 2024 to enhance its logistics business[44]. - The company is investing in a flywheel energy storage system in Shanxi Province, expected to be completed and connected to the grid in the second half of 2024[43]. - The company plans to enter the hazardous materials transportation and smart logistics sectors through partnerships with local governments and industry experts[66]. Debt and Financing - The company is actively negotiating with potential parties to restructure its debt and explore equity or debt investment opportunities[9]. - The company issued convertible bonds totaling $10,000,000 with an annual interest rate of 10%[38]. - The actual interest rate on the debt portion of the convertible bonds was 12.44%[39]. - The company has entered into a loan agreement to provide RMB 8,500,000 to Shenyang Guoyun at an interest rate of 10% for a term of 36 months[64]. - The group recorded a net debt of approximately RMB 146,000,000 as of June 30, 2024, compared to approximately RMB 157,500,000 as of December 31, 2023[57]. Other Information - The company did not declare or propose any dividends for the six months ended June 30, 2024, and 2023[32]. - The company has ceased production and sales of monocrystalline products following the sale of its subsidiary, focusing on solar and energy storage services[15]. - The company has undertaken over 30 distributed photovoltaic EPC projects since 2017, with a recent project in Shanghai having a capacity of 4,000 kW[67]. - The company is open to strategic investments that provide satisfactory returns and synergies with existing operations, including a project involving innovative flywheel energy storage technology[68]. - The company faced a winding-up petition related to an outstanding loan of approximately USD 800,000, which has since been withdrawn[69][70]. - The company is confident in reaching a settlement regarding the outstanding debt, which is not expected to significantly impact its financial performance[70]. - The company maintained a public float of at least 25% of its issued shares as required by listing rules[75]. - The board has achieved a gender diversity target of at least 10% female representation following the appointment of a new independent non-executive director[71].

Financial Performance - The company reported a net profit attributable to shareholders of approximately RMB 44.5 million, recovering from a loss of RMB 55.8 million in the previous year[9]. - Total revenue increased by RMB 107,500,000 or 289.5% year-on-year to RMB 144,600,000, driven by breakthroughs in logistics services and significant revenue growth from external customers[22]. - The company recorded a profit before tax of approximately RMB 37,800,000, an increase of RMB 86,000,000 or 178.5% compared to a loss of RMB 48,200,000 in the previous year[34]. - The group recorded a total profit and comprehensive income of approximately RMB 44,300,000, compared to a loss of RMB 50,700,000 in the previous year[36]. - Other income decreased by RMB 6,400,000 or 47.8% to approximately RMB 6,900,000, mainly due to reduced rental income from the sale of several properties in Shanghai[25]. Revenue Growth - Revenue and gross profit increased due to business growth, with significant contributions from a rooftop distributed generation project completed in February 2023 and a breakthrough in logistics service revenue[9]. - Revenue from solar and energy storage business rose to RMB 54,800,000, an increase of RMB 17,700,000 or 47.6% compared to the previous year, primarily due to more EPC projects and new power generation income from a solar power station[22]. - Gross profit increased by approximately RMB 12,800,000 or 163.5% to about RMB 20,600,000, aligning with the revenue growth in solar, energy storage, and logistics businesses[24]. - Logistics services revenue saw a significant increase, with the establishment of a logistics business in Changzhou enhancing supply chain efficiency for internal and external clients[18]. Investments and Acquisitions - The company is investing in new energy storage technologies, specifically flywheel energy storage systems, to enhance clean energy consumption and grid stability[10]. - Plans are underway for a potential acquisition in 2024 to transform existing logistics operations into smart logistics solutions, aiming to improve profitability and competitiveness in the logistics sector[10]. - The acquisition of a controlling stake in Changzhou Zhiliyun for RMB 20,000,000 is expected to enhance the company's logistics capabilities and improve operational efficiency[18]. - The group plans to acquire Changzhou Zhilian Cloud for RMB 20,000,000 to further invest and expand its logistics business[58]. Financial Condition - Total liabilities decreased to approximately RMB 341.5 million as of December 31, 2023, down from RMB 467.1 million the previous year, improving the financial condition[9]. - The debt-to-equity ratio improved to 2.5 from 2.8 year-on-year, indicating a stronger balance sheet[9]. - The current ratio slightly decreased to 0.46 from 0.54, with net debt at approximately RMB 72,800,000, down from RMB 86,100,000 in the previous year[38]. - The group recorded a working capital deficit of RMB 157,500,000, improved from RMB 192,300,000 in the previous year[38]. Cost Management - Sales and service costs rose by 323% to RMB 124,100,000, largely due to increased logistics service revenue[23]. - Sales and distribution expenses decreased by RMB 2,400,000 or 52.1% to RMB 2,200,000 due to cost control measures implemented in the second half of the year[28]. - Administrative and general expenses decreased by RMB 5,200,000 or 14.4% to RMB 30,600,000, attributed to reduced depreciation and strict cost control measures[29]. - R&D expenses decreased by RMB 2,200,000 or 65.9% to RMB 1,200,000 due to strict cost control in response to macroeconomic difficulties[30]. Strategic Focus - The company remains committed to expanding its solar energy business, including investment, development, construction, and operation of solar photovoltaic power stations[10]. - The company anticipates significant growth potential in the renewable energy storage industry in China, aligning with global ESG trends[11]. - The company anticipates continued growth in the solar and energy storage sectors, benefiting from ongoing trends in the ESG landscape[19]. - The group is exploring strategic investments in innovative flywheel energy storage technology projects with state-owned enterprises[62]. Corporate Governance - The company has adopted effective corporate governance practices to enhance transparency and accountability to shareholders[161]. - The board consists of five directors, including one executive director and two independent non-executive directors, ensuring a diverse governance structure[167]. - The board has set a target for female directors to comprise no less than 10% of the board by the end of 2024, aiming to appoint at least one female director[172]. - The company has complied with the corporate governance code during the year, except for specific disclosures mentioned in the annual report[162]. Shareholder Information - As of December 31, 2023, the company had a total of 142,470,887 shares held by Mr. Zhang Yi, representing approximately 15.80% of the issued share capital[95]. - The company has a total of 31,171,544 shares potentially issuable upon the exercise of options under the old share option scheme, which represents about 3.46% of the issued shares as of December 31, 2023[103]. - The total number of shares that may be issued under the new share option plan is capped at 10% of the total issued shares as of the adoption date, which amounts to 209,770,358 shares[105]. - The company has maintained a consistent approach to stock option grants, reflecting a commitment to employee incentives and retention[120].

Financial Performance - The company's revenue for the year ended December 31, 2023, was approximately RMB 144,600,000, an increase of 289.5% compared to RMB 37,100,000 for the year ended December 31, 2022[3]. - Gross profit for the year was approximately RMB 20,600,000, up 163.5% from RMB 7,800,000 in the previous year, with a gross margin of 14.2% compared to 21.0% in 2022[3]. - The net profit attributable to the owners of the company was approximately RMB 44,500,000, a significant turnaround from a loss of RMB 55,800,000 in the previous year, resulting in a net profit margin of 30.7%[3]. - Basic earnings per share for the year were RMB 5.25, compared to a loss per share of RMB 7.05 in 2022[3]. - The company reported a pre-tax profit of RMB 37,826,000 for the year, compared to a pre-tax loss of RMB 48,191,000 in the previous year[5]. - The company recorded a total comprehensive income of approximately RMB 44,300,000, compared to a loss of RMB 50,700,000 in the previous year[59]. - The company reported a net profit attributable to shareholders of RMB 44,456,000 for the year ended December 31, 2023, compared to a net loss of RMB 55,805,000 in 2022[35]. - Pre-tax profit improved by RMB 86,800,000 or 178.5% to approximately RMB 37,800,000, compared to a loss of RMB 86,000,000 in the previous year[57]. Revenue Breakdown - Total revenue for the group in 2023 was RMB 144,645,000, a significant increase from RMB 37,140,000 in 2022, representing a growth of approximately 288%[22]. - Revenue from solar power generation was RMB 14,780,000 in 2023, up from RMB 12,269,000 in 2022, indicating a growth of about 12.3%[22]. - Revenue from energy storage sales and production was RMB 11,232,000 in 2023, down from RMB 12,731,000 in 2022, reflecting a decline of approximately 11.8%[22]. - Total revenue for the solar and energy storage segment reached RMB 54,819,000, while logistics services generated RMB 89,826,000, leading to a combined total revenue of RMB 144,645,000 for the year ended December 31, 2023[24]. - The solar and energy storage segment reported a profit of RMB 11,323,000, whereas the logistics services segment incurred a loss of RMB 1,007,000, resulting in an overall profit of RMB 10,316,000[24]. Liabilities and Financial Position - Total liabilities decreased to approximately RMB 341,500,000 as of December 31, 2023, from RMB 467,100,000 a year earlier, with a debt-to-equity ratio of 2.5, down from 2.8[3]. - As of December 31, 2023, the group's net current liabilities and total liabilities were approximately RMB 157,497,000 and RMB 134,443,000 respectively[14]. - The company’s total assets decreased from RMB 302,946,000 in 2022 to RMB 207,037,000 in 2023, reflecting a reduction of approximately 31.6%[25][26]. - Total liabilities also decreased from RMB 467,099,000 in 2022 to RMB 341,480,000 in 2023, indicating a decline of about 26.8%[26]. - The net debt as of December 31, 2023, was approximately RMB 134,400,000, down from RMB 164,200,000 a year earlier, reflecting an improvement in the company's debt situation[61]. - The company recorded an operating capital deficit of RMB 157,500,000 as of December 31, 2023, compared to RMB 192,300,000 in the previous year, showing a reduction in operational liquidity issues[61]. Investments and Acquisitions - The group has invested RMB 8,500,000 in a flywheel lithium iron phosphate hybrid energy storage system to enhance profitability[17]. - The company announced the acquisition of a controlling stake in Changzhou Zhilian Cloud for RMB 20,000,000, expected to enhance logistics capabilities[43]. - The company has entered into a conditional sale agreement to acquire Changzhou Zhiliang Cloud for RMB 20,000,000 (approximately HKD 22,000,000) to further invest and expand its logistics business[76]. - The company has invested in a 15% stake in Shenyang Guoyun Micro Control Energy Technology Co., Ltd., valued at RMB 2,881,005 as of December 31, 2023[71]. Operational Highlights - The company is engaged in the research, production, and sale of high-efficiency monocrystalline products, energy storage products, and lithium battery products, as well as providing consulting services for solar power station operations[11]. - The company continues to provide EPC services for rooftop distributed generation projects across various regions in China, maintaining its core business focus[40]. - The company observed a rebound in procurement orders in the second half of 2023, suggesting a recovery in demand for its lithium battery energy storage systems[40]. - The company has undertaken over 30 distributed photovoltaic EPC projects since 2017, with a notable project in Shanghai this year reaching a scale of 4,000 kW[77]. - The company is focused on accelerating its EPC business in response to national policies promoting carbon neutrality and the growth of distributed photovoltaic power generation[77]. Cost Management and Efficiency - Administrative and general expenses decreased by RMB 5,200,000 or 14.4% to RMB 30,600,000 due to cost control measures[53]. - Research and development expenses decreased by RMB 2,200,000 or 65.9% to RMB 1,200,000, reflecting strict cost control in response to macroeconomic challenges[54]. - Financing costs remained stable at RMB 14,032,000 in 2023, slightly up from RMB 14,017,000 in 2022, indicating effective cost management[32]. Corporate Governance and Compliance - The company is committed to maintaining high standards of corporate governance and has complied with the corporate governance code, with ongoing reviews of its governance structure[83]. - The audit committee consists of two independent non-executive directors, ensuring compliance with corporate governance codes[90]. - The independent auditor's report indicated significant uncertainties regarding the company's ability to continue as a going concern, with net current liabilities of approximately RMB 157.5 million and total liabilities of approximately RMB 134.4 million as of December 31, 2023[99]. Future Outlook and Strategy - The company plans to sell low-utilization properties to alleviate cash flow pressure and improve operational capital[62]. - The company has no plans to expand traditional solar manufacturing capacity and will cautiously plan for the expansion of rooftop distributed generation projects and energy storage businesses based on market conditions[67]. - The company plans to expand into smart logistics and renewable energy sectors, with progress expected to resume as the Chinese economy recovers from the pandemic[75]. - The company is actively seeking opportunities for partnerships with local governments and industry experts to enter hazardous materials transportation and logistics finance sectors[76].

中期報告 2023 目 錄 | 公司資料 | 2 | | --- | --- | | 管理層討論與分析 | 4 | | 企業管治及其他資料 | 11 | | 簡明綜合損益及其他全面收益表 | 22 | | 簡明綜合財務狀況表 | 23 | | 簡明綜合權益變動表 | 25 | | 簡明綜合現金流量表 | 26 | | 簡明綜合財務報表附註 | 28 | | 釋義 | 51 | 1 卡姆丹克太陽能系統集團有限公司 公司資料 董事 執行董事 張屹先生 （主席） 姜強先生 甄嘉勝醫生 公司秘書 袁陞瑋先生（於二零二三年八月二十三日獲委任） 劉令茵女士（於二零二三年八月二十二日離任） 授權代表 張屹先生 喬峰林先生 審核委員會 姜強先生 （主席） 甄嘉勝醫生 提名委員會 非執行董事 戴驥先生 喬峰林先生 獨立非執行董事 張屹先生 （主席） 姜強先生 喬峰林先生 甄嘉勝醫生 薪酬委員會 姜強先生 （主席） 張屹先生 喬峰林先生 甄嘉勝醫生 企業管治委員會 張屹先生 （主席） 姜強先生 重大款項委員會 張屹先生 （主席） 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 卡姆丹克太陽能系統集團有限公司 Comtec Solar Systems Group Limited （於開曼群島註冊成立的有限公司） （股份代號：712） 截至二零二三年六月三十日止六個月的 中期業績公佈 業績摘要 • 期內收益約為人民幣15,400,000元，較二零二二年同期約人民幣17,000,000元 減少9.1%； • 期內毛利約為人民幣4,900,000元，較二零二二年同期毛利約人民幣5,800,000 元減少15.7%； • 期內毛利率為31.5%，而二零二二年同期則錄得毛利率33.9%； • 作為本集團剔除資本集中、效益表現不佳的上游業務之策略的一部分，本 公司於二零二二年六月一日公佈出售位於上海的若干物業，代價為人民幣 180,000,000元。出售事項經已完成，而本集團於期內錄得出售物業淨收益約 人民幣68,100,000元。該等物業包括兩項土地使用權及七幢工廠大廈。本集 ...

目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 4 | | 管理層討論及分析 | 6 | | 董事及高級管理人員履歷 | 12 | | 董事會報告 | 14 | | 企業管治報告 | 32 | | 環境、社會及管治報告 | 47 | | 獨立核數師報告 | 71 | | 綜合損益及其他全面收益表 | 73 | | 綜合財務狀況表 | 74 | | 綜合權益變動表 | 76 | | 綜合現金流量表 | 78 | | 綜合財務報表附註 | 80 | | 投資物業詳情 | 180 | | 五年財務概要 | 181 | | 釋義 | 182 | 1 卡姆丹克太陽能系統集團有限公司 公司資料 董事 執行董事 張屹先生 （主席） 非執行董事 戴驥先生 喬峰林先生 獨立非執行董事 馬騰先生 （於二零二二年九月三十日退任） 姜強先生 甄嘉勝醫生 公司秘書 Lau Ling Yun Agnes女士 授權代表 張屹先生 喬峰林先生 審核委員會 姜強先生 （主席） 甄嘉勝醫生 馬騰先生 （於二零二二年九月三十日退任） 提名委員會 張屹先生 （主席） 姜強先生 喬峰林先生 甄嘉勝醫生 馬騰先生 （於二零 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 卡姆丹克太陽能系統集團有限公司 Comtec Solar Systems Group Limited （於開曼群島註冊成立的有限公司） （股份代號：712） 截至二零二二年十二月三十一日止年度 的年度業績公佈 業績摘要 • 年內收益約為人民幣37,100,000元，較截至二零二一年十二月三十一日止年 度約人民幣54,800,000元同比減少32.26%； • 年內毛利約為人民幣7,800,000元，較截至二零二一年十二月三十一日止年 度約人民幣6,800,000元同比增加15.46%； • 年內毛利率約為21.0%，而截至二零二一年十二月三十一日止年度的毛利率 則為12.3%； • 年內本公司擁有人應佔淨虧損約為人民幣55,800,000元，較截至二零二一年 ...