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告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並表明不會就因本公告全部或任何部分內容而產生 或因倚賴該等內容而引致的任何損失承擔任何責任。 01165 截至 年 月 日止年度經審核全年業績公告 2022 12 31 董事會欣然公佈本集團本年度的經審核綜合年度業績連同截至2021年12月31日止年度的 比較數字如下： 業績摘要 截至2022年 截至2021年 變動 12月31日止年度 12月31日止年度 百分比 人民幣千元 人民幣千元 （經重列） 持續經營業務 收入 – 太陽能發電 313,143 650,186 (51.8%) ...

Financial Performance - The total electricity generation from solar power stations owned by the company in China was approximately 217,252 MWh, a decrease of 53.7% from 469,527 MWh in the same period of 2021[12][13]. - Revenue from solar power generation in China decreased by RMB 193.8 million or 53.2% to RMB 170.7 million, primarily due to the completion of share transfers related to the sale of target companies[16]. - The cost of sales decreased by RMB 124.6 million or 67.5% to RMB 59.9 million, attributed to the reduction in electricity generation[19]. - Gross profit decreased by RMB 69.2 million or 38.4% to RMB 110.8 million compared to the same period in 2021[20]. - Other income decreased by RMB 5.3 million or 37.1% to RMB 9.0 million, mainly due to a reduction in accrued interest income from electricity subsidies[21]. - The company recorded a net loss of RMB 118.4 million in other gains and losses, compared to a net gain of RMB 9.3 million in the same period of 2021[22]. - Loss before income tax increased from RMB 118.9 million in the same period of 2021 to RMB 193.9 million, an increase of RMB 75.0 million[27]. - Income tax expense rose by RMB 1.6 million or 320.0% from RMB 0.5 million in the same period of 2021 to RMB 2.1 million[28]. - Loss from continuing operations increased from RMB 119.4 million in the same period of 2021 to RMB 196.0 million, an increase of RMB 76.6 million[29]. - The company reported a net loss of RMB 195,974,000 for the six months ended June 30, 2022, compared to a loss of RMB 38,921,000 in the same period of 2021[121]. - The basic loss per share for the period was RMB 3.89, compared to RMB 1.42 in the same period last year, indicating a worsening financial performance[90]. - The company reported a pre-tax loss of RMB 193,875 thousand for the six months ended June 30, 2022, compared to a loss of RMB 118,946 thousand in the same period of 2021[152]. Expenses and Liabilities - Administrative and general expenses increased by RMB 5.5 million or 14.9% to RMB 42.5 million[23]. - Financial expenses decreased by RMB 70.8 million or 24.4% to RMB 218.8 million, mainly due to a reduction in interest on bank and other borrowings[26]. - The company’s current liabilities as of June 30, 2022, amounted to RMB 1,039,952,000, indicating significant liquidity concerns[81]. - The company reported a net current liability of RMB (1,039,952) thousand, compared to RMB (979,616) thousand at the end of 2021, indicating a worsening of approximately 6.1%[95]. - The company’s total liabilities, including bank loans and bonds, amounted to RMB 2,215,812,000, with a significant portion due within one year[81]. - The company had overdue bank and other borrowings and bonds payable of approximately RMB 1,050,994,000 and RMB 585,372,000, respectively[121]. - The company is facing arbitration claims from bondholders for immediate repayment of outstanding principal and accrued interest, which may impact its financial stability[81]. Revenue and Sales - The company’s major customers accounted for approximately 61.2% of total revenue, with the largest customer contributing about 17.4%[14]. - For the six months ended June 30, 2022, the company reported a revenue of RMB 170,684,000, a decrease of 53% compared to RMB 364,493,000 for the same period in 2021[87]. - The revenue from electricity sales and subsidies was RMB 47,482 thousand for the six months ended June 30, 2022, compared to RMB 123,202 thousand for the same period in 2021, indicating a decrease of about 61%[145]. - External sales revenue from electricity sales was RMB 47,482 thousand, down 55.7% from RMB 106,808 thousand in the previous year[156]. - Electricity subsidies accounted for approximately 72.2% of total revenue, totaling RMB 123,202 thousand, compared to RMB 257,685 thousand in the prior year[156]. Assets and Equity - As of June 30, 2022, total assets decreased to RMB 3,709,593 thousand from RMB 5,195,512 thousand as of December 31, 2021, representing a decline of approximately 28.5%[92]. - Non-current assets amounted to RMB 1,486,432 thousand, down from RMB 1,557,026 thousand, indicating a decrease of about 4.5%[92]. - The total equity attributable to owners of the company was RMB (1,168,000) thousand as of June 30, 2022, compared to RMB (974,319) thousand at the end of 2021, representing an increase of about 19.9%[95]. - The company’s cash and cash equivalents increased significantly to RMB 487,717 thousand from RMB 55,676 thousand, marking a substantial rise of approximately 774.5%[92]. - The company’s trade and other receivables decreased slightly to RMB 1,023,550 thousand from RMB 1,036,131 thousand, a decline of about 1.2%[92]. Operational Changes and Future Plans - The company completed the transfer of shares for three of the seven target companies in the first major sale agreement, totaling RMB 537.6 million[41]. - The second major sale agreement was approved by shareholders on January 13, 2022, involving the sale of 100% equity of two target companies for RMB 414.7 million[43]. - The company agreed to sell 100% equity of several subsidiaries for a total consideration of RMB 889.6 million, but the agreement was terminated due to unmet conditions[46]. - The group plans to focus on solar energy business development and management in China after completing several sales transactions[52]. - The company continues to implement plans to improve its liquidity and financial position, including collecting remaining sale proceeds from subsidiaries[122]. Shareholder Information - As of June 30, 2022, Mr. Wang Yu holds 27,345,588 shares, representing approximately 0.55% of the total issued share capital[64]. - Mr. Zhang Fubo owns 9,918,000 shares, which accounts for about 0.20% of the total issued share capital[64]. - Peace Link Services Limited holds 2,599,335,467 shares, representing 52.17% of the total issued share capital[68]. - Asia Pacific Resources Development Investment Limited has a beneficial interest in 2,674,892,658 shares, equating to 53.69% of the total issued share capital[68]. - Mr. Zheng Jianming has a beneficial interest in 2,681,844,658 shares, which is approximately 53.83% of the total issued share capital[68]. Impairment and Credit Losses - The company recognized a net impairment loss provision of RMB 64,277,000 for expected credit losses for the six months ended June 30, 2022, significantly higher than RMB 2,559,000 for the same period in 2021[167]. - The impairment loss recognized for completed solar power plants was RMB 49,802,000, compared to RMB 17,672,000 for the same period in 2021[185]. - The impairment loss on assets classified as held for sale was RMB (26,959) thousand, while the impairment reversal for solar power stations was RMB 49,802 thousand[152].

Financial Performance - The total electricity generation from solar power plants owned by the company in China for the year was approximately 867,275 MWh[27]. - Revenue from continuing operations in solar power generation in China fell by RMB 254.2 million or 28.1% to RMB 650.2 million in 2021, primarily due to the absence of gains from the sale of target companies recognized in 2020[38]. - The gross profit from continuing operations decreased by RMB 151.1 million or 33.7% to RMB 296.8 million in 2021[41]. - Other income from continuing operations decreased by RMB 8.3 million or 18.4% to RMB 36.9 million in 2021, mainly due to a reduction in interest income from electricity subsidies[42]. - The loss from continuing operations increased by RMB 268.6 million or 44.5% to RMB 872.5 million in 2021[56]. - The financial expenses for continuing operations decreased by RMB 184.2 million or 23.7% to RMB 592.9 million in 2021, primarily due to a reduction in interest on bank and other borrowings[50]. - The company reported a loss of RMB 745,613,000 for the year ended December 31, 2021, with total equity attributable to owners of the company recording a deficit of RMB 974,319,000[135]. - Current liabilities exceeded current assets by RMB 979,616,000 as of December 31, 2021, a decrease of RMB 2,059,444,000 compared to RMB 3,039,060,000 on December 31, 2020[135]. - The company faced significant challenges in obtaining additional financing due to its net current liabilities and capital deficit situation[135]. - The auditor issued a disclaimer of opinion on the consolidated financial statements for the year ended December 31, 2021, due to uncertainties regarding the company's ability to continue as a going concern[135]. Asset Sales and Transactions - The company sold 100% equity of Jingneng Photovoltaic (Jiangxi) Co., Ltd. for RMB 670 million, which was approved by shareholders on July 13, 2021[23]. - The company completed the sale of 7 solar power plants in China to China Power Investment Xinjiang Energy Chemical Group for an undisclosed amount, with the agreement approved on December 13, 2021[14]. - The company completed the sale of its LED business segment, which is now classified as discontinued operations[23]. - The company completed the sale of 11 target companies for a total consideration of RMB 641.42 million in 2019[70]. - The sale of six target companies was completed for a total consideration of RMB 181.14 million in 2020[75]. - The company entered into a conditional sale agreement for the 100% equity of Jinko Solar (Jiangxi) Co., Ltd. for RMB 670 million[77]. - The company completed the transfer of shares for three target companies from the first sale agreement, with the total consideration amounting to RMB 537.6 million[82]. - The second sale agreement involved the sale of 100% equity in two target companies for a total consideration of RMB 414.7 million[83]. - The company announced a third sale agreement involving the sale of 100% equity in a target company for a total consideration of RMB 14.4 million[88]. - The company is set to sell 100% equity in four target companies for a total consideration of RMB 889.6 million under the 2022 sale agreement[94]. Corporate Governance - The company has been focusing on improving its corporate governance practices to enhance overall performance and accountability[106]. - The board of directors is responsible for overseeing the company's strategic development and financial performance[109]. - The company has adopted a standard code of conduct for securities trading by its directors, ensuring compliance with necessary standards[110]. - The board consists of four executive directors and three independent non-executive directors, ensuring a balance of power and authority[114]. - All independent non-executive directors have extensive academic, professional, and industry expertise, providing independent opinions on the group's business strategy and performance[115]. - The board held a total of 7 meetings during the year, with all executive directors attending all meetings[120]. - Independent non-executive directors serve a term of three years, with two directors having served for over nine years, yet still considered independent[117]. - The company provides training for all directors to ensure they understand their responsibilities and comply with corporate governance codes[119]. - The board has established committees including the Audit Committee, Remuneration Committee, and Nomination Committee, with defined roles and responsibilities[124]. - Directors are required to be re-elected at least every three years during the annual general meeting[123]. Risk Management - The company has established a two-part enterprise risk management framework, consisting of a risk management structure and risk management procedures[153]. - The management is responsible for identifying and continuously monitoring strategic, operational, financial, reporting, and compliance risks[157]. - The internal audit function is outsourced to a third-party professional internal control consultant to ensure independence in the review of risk management procedures[158]. - The company has implemented a clear internal control policy and procedures to delineate responsibilities and accountability across departments[162]. - The board has reviewed the risk management and internal control procedures, considering resources, staff qualifications, experience, and training adequacy[164]. - Management has identified significant risk factors and regularly monitors changes, with a risk register in place to assess potential impacts and likelihood[165]. - An independent review of the internal audit function was completed, covering transactions from January 1, 2021, to December 31, 2021, with recommendations to be followed up by management[166]. - The audit committee and board have not identified any deficiencies in the risk management and internal control systems[167]. - The internal control system was deemed effective as of December 31, 2021, with ongoing enhancements planned to align with industry best practices[168]. Employee and Management - The company has 1,101 employees as of December 31, 2021, including 1,008 from discontinued operations[90]. - The company’s executive director, Mr. Wang Yu, has over 24 years of management experience in various financial and investment roles[181]. Future Outlook - The company aims to become a leading global provider of low-carbon energy solutions by optimizing its asset and liability structure[14]. - The company is actively seeking various clean energy resources to establish a solid foundation for its growth as a leading low-carbon energy solutions provider[24]. - The company expects that if proposed measures are successfully implemented, the uncertainty regarding going concern may be removed in the auditor's report for the year ending December 31, 2022[142]. - The company is currently negotiating with creditors regarding a potential one-time early repayment and a proposal to waive part of the outstanding principal and all accrued interest[145].

SFCF 順 風 國 際 清 潔 能 源 有 限 公 司 SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED (於開曼群島註冊成立的有限公司) 股份代號：01165 I I TI and Mall Hall Ar 01000000000 U MIN NO ME NO ME NO 100 100 KANTA LABORAT wall be the press was ball hill 4 日 全球領先 清潔能源供應商 低碳節能 綜合解決方案供應商 2021 中期報告 目錄 | --- | --- | |-------|------------------------------| | | | | 2 | 公司資料 | | 4 | 管理層討論及分析 | | 13 | 企業管治及其他資料 | | 21 | 中期簡明綜合財務報表審閱報告 | | 26 | 簡明綜合損益及其他全面收益表 | | 28 | 簡明綜合財務狀況表 | | 30 | 簡明綜合權益變動表 | | 32 | 簡明綜合現金流量表 | | 33 | 中期簡明綜合財務報表附註 | | 96 | 釋義 | Lucial ...

順 風 國 際 清 潔 能 源 有 限 公 司 SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED （於開曼群島註冊成立的有限公司） 股份代號：01165 年報 2020 全球領先 清潔能源供應商 低碳節能 綜合解決方案供應商 SFCE -- 減排* 煙塵 > 45噸 二氧化碳 > 990,991噸 二氧化硫 > 221噸 氮氧化物 > 231噸 | --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-----------|-------|------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 發電 | | | | | | 2020 年度 | > | 1,182,567 兆瓦時 | | | | | | 2019 年度 | > | 1,865,390 兆瓦時 | 節能* 煤炭 ...

(Incorporated in the Cayman Islands with limited liability) Stock code: 01165 INTERIM REPORT 2020 INTERIM REPORT 2020 中期報 告 WORLD'S LEADING CLEAN ENERGY PROVIDER LOW-CARBON & ENERGY-SAVING INTEGRATED SOLUTIONS PROVIDER 順 風 國 際 清 潔 能 源 有 限 公 司 SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED （於開曼群島註冊成立的有限公司） 股份代號：01165 中期報告 2020 全球領先 清潔能源供應商 低碳節能 綜合解決方案供應商 | --- | --- | --- | |-------|-------|------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | 2 | | 公司資料 | ...

SFCE-1- 順 風 國 際 清 潔 能 源 有 限 公 司 SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED (於開曼群島註冊成立的有限公司) 股份代號：01165 年報 2019 全球領先 清潔能源供應商 -1034 HEIRLA SFCE -- 減排* 煙塵 > 75噸 二氧化碳 > 1,568,793噸 二氧化硫 > 373噸 氮氧化物 > 354噸 | --- | --- | --- | --- | |-------|--------|------------------|-------| | | | | | | | | | | | | | | | | 2019 | 年度 > | 1,865,390 兆瓦時 | | | 2018 | 年度 > | 1,766,414 兆瓦時 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|--------|-------|-------|-------|-------|-------|-------|----- ...

(Incorporated in the Cayman Islands with limited liability) Stock code: 01165 WORLD'S LEADING CLEAN ENERGY PROVIDER LOW-CARBON & ENERGY-SAVING INTEGRATED SOLUTIONS PROVIDER INTERIM REPORT 2019 中期報 告 INTERIM REPORT 2019 （於開曼群島註冊成立的有限公司） 股份代號：01165 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|-------|-------|-----------------------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 全球領先 清潔能源供應商 | | ...

SFCE 順 風 國 際 清 潔 能 源 有 限 公 司 SHUNFENG INTERNATIONAL CLEAN ENERGY LIMITED (於開曼群島註冊成立的有限公司) 股份代號 : 01165 |年報2018 全球領先 清潔能源供應商 低碳節能 綜合解決方案供應商 減少排放量* 煙與塵 141 噸 二氧化碳 1,451,992 噸 二氧化硫 689 噸 氮氧化物 636 噸 節能* 煤炭 551,121 噸 水 7,065,656 立方米 （* 根據中國電力企業聯合會發布的中國電力行業年度發展報告（2017）所載之基準計算） 目錄 目錄 2 4 8 公司資料 公司資料 2 4 董事長報告 董事長報告 8 管理層討論及分析 管理層討論及分析 20 20 五年財務統計數據 五年財務統計數據 企業管治報告 企業管治報告 22 22 董事及高級管理層履歷 董事履歷 38 36 董事會報告 董事會報告 39 39 獨立核數師報告 獨立核數師報告 53 53 綜合損益及其他全面收益表 綜合損益及其他全面收益表 61 61 綜合財務狀況表 綜合財務狀況表 62 62 綜合權益變動表 綜合權益變動表 64 64 ...