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提供技術解決 方案及潛孔鑿岩工具，包括自家設計及製造的橫 向潛孔錘及套管系統 ... 種潛孔鑿岩工具）的自行開發方法 及設備的專利 – 78 – 歷史、重組及公司架構 本文件為草擬本，屬不完整並可予更改，且本文件須與本文件封面「警告」一節一併 ...
2023 Environmental, Social And Governance Report. 環境、社會及管治報告. 目錄. 2 管理層宣言. 2 環境、社會和公司管治策略. 3 長期宏觀與策略方針. 3 人與人之間功績體系的重要性. 5 以客戶為中心建設經濟. 11 建立優秀而有效的團隊. 15 社會意識與社區建設. 16 持續創新與改進. 18 節約和利用天然資源. 20 體現並實現企業文化和傳統. 24 氣候變化影響和冠狀病毒爆發風險管理. 25 信息安全風險管理及ISO 27001認證. 29 利民工廠成立30周年暨廠房翻新. 35 關於此報告. 36 《環境、社會及管治報告指引》 – 內容索引. 管理層宣言.
- CALB Group Co., Ltd.
- Executive Directors
- AUTHORISED REPRESENTATIVES
- NOMINATION COMMITTEE
- JOINT COMPANY SECRETARIES
- Leapfrog development in 2022
- Appreciation
- 2. Energy storage market
- Business Review
- 5. Operation management model
- 1. Innovation in technologies and products
- 2. Market and Customer Development
- 3. Internationalization
- Foreign exchange risk
- Corporate Governance Practices
- Culture
- Executive Directors
- Responsibilities, accountabilities and contributions of the Board and management
- Continuous professional development of Directors
- Appointment, re-election and removal
- Board meetings
- Chairwoman and president
- Board committees
- Remuneration Committee
- REMUNERATION POLICY
- Nomination Committee
- Nomination Policy
- Corporate Governance Functions
- RISK MANAGEMENT AND INTERNAL CONTROL
- Risk Management System
- Internal Control System
- Internal Audit Function
- Effectiveness of Risk Management and Internal Control Systems
- Anti-corruption
- Whistle-blowing Policies
- Auditor’s emoluments
- BOARD DIVERSITY POLICY
- Board Independence/Mechanism
- DIVIDEND POLICY
- SHAREHOLDERS’ RIGHTS
- Procedures for Making Enquiries
- INVESTOR RELATIONS
- BUSINESS REVIEW
- RESULTS
- RISKS AND UNCERTAINTIES
- FINANCIAL REVIEW
- ENVIRONMENTAL POLICIES AND PERFORMANCE
- LEGAL PROCEEDINGS AND COMPLIANCE
- Sales amount
- ISSUED DEBENTURE
- Executive Directors
- DIRECTORS’ AND SUPERVISORS’ SERVICE CONTRACTS
- Continuing Connected Transactions
- TRANSACTION, ARRANGEMENT OR CONTRACT OF SIGNIFICANCE
- PURCHASE, SALE OR REPURCHASE OF THE COMPANY’S LISTED SECURITIES
- PRE-EMPTIVE RIGHTS
- TAX RELIEF AND EXEMPTION
- PENSION SCHEME
- Basis for Opinion
- Key Audit Matters
- Other Information
- Responsibilities of Directors and Audit Committee for the Consolidated Financial Statements
- Auditor’s Responsibilities for the Audit of the Consolidated Financial Statements
- Gross profit
- FVTOCI
- CASH FLOWS FROM FINANCING ACTIVITIES
- CASH AND CASH EQUIVALENTS AT BEGINNING OF YEAR
- 2. Basis of preparation
- 4. Changes in accounting policies and disclosures
- As at 1 January 2021
- 5. Significant accounting policies
- (a) Consolidation
- (a) Consolidation (continued)
- (b) Merger accounting for business combination under common control
- (c) Business combination (other than under common control) and goodwill
- (d) Associates
- (e) Joint arrangements
- (e) Joint arrangements (continued)
- (f) Foreign currency translation
- Transactions and balances in each entity’s financial statements
- (iii) Translation on consolidation
- (g) Property, plant and equipment
- (h) Leases
- The Group as a lessee
- (i) Other intangible assets
- (j) Inventories
- (k) Other contract costs
- (l) Contract assets and contract liabilities
- (m) Recognition and derecognition of financial instruments
- (n) Financial assets
- Debt investments
- Equity investments
- (o) Trade and other receivables
- (p) Cash and cash equivalents
- (q) Financial liabilities and equity instruments
- (s) Financial guarantee contracts (continued)
- (t) Put Option Liability
- (u) Trade and other payables
- (v) Equity instruments
- (w) Revenue and other income
- Revenue from other sources
- (x) Employee benefits
- Medical benefits
- Pension scheme – Mainland China
- Housing fund – Mainland China
- (v) Termination benefits
- (y) Share-based payments
- (z) Borrowing costs
- Government grants
- Impairment of non-financial assets
- Significant increase in credit risk
- Definition of default
- Credit-impaired financial assets
- Write-off policy
- Provisions and contingent liabilities
- Events after the reporting period
- Critical judgements in applying accounting policies
- (d) Business model assessment
- (f) Determining the lease term
- Key sources of estimation uncertainty
- (a) Impairment of property, plant and equipment, right-of-use assets and intangible assets
- (g) Warranty provisions
- 7. Financial risk management
- (b) Credit risk
- Trade and bills receivables
- As at 31 December 2021
- (c) Liquidity risk
- At 31 December 2022
- Financial assets:
- (f) Fair values
- As at 31 December 2022
- As at 31 December 2021
- 8. Fair value measurements
- RMB’000
- 10. Investment and other income
- 11. Government grants and subsidies
- 13. Segment information
- Supervisors
- At 1 January 2021:
- 滄州明珠鋰電隔膜有限公司
- 上海泛能新材料科技有限公司
- 江蘇動力及儲能電池創新中心有限公司
- 32. Pledged bank deposits, restricted bank balances and bank and cash balances
- 46. Reserves
- Merger reserve
- (v) Exchange reserve
- Other reserve
- Net cash outflow arising on disposal:
- (c) Total cash outflow for leases
- 51. Related party transactions
- Relationship
- Gross profit
- Profit/(loss) from operations
- Profit/(loss) before tax
(A joint stock company incorporated in the People's Republic of China with limited liability)
Ms. Liu Jingyu (Chairwoman of the Board and president) Mr. Dai Ying
Mr. Dai Ying Mr. Cheung Kai Cheong Willie (FCCA, CPA)
Mr. Chen Zetong (Chairman) Ms. Liu Jingyu Mr. Wu Guangquan
Mr. Dai Ying Mr. Cheung Kai Cheong Willie (FCCA, CPA) Jiangdong Avenue Jintan District Changzhou City Jiangsu Province PRC
CALB rose to the challenges and seized the opportunities to open a new chapter in 2022. It successfully landed in the international capital market by having its shares listed on the Hong Kong Stock Exchange and has reached a higher level in market expansion, capacity scale, brand influence, industrial ecology guidance and other aspects. While conti...
I would like to express my sincere gratitude to all shareholders and investors, customers, partners and friends from all walks of life for their trust, help, support and companionship to CALB, which gives us confidence, courage and responsibility to go faster, steadfastly and beyond! I am full of expectation and have absolute confidence in the futu...
In recent years, the installed capacity of clean energy represented by wind power and photovoltaic power has continued to grow. Given the fact that clean energy power generation is greatly affected by seasons, weather and regions, and has the characteristics of instability and imbalance, while electrochemical energy storage products can improve the...
As an international leading new energy technology enterprise, the Group is committed to becoming an energy value creator. Adhering to the mission of “beyond commerce, bettering mankind” and the vision of “mutually beneficial, achieving greatness”, we will continue to shape a healthy ecology of the new energy industry by pioneering innovation and te...
The Group possesses efficient, digital and scaled operational capabilities and manufacture engineering capabilities, striving to build and bolster a healthy industry ecosystem by forging a strategic synergy and a high degree of mutual trust with industry partners and adhering to the vision of “mutually beneficial”. Based on the premise of customer-...
The Group adheres unwaveringly to the strategy of consolidating its leadership in product and technology with a future-oriented R&D plan rolled out to promote the continuous advancement in battery technology through innovation in materials, structure, manufacturing and system, so as to maintain its leadership in the development of EV battery techno...
The Group aims to maintain its product leadership and competitive advantage based on continuous technological innovation. With its strategic goal of global leadership, the Group will pool its efforts and resources to provide comprehensive product solutions and life-cycle management for the new energy full-scene application market represented by EV ...
The Group will continue to accelerate its strategic internationalization process, and in full compliance with the local laws and regulations in Europe, the Group will draw on the successful experience of our operations in China to exercise optimal control of time, cost and quality, so as to ensure that the European industrial base is built/operated...
The business operations of our Group are principally located in Mainland China and most of its transactions were conducted in Renminbi. Except for certain bank balances which are denominated in U.S. dollars, Hong Kong dollars and other foreign currencies, most of the assets and liabilities are denominated in Renminbi. During the Reporting Period, t...
The Board is committed to maintaining a high standard of corporate governance and has established and implemented good corporate governance practices to comply with the legal and regulatory requirements on management structure, internal control, risk management and information disclosure, so as to achieve effective transparency and accountability t...
Mission: We shoulder the mission of energy safety for mankind. We drive the positive development of the industry with innovative concepts and leading core technologies. Adhering to our corporate spirit of “beyond commerce, bettering mankind”, we are committed to leading the new energy era. Values: sincerity, efficiency and win-win. Our strategy: We...
Ms. Liu Jingyu (Chairwoman of the Board and president) Mr. Dai Ying
The Company has formalized and adopted written terms on the division of functions reserved to the Board and those delegated to the management of the Company. The Board reserves for its decision on all major matters of the Company, including the approval and monitoring of all policy matters, overall strategies and budgets, risk management and intern...
All Directors have been given relevant guideline materials in relation to the responsibilities and obligations of being a Director, the relevant laws and regulations applicable to the Directors, duty of disclosure of interest and business of the Company and such induction materials will also be provided to newly appointed Directors shortly upon the...
Directors shall be elected or replaced at the general meetings for a term of 3 years. Upon expiration of the term of office, a Director shall be eligible to offer himself for reelection and re-appointment, but the term of office of an independent Director shall not exceed 6 years, unless otherwise provided by relevant laws, regulations and the list...
Pursuant to the CG Code and the Articles of Association, at least four regular Board meetings should be held each year by the Board. The Board is scheduled to meet regularly at least four times a year, to discuss the overall strategy as well as the operational and financial performance of the Company. Other Board meetings will be held when necessar...
Pursuant to code provision C.2.1 of the CG Code, the roles of the chairwoman and the president should be separate and should not be performed by the same individual. Ms. Liu Jingyu is the chairwoman of the Board and the president of the Company, mainly responsible for the overall strategic planning and operational decision-making of the Group. Taki...
The Board has established three Board committees, namely, the audit committee (the “Audit Committee”), the remuneration committee (the “Remuneration Committee”) and the nomination committee (the “Nomination Committee”), to assist them in the efficient implementation of their functions and to oversee particular aspects of the Company’s affairs. Spec...
The Company has established the Remuneration Committee with written terms of reference in compliance with the CG Code and the terms of reference have been adopted. The Remuneration Committee adopted the approach under code provision E.1.2(c) (ii) of the CG Code to make recommendation to the Board on the remuneration packages of independent Director...
The remuneration system of the Company includes basic remuneration, bonuses and employee benefits. The company strictly abides by national regulations and pays social security for employees in full every month. The Company continued to optimize and promote the talent incentive scheme, and established a hierarchical and classified incentive system f...
The Company has established a nomination committee with written terms of reference in compliance with the Corporate Governance Code. The terms of reference have been adopted in compliance with the Corporate Governance Code. The primary duties of the Nomination Committee are to: ensure that the Board and its committees consist of Directors with the ...
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3 本公司股東及潛在投資者應知悉本公告所載資料乃未經審核的資料。因此，本公告內所載資料不應被視為對本集團截至二零二四年三月三十一日止三 個月期間財務表現的任何指示或保證。 本公司股東及潛在投資者在買賣本公司證券時應審慎，如對自身投資狀況
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for
計算方法及財務業績分析。06 主席及行政總裁報告 中智全球控股有限公司 年報202021 致各股東： 「提供值得信賴的解決 方案，成為備受全球信任的供應商」 正是成功應對過去一年波動必 不可少的大膽願景。中智「建 立信任使優質醫療護理唾手可 得」的 ...
聯絡及反饋. 本集團不斷努力完善其可持續發展慣例、表現及披露。 我們高度重視 閣下就本報告及我們的可持續發展方針提供反饋意見。 如 閣下對本報告或本集團在可持續發展方面的表現有任何疑問,請隨時透過以下渠道與我們聯絡: 郵寄..電話..傳真..電郵.. 香港金鐘夏愨道18 號海富中心1 座12 樓1201B室(852) 3590 6280 (852) 3590 6290 ovchina@orientvictory.com.cn. 關於東勝. 自成立以來,東勝視國家發展議程為其發展方向。 本集團致力滿足公眾需求,並透過探索及經營改善生活水平的業務,促進經濟發展及社會和諧。 本集團志存高遠、精益求精,排除萬難實現行業創新健康發展。 業務概覽. 於本年度,本集團主要從事以下業務: 物業服務業務.
