滇池水务2021中期报告

2021 INTERIM REPORT 中期報告昆明滇池水務股份有限公司Kunming Dianchi Water Treatment Co., Ltd.（於中華人民共和國註冊成立的股份有限公司）股份代號 STOCK CODE: 3768昆明滇池水務股份有限公司Kunming Dianchi Water Treatment Co., Ltd.(a joint stock company incorporated inthe People’s Republic of China with limited liability)CONSUMMATION & SUSTAINABILITY臻於至善 源遠流長I N TERI M R EPORT2021中期報告DCWT_2021 IR CoverCover Size: 210 x 285 mm / Open Size: 428.1 x 285 mm / Spine width: 8.1 mm 目錄2CHAPTER ONECORPORATE INFORMATION第一章 公司資料 6CHAPTER TWOLETTER FROM THE CHAIRPERSON第二章董事長致辭9CHAPTER THREEDEFINITIONS第三章釋義13CHAPTER FOURGLOSSARY OF TECHNICAL TERMS第四章技術詞彙15CHAPTER FIVESUMMARY OF FINANCIAL AND OPERATING DATA第五章財務及經營數據摘要17CHAPTER SIXMANAGEMENT DISCUSSION AND ANALYSIS第六章管理層討論與分析51CHAPTER SEVENCORPORATE GOVERNANCE AND OTHER INFORMATION第七章企業管治及其他資料61CHAPTER EIGHTINTERIM FINANCIAL INFORMATION第八章中期財務資料CONTENTS 22021 Interim Report Kunming Dianchi Water Treatment Co., Ltd.CHAPTER ONE CORPORATE INFORMATION第一章 公司資料REGISTERED NAME OF THE COMPANY公司法定名稱Kunming Dianchi Water Treatment Co., Ltd.昆明滇池水務股份有限公司REGISTERED OFFICE AND HEADQUARTERS IN THE PRC中國註冊地址及總部Wastewater Treatment Plant No. 7 Kunming Dianchi Tourist ResortYunnan Province PRC中國雲南省昆明市滇池旅遊度假區第七污水處理廠PRINCIPAL PLACE OF BUSINESS IN HONG KONG香港主要營業點Room 1901, 19/F, Lee Garden One 33 Hysan AvenueCauseway Bay Hong Kong香港銅鑼灣希慎道33號利園一期19樓1901室WEBSITE OF THE COMPANY公司網站www.kmdcwt.comwww.kmdcwt.comSTOCK CODE股份代號0376803768LEGAL REPRESENTATIVE OF THE COMPANY公司法定代表人Ms. Guo Yumei郭玉梅女士AUTHORIZED REPRESENTATIVES授權代表Mr. Chiu Ming King FCG, FCS Mr. Luo Yun趙明璟先生FCG, FCS羅雲先生COMPANY SECRETARY公司秘書Mr. Chiu Ming King FCG, FCS趙明璟先生FCG, FCSINDEPENDENT AUDITOR獨立審計師Mazars CPA LimitedCertified Public Accountants 42nd Floor, Central PlazaWanchai, Hong Kong中審眾環（香港）會計師事務所 有限公司執業會計師香港灣仔中環廣場42樓HONG KONG LEGAL ADVISER TO THE COMPANY公司香港法律顧問Jingtian & Gongcheng LLP Suites 3203-3207, 32/FEdinburgh Tower The Landmark15 Queen’s Road Central CentralHong Kong競天公誠律師事務所有限 法律責任合夥香港中環皇后大道中15號置地廣場公爵大廈32樓3203至3207室 3昆明滇池水務股份有限公司 2021 年中期報告CHAPTER ONE CORPORATE INFORMATION第一章 公司資料PRC LEGAL ADVISER TO THE COMPANY公司中國法律顧問Yunnan Lanmei Law FirmA25 Floor, Duchangxinjieyuan,185 Haicheng RoadXishan DistrictKunming, Yunnan ProvincePRC雲南瀾湄律師事務所中國雲南省昆明市西山區海埂路185號都昌欣界苑A25樓H SHARE REGISTRARH股股份登記處Tricor Investor Services Limited Level 54Hopewell Centre183 Queen’s Road East Hong Kong卓佳證券登記有限公司香港皇后大道東183號合和中心54樓BOARD OF DIRECTORS董事會Executive Directors執行董事Ms. Guo Yumei (Chairperson)Mr. Chen Changyong (General manager)Mr. Luo Yun郭玉梅女士（董事長）陳昌勇先生（總經理）羅雲先生Non-executive Directors非執行董事Ms. Song HongMs. Ren NaMs. Yu Yanbo宋紅女士任娜女士余燕波女士 Independent Non-executive Directors獨立非執行董事Mr. Yin Xiaobing Mr. Johnson WanMs. Zheng Dongyu尹曉冰先生雲浚淳先生鄭冬渝女士BOARD COMMITTEES董事會轄下委員會Audit Committee審計委員會Mr. Yin Xiaobing (Chairperson)Mr. Johnson WanMs. Zheng Dongyu尹曉冰先生（主任委員）雲浚淳先生鄭冬渝女士Remuneration and Appraisal Committee薪酬與考核委員會Mr. Johnson Wan (Chairperson)Ms. Guo YumeiMr. Yin Xiaobing雲浚淳先生（主任委員）郭玉梅女士尹曉冰先生Nomination Committee提名委員會Mr. Yin Xiaobing (Chairperson)Ms. Guo YumeiMr. Johnson Wan尹曉冰先生（主任委員）郭玉梅女士雲浚淳先生Strategy and Investment Decision Committee戰略與投資決策委員會Ms. Guo Yumei (Chairperson)Mr. Luo YunMr. Yin Xiaobing郭玉梅女士（主任委員）羅雲先生尹曉冰先生 42021 Interim Report Kunming Dianchi Water Treatment Co., Ltd.CHAPTER ONE CORPORATE INFORMATION第一章 公司資料BOARD OF SUPERVISORS監事會Mr. Na Zhiqiang (Chairperson)Mr. Yao Jianhua Mr. Shao Wei那志強先生（主席）姚建華先生邵偉先生PRINCIPAL BANKS主要往來銀行China Everbright Bank中國光大銀行Kunming Dianchi Road Sub-branch Project & Design Unit BuildingNo. 1177 Dianchi Road Xishan District, Kunming Yunnan ProvincePRC昆明滇池路支行中國雲南省昆明市西山區滇池路1177號規劃設計聯合機構大樓Industrial Bank興業銀行Kunming Branch2nd Floor, Yuntong Times SquareJinbi RoadKunming, Yunnan ProvincePRC昆明分行中國雲南省昆明市金碧路雲銅時代廣場2樓China Minsheng Bank中國民生銀行Kunming Dianchi Road Sub-branch No. 331 Huancheng South RoadKunmingYunnan Province PRC昆明滇池路支行中國雲南省昆明市環城南路331號Agricultural Bank of China中國農業銀行Kunming Resort Sub-branch Qianfu Road No. 1Xishan District, Kunming Yunnan ProvincePRC昆明度假區支行中國雲南省昆明市西山區前福路1號Bank of Communications交通銀行Yunnan Branch 1st Floor CounterBank of Communications Building No. 397 Baita RoadPanlong District, Kunming Yunnan ProvincePRC雲南省分行中國雲南省昆明市盤龍區白塔路397號交通銀行大廈1樓大堂 5昆明滇池水務股份有限公司 2021 年中期報告CHAPTER ONE CORPORATE INFORMATION第一章 公司資料Bank of China中國銀行Kunming Guandu Sub-branchNo. 432 Minhang RoadKunmingYunnan Province PRC昆明官渡支行中國雲南省昆明市民航路432號China Merchants Bank招商銀行Kunming Shijicheng Sub-branch 1A and 1B, 1st Floor Tower 2Century Golden ResourcesInternational Business CenterKunmingYunnan Province PRC昆明世紀城支行中國雲南省昆明市世紀金源國際商務中心第2幢1層1A及1B商舖China Construction Bank Corporation中國建設銀行股份有限公司Kunming Chengnan Sub-branchXinqiao Village No.2-3Shulin Jie Huayuan Xincun District, KunmingYunnan Province PRC昆明城南支行中國雲南省昆明市書林街花園新村小區新橋村2-3號CITIC Bank中信銀行Kunming Ankang Road Sub-branchNo.5 Ankang RoadKunmingYunnan ProvincePRC昆明安康路支行中國雲南省昆明市安康路5號China Postal Savings Bank中國郵政儲蓄銀行Kunming Chun Rong Street Sub-branchNo. 888 Chun Rong StreetChenggong DistrictKunmingYunnan Provi