维港环保科技2020年年报

12020 ANNUAL REPORT 年報CONTENTS目錄COMPANY PROFILE公司簡介2CORPORATE INFORMATION公司資料3FINANCIAL SUMMARY財務概要7CHAIRMAN’S STATEMENT董事長報告書8MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析9DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層25CORPORATE GOVERNANCE REPORT企業管治報告32ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告48DIRECTORS’ REPORT董事會報告72INDEPENDENT AUDITOR’S REPORT獨立核數師報告87FINANCIAL STATEMENTS AND NOTES TO THE FINANCIAL STATEMENTS財務報表及財務報表附註109GLOSSARY釋義257 2WEIGANG ENVIRONMENTAL TECHNOLOGY HOLDING GROUP LIMITED 維港環保科技控股集團有限公司2維港環保科技控股集團有限公司（「本公司」）及其附屬公司（「本集團」）是中國領先的綜合危險廢物焚燒處置的整體解決方案提供商。截至2020年12月31日，本集團完成31個危廢焚燒處置項目， 累計設計年處置量為727,300噸， 並持有18個在建危廢焚燒處置項目，累計設計年處置量為446,000噸。本公司股份於2019年1月3日在香港聯合交易所有限公司（「聯交所」）主板上市。憑藉本集團在危險廢物焚燒處置方面的經驗及專業知識，本集團已將業務擴展至固體廢物處理的其他領域，如油泥熱脫附、固體廢物的無氧裂解處理及水泥回轉窯平行協同處置。本集團將繼續專注於技術創新，保持自身的先進技術及強大的研發能力。為抓住環保行業發展政策及工業企業為滿足日益趨嚴的環保政策產生的巨大需求所帶來的機遇，本集團將憑藉自身的技術優勢在越來越多的新領域拓展業務，致力於成為中國領先的固體廢物處置解決方案提供商。Weigang Environmental Technology Holding Group Limited (the “Company”) together with its subsidiaries (the “Group”) are the leading comprehensive hazardous waste incineration turnkey solution provider in China. As at 31 December 2020, the Group has 31 completed hazardous waste incineration projects with aggregate designed disposal capacity of 727,300 tonnes per annum, and 18 ongoing hazardous waste incineration projects with aggregate designed disposal capacity of 446,000 tonnes per annum.The shares of the Company had been listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 3 January 2019.Leveraging its experience and expertise in hazardous waste incineration, the Group has expanded its offerings to other areas of solid waste treatment, such as thermal desorption of oil sludge, pyrolysis treatment of solid waste and cement plant parallel kiln co-treatment.The Group will continue to focus on the technology innovation to maintain its advanced technology and strong R&D capability. To capture the opportunities brought by the policies for the development of the environmental protection industry and the huge demand of industrial enterprise to comply with increasingly tighter environmental protection policies, the Group will leverage on its technology advantage to expanding its business into more and more new areas, and devote itself to become a leading solid waste treatment solutions provider in China.COMPANY PROFILE公司簡介 32020 ANNUAL REPORT 年報CORPORATE INFORMATION公司資料董事及高級管理層董事執行董事蔡珠華先生（董事長）董紅暉先生鄧兆善先生辜淳彬先生（於2021年3月11日獲委任）非執行董事任景豐先生（於2021年3月11日辭任）楊志強先生（於2021年3月11日辭任）獨立非執行董事楊志峰先生蔣國良先生馮濤先生審核委員會馮濤先生（主席）楊志峰先生蔣國良先生薪酬委員會馮濤先生（主席）董紅暉先生蔣國良先生提名委員會蔡珠華先生（主席）馮濤先生蔣國良先生聯席公司秘書辜淳彬先生蘇淑儀女士DIRECTORS AND SENIOR MANAGEMENTDIRECTORSExecutive DirectorsMr. Cai Zhuhua (Chairman)Mr. Dong HonghuiMr. Deng ZhaoshanMr. Gu Chunbin (appointed on 11 March 2021)Non-executive DirectorsMr. Ren Jingfeng (resigned on 11 March 2021)Mr. Yang Zhiqiang (resigned on 11 March 2021)Independent Non-executive DirectorsMr. Yang ZhifengMr. Jiang GuoliangMr. Feng TaoAuDIT COMMITTEEMr. Feng Tao (Chairman)Mr. Yang ZhifengMr. Jiang GuoliangREMuNERATION COMMITTEEMr. Feng Tao (Chairman)Mr. Dong HonghuiMr. Jiang GuoliangNOMINATION COMMITTEEMr. Cai Zhuhua (Chairman)Mr. Feng TaoMr. Jiang GuoliangJOINT COMPANY SECRETARIESMr. Gu ChunbinMs. So Shuk Yi Betty 4WEIGANG ENVIRONMENTAL TECHNOLOGY HOLDING GROUP LIMITED 維港環保科技控股集團有限公司CORPORATE INFORMATION公司資料授權代表蔡珠華先生辜淳彬先生本公司法律顧問關於香港法律：繆氏律師事務所（與漢坤律師事務所聯營）香港皇后大道中15號置地廣場公爵大廈39樓3901-05室關於開曼群島法律：Walkers（香港）香港中環遮打道18號歷山大廈15樓關於中國法律：北京德恒（廣州）律師事務所中國廣州市海珠區閱江西路370號廣報中心北塔17層郵編：510335審計師及申報會計師天職香港會計師事務所有限公司執業會計師香港北角英皇道625號2樓AuThORISED REPRESENTATIvESMr. Cai ZhuhuaMr. Gu ChunbinLEGAL ADvISERS TO OuR COMPANYAs to Hong Kong law:Miao & Co.(in Association with Han Kun Law Offices)Rooms 3901-05, 39/F, Edinburgh TowerThe Landmark15 Queen’s Road CentralHong KongAs to Cayman Islands law:Walkers (Hong Kong)15th Floor, Alexandra House18 Chater RoadCentralHong KongAs to PRC law:DeHeng Law Offices (Guangzhou)17/F, the North Tower of Guangzhou Media Centre370 Yuejiang West RoadHaizhu DistrictGuangzhou 510335PRCAuDITORS AND REPORTING ACCOuNTANTSBaker Tilly Hong Kong LimitedCertified Public Accountants 2/F, 625 King’s RoadNorth Point Hong Kong 52020 ANNUAL REPORT 年報CORPORATE INFORMATION公司資料合規顧問浩德融資有限公司香港中環永和街21號註冊辦事處190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands總部中國廣東省廣州市科學大道181號A4座14-15樓香港營業地點香港北角電氣道183號友邦廣場35樓3507室開曼群島主要股份過戶登記處Walkers Corporate Limited190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman Islands香港股份過戶登記分處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COMPLIANCE ADvISERAltus Capital Limited21 Wing Wo StreetCentral, Hong KongREGISTERED OFFICE190 Elgin AvenueGeorge TownGrand Cayman KY1-9008Cayman IslandshEADquARTERS14-15/F, Block A4No. 181 Science BoulevardGuangzhou, Guangdong ProvinceChinaPLACE OF buSINESS IN hONG KONGUnit 3507, 35/F, AIA Tower183 Electric R