滇池水务2020 年度报告

ANNUAL REPORT 2020年度報告昆明滇池水務股份有限公司Kunming Dianchi Water Treatment Co., Ltd.DCWT_2020 AR CoverCover Size: 210 x 285 mm / Open Size: 449.86 x 285 mm / Spine width: 29.86 mm 目錄CONTENTS2CHAPTER ONECORPORATE INFORMATION第一章公司資料6CHAPTER TWOLETTER FROM THE CHAIRPERSON第二章董事長致辭11CHAPTER THREEDEFINITIONS第三章釋義16CHAPTER FOURGLOSSARY OF TECHNICAL TERMS第四章技術詞彙19CHAPTER FIVESUMMARY OF OPERATING AND FINANCIAL DATA第五章經營及財務資料摘要22CHAPTER SIXMANAGEMENT DISCUSSION AND ANALYSIS第六章管理層討論及分析64CHAPTER SEVENPROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT第七章董事、監事及高級管理層簡歷78CHAPTER EIGHTREPORT OF THE BOARD OF DIRECTORS第八章董事會報告124CHAPTER NINECORPORATE GOVERNANCE REPORT第九章企業管治報告154CHAPTER TENREPORT OF THE BOARD OF SUPERVISORS第十章監事會報告158CHAPTER ELEVENINDEPENDENT AUDITOR’S REPORT第十一章獨立核數師報告167CHAPTER TWELVECONSOLIDATED FINANCIAL STATEMENTS第十二章合併財務報表312CHAPTER THIRTEENENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT第十三章環境、社會及管治報告 22020 Annual Report Kunming Dianchi Water Treatment Co., Ltd.CHAPTER ONE CORPORATE INFORMATION第一章 公司資料REGISTERED NAME OF THE COMPANY公司法定名稱昆明滇池水務股份有限公司昆明滇池水務股份有限公司ENGLISH NAME OF THE COMPANY公司英文名稱Kunming Dianchi Water Treatment Co., Ltd.Kunming Dianchi Water Treatment Co., Ltd.REGISTERED OFFICE AND HEADQUARTERS IN THE PRC中國註冊地址及總部Water Purification Plant No. 7Kunming Dianchi Tourist ResortYunnan ProvincePRC中國雲南省昆明市滇池旅遊度假區第七水質淨化廠PRINCIPAL PLACE OF BUSINESS IN HONG KONG香港主要營業點Room 1901, 19/F, Lee Garden One33 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AUTHORISED REPRESENTATIVES授權代表Mr. Chiu Ming King FCG, FCSMr. 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 Accountants42nd 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 LLPSuites 3203-3207, 32/FEdinburgh TowerThe Landmark15 Queen’s Road CentralCentralHong 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 2020 年度報告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 LimitedLevel 54Hopewell Centre183 Queen’s Road EastHong 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 XiaobingMr. He XifengMr. Johnson Wan尹曉冰先生何錫鋒先生雲浚淳先生BOARD COMMITTEES董事會轄下委員會Audit Committee審計委員會Mr. Yin Xiaobing (Chairperson)Mr. He XifengMr. Johnson Wan尹曉冰先生（主任委員）何錫鋒先生雲浚淳先生Remuneration and Appraisal Committee薪酬與考核委員會Mr. He Xifeng (Chairperson)Ms. Guo YumeiMr. Yin Xiaobing何錫鋒先生（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. He Xifeng尹曉冰先生（主任委員）郭玉梅女士何錫鋒先生 42020 Annual Report Kunming Dianchi Water Treatment Co., Ltd.CHAPTER ONE CORPORATE INFORMATION第一章 公司資料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BOARD OF SUPERVISORS監事會Mr. Na Zhiqiang (Chairperson)Mr. Yao JianhuaMr. 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-branchProject & Design Unit BuildingNo. 1177 Dianchi RoadKunming Yunnan ProvincePRC昆明滇池路支行中國雲南省昆明市滇池路1177號規劃設計聯合機構大樓Industrial Bank興業銀行Golden Street Sub-branchChucheng Golden StreetWanda PlazaXishan District, KunmingYunnan ProvincePRC金街支行中國雲南省昆明市西山區萬達廣場春城金街China Construction Bank中國建設銀行Kunming Dianchi National Tourist Resort Sub-branchNo. 32 Building, Xigong Wharf, Qi Gongli, Dianchi Road, Kunming, Yunnan ProvincePRC昆明滇池國家旅遊度假區支行中國雲南省昆明市滇池路七公里西貢碼頭32幢China Minsheng Bank中國民生銀行Kunming Dianchi Road Sub-branchNo. 331 Huancheng South RoadKunmingYunnan ProvincePRC昆明滇池路支行中國雲南省昆明市環城南路331號 5昆明滇池水務股份有限公司 2020 年度報告CHAPTER ONE CORPORATE INFORMATION第一章 公司資料Agricultural Bank of China中國農業銀行Kunming Resort Sub-branchNo. 1 Qianfu RoadKunmingYunnan ProvincePRC昆明度假區支行中國雲南省昆明市前福路1號Bank of Communications交通銀行Yunnan Branch1st Floor CounterBank of Communications BuildingNo. 397 Baita RoadKunmingYunnan ProvincePRC雲南省分行中國雲南省昆明市白塔路397號交通銀行大廈1樓大堂Bank of China中國銀行Kunming Guandu Sub-branchNo. 432 Minhang RoadKunmingYunnan ProvincePRC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-branch1A and 1B, 1st Floor, Tower 2Century Golden Recourses International Business CenterKunmingYunnan ProvincePRC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 Postal Savings Bank中國郵政儲蓄銀行Kunming Chenggong Sub-branchNo. 888 Chun Rong StreetChenggong DistrictKunmingYunnan ProvincePRC昆明呈貢支行中國雲南省昆明市春融街888