中国光大绿色环保二零二零年年报

牢築根 基•與時俱進股份代號 Stock Code: 1257（於開曼群島註冊成立之有限公司）(Incorporated in the Cayman Islands with limited liability)LAYING A SOLID FOUNDATION ANDKEEPING PACE WITH TIMES2020 ANNUAL REPORT 年報CHINA EVERBRIGHT GREENTECH LIMITED 中國光大綠色環保有限公司ANNUAL REPORT 2020 年報www.ebgreentech.com中國光大綠色環保有限公司CHINA EVERBRIGHT GREENTECH LIMITED CORPORATE PROFILE公司簡介Devoted to Ecology andEnvironment for aBeautiful China China Everbright Greentech Limited (“Everbright Greentech” or the “Company” or together with its subsidiaries, the “Group”) is a professional environmental protection service provider in China, with its businesses focusing on integrated biomass utilisation, hazardous and solid waste treatment, environmental remediation, solar energy and wind power, it listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 8 May 2017 (Stock Code: 1257). Upholding its philosophy of leading the way through business innovations, Everbright Greentech took a pioneer role to introduce integrated urban and rural waste treatment project in Mainland China. Currently, the Company has its business coverage spanning across 14 provinces and autonomous region in China, and in Germany.With strong support from China Everbright Group Limited (“China Everbright Group”) and the controlling shareholder, China Everbright Environment Group Limited (“CEEGL”, formerly known as China Everbright International Limited), and leveraging on its own extensive experience in the development and operation of diversified project portfolio as well as its unparalleled market expansion capability, the Group will continue to follow the instruction to be “Prudent, Proactive and Practical”, bearing in mind its initial commitment and mission as it strives incessantly to become a leader in China’s environmental business sector.中國光大綠色環保有限公司（「光大綠色環保」或「本公司」 或連同 其附屬公司「本集團」）為中國專業環保服務提供者，專注於生物質綜合利用、危廢及固廢處置、環境修復、光伏發電及風電業務，於二零一七年五月八日在香港聯合交易所有限公司（「聯交所」）主板上市（股份代號：1257）。光大綠色環保堅持以業務創新引領發展，率先在國內推出城鄉垃圾統籌處理項目。目前，本公司業務覆蓋中國境內14個省份及自治區，並遠播德國。依託中國光大集團股份公司（「中國光大集團」）這一堅實後盾及控股股東中國光大環境（集團）有限公司（「光大環境」，前稱中國光大國際有限公司）的強力支持，憑藉開發及運營多元化項目組合的豐富經驗和強大的市場拓展能力，本集團將繼續堅持「穩、進、實」的發展思路，不忘初心，牢記使命，為發展成為中國環保行業的翹楚不懈奮鬥。 CONTENTS目錄Corporate Information公司資料 2Financial Highlights 財務摘要4Corporate Milestones 企業大事概要6Chairman’s Statement 主席報告10Management Discussion and Analysis管理層討論及分析16Summary of the Sustainability Report可持續發展報告摘要54Corporate Governance Report 企業管治報告66Directors and Senior Management 董事及高級管理人員104Report of the Directors 董事會報告113Independent Auditor’s Report 獨立核數師報告133Consolidated Statement of Profit or Loss 綜合損益表142Consolidated Statement of Comprehensive Income綜合全面收益表143Consolidated Statement of Financial Position 綜合財務狀況表144Consolidated Statement of Changes in Equity 綜合權益變動表146Consolidated Statement of Cash Flows綜合現金流量表148Notes to the Financial Statements 財務報表附註151Financial Summary 財務概要 279 Annual Report 2020CHINA EVERBRIGHT GREENTECH LIMITEDCORPORATE INFORMATION公司資料2DIRECTORSWANG Tianyi** (Chairman)QIAN Xiaodong* (Chief Executive Officer)YANG Zhiqiang* (Vice President)LO Kam Fan* (Chief Financial Officer)GUO Ying**SONG Jian** CHOW Siu Lui*** Philip TSAO*** YAN Houmin**** Executive Director** Non-executive Director*** Independent Non-executive DirectorCOMPANY SECRETARYCHOW Wing ManREGISTERED OFFICECricket SquareHutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman IslandsCORPORATE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 3602, 36/F.Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL BANKERSAgricultural Bank of China Limited Bank of China (Hong Kong) Limited Bank of China Limited, Shenzhen Branch Bank of Communications Co., Ltd. Hong Kong BranchChina Construction Bank Corporation China Development Bank Corporation China Everbright Bank Company Limited China Merchants Bank (Shenzhen Branch) Hang Seng Bank (China) LimitedIndustrial and Commercial Bank of China (Asia) Limited Mizuho Bank, Ltd., Hong Kong BranchNanyang Commercial Bank LimitedPostal Savings Bank of China Co., Ltd.Taipei Fubon Commercial Bank Co., Ltd.The Bank of East Asia, Limited董事王天義**（主席）錢曉東*（行政總裁）楊志強*（副總裁）盧錦勳*（財務總監）郭穎**宋儉**鄒小磊***曹為實***嚴厚民**** 執行董事** 非執行董事*** 獨立非執行董事公司秘書周詠雯註冊辦事處Cricket SquareHutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman Islands公司總部 及香港主要營業地點香港夏愨道16號遠東金融中心36樓3602室主要往來銀行中國農業銀行股份有限公司中國銀行（香港）有限公司中國銀行股份有限公司（深圳市分行）交通銀行有限公司（香港分行）中國建設銀行股份有限公司國家開發銀行股份有限公司中國光大銀行股份有限公司招商銀行（深圳分行）恒生銀行（中國）有限公司中國工商銀行（亞洲）有限公司瑞穗銀行有限公司（香港分行）南洋商業銀行有限公司中國郵政儲蓄銀行股份有限公司台北富邦商業銀行有限公司東亞銀行有限公司 二零二零年年報中國光大綠色環保有限公司CORPORATE INFORMATION公司資料3SOLICITORSGrandall Law Firm (Beijing)Zhonglun W&D Law Firm (Shenzhen)Li & PartnersAUDITORErnst & YoungRegistered Public Interest Entity AuditorPRINC