中国光大绿色环保2022中期报告
INTERIM REPORT中期報告2022 Environment, Resources, Energy, ClimateFour-in-One Carbon Neutral Comprehensive Service ProviderTo Build a打造環境、資源、能源、氣候「四位一體」的碳中和綜合服務供應商 Contents目錄Corporate Information公司資料2Financial Highlights財務概況5Management Discussion and Analysis管理層討論與分析6Disclosure of Interests披露權益資料35Corporate Governance企業管治40Other Information其他資料44Interim Financial Report中期財務報告46Report on Review of Interim Financial Information中期財務資料審閱報告99 China Everbright Greentech Limited中國光大綠色環保有限公司2Corporate Information公司資料DIRECTORSHUANG Haiqing** (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***COMPANY 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 Kong* Executive Director** Non-executive Director*** Independent Non-executive Director董事黃海清**（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***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* 執行董事** 非執行董事*** 獨立非執行董事 Interim Report 2022二零二二年中期報告3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交通銀行股份有限公司香港分行渤海銀行股份有限公司香港分行中信銀行（國際）有限公司中國建設銀行（亞洲）股份有限公司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香港分行中國民生銀行股份有限公司香港分行恒生銀行（中國）有限公司中國工商銀行（亞洲）有限公司中國工商銀行股份有限公司興業銀行股份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華僑永亨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股份有限公司東亞銀行有限公司律師國浩律師（北京）事務所北京市中倫文德（深圳）律師事務所李偉斌律師行核數師安永會計師事務所執業會計師註冊公眾利益實體核數師PRINCIPAL BANKERSAgricultural Bank of China Limited Bank of China (Hong Kong) Limited Bank of China LimitedBank of Communications Co., Ltd. Hong Kong BranchChina Bohai Bank Co., Ltd. Hong Kong BranchChina Citic Bank International LimitedChina Construction Bank (Asia) Corporation LimitedChina Construction Bank Corporation China Development Bank Corporation China Everbright Bank Co., Ltd. Hong Kong BranchChina Minsheng Banking Corp. Ltd. Hong Kong BranchHang Seng Bank (China) LimitedIndustrial and Commercial Bank of China (Asia) Limited Industrial and Commercial Bank of China LimitedIndustrial Bank Co., Ltd.Mizuho Bank, Ltd., Hong Kong BranchNanyang Commercial Bank LimitedOCBC Wing Hang Bank LimitedPostal Savings Bank of China Co., Ltd.Taipei Fubon Commercial Bank Co., Ltd.The Bank of East Asia, LimitedSOLICITORSGrandall Law Firm (Beijing)Zhonglun W&D Law Firm (Shenzhen)Li & PartnersAUDITORErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor China Everbright Greentech Limited中國光大綠色環保有限公司4Corporate Information 公司資料PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited17/FFar East Finance Centre16 Harcourt RoadHong KongWEBSITEwww.ebgreentech.comPUBLIC RELATIONSCitigate Dewe RogersonSHARE INFORMATIONListed on the Main Board ofThe Stock Exchange of Hong Kong LimitedStock Code: 1257主要股份過戶登記處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands股份過戶登記香港分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓電子網址www.ebgreentech.com公關顧問哲基傑訊股份資料香港聯合交易所有限公司主板上市股份代號：1257 Interim Report 2022二零二二年中期報告5Financial Highlights財務概況For the six months ended 30 June截至六月三十日止六個月20222021Percentage二零二二年二零二一年changeHK$’000HK$’000百分比港幣千元港幣千元變動 RESULTS業績Revenue收益4,220,2914,318,742-2%EBITDA(1)除利息、稅項、折舊 及攤銷前盈利(1)1,296,6841,590,554-18%Profit attributable to equity shareholders of the Company本公司權益股東 應佔盈利371,871702,030-47%Return on shareholders’ equity — half year (%)股東資金回報率 — 半年(%)2.755.40-2.65pptBasic earnings per share (HK cents)每股基本盈利 （港仙）18.0033.98-47%At 30 JuneAt 31 December20222021於二零二二年於二零二一年Percentage六月三十日十二月三十一日changeHK$’000HK$’000百分比港幣千元港幣千元變動 FINANCIAL POSITION財務狀況Total assets資產總額41,352,21740,539,5812%Total liabilities負債總額26,873,23726,394,2142%Equity attributable to equity shareholders of the Company本公司權益股東 應佔權益13,293,44513,761,195-3%Net asset value per share attributable to equity shareholders of the Company (HK$)本公司權益股東 應佔每股資產 淨值（港幣元）6.436.66-3%Cash and bank balances現金及銀行結餘3,005,3712,644,11014%Gearing ratio(2) (%)資產負債比率(2) (%)64.9965.11-0.12pptCurrent ratio (%)流動比率(%)141.74137.504.24ppt(1) EBITDA is the profit for the period before deduction of interest, taxation, depreciation and amortisation.(2) Gearing ratio is calculated by dividing total liabilities over total assets at the end of period/year.(1)
