兴泸水务2022年度报告

20222022 ANNUAL REPORT 年度報告 年度報告ANNUAL REPORT（a joint stock company incorporated in the People's Republic of China with limited liability）（於中華人民共和國註冊成立的股份有限公司）（Stock Code 股份代號：2281） CONTENTS 目錄2Chapter I第一章Corporate Information公司資料6Chapter II第二章Definitions釋義11Chapter III第三章Chairman’s Statement董事長致辭14Chapter IV第四章Financial Highlights財務概要16Chapter V第五章Management Discussion and Analysis管理層討論與分析38Chapter VI第六章Directors, Supervisors and Senior Management董事、監事及高級管理層66Chapter VII第七章Directors’ Report董事會報告102Chapter VIII第八章Supervisory Committee’s Report監事會報告109Chapter IX第九章Corporate Governance Report企業管治報告136Chapter X第十章Environmental, Social and Governance Report環境、社會及管治報告226Chapter XI第十一章Independent Auditor’s Report獨立核數師報告Consolidated Balance Sheets 合併資產負債表Balance Sheets of Parent Company 母公司資產負債表Consolidated Income Statement 合併利潤表Income Statement of Parent Company 母公司利潤表Consolidated Cash Flow Statement 合併現金流量表Cash Flow Statement of Parent Company母公司現金流量表Consolidated Statement of Changes in Owners’ Equity 合併股東權益變動表Statement of Changes in Owners’ Equity of the Parent Company母公司股東權益變動表Notes to the Financial Statements財務報表附註 Chapter ICorporate Information第一章公司資料董事會執行董事張歧先生（董事長）廖星樾先生黃梅女士非執行董事陳兵先生喻龍先生胡芬芬女士獨立非執行董事馬樺女士傅驥先生梁有國先生董事會轄下委員會戰略委員會張歧先生（主席）陳兵先生胡芬芬女士審計委員會傅驥先生（主席）馬樺女士梁有國先生BOARD OF DIRECTORSExecutive DirectorsMr. Zhang Qi (Chairman of the Board)Mr. Liao XingyueMs. Huang MeiNon-executive DirectorsMr. Chen BingMr. Yu LongMs. Hu FenfenIndependent Non-executive DirectorsMs. Ma HuaMr. Fu JiMr. Liang YouguoBOARD COMMITTEESStrategy CommitteeMr. Zhang Qi (Chairman)Mr. Chen BingMs. Hu FenfenAudit CommitteeMr. Fu Ji (Chairman)Ms. Ma HuaMr. Liang Youguo2Luzhou Xinglu Water (Group) Co., Ltd. Annual Report 2022 Chapter ICorporate Information (Continued)第一章公司資料（續）提名薪酬委員會 馬樺女士（主席）喻龍先生梁有國先生監事會楊震球先生（監事會主席）賴柄有先生向敏女士羅超平先生唐南友先生辜明安先生熊華先生董事會秘書陳永忠先生公司秘書陳永忠先生授權代表張歧先生陳永忠先生註冊地址、總部及 中國主要營業地點 中國四川省瀘州市江陽區百子路16號Nomination and Remuneration CommitteeMs. Ma Hua (Chairman)Mr. Yu LongMr. Liang YouguoSUPERVISORY COMMITTEEMr. Yang Zhenqiu (Chairman of the Supervisory Committee)Mr. Lai BingyouMs. Xiang MinMr. Luo ChaopingMr. Tang NanyouMr. Gu Ming’anMr. Xiong HuaSECRETARY TO THE BOARDMr. Chen YongzhongCOMPANY SECRETARYMr. Chen YongzhongAUTHORISED REPRESENTATIVESMr. Zhang QiMr. Chen YongzhongREGISTERED ADDRESS, HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRC16 Baizi RoadJiangyang District, LuzhouSichuan Province, the PRC3 2022年度報告 瀘州市興瀘水務（集團）股份有限公司 Chapter ICorporate Information (Continued)第一章公司資料（續）香港主要營業地點 香港灣仔皇后大道東248號大新金融中心40樓內資股股份登記處中國證券登記結算有限責任公司中國北京市西城區太平橋大街17號H股證券過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712-1716號舖法律顧問有關香港法律摩根路易斯律師事務所香港皇后大道中15號置地廣場公爵大廈19層1902-09室PRINCIPAL PLACE OF BUSINESS IN HONG KONG40th Floor, Dah Sing Financial CentreNo. 248 Queen’s Road EastWanchai, Hong KongDOMESTIC SHARE REGISTRARChina Securities Depository and Clearing Corporation LimitedNo. 17, Taipingqiao AvenueXicheng District, Beijing, the PRCH SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 1712-1716, 17th FloorHopewell Centre, 183 Queen’s Road EastWanchai, Hong KongLEGAL ADVISERAs to Hong Kong lawMorgan, Lewis & BockiusSuites 1902-09, 19th FloorEdinburgh Tower, The Landmark15 Queen’s Road CentralHong Kong4Luzhou Xinglu Water (Group) Co., Ltd. Annual Report 2022 Chapter ICorporate Information (Continued)第一章公司資料（續）主要往來銀行中國工商銀行股份有限公司瀘州銀行股份有限公司交通銀行股份有限公司核數師信永中和會計師事務所（特殊普通合夥）中國北京市東城區朝陽門北大街8號富華大廈A座9層股份代號2281公司網址www.lzss.comPRINCIPAL BANKERSIndustrial and Commercial Bank of China LimitedLuzhou Bank Co., Ltd.Bank of Communications Co., LtdAUDITORSHINEWING (HK) CPA Limited9/F, Block A, Fuhua Mansion,No. 8 Chaoyangmen North Street, Dongcheng District, Beijing, the PRCSTOCK CODE2281COMPANY WEBSITEwww.lzss.com5 2022年度報告 瀘州市興瀘水務（集團）股份有限公司 Chapter IIDefinitions第二章釋義於本年報內，除文義另有所指外，下列詞彙具有以下含義：In this annual report, unless the context otherwise requires, the following expressions shall have the following meanings:“Annual General Meeting” or “AGM”the annual general meeting to be convened by the Company on 9 June 2023, or any adjournment thereof「股東週年大會」本公司將於2023年6月9日召開的股東週年大會或其任何續會“Articles of Association”the articles of association of the Company, as amended, supplemented or otherwise modified from time to time「公司章程」本公司的公司章程（以不時修訂、補充或以其他方式修改者為準）“associate(s)”has the meaning ascribed to it under the Listing Rules「聯繫人」具有上市規則賦予該詞的含義“Board”the board of Directors「董事會」本公司董事會“Company” or “Group” or “us” or “we”Luzhou Xinglu Water (Group) Co., Ltd.*, converted by Xinglu Water Company Limited (a limited liability company established on 31 July 2002) on 25 December 2015, which includes its predecessor and subsidiaries as required by the context「本公司」或「本集團」或「我們」瀘州市興瀘水務（集團）股份有限公司，由興瀘水務有限公司（於2002年7月31日成立的有限責任公司）於2015年12月25日改制而成，如文義所需，包括前身及附屬公司“connected person(s)”has the meaning ascribed to it under the Listing Rules「關連人士」具有上市規則賦予該詞的涵義“Controlling Shareholder(s)”has the meaning ascribed to it under the Listing Rules「控