泛亚环保二零二二年年报

2022Pan Asia Environmental Protection Group Limited 泛亞環保集團有限公司ANNUAL REPORT 2022 年報ANNUAL REPORT年 報 Corporate Information 2Chairman’s Statement 4Management Discussion and Analysis 7Corporate Governance Report 10Directors and Senior Management 35Report of the Directors 39Independent Auditor’s Report 52Consolidated Statement of 61 Profit or Loss and Other Comprehensive IncomeConsolidated Statement of 62 Financial PositionConsolidated Statement of 64 Changes in EquityConsolidated Statement of 65 Cash FlowsNotes to the Consolidated 67 Financial StatementsFinancial Summary 152公司資料 2主席報告 4管理層討論與分析 7企業管治報告 10董事及高級管理層 35董事會報告 39獨立核數師報告 52綜合損益及其他 61 全面收益表 綜合財務狀況表 62綜合權益變動表 64綜合現金流量表 65綜合財務報表附註 67財務概要 152Contents 目錄 Pan Asia Environmental Protection Group Limited泛亞環保集團有限公司2Corporate Information公司資料DIRECTORSExecutive DirectorMr. Jiang Xin (Chairman)Mr. Guo Jiannan (Chief Executive Officer) (appointed on 16 March 2023)Non-executive DirectorMr. Fan Yajun (resigned on 16 March 2023)Independent Non-executive DirectorsMr. Leung Shu Sun, SunnyMr. Hu JianjunMr. Chen XuezhengCOMPANY SECRETARYMr. Wan San Fai, VincentAUTHORISED REPRESENTATIVESMr. Jiang XinMr. Wan San Fai, VincentPRINCIPAL BANKERSChina Construction Bank CorporationChina CITIC Bank International LimitedHang Seng Bank LimitedINDEPENDENT AUDITORAscenda Cachet CPA Limited10/F Tien Chu Commercial Building173 Gloucester RoadWanchaiHong KongLEGAL ADVISERChiu & Partners40/F, Jardine House1 Connaught PlaceCentralHong KongPUBLIC RELATIONSStrategic Financial Relations Limited24/F, Admiralty Centre I18 Harcourt RoadHong Kong董事執行董事蔣鑫先生（主席）郭建南先生（行政總裁）（於二零二三年三月十六日委任）非執行董事范亞軍先生（於二零二三年三月十六日辭任）獨立非執行董事梁樹新先生胡建軍先生陳學政先生公司秘書溫新輝先生授權代表蔣鑫先生溫新輝先生主要往來銀行中國建設銀行股份有限公司中信銀行（國際）有限公司恒生銀行有限公司獨立核數師天健德揚會計師事務所有限公司香港灣仔告士打道173號天廚商業大廈10樓法律顧問趙不渝‧馬國強律師事務所香港中環康樂廣場1號怡和大廈40樓公共關係縱橫財經公關顧問有限公司香港夏愨道18號海富中心第1期24樓 Annual Report 2022二零二二年年報3Corporate Information公司資料註冊辦事處Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands開曼群島股份過戶登記總處Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands香港股份過戶登記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樓中國主要營業地點中國江蘇省宜興市新街街道百合工業園香港主要營業地點香港金鐘金鐘道89號力寶中心一座37樓3702室網站www.paep.com.cn股份代號556REGISTERED OFFICECricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongPRINCIPAL PLACE OF BUSINESS IN THE PRCBaihe Industrial ParkXinjie StreetYixing CityJiangsu ProvinceThe PRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 3702, 37/F, Tower OneLippo CentreNo. 89 Queensway, Admiralty, Hong KongWEBSITEwww.paep.com.cnSTOCK CODE556 Pan Asia Environmental Protection Group Limited泛亞環保集團有限公司4Chairman’s Statement主席報告To Our Shareholders:On behalf of the Board (the “Board”) of Directors (the “Directors”), I am pleased to present the annual report of Pan Asia Environmental Protection Group Limited (“Pan Asia” or the “Company”) and its subsidiaries (collectively referred to as the “Group”) for the year ended 31 December 2022.Over the past year, repeated outbreaks of the COVID-19 pandemic and geopolitical crisis continued to shadow the economy of the People’s Republic of China (the “PRC”). In addition, sporadic production disruptions due to pandemic control measures, rising energy and raw material costs, and intensifying market competition created challenges for the country’s economic development. Nonetheless, with the government’s supportive policies to assist various industries and the relaxation of COVID-19 restrictions, the PRC was able to maintain economic growth for the year.With regard to environmental protection (“EP”), the PRC rolled out policies and measures to promote its development. As highlighted in the 2022 Government Work Report, continuously improving the ecological environment, and promoting green and low-carbon development are among the key tasks of the government in the coming years. The government aims to build a beautiful country by controlling greenhouse gas emissions, strengthening the treatment of solid waste, and improving water quality. While the “Dual Carbon” goal of reaching carbon emissions peaking before 2030 and achieving carbon neutrality before 2060 remained high on the government’s agenda, tax incentives have been designed to establish a financial support system to meet the country’s green targets. Pan Asia will strive to gr