上海实业环境2023 中期报告

(Incorporated in the Republic of Singapore with limited liability)(於新加坡共和國註冊成立的有限公司)Stock Code股份代號: 807.HK/BHK.SG RETURNING TOOUR ORIGINALASPIRATION 重回初心 INTERIM REPORT中期報告2023 CONTENTS目錄 Corporate Mission2Corporate Profile3Corporate Information4Business Structure8Project Location Map9Project Overview10Management Discussion and Analysis40Financial Review50Corporate Governance and Other Information56Condensed Interim Consolidated Statement ofProfit or Loss and Other Comprehensive Income77Condensed Interim Consolidated Statement ofFinancial Position79Condensed Interim Consolidated Statement ofChanges in Equity81Condensed Interim Consolidated Statement ofCash Flows85Notes to the Condensed Interim ConsolidatedFinancial Statements88 CORPORATE MISSION公司使命 Backed by an established corporate track record,technological excellence and strong mergers andacquisitions capabilities, SIIC Environment Holdings Ltd.envisages itself as a leading operator and investor in theenvironment industry in the People’s Republic of Chinaby adhering to the development model of integratingindustry and finance. In the pursuit of company growth, weremain committed to protecting the planet, conserving theenvironment and preserving natural resources. CORPORATE PROFILE公司簡介 BHK.SG,807.HK2018363.HK19962010 SIIC Environment Holdings Ltd. (“SIIC Environment”, stockcode: BHK.SG, 807.HK) is a top-tier integrated player inChina’s water and environmental markets. It is engaged inwastewater treatment, water supply, sludge treatment, solidwaste incineration and other environment related businesses.Headquartered in Singapore and listed on the Mainboard ofSGX-ST, the Company successfully launched on the Mainboardof SEHK in 2018. Being the controlling shareholder of SIICEnvironment, Shanghai Industrial Holdings Limited (“SIHL”,SEHK stock code: 363.HK) was established in 1996, withinfrastructure, real estate and consumer products as the corebusinesses. China Energy Conservation and EnvironmentalProtection Group (“CECEP”), an important strategic investorof the Company, is a state-owned enterprise mainly engagedin energy conservation and environmental protection, whichwas reorganized and established in 2010 with the approval ofthe State Council. SIIC Environment has shown tremendousgrowth and continued to increase its market share in China’senvironmental market. 25051320 SIIC Environment is an active investor and operator inthe environmental protection industry, with an operatinghistory of more than 15 years in China. Currently, it boastsan overall portfolio of about 250 wastewater treatment andwater supply projects, 5 solid waste incineration projectsand 13 sludge treatment projects across 20 municipalities,provinces and special administrative region in China, namelyShandong, Guangdong, Hubei, Hunan, Jiangsu, Shanghai,Zhejiang, Jiangxi, Anhui, Fujian, Guangxi, Ningxia,Henan, Liaoning, Inner Mongolia, Shanxi, Sichuan, Jilin,Heilongjiang and Macau Special Administrative Region. Leveraging on the Group’s distinctive strategic positioning andbusiness model, SIIC Environment will continue to expand itsbusiness in water and solid waste treatment and proactivelyexplore opportunities in other environmental-related marketssuch as industrial wastewater treatment, seawater desalination,sludge treatment and disposal, soil remediation, renewableenergy, water treatment technology and pollution prevention. TheGroup is committed to expanding its market share, increasingits scale and efficiency, and consolidating its leading position inChina’s water and environmental protection industry. CORPORATE INFORMATION公司信息 總部、註冊辦事處及新加坡主要營業地點 Headquarters, Registered Office and PrincipalPlace of Business in Singapore One Temasek Avenue#37-02 Millenia TowerSingapore 039192 One Temasek Avenue#37-02 Millenia TowerSingapore 039192 根據《公司條例》第16部註冊的香港營業地點 Place of Business in Hong Kong Registeredunder Part 16 of the Companies Ordinance Unit 1307A, 13/FTwo Harbourfront22 Tak Fung StreetHunghom, Kowloon, Hong Kong 22131307A 公司網站www.siicenv.com Company’s Websitewww.siicenv.com 董事會非執行主席 Board of DirectorsNon-Executive ChairmanMr. Zhou Jun Executive Director 執行董事 Mr. Yang JianweiMr. Xu XiaobingMr. Huang HanguangMr. Zhu DazhiMr. Yang Wei 獨立非執行董事 Independent Non-Executive Director Mr. Yeo Guat KwangMr. An HongjunMr. Zhong Ming 執行委員會 Executive Committee Mr. Yang Jianwei(Chairman)Mr. Xu XiaobingMr. Huang HanguangMr. Zhu Dazhi Audit Committee 審計委員會 Mr. An Hongjun(Chairman)Mr. Yeo Guat KwangMr. Zhong Ming Nominating Committee 提名委員會 Mr. Yeo Guat Kwang(Chairman)Mr. Zhong MingMr. An Hongjun 薪酬委員會 Remuneration Committee Mr. Zhong Ming(Chairman)Mr. Zhou JunMr. Yeo Guat KwangMr. An Hongjun Risk and Investment Management Committee 風險及投資管理委員會 Mr. Yang Jianwei(Chairman)Mr. Xu XiaobingMr. Huang HanguangMr. Zhu DazhiMr. Yang AnyuanMs. Xu Xiaoqing CORPORATE INFORMATION公司信息 聯席公司秘書 Joint Company Secretaries Ms. Shirley Tan Sey Liy(FSC, FCG)In.Corp Corporate Services