光大环境2023年中期报告

Interim Report2023 2023 Contents目錄 Corporate Information公司資料2Financial Highlights財務概況4Business Review and Prospects業務回顧與展望5Management Discussion and Analysis管理層討論與分析49Disclosure of Interests披露權益資料67Corporate Governance企業管治72Other Information其他資料77Interim Financial Report中期財務報告79Notes to Consolidated Financial Statements綜合財務報表附註91Report on Review of Interim Financial Information中期財務資料審閱報告151 Corporate Information 公司資料 董事 DIRECTORSExecutive Directors HUANG Haiqing(Chairman of the Board) 執行董事 黃海清（董事會主席）欒祖盛（總裁）胡延國（副總裁）錢曉東（副總裁）安雪松（副總裁兼財務總監） LUAN Zusheng(Chief Executive Officer)HU Yanguo(Vice President)QIAN Xiaodong(Vice President)AN Xuesong(Vice President andChief Financial Officer) 獨立非執行董事范仁鶴翟海濤索緒權李淑賢 Independent Non-executive DirectorsFAN Yan Hok, PhilipZHAI HaitaoSUO XuquanLI Shuk Yin, Edwina 公司秘書潘婉玲 COMPANY SECRETARYPOON Yuen Ling 註冊辦事處 香港夏愨道十六號遠東金融中心二十七樓二七零三室 REGISTERED OFFICERoom 2703, 27/FFar East Finance Centre16 Harcourt Road, Hong Kong PRINCIPAL BANKERSAgricultural Bank of China Limited 主要往來銀行 中國農業銀行股份有限公司中國銀行股份有限公司交通銀行有限公司中國建設銀行股份有限公司國家開發銀行中國光大銀行股份有限公司招商銀行股份有限公司恒生銀行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ING Bank N.V.國際金融公司瑞穗銀行有限公司南洋商業銀行有限公司中國郵政儲蓄銀行股份有限公司上海浦東發展銀行股份有限公司渣打銀行（香港）有限公司東亞銀行有限公司香港上海滙豐銀行有限公司 Bank of China LimitedBank of Communications Co., Ltd.China Construction Bank CorporationChina Development BankChina Everbright Bank Company LimitedChina Merchants Bank Co., Ltd.Hang Seng Bank LimitedIndustrial and Commercial Bank of China LimitedIndustrial Bank Co., Ltd.ING Bank N.V.International Finance CorporationMizuho Bank, LimitedNanyang Commercial Bank, LimitedPostal Savings Bank of China Co., Ltd.Shanghai Pudong Development Bank Co., Ltd.Standard Chartered Bank (Hong Kong) LimitedThe Bank of East Asia, LimitedThe Hongkong and Shanghai Banking CorporationLimited 律師 SOLICITORSFangda PartnersLi & PartnersBeijing DeHeng Law Offices 方達律師事務所李偉斌律師行北京德恒律師事務所 核數師 AUDITOR 安永會計師事務所執業會計師註冊公眾利益實體核數師 Ernst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor 股份過戶及登記處卓佳登捷時有限公司香港夏愨道十六號遠東金融中心十七樓 SHARE REGISTRAR AND TRANSFER OFFICETricor Tengis Limited17/F, Far East Finance Centre16 Harcourt Road, Hong Kong 公關顧問哲基傑訊 PUBLIC RELATIONSCitigate Dewe Rogerson 電子網址www.cebenvironment.com WEBSITEwww.cebenvironment.com 股份代號257 STOCK CODE257 Financial Highlights 財務概況 Business Review and Prospects 業務回顧與展望 OPERATING RESULTSBusiness OverviewIn the first half of 2023, the world’s economic 經營業績 業務概覽二零二三年上半年，世界經濟增 長 動 能 不 足 ， 全 球 貿 易 增 速 放緩。作為全球主要經濟體之一，中國正處於經濟恢復和產業升級的關鍵時期，充分展現經濟的韌性與活力，經濟運行整體回升向好。中國推進高質量發展也在持續引導國內環保產業由高速發展轉向高質量發展，向全過程減污降碳和清潔生產延伸，行業調整趨勢更加明顯，國家「碳達峰、碳中和」（「雙碳」）目標行動進一步賦能環保行業。 growth momentum was weak and the global tradegrowth slowed down. As one of the world’s majoreconomies, China has been in a critical period foreconomic recovery and industry upgrading, fullydemonstrating its economic resilience and vitality,with the overall economic operations recovering withan upward trend. China’s high-quality developmenth a s c o n t i n u e d t o g u i d e t h e t r a n s f o r m a t i o n o fthe domestic environmental protection industryfrom high-speed development into high-qualitydevelopment, as well as to foster the extension of theindustry chain towards directions relating to pollutionand carbon emission reduction and clean production.The environmental protection industry has beenfurther empowered by actions relating to China’sgoals of “Peaking Carbon Dioxide Emissions” and“Achieving Carbon Neutrality” (“Dual Carbons”). 作為一站式、全方位的環境綜合治理服務商，中國光大環境（集團）有限公司（「本公司」或「光大環境」）及 其 附 屬 公 司（ 統 稱「 本 集 團 」）於回顧期內堅持穩中求進，展現出較強發展韌性，行業龍頭地位持續穩固，品牌價值不斷提升，高質量發展成效逐漸體現。 As a one-stop integrated environmental managementservice provider, during the period under review,China Everbright Environment Group Limited (the“ C o m p a n y ” o r “ E v e r b r i g h t E n v i r o n m e n t ” ) a n dits subsidiaries (collectively the “Group”) madeprogress with stability. With a strong resiliencefor development, the Group solidified its industry-leading position, continuously enhanced its brandvalue, and gradually achieved results in high-qualitydevelopment. Business Review and Prospects業務回顧與展望 OPERATING RESULTS(continued)Business Overview(continued)In terms of operating results, during the period 經營業績（續） 業務概覽（續）經營業績方面，回顧期內，本集 團明確「聚焦自身優勢，鞏固龍頭地位； 聚焦管理提升，推動高質量 發 展 」兩 大 發 展 主 線 ， 聚 焦 固廢、泛水、清潔能源三大主業，轉型發展思路進一步清晰； 傳統業務持續鞏固，轉型業務不斷突破，輕重並舉發展思路進一步落實，行業地位進一步鞏固； 企業管理進一步規範，收入結構進一步 優 化 ， 降 本 增 效 舉 措 持 續 顯效，發展質量進一步提高； 強化科技賦能，推進科研管理提升，加強科研平台建設，提升數字化管理水平，科技創新進一步發力。 under review, the Group further clarified thoughtsfor transformation and development, by identifyingits two major development directions (the “TwoDevelopment Directions”), including consolidationof its industry-leading position by focusing on itsadvantages and pursuit of high-quality developmentby focus i n g o n m a n a gement enhancement, inaddition to focusing on its three major businessareas (the “Three Major Business Areas”), namelysolid waste, water-r