博奇环保二零二三年中期报告

Interim Report中期報告2023 Contents目錄 2Corporate Information公司資料5Financial and Operation Highlights財務及營運摘要8Management Discussion and Analysis管理層討論與分析47Major Events in the First Half of 20232023年上半年大事記53Human Resources人力資源57Other Information其他資料69Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表70Condensed Consolidated Statement ofFinancial Position簡明綜合財務狀況表73Condensed Consolidated Statement ofChanges in Equity簡明綜合權益變動表76Condensed Consolidated Statement ofCash Flows簡明綜合現金流量表78Notes to the Condensed ConsolidatedFinancial Statements簡明綜合財務報表附註119Definitions釋義 公司資料Corporate Information BOARD OF DIRECTORS 曾之俊（主席）劉根鈺錢曉寧 Executive Directors Zeng Zhijun(Chairman)Liu GenyuQian Xiaoning Non-Executive Directors 程里全鄭拓朱偉航陳學 Cheng Liquan RichardZheng Tony TuoZhu WeihangChen Xue Independent Non-Executive Directors 謝國忠陸志芳俞偉峰張帆 Xie GuozhongLu ZhifangYu Wayne W.Zhang Fan AUDIT COMMITTEE 謝國忠（主席）鄭拓張帆 Xie Guozhong(Chairman)Zheng Tony TuoZhang Fan REMUNERATION COMMITTEE 陸志芳（主席）曾之俊俞偉峰 Lu Zhifang(Chairman)Zeng ZhijunYu Wayne W. NOMINATION COMMITTEE 曾之俊（主席）謝國忠陸志芳 Zeng Zhijun(Chairman)Xie GuozhongLu Zhifang 錢曉寧黃慧玲 JOINT COMPANY SECRETARIES Qian XiaoningWong Wai Ling 曾之俊黃慧玲 AUTHORIZED REPRESENTATIVES Zeng ZhijunWong Wai Ling AUDITOR 安永會計師事務所註冊會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓 Ernst & YoungCertified Public AccountantRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 2China Boqi Environmental (Holding) Co., Ltd.中國博奇環保（控股）有限公司 公司資料（續）Corporate Information (Continued) REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands PLACE OF BUSINESS IN HONG KONG 香港灣仔皇后大道東248號大新金融中心40樓 40/F, Dah Sing Financial Centre248 Queen’s Road EastWanchai, Hong Kong HEADQUARTERS IN THE PRC 中國北京市朝陽區興隆莊甲8號國本文化大廈2層 Floor 2, Guoben Culture BuildingNo. Jia 8, XinglongzhuangChaoyang DistrictBeijing, the PRC LEGAL ADVISERS 有關香港法律天元律師事務所（有限經營合夥）香港中環康樂廣場1號怡和大廈33樓3304-3309室 As to Hong Kong lawTian Yuan Law Firm LLPSuites 3304-330933/F, Jardine HouseOne Connaught PlaceCentral, Hong Kong 有關中國法律通商律師事務所中國北京市建國門外大街1號國貿寫字樓2座12-14層郵編100022 As to PRC lawCommerce & Finance Law Offices12-14th Floor, China World Office 2No. 1 Jianguomenwai AvenueBeijing, the PRC100022 有關開曼群島法律邁普達律師事務所（香港）有限法律責任合夥香港皇后大道中99號中環中心53樓 As to Cayman Islands LawMaples and Calder (Hong Kong) LLP53rd Floor, The Center99 Queen’s Road CentralHong Kong 公司資料（續）Corporate Information (Continued) PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Maples Fund Services (Cayman) LimitedPO Box 1093Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman Islands HONG KONG BRANCH SHARE REGISTRAR 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 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS 中國建設銀行朝陽支行中國民生銀行奧運村支行中信銀行北辰支行江蘇銀行宣武門支行招商銀行建國路支行中國銀行（香港）有限公司 China Construction Bank, Chaoyang BranchChina Minsheng Bank, Aoyuncun BranchChina CITIC Bank, Beichen BranchJiangsu Bank, Xuanwumen BranchChina Merchants Bank, Jianguo Road BranchBank of China (Hong Kong) Limited STOCK CODE AND BOARD LOT 1,000股 Board Lot: INVESTOR RELATIONS AND COMMUNICATIONS 電話：+86 10 5957 9665+86 10 5878 2059傳真：+86 10 5957 9900－001網站：www.chinaboqi.com電郵：irhk@chinaboqi.com Tel:+86 10 5957 9665+86 10 5878 2059Fax:+86 10 5957 9900 – 001Website:www.chinaboqi.comEmail:irhk@chinaboqi.com For the six months ended 30 June 2023, the Group’s revenueamounted to RMB1,001 million, representing an increase of38.8% as compared to the same period last year. Of which,revenue from flue gas treatment business was RMB780 million,revenue from water treatment business was RMB163 million,revenuefrom hazardous and solid waste treatment/disposalbusiness was RMB14 million and revenue from dual-carbonnew energy+business was RMB44 million. 截 至2 0 2 3年6月3 0日 止 六 個 月 ， 本 集 團 的 收益 為 人 民 幣1 , 0 0 1百 萬 元 ， 較 去 年 同 期 增 加38.8%。其中，煙氣治理業務收入為人民幣780百萬元，水處理業務收入為人民幣163百萬元，危固廢處理處置業務收入為人民幣14百萬元，雙碳新能源+業務收入為人民幣44百萬元。 截至2023年6月30日止六個月，本集團的毛利為人民幣202百萬元，較去年同期增加41.3%。本集團的毛利率為20.2%，較去年同期增加0.3個百分點。 For the six months ended 30 June 2023, the Group’s grossprofit amounted to RMB202 million, representing an increase of41.3% as compared to the same period last year. The Group’sgross profit margin was 20.2%, representing an increase of 0.3percentage point. For the six months ended 30 June 2023, excluding loss onfair value changes in financial asset at FVTPL and investmentincome, the Group’s net profit was RMB131 million with a netprofit margin of 13.1%, representing an increase of 79.5% and3.0 percentage points respectively as compared to the sameperiod last year. 截至2023年6月30日止六個月，本集團剔除按公允價值計入損益的金融資產的公允價值變動損失及投資收益後，本集團純利為人民幣131百萬元及純利率為13.1%，分別較去年同期增加79.5%及3.0個百分點。 截至2023年6月30日止六個月，本集團的純利為人民幣136百萬元及本集團的純利率為13.6%。 For the six mo