Interim Report 中期報告2023 1 Interim Report 2023 中期報告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 of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表70Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表73Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表76Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表78Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註119Definitions釋義Contents目錄 2China Boqi Environmental (Holding) Co., Ltd. 中國博奇環保（控股）有限公司公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsZeng Zhijun (Chairman)Liu GenyuQian XiaoningNon-Executive DirectorsCheng Liquan RichardZheng Tony TuoZhu Weihang Chen XueIndependent Non-Executive DirectorsXie Guozhong Lu ZhifangYu Wayne W.Zhang FanAUDIT COMMITTEEXie Guozhong (Chairman)Zheng Tony TuoZhang FanREMUNERATION COMMITTEELu Zhifang (Chairman)Zeng Zhijun Yu Wayne W.NOMINATION COMMITTEEZeng Zhijun (Chairman)Xie Guozhong Lu ZhifangJOINT COMPANY SECRETARIESQian Xiaoning Wong Wai LingAUTHORIZED REPRESENTATIVESZeng Zhijun Wong Wai LingAUDITORErnst & YoungCertified Public AccountantRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong董事會執行董事曾之俊（主席）劉根鈺錢曉寧非執行董事程里全鄭拓朱偉航陳學獨立非執行董事謝國忠陸志芳俞偉峰張帆審核委員會謝國忠（主席）鄭拓張帆薪酬委員會陸志芳（主席）曾之俊俞偉峰提名委員會曾之俊（主席）謝國忠陸志芳聯席公司秘書錢曉寧黃慧玲授權代表曾之俊黃慧玲核數師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 3 Interim Report 2023 中期報告公司資料（續）Corporate Information (Continued)註冊辦事處PO Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands香港營業地點香港灣仔皇后大道東248號大新金融中心40樓中國主要辦事處中國北京市朝陽區興隆莊甲8號國本文化大廈2層法律顧問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REGISTERED OFFICEPO Box 309, Ugland House Grand Cayman KY1-1104 Cayman IslandsPLACE OF BUSINESS IN HONG KONG40/F, Dah Sing Financial Centre 248 Queen’s Road East Wanchai, Hong KongHEADQUARTERS IN THE PRCFloor 2, Guoben Culture BuildingNo. Jia 8, XinglongzhuangChaoyang DistrictBeijing, the PRCLEGAL ADVISERSAs to Hong Kong lawTian Yuan Law Firm LLPSuites 3304-330933/F, Jardine HouseOne Connaught PlaceCentral, Hong KongAs to PRC lawCommerce & Finance Law Offices 12-14th Floor, China World Office 2No. 1 Jianguomenwai AvenueBeijing, the PRC100022As to Cayman Islands LawMaples and Calder (Hong Kong) LLP 53rd Floor, The Center99 Queen’s Road Central Hong Kong 4China 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)主要股份過戶登記處Maples Fund Services (Cayman) Limited PO Box 1093Boundary HallCricket Square, Grand Cayman KY1-1102, Cayman Islands香港股份過戶登記處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樓主要往來銀行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）有限公司股份代號及買賣單位股份代號：2377買賣單位：1,000股投資者關係與聯絡電話： +86 10 5957 9665 +86 10 5878 2059傳真： +86 10 5957 9900－001網站： www.chinaboqi.com電郵： irhk@chinaboqi.comPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services (Cayman) Limited PO Box 1093Boundary HallCricket Square, Grand Cayman KY1-1102, Cayman IslandsHONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited 17/F, Far East Finance Centre16 Harcourt Road Hong KongPRINCIPAL BANKERSChina Construction Bank, Chaoyang Branch China Minsheng Bank, Aoyuncun Branch China CITIC Bank, Beichen BranchJiangsu Bank, Xuanwumen BranchChina Merchants Bank, Jianguo Road Branch Bank of China (Hong Kong) LimitedSTOCK CODE AND BOARD LOTStock Code:2377Board Lot:1,000 sharesINVESTOR RELATIONS AND COMMUNICATIONSTel: +86 10 5957 9665 +86 10 5878 2059Fax: +86 10 5957 9900 – 001Website: www.chinaboqi.com Email: irhk@chinaboqi.com 5 Interim Report 2023 中期報告財務及營運摘要Financial and Operation HighlightsFor the six months ended 30 June 2023, the Group’s revenue amounted to RMB1,001 million, representing an increase of 38.8% 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, revenue from hazardous and solid waste treatment/disposal business was RMB14 million and revenue from dual-carbon new energy+ business was RMB44 million.For the six months ended 30 June 2023, the Group’s gross profit amounted to RMB202 million, representing an increase of 41.3% as compared to the same period last year. The Group’s gross profit margin was 20.2%, representing an increase of 0.3 percentage point.For the six months ended 30 June 2023, excluding loss on fair value changes in financial asset at FVTPL and investment income, the Group’s net profit was RMB131 million with a net profit margin of 13.1%, representing an increase of 79.5% and 3.0 percentage points respectively as compared to the same period last year.For the six mon