上海实业环境2023年年报

(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 ANNUAL REPORT年年報2023 行穩致遠 STRIVE STEADILY ANDACHIEVE GREAT SUCCESS CONTENTS目錄 23456101319385053111122128129130132137139245Corporate MissionCorporate ProfileBusiness StructureProject Location MapChairman’s StatementFinancial ReviewManagement’s Discussionand AnalysisProject OverviewDirectors’ and SeniorManagement’s ProfileCorporate InformationCorporate Governance ReportDirectors’ StatementIndependent Auditor’s ReportConsolidated Statement ofProfit or LossConsolidated Statement of Profit orLoss and Other Comprehensive IncomeStatements of Financial PositionStatements of Changes in EquityConsolidated Statement ofCash FlowsNotes to Financial StatementsStatistics of Shareholdings公司使命公司簡介業務架構項目分佈地圖主席致辭財務回顧管理層討論與分析項目一覽董事及高級管理人員簡介公司信息企業管治報告董事報告獨立核數師報告綜合損益表綜合損益及其他全面收益表財務狀況表權益變動表綜合現金流量表財務報表附註持股統計數據 CORPORATE MISSION公司使命 Backed by an established corporate track record, technological excellence and strongmergers and acquisitions capabilities, SIIC Environment Holdings Ltd. envisages itself as aleading operator and investor in the environment industry in the People’s Republic of Chinaby adhering to the development model of integrating industry and finance. In the pursuit ofcompany growth, we remain committed to protecting the planet, conserving the environmentand preserving natural resources. 上海實業環境控股有限公司擁有良好的經營業績、出眾的技術服務與強大的併購能力，致力於融產結合的發展模式，是中華人民共和國環境產業運營與投資領域的領軍 者 。 在 謀 求 企 業 發 展 的 同 時 ， 我 們 也 承 擔 著 維 護 地球、保護環境、珍惜自然資源的使命。 CORPORATE PROFILE公司簡介 上海實業環境控股有限公司（簡稱「上實環境」，股份代號：BHK.SG,807.HK）是一家在中國水務及環保市場具有領先地位的綜合性企業。主營業務涉及污水處理、供水、污泥處理、固廢焚燒發電及其他環保相關領域。本公司總部設立於新加坡並在新交所主板上市，2018年成功登陸香港交易所主板市場。上實環境控股股東為上海實業控股有限公司（簡稱「上實控股」，香港交易所股份代號：363.HK），成立於1996年，以基建設施、房地產和消費品為核心業務。本公司重要戰略投資者中國節能環保集團有限公司（簡稱「中節能」）是經國務院批准於2010年重組成立的以節能環保為主業的中央企業。上實環境業務高速發展，規模增長迅速，在中國環保市場的佔有份額不斷提高。 SIIC Environment Holdings Ltd. (“SIIC Environment”, stock code: BHK.SG, 807.HK) is a top-tier integrated player in China’s water and environmental markets. It is engaged in wastewatertreatment, water supply, sludge treatment, solid waste incineration and other environmentrelated businesses. Headquartered in Singapore and listed on the Mainboard of SGX-ST, theCompany successfully launched on the Mainboard of SEHK in 2018. Being the controllingshareholder of SIIC Environment, Shanghai Industrial Holdings Limited (“SIHL”, SEHKstock code: 363.HK) was established in 1996, with infrastructure, real estate and consumerproducts as the core businesses. China Energy Conservation and Environmental ProtectionGroup (“CECEP”), an important strategic investor of the Company, is a state-owned enterprisemainly engaged in energy conservation and environmental protection, which was reorganizedand established in 2010 with the approval of the State Council. SIIC Environment has showntremendous growth and continued to increase its market share in China’s environmentalmarket. 上實環境是環保行業積極活躍的投資者與運營者，在中國已有超過十五年的經營歷史。目前，公司在中國擁有約250個污水處理及供水項目，5個固廢焚燒發電項目，以及13個污泥處理項目，業務覆蓋中國20個省、直轄市及特別行政區，即山東、廣東、湖北、湖南、江蘇、上海、浙江、江西、安徽、福建、廣西、寧夏、河南、遼寧、內蒙古、山西、四川、吉林、黑龍江和澳門特別行政區。 SIIC Environment is an active investor and operator in the environmental protectionindustry, with an operating history of more than 15 years in China. Currently, it boasts anoverall portfolio of about 250 wastewater treatment and water supply projects, 5 solid wasteincineration projects and 13 sludge treatment projects across 20 municipalities, provincesand special administrative region in China, namely Shandong, Guangdong, Hubei, Hunan,Jiangsu, Shanghai, Zhejiang, Jiangxi, Anhui, Fujian, Guangxi, Ningxia, Henan, Liaoning,Inner Mongolia, Shanxi, Sichuan, Jilin, Heilongjiang and Macau Special AdministrativeRegion. 上實環境憑藉本集團獨特的戰略定位與商業模式，將繼續壯大水務及固廢業務，並積極尋求其他環保領域的市場機會，如工業廢水處理、海水淡化、污泥處理處置、土壤修復，再生能源，水處理技術及污染防治等領域。集團致力於不斷拓展市場份額，提升規模及效益，鞏固其在中國水務及環保產業第一梯隊的領先位置。 Leveraging on the Group’s distinctive strategic positioning and business model, SIICEnvironment will continue to expand its business in water and solid waste treatmentand proactively explore opportunities in other environmental-related markets such asindustrial wastewater treatment, seawater desalination, sludge treatment and disposal, soilremediation, renewable energy, water treatment technology and pollution prevention. TheGroup is committed to expanding its market share, increasing its scale and efficiency, andconsolidating its leading position in China’s water and environmental protection industry. BUSINESS STRUCTURE業務架構 Water Treatment and Supply水務處理 Central (Wuhan Business Unit)華中 (武漢分部) South (Nanfang Business Unit)華南 (南方分部) North (Weifang Business Unit)華北 (濰坊分部) Northeast (Longjiang Business Unit)東北 (龍江分部) East (Fudan Business Unit)華東 (復旦分部) Waste Incineration固廢發電 CHAIRMAN’S STATEMENT主席致辭CHAIRMAN’S STATEMENT主席致辭 Dear ValuedShareholders,各位尊敬的股東： On behalf of the Board of Directors, I am pleased toannounce the results of SIIC Environment HoldingsLtd. (“SIIC