CONTENTS目錄2CHAPTER ONECORPORATE INFORMATION第一章公司資料5CHAPTER TWOLETTER FROM THE CHAIRPERSON第二章董事長致辭10CHAPTER THREEDEFINITIONS第三章釋義17CHAPTER FOURGLOSSARY OF TECHNICAL TERMS第四章技術詞彙20CHAPTER FIVESUMMARY OF OPERATING AND FINANCIAL DATA第五章經營及財務資料摘要23CHAPTER SIXMANAGEMENT DISCUSSION AND ANALYSIS第六章管理層討論及分析66CHAPTER SEVENPROFILES OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT第七章董事、監事及高級管理層簡歷81CHAPTER EIGHTREPORT OF THE BOARD OF DIRECTORS第八章董事會報告122CHAPTER NINECORPORATE GOVERNANCE REPORT第九章企業管治報告156CHAPTER TENREPORT OF THE BOARD OF SUPERVISORS第十章監事會報告161CHAPTER ELEVENINDEPENDENT AUDITOR’S REPORT第十一章獨立核數師報告170CHAPTER TWELVECONSOLIDATED FINANCIAL STATEMENTS第十二章合併財務報表317CHAPTER THIRTEENENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT第十三章環境、社會及管治報告 22023 Annual Report Kunming Dianchi Water Treatment Co., Ltd.CHAPTER ONE CORPORATE INFORMATION第一章 公司資料REGISTERED NAME OF THE COMPANY公司法定名稱昆明滇池水務股份有限公司昆明滇池水務股份有限公司ENGLISH NAME OF THE COMPANY公司英文名稱Kunming Dianchi Water Treatment Co., Ltd.Kunming Dianchi Water Treatment Co., Ltd.REGISTERED OFFICE AND HEADQUARTERS IN THE PRC中國註冊地址及總部Wastewater Treatment Plant No. 7Kunming Dianchi Tourist ResortKunming City, Yunnan ProvincePRC中國雲南省昆明市滇池旅遊度假區第七污水廠PRINCIPAL PLACE OF BUSINESS IN HONG KONG香港主要營業點Room 1901, 19/F, Lee Garden One33 Hysan AvenueCauseway BayHong Kong香港銅鑼灣希慎道33號利園一期19樓1901室WEBSITE OF THE COMPANY公司網站www.kmdcwt.comwww.kmdcwt.comSTOCK CODE股份代號0376803768LEGAL REPRESENTATIVE OF THE COMPANY公司法定代表人Mr. Zeng Feng曾鋒先生AUTHORISED REPRESENTATIVES授權代表Mr. Chiu Ming King FCG, HKFCGMr. Chen Changyong趙明璟先生FCG, HKFCG陳昌勇先生COMPANY SECRETARY公司秘書Mr. Chiu Ming King FCG, HKFCG趙明璟先生FCG, HKFCGINDEPENDENT AUDITOR獨立審計師Mazars CPA LimitedCertified Public Accountants42/F, Central PlazaWanchaiHong Kong中審眾環（香港）會計師事務所有限公司執業會計師香港灣仔中環廣場42樓HONG KONG LEGAL ADVISER TO THE COMPANY公司香港法律顧問Jingtian & Gongcheng LLPSuites 3203-3207, 32/FEdinburgh TowerThe Landmark15 Queen’s Road CentralCentralHong Kong競天公誠律師事務所 有限法律責任合夥香港中環皇后大道中15號置地廣場公爵大廈32樓3203至3207室 3昆明滇池水務股份有限公司 2023 年度報告CHAPTER ONE CORPORATE INFORMATION第一章 公司資料PRC LEGAL ADVISER TO THE COMPANY公司中國法律顧問Yunnan Jianguang Law Firm14th Floor, Block 2, Nanyuecheng Guangfu RoadXishan DistrictKunming, Yunnan Province PRC雲南建廣律師事務所中國雲南省昆明市西山區廣福路南悅城2棟14樓H SHARE REGISTRARH股股份登記處Tricor Investor Services Limited 17/F, Far East Finance Centre 16 Harcourt RoadHong Kong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BOARD OF DIRECTORS董事會Executive Directors執行董事Mr. Zeng Feng (Chairperson)Mr. Chen Changyong (General Manager)Mr. Miao Xianjun (appointed on 4 January 2024)曾鋒先生（董事長）陳昌勇先生（總經理）苗獻軍先生 （於2024年1月4日獲委任）Non-executive Directors非執行董事Mr. Xu JingdongMr. Zhou JianboMr. Zhang Yang徐景東先生周建波先生張洋先生Independent Non-executive Directors獨立非執行董事Mr. Zha GuiliangMs. Zheng Dongyu Mr. Ong King Keung查貴良先生鄭冬渝女士王競強先生BOARD COMMITTEES董事會轄下委員會Audit Committee審計委員會Mr. Zha Guiliang (chairperson)Ms. Zheng DongyuMr. Ong King Keung查貴良先生（主任委員）鄭冬渝女士王競強先生Remuneration and Appraisal Committee薪酬與考核委員會Mr. Ong King Keung (chairperson)Mr. Zeng FengMr. Zha Guiliang王競強先生（主任委員）曾鋒先生查貴良先生Nomination Committee提名委員會Ms. Zheng Dongyu (chairperson)Mr. Zeng FengMr. Ong King Keung鄭冬渝女士（主任委員）曾鋒先生王競強先生 42023 Annual Report Kunming Dianchi Water Treatment Co., Ltd.CHAPTER ONE CORPORATE INFORMATION第一章 公司資料Strategy and Investment Decision Committee戰略與投資決策委員會Mr. Zeng Feng (chairperson)Mr. Chen ChangyongMr. Zha Guiliang曾鋒先生（主任委員）陳昌勇先生查貴良先生BOARD OF SUPERVISORS監事會Mr. Na Zhiqiang (chairperson)Mr. Yao Jianhua Mr. Shao Wei那志強先生（主席）姚建華先生邵偉先生PRINCIPAL BANKS主要往來銀行China Construction Bank中國建設銀行Kunming Chengnan Sub-branch昆明城南支行China Everbright Bank中國光大銀行Kunming Beijing Road Sub-branch昆明北京路支行Industrial Bank興業銀行Kunming Branch昆明分行China Minsheng Bank中國民生銀行Kunming Dianchi Road Sub-branch昆明滇池路支行Agricultural Bank of China中國農業銀行Kunming Resort Sub-branch昆明度假區支行Bank of Communications交通銀行Yunnan Branch雲南省分行Bank of China中國銀行Kunming Guandu Sub-branch昆明官渡支行China Merchants Bank招商銀行Kunming Shijicheng Sub-branch昆明世紀城支行CITIC Bank中信銀行Kunming Ankang Road Sub-branch昆明安康路支行Shanghai Pudong Development Bank上海浦東發展銀行Kunming Branch昆明分行HengFeng Bank恒豐銀行Kunming Nanya Sub-branch 昆明南亞支行 5昆明滇池水務股份有限公司 2023 年度報告CHAPTER TWO LETTER FROM THE CHAIRPERSON第二章 董事長致辭Dear Shareholders,In 2023, as a national strategic pillar industry, the ecological and environmental protection industry played an important supporting and safeguarding role in deepening the battle of pollution prevention and control, promoting comprehensive economic and social development and implementing the strategic goal of “carbon peaking and carbon neutrality”. Guided by national strategies and based on the development strategy of Yunnan Province in becoming the leader of building China’s ecological civilization and radiating to South Asia and Southeast Asia, Kunming Dianchi Water Treatment Co., Ltd., persisted in seeking progress while maintaining stability, focused on the business sectors of “public utilities, environmental protection, and ecological construction”, continued to enhance its c