博奇环保2023年度报告

(Incorporated in the Cayman Islands with limited liability)(於 開 曼 群 島 註 冊 成 立 的 有 限 公 司) Stock Code股份代號: 2377 年報Annual Report2 0 2 3 Contents目錄 Corporate Information02Financial and Operation Highlights05Chairman’s Statement11Company Profile14Directors and Senior Management15Management Discussion and Analysis31Major Events for Boqi in 2023772023Corporate Governance Report82Directors’ Report111Human Resources163ESG Report166Independent Auditor’s Report245Consolidated Statement of Profit or Loss252Consolidated Statement of Comprehensive Income253Consolidated Statement of Financial Position254Consolidated Statement of Changes in Equity256Consolidated Statement of Cash Flows258Notes to the Consolidated Financial Statements262 Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Director Zeng Zhijun(Chairman)Liu GenyuQian Xiaoning 非執行董事 Non-Executive Directors Cheng Liquan RichardZheng Tony TuoZhu WeihangChen Xue 獨立非執行董事 Independent Non-Executive Directors Xie GuozhongLu ZhifangYu Wayne W.Zhang Fan AUDIT COMMITTEE 審核委員會 Xie Guozhong(Chairman)Zheng Tony TuoZhang Fan 薪酬委員會 REMUNERATION COMMITTEE Lu Zhifang(Chairman)Zeng ZhijunYu Wayne W. NOMINATION COMMITTEE 提名委員會 Zeng Zhijun(Chairman)Xie GuozhongLu Zhifang 聯席公司秘書 JOINT COMPANY SECRETARIES Hu NanWong Wai Ling 授權代表 AUTHORIZED REPRESENTATIVES Zeng ZhijunWong Wai Ling 核數師 AUDITOR 97927 Ernst & YoungCertified Public AccountantRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong Corporate Information (Continued) 註冊辦事處 REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands 香港營業地點 PLACE OF BUSINESS IN HONG KONG 24840 40/F, Dah Sing Financial Centre248 Queen’s Road EastWanchai, Hong Kong HEADQUARTERS IN THE PRC 中國主要辦事處 519-10 9-10/F, CCT CenterNo. 5 Laiguangying West RoadChaoyang DistrictBeijing, the PRC 法律顧問 LEGAL ADVISERS 183401 As to Hong Kong lawEric Chow & Co.in association with Commerce & Finance Law OfficesRoom 3401, Alexandra House18 Chater RoadCentral, Hong Kong As to PRC lawCommerce & Finance Law Offices12-14th Floor, China World Office 2No. 1 Jianguomenwai AvenueBeijing 100022the PRC 1212-14100022 9953 As to Cayman Islands LawMaples and Calder (Hong Kong) LLP53rd Floor, The Center99 Queen’s Road CentralHong Kong Corporate Information (Continued) 主要股份過戶登記處 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 香港股份過戶登記處分處 HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS 主要往來銀行 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 股份代號及買賣單位 股份代號：2377 Stock Code:2377 買賣單位：1,000 Board Lot:1,000 Shares 投資者關係與聯絡 INVESTOR RELATIONS AND COMMUNICATIONS +86 10 5878 2210+86 10 5878 2059+86 10 5957 9900001www.chinaboqi.comirhk@chinaboqi.com Tel:+86 10 5878 2210+86 10 5878 2059Fax:+86 10 5957 9900 – 001Website:www.chinaboqi.comEmail:irhk@chinaboqi.com Financial and Operation Highlights ANNUAL RESULTS HIGHLIGHTS 年度業績摘要 Forthe year ended 31 December 2023(the“ReportingPeriod” or the “2023 financial year”), the revenue of ChinaBoqiEnvironmental(Holding)Co.,Ltd.(the“Company”)andits subsidiaries(Collectively referred as the“Group”)amounted to RMB2,138 million, representing an increase of12.5% as compared with RMB1,900 million for last year. 20231231報告期2023財政年度本公司本集團2,1381,90012.5% For the year ended 31 December 2023, the gross profit of theGroup amounted to RMB436 million, representing an increaseof 11.5% as compared with RMB391 million for last year; thegross profit margin of the Group was 20.4%, which basicallyremained flat as compared to 20.6% for last year. 2 0 2 31 23 143639111.5%20.4%20.6% 2023123123711.1%2322272.2% For the year ended 31 December 2023, the net profit of theGroup amounted to RMB237 million with a net profit marginof 11.1%. Excluding gain and losses on fair value changesinfinancial assets at fair value through profit or loss andinvestment income, the Group’s net profit was RMB232 million,representing an increase of 2.2% as compared with RMB227million for last year. 202312311,7042023123118EPC1,16732202312317 For the year ended 31 December 2023, the revenue from theGroup’s flue gas treatment business segment was RMB1,704million. As of 31 December 2023, the Group had 18 new EPCprojects with a total contract value of approximately RMB1,167million.During the Reporting Period,there were a total of32O&M projects in operation,covering the thermal powerandstee