大唐环境2023年度报告

2023ANNUAL REPORT Chairman’s Statement2董事長致辭Company Profile3公司簡介Financial and Operation Highlights4財務及運營摘要Financial Highlights5財務摘要Management Discussion and Analysis7管理層討論與分析Report of Directors33董事會報告Corporate Governance Report74企業管治報告Investor Relations110投資者關係Report of the Supervisory Committee111監事會報告Profile of Directors, Supervisors and Senior Management115董事 、監事及高級管理層簡介Human Resources127人力資源Independent Auditor’s Report129獨立核數師報告Consolidated Statement of Profit or Loss andOther Comprehensive Income137合併損益及其他綜合收益表Consolidated Statement of Financial Position139合併財務狀況表Consolidated Statement of Changes in Equity141合併權益變動表Consolidated Statement of Cash Flows142合併現金流量表Notes to The Consolidated Financial Statements144合併財務報表附註Definition and Glossary of Terms272釋義與名詞解釋Corporate Information276公司資料 CHAIRMAN’S STATEMENT DEAR SHAREHOLDERS, 2023年 ，是全面貫徹落實黨的二十大精神的開局之年 ，是三年新冠疫情防控轉段後經濟恢復發展的一年 ，也是實施「十四五」規劃承上啟下的關鍵之年 。本集團以服務國家「碳中和碳達峰」目標為引領 ，以美麗中國建設為契機 ，貫徹「1461」發展戰略 ，加快推動由傳統環保工程企業向一流綜合能源環境治理服務商的轉型 ，技術型工程公司的核心競爭力顯著增強 ，高質量發展的基礎更加夯實穩固 ，主要經營指標創近五年來最好水平 。 The year of 2023 was the first year to comprehensively implement thespirit of the 20th National Congress of the Communist Party of China,the year of economic recovery and development after the transition ofthe three-year COVID-19 pandemic prevention and control, and the criticalyear of continuity between the past and the future to implement the “14thFive-Year” Plan. The Group took serving the national goal of “carbonneutrality and carbon peaking” as the guidance and the construction of abeautiful China as an opportunity, implemented the “1461” developmentstrategies, accelerated the transformation from a traditional environmentalprotection engineering enterprise to a first-class comprehensive energyand environmental treatment service provider, significantly enhancedthe core competitiveness as a technology-based engineering company,solidified the foundation for high-quality development, and the mainbusiness indicators have recorded the best in nearly five years. 回首過去一年 ，面對種種風險挑戰 ，本集團搶抓山水林田湖草沙一體化保護和系統治理機遇 ，完整 、準確 、全面貫徹新發展理念 ，以科技創新推動產業創新 ，以深化改革釋放活力動力 。組建大唐新能源設計院 ，優化工程管理組織機構 ， 按 期 投 產 催 化 劑 第 二 基 地 ， 全 力 打 造 新興產業孵化平台 ，扎實推進碳排放在線監測試點及產業化實施 ，著力拓展廢舊風機葉片固廢處置 、儲能及清潔供熱等技術研發和產業化應用 ，賦能升級傳統產業 ，發展戰略新興產業 ，堅持成為綠色低碳發展的標桿企業 ，打造企業高質量發展的強大引擎 。 Looking back on the past year, facing various risks and challenges, theGroup seized the opportunities of integrated protection and systematicremediation of mountains, rivers, forests, farmlands, lakes, grasslandsand deserts, upheld the new development concept in a fully, accuratelyand comprehensively manner, promoted industrial innovation throughtechnologicalinnovation,and unleashed vitality through deepeningreform. The Group set up Datang New Energy Design Institute, optimizedengineering management organizational structure, put into operationthe second catalyst base on schedule, made every effort to build anemerging industry incubation platform, solidly promoted the pilot andindustrialization implementation of carbon emission online monitoring,focused on expanding the research and industrialization application oftechnologies such as solid waste disposal of waste wind turbine blades,energy storage and clean heating supply, empowered and upgradedtraditional industries, and developed strategic emerging industries, withan aim to persisting in becoming a benchmark enterprise for green andlow-carbon development, and building a powerful engine for high-qualitydevelopment of the Company. 展望2024年 ，本集團將堅定使命擔當 ，保持戰略定力 ，深刻領會 、牢牢把握堅持高質量發展這一新時代的硬道理 ，充分發揮科技創新 、產業控制 、安全支撐「三個作用」，吃定改革飯 、走實創新路 、打好發展牌 ，把科技創新擺在更加突出的位置 ，加快發展戰略性新興產業 ，弘揚踐行中國大唐卓越文化 ，用實幹奮鬥擔當服務國家戰略新使命 ，創造做強做優做大新業績 ，為綠色發展 、建設人與自然和諧共生的現代化作出新貢獻！ Looking forward to 2024, the Group will unswervingly uphold our missionand responsibility, maintain strategic positioning, deeply understand andfirmly grasp the absolute principle of adhering to high-quality developmentin the new era, fully play the “three roles” of technological innovation,industrial control and security support, persistently follow up the reform,take a practical innovation path and play a good development card. TheGroup will place technological innovation in a more prominent position,accelerate the development of strategic emerging industries, and promoteand practice China Datang’s outstanding culture, take on the new missionof serving the national strategies with practice as our responsibilities,create and further expand, optimize and consolidate new performance,and make new contributions to green development and the constructionof a modern harmonious coexistence between humanity and nature! 朱利明 Chairman of the BoardZhu Liming 2024年3月22日 22 March 2024 The predecessor of the Company (stock code: 1272) was China Datang Corporation Group Environment Technology Co.,Ltd. (中國大唐集團環境技術有限公司), which was established in July 2011. Since the establishment of the Company andafter several years of rapid development and a series of business restructuring, the Comp