天洁环境二零二三年年报

Contents目錄 Corporate Information公司資料2Chairman’s Statement主席報告4Financial Highlights財務摘要6Management Discussion and Analysis管理層討論及分析8Biographies of Directors, Supervisors andSenior Management董事、監事及高級管理層簡歷23Corporate Governance Report企業管治報告36Directors’ Report董事會報告58Supervisory Committee Report監事會報告78Independent Auditor’s Report獨立核數師報告81Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表86Consolidated Statement of Financial Position綜合財務狀況表87Consolidated Statement of Changes in Equity綜合權益變動表89Consolidated Statement of Cash Flows綜合現金流量表90Notes to the Consolidated Financial Statements綜合財務報表附註92Five-Year Financial Summary五年財務數據摘要156 Corporate Information公司資料 董事會執行董事邊宇先生（副主席）章袁遠先生邊姝女士 BOARD OF DIRECTORSExecutive Directors Mr. Bian Yu(Vice-chairman)Mr. Zhang YuanyuanMs. Bian Shu 非執行董事余吉女士（於二零二三年十二月二十九日獲委任）祝賢波先生（主席）陳建誠先生 Non-executive DirectorsMs. Yu Ji (Appointed on 29 December 2023) Mr. Zhu Xian Bo(Chairman)Mr. Chen Jiancheng 獨立非執行董事酈建楠先生馮鉅基先生汪峰先生（於二零二三年十月十七日獲委任） Independent Non-executive DirectorsMr. Li JiannanMr. Fung Kui KeiMr. WANG Feng (Appointed on 17 October 2023) SUPERVISORSMs. Xu Jiajuan(Chairman)Mr. Fu JunMr. Fang Zhiguo 監事徐佳娟女士（主席）傅均先生方治國先生 聯席公司秘書王琛維先生（前稱王漢傑）沈瓊女士 JOINT COMPANY SECRETARIESMr. Wong Shum Wai (formerly known as Wong Hon Kit)Ms. Shen Qiong 審核委員會馮鉅基先生（主席）酈建楠先生汪峰先生（於二零二三年十月十七日獲委任） AUDIT COMMITTEEMr. Fung Kui Kei(Chairman)Mr. Li JiannanMr. WANG Feng (Appointed on 17 October 2023) 提名委員會汪峰先生（主席）（於二零二三年十月十七日獲委任）馮鉅基先生邊姝女士 NOMINATION COMMITTEEMr. WANG Feng(Chairman)(Appointed on 17 October 2023) Mr. Fung Kui KeiMs. Bian Shu 薪酬委員會酈建楠先生（主席）陳建誠先生汪峰先生（於二零二三年十月十七日獲委任） REMUNERATION COMMITTEEMr. Li Jiannan(Chairman) Mr. Chen JianchengMr. WANG Feng (Appointed on 17 October 2023) 授權代表邊宇先生王琛維先生（前稱王漢傑） AUTHORISED REPRESENTATIVESMr. Bian Yu Mr. Wong Shum Wai (formerly known as Wong Hon Kit) 核數師中匯安達會計師事務所有限公司 AUDITORZhonghui Anda CPA Limited Corporate Information公司資料 本公司的法律顧問李智聰律師事務所（香港法律）上海譽本律師事務所（中國法律） LEGAL ADVISERS TO OUR COMPANY Michael Li & Co. (As to Hong Kong Law)Shang Hai Yu Ban Law Firm (As to PRC Law) 中國總部及註冊辦事處 HEADQUARTERS AND REGISTEREDOFFICE IN THE PRC 中國浙江省諸暨市牌頭鎮天潔工業園區 TENGY Industrial Park, Paitou Town,Zhuji City, Zhejiang Province,The PRC 香港主要營業地點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港上環干諾道西20號中英大廈12樓1201室 Room 1201, 12th Floor,Chung Ying Building,20 Connaught Road West,Sheung Wan, Hong Kong 主要往來銀行中國工商銀行股份有限公司諸暨牌頭支行中國浙江省諸暨市牌頭鎮同文路21號 PRINCIPAL BANKERS Industrial and Commercial Bank of China, Zhuji Paitou Branch21 Tongwen Road, Paitou TownZhuji CityZhejiang ProvinceThe PRC 中國工商銀行股份有限公司諸暨市支行中國浙江省諸暨市暨陽路158號 Industrial and Commercial Bank of China, Zhuji Sub-branch158 Jiyang RoadZhuji CityZhejiang ProvinceThe PRC 浙商銀行股份有限公司紹興諸暨支行中國浙江省諸暨市東二路123號 China Zheshang Bank Co., Ltd. Shaoxing Zhuji Sub-branch123 Donger RoadZhuji CityZhejiang ProvinceThe PRC H股過戶登記處卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 H SHARE REGISTRAR Tricor Investor Services Limited17/FFar East Finance Centre16 Harcourt RoadHong Kong 公司網站www.tengy.com COMPANY WEBSITEwww.tengy.com 股份代號1527 STOCK CODE1527 Chairman’s Statement主席報告 本人謹代表董事（「董事」）會（「董事會」）欣然宣佈浙江天潔環境科技股份有限公司（「本公司」或「天 潔 環 境」）及 其 附 屬 公 司（統 稱 為「本 集 團」）於截至二零二三年十二月三十一日止年度（「本年度」）錄得穩健的財務業績。 On behalf of the Board (“Board”) of Directors (“Directors”,eachbeing a “Director”),I am pleased to announcethat Zhejiang Tengy Environmental Technology Co., Ltd(“Company” or “Tengy Environmental”) and its subsidiaries(collectively the “Group”) recorded solid financial results forthe year ended 31 December 2023 (“Year”). 本集團為著名的綜合大氣污染防治解決方案供應商，主要專注於顆粒物的排放控制，在多個行業 為 客 戶 提 供 特 大 型 除 塵 器。本 集 團 擁 有 超 過25年的行業經驗且在行業技術方面持續追求創新。 The Group is a well-established integrated atmosphericpollution control solution provider, with a primary focuson particulate emission control by offering mega-sizedprecipitators to customers in various industries. The Group iswith over 25 years of industry experience and continues toinnovate in industrial technologies. 本集團於本年度的營業收入增加約31.3%至約人民幣620.1百萬元，而本年度的稅前溢利則較去年同期减少約19.4%至約人民幣61.1百萬元。同時，本公司 股東（「股東」）應佔溢 利約為 人民幣42.7百萬元，較去年同期减少約20.3%。 The Group’s operating income during the Year increased byapproximately 31.3% to approximately RMB620.1 million,while the profit before tax during the Year decrease byapproximately 19.4% compared to the corresponding periodof last year, to approximately RMB61.1 million. Meanwhile,the profit attributable to shareholders of the Company(“Shareholders”,each being a“Shareholder”)wasapproximately RMB42.7 million, representing a decrease ofapproximately 20.3% compared to the corresponding periodof last year. 本年度，本集團約100%的收益來自環保設備的銷售（約98%）及材料的銷售（約2%），分別為約人民幣607.348百萬元及約人民幣12.781百萬元。 Approximately 100% of the revenue for the Year of theGroupis from the sales of environmental protectionequipment(approximately 98%)and the sales ofmaterials (approximately 2%), amounting to approximatelyRMB607.348 million and approximately RMB12.781 millionrespectively. Chairman’s Statement主席報告 本集團相信