中国光大绿色环保2024中期报告

EVOLVE WITH TIMES ANDPURSUING LONG-TERM STABILITY 打造 「光儲充、冷熱電、氫雲碳」為核心的「零碳園區+虛擬電廠」創新發展新局面 Creating a new landscape in innovativedevelopment underpinned by “Zero-carbon Industry Park + Virtual Power Plant”comprising“solar energy storage and charging, cooling, heating and power cogeneration, hydrogencloud carbon” as core operations Contents目錄 Corporate Information公 司 資 料2Financial Highlights財 務 概 況5Management Discussion and Analysis管 理 層 討 論 與 分 析6Disclosure of Interests披 露 權 益 資 料32Corporate Governance企 業 管 治39Other Information其 他 資 料44Interim Financial Report中 期 財 務 報 告46Review Report to the Board of Directors致 董 事 會 之 審 閱 報 告91 Corporate Information公司資料 DIRECTORSHUANG Haiqing**(Chairman) ****************** ZHU Fugang*(Chief Executive Officer)WANG Dianer*(Vice President)HUANG Chaoxiong*SONG Jian**MAO Jing**CHOW Siu Lui***YAN Houmin***LI Huaqiang*** COMPANY SECRETARYCHOW Wing Man Cricket Square Hutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman Islands REGISTERED OFFICECricket SquareHutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman Islands CORPORATE HEADQUARTERS ANDPRINCIPAL PLACE OF BUSINESS INHONG KONGRoom 3602, 36/F.Far East Finance Centre16 Harcourt RoadHong Kong 16363602 ****** *Executive Director**Non-executive Director***Independent Non-executive Director PRINCIPAL BANKERSAgricultural Bank of China Limited Bank of China (Hong Kong) LimitedBank of China LimitedBank of Communications Co., Ltd. Hong Kong BranchChina Bohai Bank Co., Ltd. Hong Kong BranchChina Citic Bank International LimitedChina Construction Bank (Asia) Corporation LimitedChina Construction Bank CorporationChina Development Bank CorporationChina Everbright Bank Co., Ltd. Hong Kong BranchChina Minsheng Banking Corp. Ltd. Hong Kong BranchHang Seng Bank (China) LimitedIndustrial and Commercial Bank of China (Asia) LimitedIndustrial and Commercial Bank of China LimitedIndustrial Bank Co., Ltd.Mizuho Bank, Ltd., Hong Kong BranchNanyang Commercial Bank LimitedOCBC Wing Hang Bank LimitedPostal Savings Bank of China Co., Ltd.The Bank of East Asia, Limited SOLICITORSGrandall Law Firm (Beijing) Zhonglun W&D Law Firm (Shenzhen)Jingtian & Gongcheng LLP AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditorregistered in accordance with the Accounting andFinancial Reporting Council Ordinance China Everbright Greentech Limited中國光大綠色環保有限公司 Corporate Information公司資料 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Conyers Trust Company(Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company(Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 1617 HONG KONG BRANCH SHARE REGISTRARTricor Investor Services Limited 17/FFar East Finance Centre16 Harcourt RoadHong Kong www.ebgreentech.com WEBSITEwww.ebgreentech.com PUBLIC RELATIONSCitigate Dewe Rogerson 1257 SHARE INFORMATIONListed on the Main Board ofThe Stock Exchange of Hong Kong Limited Stock Code: 1257 Financial Highlights財務概況 Management Discussion and Analysis管理層討論與分析 OPERATING RESULTSInthe first half of 2024,the Chinese economy maintained the keynote of stable recovery in general inspiteof an austere and complicated externalenvironment. Amidst an environment for development inwhichopportunities as well as challenges prevailed,ChinaEverbright Greentech Limited(the“Company”)andits subsidiaries(collectively,the“Group”)implementedthe decisions and planning the CentralCommitteeof the Party and the State Council onprocuring stable economic development in a resolutemanner, strengthening its fundamental strengths whilemakingin-depth effort in its principal duties andbusinesses and pursuing innovative development withfinessein persistent adherence to the operatingstrategy of seeking progress in stability, as it vigorouslyservedand positioned itself in the forging of a newpatternfor development in a full drive towards theCompany’s qualitative development. Theeconomic and social development of China haspresentlyentered the new stage of qualitatived e v e l o p m e n tc h a r a c t e r i s e db ye x p e d i t e dimplementation of green and low-carbon features. TheG r o u pm a d e e m p h a t i c e f f o r t s t o s e i z e n e wopportunitiesin the development of the industry byleveragingits inherent business characteristics,as itsoughtto identity further potential in its existingprojectson the internal front,while developing newcommercial models on the external front. Managementmeasuresadopted with the aim of facilitating stablegrowthand resurgence continued to yield positiveeffects, while the deployment of new businesses wasadvanced in a systematic manner in tandem with theprevailingtrend of green development,as the Groupreported steady resurgence in operating results for thefirsthalf of the year in a development trendunderpinnedby progress and quality enhancementamidst stability. 144309.546016.96 The Group is principally engaged in the businesses ofintegr