博奇环保二零二四年中期报告

Contents目錄 2Corporate Information5Financial and Operation Highlights8Management Discussion and Analysis51Major Events in the First Half of 2024202454Human Resources58Other Information81Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income82Condensed Consolidated Statement ofFinancial Position85Condensed Consolidated Statement ofChanges in Equity88Condensed Consolidated Statement ofCash Flows90Notes to the Condensed ConsolidatedFinancial Statements127Definitions 公司資料Corporate Information BOARD OF DIRECTORS Executive Directors Zeng Zhijun(Chairman)Liu GenyuQian Xiaoning Non-Executive Directors Cheng Liquan RichardZheng Tony TuoZhu WeihangChen Xue Independent Non-Executive Directors Xie GuozhongLi TaoYu Wayne W.Zhang Fan AUDIT COMMITTEE Xie Guozhong(Chairman)Zheng Tony TuoZhang Fan REMUNERATION COMMITTEE Li Tao(Chairman)Zeng ZhijunYu Wayne W. NOMINATION COMMITTEE Zeng Zhijun(Chairman)Xie GuozhongLi Tao JOINT COMPANY SECRETARIES Hu NanWong Wai Ling AUTHORIZED REPRESENTATIVES Zeng ZhijunWong Wai Ling AUDITOR 97927 Ernst & YoungCertified Public AccountantRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 2China Boqi Environmental (Holding) Co., Ltd.中國博奇環保（控股）有限公司 公司資料（續）Corporate Information (Continued) REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands PLACE OF BUSINESS IN HONG KONG 24840 40/F, Dah Sing Financial Centre248 Queen’s Road EastWanchai, Hong Kong HEADQUARTERS IN THE PRC 519-10 9-10/F, CCT CenterNo. 5 Laiguangying West RoadChaoyang DistrictBeijing, the PRC LEGAL ADVISERS 183401 As to Hong Kong lawEric Chow & Co.in association with Commerce & Finance Law OfficesRoom 3401, Alexandra House18 Chater RoadCentral, Hong Kong 1212-14100022 As to PRC lawCommerce & Finance Law Offices12-14th Floor, China World Office 2No. 1 Jianguomenwai AvenueBeijing, the PRC100022 9953 As to Cayman Islands LawMaples and Calder (Hong Kong) LLP53rd Floor, The Center99 Queen’s Road CentralHong Kong 公司資料（續）Corporate Information (Continued) 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 HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS 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 2377 Stock Code:2377 Board Lot:1,000 Shares 1,000 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 For the six months ended 30 June 2024, the Group’s revenueamountedto RMB949 million,representing a decrease of5.2% as compared to RMB1,001 million for the same periodlast year. Of which, revenue from flue gas treatment businesswas RMB741 million, revenue from water treatment businesswas RMB90 million, revenue from hazardous and solid wastetreatment/disposal business was RMB22 million and revenuefrom dual-carbon new energy+business was RMB96 million. 20246309491,0015.2%7419022+96 20246301992021.5%21.0%0.8 For the six months ended 30 June 2024, the Group’s grossprofit amounted to RMB199 million, representing a decrease of1.5% as compared to RMB202 million for the same period lastyear. The Group’s gross profit margin was 21.0%, representingan increase of 0.8 percentage point. 202463011612.2%13613.6%14.7%1.411612.2%13113.1%11.5%0.9 Forthe six months ended 30 June 2024,the Group’s netprofit was RMB116 million with a net profit margin of 12.2%,representing a decrease of 14.7% and 1.4 percentage pointsrespectivelyfrom RMB136 million and 13.6%for the sameperiodlast year.Excluding losses on fair value changesinfinancial assets at fair value through profit or loss andinvestment income, net profit was RMB116 million with a netprofit margin of 12.2%, representing a decrease of 11.5% and0.9percentage point respectively as compared to RMB131million and 13.1% for the same period last year. 202463019 For the six months ended 30 June 2024, the Group secured 19new contracts, covering thermal power, steel and new energyfields. In this interim report, certain amounts and percentage figureshavebeen subject to rounding adjustments,or have beenrounded to one or decimal places. Any discrepancies in anytables, chats or elsewhere between total and sums of amountslisted therein are due to rounding. 財務及營運摘要（續）Financial and Operation Highlights (Continued) 管理層討論與分析Manageme