齐合环保2024 年中期报告

MISSION 使命 To be a global market leader in resources recyclingand environmental protection, earning a qualityreturnfor shareholders through the provisionof quality products and services, by a group ofmotivated and diversified staff force. 我們高效多樣的團隊通過提供優質產品及服務，致力成為全球再生資源及環保行業的市場領導者，並為股東獲取理想回報。 VISION 願景 Becominga global circulareconomy solution partner.成 為 全 球 循 環 經 濟 解 決 方 案合作伙伴。 CULTURE 文化 We are committed to building a long-term and win-win partnershipwith our customers, partners and suppliers.我們重視與客戶、合作伙伴以及供應商建立長期合作關係並共同成長。 We provide a safe workplace and career development opportunities forour employees.我們重視為員工提供安全的工作環境並創造職業增長空間。 We are devoted to achieving a quality, stable and continuous return forour shareholders.我們重視為股東取得合理、穩定和持久的回報。 We meet our corporate social responsibility by making continuouscontributions to social well-being and environmental protection.我們重視企業社會責任，為社區福祉及環境保護不斷作出貢獻。 Our Worldwide Operations我們的全球業務2Financial Highlights財務摘要4Chairman’s Statement主席報告6Management Discussion and Analysis管理層討論及分析11Disclosure of Interests權益披露30Corporate Governance and Other Information企業管治及其他資料33Condensed Consolidated Statement of Profit or Loss簡明綜合損益表35Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表36Condensed Consolidated Balance Sheet簡明綜合資產負債表37Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表39Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表41Notes to the Condensed Consolidated Financial Information簡明綜合財務資料附註43Corporate Information公司資料73 Our WorldwideOperations我們的全球業務 齊合環保集團有限公司（「本公司」，連同其子公司統稱「本集團」或「齊合」）是一家營運基地遍佈亞洲、歐洲及北美洲的再生金屬上市企業。 Chiho Environmental Group Limited (the “Company”, and togetherwith its subsidiaries, the “Group” or “Chiho”) is a listed metal recyclingcorporation with operating bases covering three continents includingAsia, Europe and North America in the world. THAILAND泰國 ASIA亞洲 HONG KONG香港 Joint venture with Hidaka Yookoo Enterprises Co. Limitedand Suzuki Shokai Co. Limited, engaging in dismantling ofscrap motors and other mixed scrap metal與Hidaka Yookoo Enterprises Co. Limited及Suzuki ShokaiCo. Limited合作，從事廢舊電機及其他廢舊混合金屬拆解 Group Headquarters集團總部 A diversified, comprehensive and highly automotivee-waste recycling centre多元、全面及高度自動化的電子廢物回收中心 Ferrous scraps are sold domestically while non-ferrousscraps are exported to other Asian markets再生黑色金屬在國內銷售，而再生有色金屬出口至其他亞洲市場 MAINLAND CHINA中國大陸 Beijing北京 Head office of the Mainland China operations中國大陸地區業務總辦事處 EUROPE歐洲 GERMANY德國 Taizhou台州 Operating 88 yards, including joint ventures, coveringSouth-West, Central and Eastern Germany營運88個工場（包括合營企業），覆蓋德國西南部、中部及東部 Engaged in recycling and trading of metal scraps從事再生金屬回收及貿易 A major metal importer and domestic metal trader主要金屬進口商及國內金屬貿易商 Covering full scope of collection, sorting and processingwith all types of equipment including the most advancedpost-shredder material recovery technology設備齊全（包括最先進的破碎後物料回收技術），涵蓋全面的收集、分類及處理服務 Invested in the construction of end-of-life vehicles andelectric lithium batteries recycling projects, of which thefirst phase was officially kicked off in September 2022投資新建報廢汽車及動力鋰電池回收項目，其中項目一期已於二零二二年九月正式啟動 Yantai煙台 Engaged in recycling and domestic trading of metalscraps, and recycling of waste oil從事再生金屬回收及國內貿易，以及廢油回收 Binzhou濱州 Joint venture with Hongqiao Group, engaging in end-of-life vehicle dismantling, scrap metals recycling, secondaryaluminium production and electric vehicle lithium batteriesrecycling 與宏橋集團成立合營企業，從事報廢汽車拆解、廢金屬回收、再生鋁生產及動力鋰電池回收 Shanghai上海 Trading hub with focus on import of recycled metals專注於再生金屬進口的交易中心 CZECH REPUBLIC捷克共和國 SLOVENIA斯洛文尼亞 Operating 17 yards營運17個工場 Operating 43 yards mainly situated in northern Bohemiaand Prague area營運主要位於波希米亞北部及布拉格地區的43個工場 Well equipped with yard network, transportation assetsand processing capabilities to cover all suppliers (industryand old scrap)配備良好的工場網絡、運輸配套及加工設施以覆蓋全部供應商（工業廢料及舊廢料）Strong non-ferrous operations, including paper and plasticrecycling有色金屬業務（包括紙張及塑膠回收）穩健 With a very strong market share in ferrous market,covering both old scrap and new scrap market於黑色金屬市場佔據強大市場份額，涵蓋舊廢料及新廢料市場 ROMANIA羅馬尼亞 Operating 40 yards, joint venture with two experiencedlocal business partners營運40個工場，與兩位當地經驗豐富的業務夥伴成立合營企業 AUSTRIA奧地利 Joint venture with steel mill Voestalpine Group, operating13 yards with sourcing subsidiary in Hungary與軋鋼廠奧鋼聯集團成立合營企業，與位於匈牙利的採購子公司營運13個工場 Covering the heavily populated and well industrialisedareas in this country覆蓋該國人口稠密及高度工業化的地區 Market leader for ferrous scrap trading in the country withstrong track record in project business (e.g. power plantdismantling)當地再生黑色金屬買賣的市場領軍者，在發電廠拆卸等業務領域表現出眾 Proximity to Turkey enables significant scrap export鄰近土耳其，可大量出口廢料 High non-metals share of sales, including significantportion of paper and plastics非金屬（包括大量紙張及塑膠）的銷售額佔比高 POLAND波蘭 Operating 5 yards covering central and southern Poland,the most industrialised and scrap rich areas營運5個工場，覆蓋波蘭工業化程度最高且廢棄物最多的中部及南部 Covering full scope of collection,