中国光大绿色环保二零二四年年报

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 China Everbright Greentech Limited (“Everbright Greentech”or the “Company” or together with its subsidiaries, the“Group”) is a professional environmental protection serviceprovider in China, with its new energy businesses focusing onintegrated biomass utilisation, hazardous and solid waste treatment,environmental remediation, as well as solar energy and wind power,it listed on the Main Board of The Stock Exchange of Hong KongLimited (the “Stock Exchange”) on 8 May 2017 (Stock Code: 1257).Upholding its philosophy of leading the way through businessinnovations, Everbright Greentech took a pioneer role to introduceintegrated urban and rural waste treatment project in MainlandChina. Currently, the Company has its business coverage spanningacross 16 provinces, autonomous region and Hong Kong SpecialAdministrative Region (“Hong Kong”) in China, and spreads far toGermany. 中國 光 大 綠 色 環 保 有 限 公 司（「光 大綠 色 環 保」或「本 公 司」或 連 同 其 附屬 公 司「本 集 團」）為 中 國 專 業 環 保 服務提供者，其專注於生物質綜合利用、危廢及固廢處置、環境修復，以及光伏發電及風電等新能源業務，於二零一七年五月八日在香港聯合交易所有限公司（「聯交所」）主板上市（股份代號：1257）。光大綠色環保堅持以業務創新引領發展，率先在國內推出城鄉垃圾統籌處理項目。目前，本公司業務覆蓋中國16個省份、自治區以及香港特別行政區（「香港」），並遠播德國。 With strong support from China Everbright Group Limited(“China Everbright Group”) and the controlling shareholder,China Everbright Environment Group Limited (“CEEGL”), andleveraging on its own extensive experience in the development andoperation of diversified project portfolio as well as its unparalleledmarket expansion capability, the Group will continue to follow theinstruction to be “Prudent, Proactive and Practical”, bearing inmind its initial commitment and mission as it strives incessantly tobecome a leader in China’s environmental business sector. 依託中國光大集團股份公司（「中國光大集團」）這一堅實後盾及控股股東中國光大環境（集團）有限公司（「光大環境」）的強力支持，憑藉開發及運營多元化項目組合的豐富經驗和強大的 市 場 拓 展 能 力，本 集 團 將 繼 續 堅 持「穩、進、實」的發展思路，不忘初心，牢記使命，為發展成為中國環保行業的翹楚不懈奮鬥。 Contents目錄 Corporate Information公司資料2 Financial Highlights財務摘要4 Corporate Milestones企業大事概要6 Chairman’s Statement主席報告10 Management Discussion and Analysis管理層討論及分析18 Corporate Governance Report企業管治報告58 Directors and Senior Management董事及高級管理人員108 Consolidated Statement of Cash Flows綜合現金流量表161 Report of the Directors董事會報告116 Notes to the Financial Statements財務報表附註164 Financial Summary財務概要299 China Everbright Greentech Limited中國光大綠色環保有限公司2 Corporate Information公 司 資 料 董事 DIRECTORS 王思聯**（主席）朱福剛*（行政總裁）王殿二*黃朝雄*宋儉**毛靜**鄒小磊***嚴厚民***李華強*** WANG Silian**(Chairman)ZHU Fugang*(Chief Executive Officer)WANG Dianer*HUANG Chaoxiong*SONG Jian**MAO Jing**CHOW Siu Lui***YAN Houmin***LI Huaqiang*** *執行董事**非執行董事***獨立非執行董事 *Executive Director**Non-executive Director*** Independent Non-executive Director 公司秘書周詠雯 COMPANY SECRETARYCHOW Wing Man 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman Islands 公司總部及香港主要營業地點 CORPORATE HEADQUARTERS ANDPRINCIPAL PLACE OF BUSINESS INHONG KONG 香港夏愨道16號遠東金融中心36樓3602室 Room 3602, 36/F.Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 PRINCIPAL BANKERS 中國農業銀行股份有限公司中國銀行（香港）有限公司中國銀行股份有限公司交通銀行股份有限公司（香港分行）渤海銀行股份有限公司香港分行中信銀行（國際）有限公司中國建設銀行（亞洲）股份有限公司中國建設銀行股份有限公司國家開發銀行股份有限公司中國光大銀行股份有限公司香港分行中國民生銀行股份有限公司香港分行恆生銀行（中國）有限公司中國工商銀行（亞洲）有限公司中國工商銀行股份有限公司興業銀行股份有限公司瑞穗銀行有限公司（香港分行）南洋商業銀行有限公司華僑永亨銀行有限公司中國郵政儲蓄銀行股份有限公司東亞銀行有限公司 Agricultural Bank of China LimitedBank 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 律師 SOLICITORS 國浩律師（北京）事務所北京市中倫文德（深圳）律師事務所競天公誠律師事務所有限法律責任合夥 Grandall Law Firm (Beijing)Zhonglun W&D Law Firm (Shenzhen)Jingtian & Gongcheng LLP 核數師 AUDITOR 畢馬威會計師事務所執業會計師於會計及財務匯報局條例下的註冊公眾利益實體核數師 KPMGCertified Public AccountantsPublic Interest Entity Auditorregistered in accordance with the Accounting andFinancial Reporting Council Ordinance 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Sq