新宇环保年报2024

436 2024ANNUAL REPORT年報 Contents目錄 2Corporate Information公司資料4Chairman’s Statement主席報告7Management Discussion and Analysis管理層討論及分析7Financial Highlights財務摘要9Business Review業務回顧16Financial Review財務回顧365-Year Financial Summary五年財務概要39Profile of Directors and Senior Management董事及高級管理層簡介48Corporate Governance Report企業管治報告99Report of the Directors董事會報告128Independent Auditor’s Report獨立核數師報告135Audited Financial Statements經審核財務報表135Consolidated Statement of Profit or Loss綜合損益表136Consolidated Statement of Profit or Loss andOther Comprehensive Income綜合損益及其他全面收益表137Consolidated Statement of Financial Position綜合財務狀況表139Consolidated Statement of Changes in Equity綜合權益變動表140Consolidated Statement of Cash Flows綜合現金流量表142Notes to the Financial Statements財務報表附註 CORPORATE INFORMATION公 司 資 料 註冊成立地點開曼群島 PLACE OF INCORPORATIONCayman Islands 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPALPLACE OF BUSINESS 香港九龍九龍灣宏開道16號德福大廈2110-2112室 Rooms 2110-2112Telford House16 Wang Hoi RoadKowloon BayKowloonHong Kong 董事會 BOARD OF DIRECTORS 執行董事奚玉先生（主席兼行政總裁）1, 5, 7張小玲女士1劉玉杰女士1蔣倩女士1韓華輝先生1, 5 Executive Directors Mr. XI Yu (Chairman and CEO)1, 5, 7Ms. CHEUNG Siu Ling1Ms. LIU Yu Jie1Ms. JIANG Qian1Mr. HON Wa Fai1, 5 非執行董事奚文珊女士 Non-executive DirectorMs. XI Man Shan Erica 獨立非執行董事楊宏偉先生2, 3, 4, 5, 6, 9何祐康先生2, 3, 4, 5, 8向玲女士2, 3, 4, 5 Independent Non-Executive Directors Mr. YANG Harry2, 3, 4, 5, 6, 9Mr. HO Yau Hong, Alfred2, 3, 4, 5, 8Ms. XIANG Ling2, 3, 4, 5 1Member of Executive Committee2Member of Audit Committee3Member of Nomination Committee4Member of Remuneration Committee5Member of ESG Committee6Chairman of Audit Committee7Chairman of Nomination Committee8Chairman of Remuneration Committee9Chairman of ESG Committee 1執行委員會成員2審核委員會成員3提名委員會成員4薪酬委員會成員5環境，社會及管治委員會成員6審核委員會主席7提名委員會主席8薪酬委員會主席9環境，社會及管治委員會主席 上市規則規定之授權代表 AUTHORISED REPRESENTATIVESUNDER THE LISTING RULES 張小玲女士韓華輝先生 Ms. CHEUNG Siu LingMr. HON Wa Fai 公司秘書韓華輝先生 COMPANY SECRETARYMr. HON Wa Fai 獨立核數師 國富浩華（香港）會計師事務所有限公司 INDEPENDENT AUDITORCrowe (HK) CPA Limited CORPORATE INFORMATION公 司 資 料 股份登記過戶處 SHARE REGISTRAR ANDTRANSFER OFFICES 總處 Principal Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 香港分處卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓 Hong Kong Branch Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 法律顧問 LEGAL ADVISERS 有關香港法律樂博律師事務所有限法律責任合夥 As to Hong Kong LawLoeb & Loeb LLP 有關中國法律北京永瑞律師事務所 As to PRC LawBeijing Yongrui Law Firm 財務顧問八方金融有限公司 FINANCIAL ADVISEROCTAL Capital Limited 主要往來銀行 PRINCIPAL BANKERS 中國銀行股份有限公司交通銀行（香港）有限公司江蘇銀行股份有限公司南京銀行股份有限公司蘇州銀行股份有限公司國泰銀行香港分行香港上海滙豐銀行有限公司渣打銀行（香港）有限公司 Bank of China LimitedBank of Communications (Hong Kong) LimitedBank of Jiangsu Co., Ltd.Bank of Nanjing Co., LtdBank of Suzhou Co., LtdCathay Bank, Hong Kong BranchHongkong and Shanghai Banking Corporation LimitedStandard Chartered Bank (Hong Kong) Limited 上市資料 LISTING INFORMATION 股份本公司已發行股份於香港聯合交易所有限公司上市及買賣 Shares The issued shares of the Company are listed and traded onThe Stock Exchange of Hong Kong Limited Stock Code00436 股份代號00436 每手買賣單位20,000股 Board Lot20,000 shares 公司網址及投資者關係聯絡 CORPORATE WEBSITE AND INVESTORRELATIONS CONTACT Website:www.nuigl.comEmail:comsec@nuegl.comTel:(852)2435 6811Fax:(852)2435 3220 網址：www.nuigl.com電郵：comsec@nuegl.com電話：(852)2435 6811傳真：(852)2435 3220 Chairman’sstatement主 席 報 告 I present herewith the annualreport of New UniverseEnvironmental Group Limited (the“Company”) and its subsidiaries(collectively referred to as the“Group”) for the year ended 31December 2024. 本人謹此呈報新宇環保集團有限公司（「本公司」）及其附屬公司（統稱「本集團」）截至二零二四年十二月三十一日止年度之年報。 致各位股東： Dear Shareholders, As we look back on 2024, it’s evident that the hazardous wastedisposal sector in China, especially in Jiangsu Province, still faced achallenge which marked by overcapacity of the market, which led toa drop in handling prices. Naturally, these market conditions had acontinuing impact on the Group’s financial performance. 回顧二零二四年，顯而易見，中國的危險廢物處置行業，尤其是在江蘇省內該行業仍面對市場產能過剩的挑戰，這導致了處理價格的下降。自然而然，這些市場狀況持續影響著集團的財務表現。 For the year ended 31 December 2024, the Group’s revenue fromcontinuing operations decreased by 13.9% to HK$349,416,000 ascompared to the previous year, and the Group recorded a post-taxloss of HK$31,605,000 versus a net loss of HK$35,767,000 in previousyear. 截至二零二四年十二月三十一日止年度，本集團來自持續經營業務的收益與去年相比下跌13.9%至349,416,000港 元，本 集 團 本 年錄 得 稅 後 虧 損31,605,000港 元，而 去 年 的 淨虧損則35,767,000港元。 二零二四年度的調整後的息稅折舊及攤銷前利 潤(EBITDA)下 降11.7%至72,783,000港 元（二零二三年：82,450,000港元）。 Adjusted EBITDA in 2024 decreased by 11.7% to HK$72,783,000(2023: HK$82,450,000). CHAIRMAN’S STATEMENT主 席 報 告 For the year ended 31 December 2024,