博奇环保2024年度报告

(Incorporated in the Cayman Islands with limited liability)(於 開 曼 群 島 註 冊 成 立 的 有 限 公 司) Stock Code股份代號: 2377 Annual Report年報2 0 2 4 Contents目錄 Corporate Information02Financial and Operation Highlights06Chairman’s Statement12Company Profile16Directors and Senior Management18Management Discussion and Analysis35Major Events for Boqi in 2024802024Corporate Governance Report86Directors’ Report116Human Resources173ESG Report176Independent Auditor’s Report263Consolidated Statement of Profit or Loss271Consolidated Statement of Comprehensive Income272Consolidated Statement of Financial Position273Consolidated Statement of Changes in Equity275Consolidated Statement of Cash Flows277Notes to the Consolidated Financial Statements281 Corporate Information 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Zeng Zhijun(Chairman)Liu GenyuQian Xiaoning 非執行董事 Non-Executive Directors 20252 14 Cheng Liquan Richard(resigned on 14 February 2025)Zheng Tony TuoZhu WeihangChen Xue 獨立非執行董事 Independent Non-Executive Directors 20247 1220247 12 Xie Guozhong(lead independent non-executive Director)Lu Zhifang(resigned on 12 July 2024)Li Tao(appointed on 12 July 2024)Yu Wayne W.Zhang Fan 審核委員會 AUDIT COMMITTEE Xie Guozhong(Chairman)Zheng Tony TuoZhang Fan(resigned on 28 March 2025)Li Tao(appointed on 28 March 2025) 20253 2820253 28 薪酬委員會 REMUNERATION COMMITTEE 20247 1220247 12 Lu Zhifang(Chairman) (resigned on 12 July 2024)Li Tao(Chairman) (appointed on 12 July 2024)Zeng ZhijunYu Wayne W. 提名委員會 NOMINATION COMMITTEE Zeng Zhijun(Chairman)Xie GuozhongLu Zhifang(resigned on 12 July 2024)Li Tao(appointed on 12 July 2024 and resigned on28 March 2025)Zhang Fan(appointed on 28 March 2025) 20247 1220247 1220253 2820253 28 Corporate Information (Continued) 戰略委員會（於2025年3月28日設立） STRATEGY COMMITTEE(ESTABLISHED ON28 MARCH 2025) Zeng Zhijun(Chairman)Liu GenyuQian XiaoningXie Guozhong 聯席公司秘書 JOINT COMPANY SECRETARIES Hu NanWong Wai Ling 授權代表 AUTHORIZED REPRESENTATIVES Zeng ZhijunWong Wai Ling 核數師 AUDITOR 97927 Ernst & YoungCertified Public AccountantRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s RoadQuarry Bay, Hong Kong 註冊辦事處 REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman KY1-1104Cayman Islands 香港營業地點 PLACE OF BUSINESS IN HONG KONG 24840 40/F, Dah Sing Financial Centre248 Queen’s Road EastWanchai, Hong Kong 中國主要辦事處 HEADQUARTERS IN THE PRC 519-10 9-10/F, CCT CenterNo. 5 Laiguangying West RoadChaoyang DistrictBeijing, the PRC China Boqi Environmental (Holding) Co., Ltd. Corporate Information (Continued) 法律顧問 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 100022the PRC 9953 As to Cayman Islands LawMaples and Calder (Hong Kong) LLP53rd Floor, The Center99 Queen’s Road CentralHong Kong 主要股份過戶登記處 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 香港股份過戶登記處分處 HONG KONG BRANCH SHARE REGISTRAR 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 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 股份代號及買賣單位股份代號：2377 STOCK CODE AND BOARD LOT 2377 買賣單位：1,000 Board Lot:1,000 Shares 投資者關係與聯絡 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 Financial and Operation Highlights 年度業績摘要 ANNUAL RESULTS HIGHLIGHTS Forthe year ended 31 December 2024(the“ReportingPeriod” or the “2024 financial year”), the revenue of ChinaBoqiEnvironmental(Holding)Co.,Ltd.(the“Company”)andits subsidiaries(collectively referred as the“Group”)amounted to RMB2,151 million, representing an increase of0.6% as compared with RMB2,138 million for last year. 20241231報告期2024財政年度本公司本集團2,1512,1380.6% 2 0 2 41 23 14354360.2%20.2%20.4% For the year ended 31 December 2024, the gross profit of theGroup amounted to RMB435 million, representing a decreaseof 0.2% as compared with RMB436 million for last year; thegross profit margin of the Group was 20.2%, basically stableas compared to 20.4% for last year. 2024123124011.2%2371.3%2402323.4% For the year ended 31 December 2024, the net profit of theGroup amounted to RMB240 million, representing an increaseof 1.3% as com