光大环境二零二四年年报

(StockCode股份代号:257) 情系生态环境 DevotedtoEcologyand Environment 筑梦美丽中国 foraBeautifulChina 年报 ANNUALREPORT 2024 CorporateProfile公司简介 ChinaEverbrightEnvironmentGroupLimited(“EverbrightEnvironment”orthe“Company”)isaflagshipenterpriseofChinaEverbrightGroupLtd.intheindustrialsector,andislistedontheMainBoardofTheStockExchangeofHongKongLimited(the“StockExchange”)(257.HK).Sinceshiftingitsbusinessfocustotheenvironmentalsectorin2003,theCompanyhasgrownintothelargestenvironmentalenterpriseinChina,aleadingplayerinAsia’senvironmentalprotectionindustry,theworld’slargestwaste-to-energyinvestorandoperator,andaworld-renownedenvironmentalgroup. EverbrightEnvironmenthastwolistedsubsidiaries:ChinaEverbrightWaterLimited,whichislistedontheMainboardoftheSingaporeExchangeSecuritiesTradingLimitedandtheMainBoardoftheStockExchange(U9E.SG&1857.HK),andChinaEverbrightGreentechLimited,whichislistedontheMainBoardoftheStockExchange(1257.HK).Asthefirstone-stopintegratedenvironmentalsolutionproviderinChina,EverbrightEnvironmentfocusesonthreemajorareas,namelysolidwaste,water-relatedbusinessandcleanenergy.Itsmainbusinessescoverwaste-to-energyandintegratedwastetreatment,integratedbiomassutilisation,hazardousandsolidwastetreatment,newenergy,environmentalremediation,waterenvironmentmanagement,equipmentmanufacturing,wastesorting,environmentalsanitationintegration,resourcerecycling,developmentofzero-wastecities,researchanddevelopmentrelatingtogreentechnologies,ecologicalandenvironmentalplanninganddesigning,aswellasenvironmentalprotectionindustrialparks.TheCompanyhasabusinesspresencein229cities,countiesanddistrictsacross 25provinces,municipalities,autonomousregionsandonespecialadministrativeregioninChina,aswellasoverseasmarketsincludingGermany,Poland,VietnamandMauritius. EverbrightEnvironmentisastrategicpartneroftheInternationalCoalitionforGreenDevelopmentontheBeltandRoadandtheEcologicalProtectionandGreenDevelopmentoftheYangtzeRiverEconomicBelt.TheCompanyadherestoitscorporatemissionofbeing“DevotedtoEcologyandEnvironmentforaBeautifulChina”,andhasbeengrantedvariousaccoladesathomeandabroad.Ithasbeenrankedthetopamongthe“TopTenInfluentialSolidWasteTreatmentEnterprisesinChina”for14consecutiveyearsandtoponthelistofChina’sTop50EnvironmentalEnterprisesbyRevenue.Withtheaspirationof“CreatingInvestmentValueandUndertakingSocialResponsibility”,theCompanyhasbeenaconstituentmemberofDowJonesSustainabilityIndicesfornineyearsrunningandHangSengCorporateSustainabilityBenchmarkIndexfor14yearsrunning.EverbrightEnvironmentwasalsoincludedasamemberofS&PGlobal’sSustainabilityYearbookmultipletimes. “中公国司光”大）为环境中（国集光团大）有集限团公股司份（“公光司大的环实境业”旗或舰主企板业上，市香公港司（联合25交7.易HK所）。有二限零公零司（三“年联转交型所环”）境企业域、以亚来洲，环公保司领已军逐企步业成、长全为球中最国大最垃大圾环发 个省（市）、自治区和特别行政区，足迹遍及 电投资运营商及世界知名环境集团。 光易所大有环限境公下司辖及两联家交上所市主企板业上：新市加之坡中证国券光交大水交所务主有板限上公市司（之U中9国E.S光G大及绿18色57环.H保K有）以限及公联司(环12境57综.H合K治)。理作服为务中商国，首光个大一环站境式聚、焦全固方废位、的泛水电、及清协洁同能处源理三、大生领物质域，综主合营利业用务、危包废括及垃固圾废发处装备置、制新造能、垃源、圾环分境类修、环复卫、水一环体境化、综资合源治循理环、利境规用、划无设废计城、环市保建产设业、绿园色等。技国术内研业发务、遍生及态2环6 2越2南9个及市毛县里区求；斯海。外业务已布局德国、波兰、 作济为带“生一态带大一保路护”绿的色战发略展合国作际伙联伴盟，光和大长环江境经秉担当承“，情连系续生十四态年环稳境，居“筑中梦国美固丽废中十国大”的影使响命力企榜首业。”首与位此、同位时居，中公司国以环“境创企造业投营资收价前值5，0榜承单担社斯会可责持任续”发为展企指业数追系求列，、连连续续九十年四获年纳获入纳道入琼恒选标生普可全持球续《发可展持企续业发基展准年指鉴数》。、并曾多次入 Contents目錄 eMost 金色品牌绿色事业 inthe ReliableBrandGreenWorld CorporateInformation 公司资料 2 FinancialHighlights 财务概况 4 CorporateMilestones 企业大事概要 6 Chairman’sStatement 主席报告 10 ManagementDiscussionandAnalysis 管理层讨论与分析 15 CorporateGovernanceReport 企业管治报告 72 DirectorsandSeniorManagement 董事及高级管理人员 117 ReportoftheDirectors 董事会报告 124 IndependentAuditor’sReport 独立核数师报告 142 ConsolidatedIncomeStatement 综合损益表 153 ConsolidatedStatementofComprehensiveIncome 综合全面损益表 154 ConsolidatedStatementofFinancialPosition 综合财务状况表 155 ConsolidatedStatementofChangesinEquity 综合权益变动表 158 ConsolidatedStatementofCashFlows 综合现金流量表 160 NotestoFinancialStatements 财务报表附注 163 FiveYearSummary 五年业绩概要 334 MajorPropertiesheldbytheGroup 本集团所持有之主要物业 336 CorporateInformation公司资料 DIRECTORS ExecutiveDirectors WANGSilian(ChairmanoftheBoard) (appointedon27September2024)LUANZusheng(ChiefExecutiveOfficer) Non-executiveDirectors KANGGuomingPANJianyun IndependentNon-executiveDirectors FANYanHok,PhilipLIShukYin,EdwinaZHANGXiang (appointedon26March2025) COMPANYSECRETARY POONYuenLing REGISTEREDOFFICE Room2703,27/F FarEastFinanceCentre 16HarcourtRoad,HongKong PRINCIPALBANKERS AgriculturalBankofChinaLimitedBankofChinaLimited BankofCommunicationsCo.,Ltd.ChinaConstructionBankCorporationChinaDevelopmentBank ChinaEverbrightBankCompanyLimitedChinaMerchantsBankCo.,Ltd. ChinaMinshengBankingCorp.,Ltd.HangSengBankLimited IndustrialandCommercialBankofChinaLimitedIndustrialBankCo.,Ltd. INGBankN.V. NanyangCommercialBank,LimitedPostalSavingsBankofChinaCo.,Ltd. ShanghaiPudongDevelopmentBankCo.,Ltd.StandardCharteredBank(HongKong)LimitedTheBankofEastAsia,Limited TheExport-ImportBankofChina TheHongkongandShanghaiBankingCorporationLimited 董事执王思行联董（事董事会主席） 栾（祖于盛二（零总二裁）四年九月二十七日获委任） 康国明 非执行董事 潘剑云 范仁鹤 独立非执行董事 张翔 李淑贤 （于二零二五年三月二十六日获委任） 公司潘秘婉书