中国疏浚环保二零二四年年报

( Incorporated in the Cayman Islands with limited liability )()Stock Code: 871 ANNUAL REPORT2024 Contents目錄 46Directors’ Report董事會報告66Independent Auditor’s Report獨立核數師報告75Consolidated Statement of Profit or Lossand Other Comprehensive Income綜合損益及其他全面收益表76Consolidated Statement of Financial Position綜合財務狀況表78Consolidated Statement of Changes in Equity綜合權益變動表79Consolidated Statement of Cash Flows綜合現金流量表81Notes to the Consolidated Financial Statements綜合財務報表附註 2Corporate Information公司資料4Definitions釋義7Financial Summary財務概要9Group Chart集團架構10Chairman’s Statement主席報告13Management Discussion and Analysis管理層討論及分析23Directors’ and Senior Management’s Profile董事及高級管理層簡介29Corporate Governance Report企業管治報告 2China D redging E nvironment P rotection H oldings L imited中國疏浚環保控股有限公司 Corporate Information公司資料 BOARD OF DIRECTORS 董事會 執行董事： Executive Directors: Ms. Zhou Shuhua(Chairlady)Mr. Wu Xuze(Chief Executive Officer)Mr. Zhang Chunxi(appointed as an executive Director with effect from 1 April 2025)Mr. Wang Jianhua(appointed as an executive Director with effect from 1 April 2025) 周淑華女士（主席）吳旭澤先生（行政總裁）張春熙先生（獲委任為執行董事，自二零二五年四月一日起生效）王建華先生（獲委任為執行董事，自二零二五年四月一日起生效） Independent Non-Executive Directors: 獨立非執行董事： 還學東先生陳銘燊先生梁澤泉先生 Mr. Huan XuedongMr. Chan Ming Sun JonathanMr. Liang Zequan AUDIT COMMITTEE 審核委員會 陳銘燊先生（主席）還學東先生梁澤泉先生 Mr. Chan Ming Sun Jonathan(Chairman)Mr. Huan XuedongMr. Liang Zequan REMUNERATION COMMITTEE 薪酬委員會 梁澤泉先生（主席）還學東先生陳銘燊先生 Mr. Liang Zequan(Chairman)Mr. Huan XuedongMr. Chan Ming Sun Jonathan NOMINATION COMMITTEE 提名委員會 Ms. Zhou Shuhua(Chairlady)Mr. Chan Ming Sun JonathanMr. Liang Zequan 周淑華女士（主席）陳銘燊先生梁澤泉先生 AUTHORISED REPRESENTATIVES 授權代表 Ms. Zhou Shuhua(Chairlady)Mr. Leung Kim Hung 周淑華女士（主席）梁劍虹先生 COMPANY SECRETARY 公司秘書 梁劍虹先生 Mr. Leung Kim Hung LEGAL ADVISORS 法律顧問 趙不渝馬國強律師事務所（香港法律顧問）廣東盛唐律師事務所（中國法律顧問） Chiu & Partners (as to Hong Kong Law)Finance & Commerce Law Firm of China (as to PRC law) Annual Report 2024二零二四年年報3Corporate I nformation(Continued)公司資料（續） AUDITOR 核數師 永拓富信會計師事務所有限公司註冊會計師註冊公眾利益實體核數師 SFAI (HK) CPA Limited(previously known as Yongtuo Fuson CPA Limited)Certified Public AccountantsRegistered Public Interest Entity Auditors PRINCIPAL BANKERS 主要往來銀行 Bank of Jiangsu Co. Ltd, Yancheng BranchAgricultural Bank of China Limited, Yancheng BranchChina Construction Bank (Asia) Corporation LimitedBank of China (Hong Kong) Limited 江蘇銀行股份有限公司鹽城分行中國農業銀行股份有限公司鹽城分行中國建設銀行（亞洲）股份有限公司中國銀行（香港）有限公司 REGISTERED ADDRESS 註冊地址 Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand Cayman KY1-1111Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS 總部及主要營業地點 中華人民共和國：中國江蘇省鹽城市鹽都區創新路19號 The People’s Republic of China:19 Chuang Xin RoadYandu District, Yancheng CityJiangsu Province, the PRC 香港：香港荃灣海盛路9號有線電視大樓34樓3410室 Hong Kong:Unit 3410, 34/FCable TV Tower9 Hoi Shing RoadTsuen Wan, Hong Kong 主要股份登記處 PRINCIPAL SHARE REGISTRAR Conyers Trust Company (Cayman) Limited Conyers Trust Company (Cayman) Limited 股份登記分處 BRANCH SHARE REGISTRAR 卓佳證券登記有限公司 Tricor Investor Services Limited 股份代號 STOCK CODE 871 871 網站 WEBSITE www.cdep.com.hk www.cdep.com.hk “Articles”「細則」 the articles of association of the Company本公司組織章程細則 the audit committee of the Board董事會審核委員會 the board of Directors董事會 the Corporate Governance Code set out in Appendix C2 to the Listing Rules (asamended from time to time), which are adopted (with modification) by the Boardas its corporate governance code上市規則附錄C2所載的企業管治守則（經不時修訂），董事會已連同修訂一併採用作為其企業管治守則 “CG Code”「企業管治守則」 “Company”/“China Dredging ENV”「本公司」╱「中國疏浚環保」 China Dredging Environment Protection Holdings Limited中國疏浚環保控股有限公司 “Contractual Arrangements”「合約安排」 a series of contracts, pursuant to which all economic benefits and risks arisingfrom the business of Jiangsu Xingyu are transferred to Xiangyu PRC一系列合約，據此江蘇興宇的業務中產生的一切經濟利益及風險均轉讓予翔宇中國 director(s) of the Company本公司董事 “Group”「集團」╱「本集團」 the Company and its subsidiaries本公司及其附屬公司 “HK$”「港元」 Hong Kong dollars, the lawful currency of Hong Kong港元，香港法定貨幣 “Jiangsu Jiaolong”「江蘇蛟龍」 Jiangsu Jiaolong Salvage Harbour Engineering Co. Ltd.*, a non-wholly ownedsubsidiary of the Company江蘇蛟龍打撈航務工程有限公司，本公司一間非全資附屬公司 “Jiangsu Xingyu”/“PRC Operational Entity”「江蘇興宇」╱「中國經營實體」 Jiangsu Xingyu Holdings Group Limited* (formerly known as Jiangsu Xingyu PortConstruction Company Limited*), a wholly-owned subsidiary of the Company江蘇興宇控股集團有限公司（前稱江蘇興宇港建有限公司），本公司一間全資附屬公司 “Listing Rules”「上市規則」 Rules Governing the Listing of Securities on the Stock Exchange (as amendedfrom time to time)聯交所證券上市規則（經不時修訂） “Model Code”「標準守則」 Model Code for Securities Transactions by Directors of Listed Issuers set out inAppendix C3 to the Listing Rules (as amended from time to time)上市規則附錄C3所載的上市發行人董事進行證券交易的標準守則（經不時修訂） Mr. Liu Kaijin, a substantial shareholder of the Company, is the spouse ofMs. Zhou本公司一名主要股東劉開進先生，為周女士之配偶 “Mr. Liu”「劉先生」 “Ms. Zhou”「周女士」 Ms. Zhou Shuhua,