大唐环境2024年度报告

Stock Code: 1272(A joint stock company incorporated in the People's Republic of China with limited liability) CONTENTS目錄 CHAIRMAN’S STATEMENT DEAR SHAREHOLDERS, 2024年是實現「十四五」規劃目標任務的關鍵一年 ，本集團貫徹落實新發展理念 ，牢牢把握高質量發展主題 ，堅定不移全面深化改革 ，充分發 揮 科 技 創 新 、 產 業 控 制 、 安 全 支 撐「 三 個 作用」，經營狀況持續改善 。在保持主營業務穩定增長 、市場佔有率進一步提升的同時 ，持續加快推動由傳統環保工程企業向一流綜合能源環境治理服務商轉型 。 2024 marks a critical year to achieve the goals and tasks of the “14th Five-Year” Plan. The Group implemented the new development concept, firmlygrasped the theme of high-quality development, unswervingly deepenedreforms comprehensively, fully exerted the “three roles” of technologicalinnovation, industrial control and security support, and operating conditionscontinued to improve. While ensuring the stable growth of main businessesand further increasing the market share, the Group continued to acceleratethe transformation from a traditional environmental protection engineeringenterprise to a first-class comprehensive energy and environmentaltreatment service provider. 回 顧2024年 ， 面 對 諸 多 風 險 挑 戰 ， 我 們 堅 持有所為有所不為的原則 ，持續推動體制機制改革 ，進一步專注於環保主營業務 ，佈局戰略新興產業 ，推進工程業務轉型升級 。我們持續推動傳統環保業務的降本增效 ，成本在行業內保持領先地位 。蜂窩催化劑產品庫已初步構建完成 ，自主研發生產70孔蜂窩催化劑 ，實現「卡脖子」技術突破 ，入選專精特新「小巨人」企業 ，獲得「零碳工廠」認證 。我們落實新質生產力發展的要求 ，碳監測 、資源循環利用 、固廢處置等產業取得了顯著進展 ，全力構建了支撐可持續高質量發展的產業佈局 。 Looking back on 2024, facing various risks and challenges, we adheredto the principle of do’s and don’ts, continued to promote the reformof system and mechanism, further focused on the main businesses ofenvironmental protection, and deployed in strategic emerging industries,whichpromoted the transformation and upgrading of engineeringbusiness. We continuously pushed ahead the cost reduction and efficiencyimprovement of traditional environmental protection business, and was inthe leading position in cost in the industry. The honeycomb catalyst productlibrary was initially built, and the independently developed and produced70-hole honeycomb catalysts achieved a breakthrough in “bottleneck”technologies. The Group was selected as one of ‘‘Little Giants’’ enterprisesfeatured by “specialization, refinement, specialization and novelty”, andobtained the “zero-carbon factory” certification. We have implementedthe requirements for the development of new quality productive forces,made significant progress in carbon monitoring, resource recycling, solidwaste disposal and other industries, and went all out to build an industriallayout that supports sustainable and high-quality development. 展望2025年 ，作為「十四五」規劃收官之年 ，本集團將集中力量發展「環境深度治理 、環保產品製造 、新能源技術服務 、資源循環利用」四大產業板塊 ，致力於構建「環保產業創新研究 、戰新產業投資發展 、工程建設諮詢服務」三大平台 。借助深化改革東風 ，切實抓好提質增效 ，鞏固傳統產業競爭優勢 ，深入推進科技創新 ，培育新質生產力新動能 ，加快產業轉型升級 ，使高質量發展的基礎更加夯實穩固 ，主要經營指標持續穩步提升 ，為「十五五」開好局起好步奠定基礎 。以實際行動和奮鬥精神 ，為人與自然和諧共生的現代化作出新的貢獻 。 Looking forward to 2025, as the final year of the “14th Five-Year” Plan, theGroup will concentrate on the development of four major industrial sectorsof “in-depth environmental treatment, environmental protection productmanufacturing, new energy technology services and resource recycling”,and devote itself to building three platforms of ” innovative researchof environmental protection industry, investment and development ofstrategic emerging industries, and consulting services of engineeringconstruction”. By virtue of deepening reform, the Group will practicallyconduct quality and efficiency improvement, consolidate the competitiveadvantage of traditional industries, deeply advance technological innovation,cultivate new quality productive forces and new driving forces, acceleratethe industry transition and upgrading, so as to further consolidate andstabilize the basis of high-quality development, continuously and steadilyimprove the major operating indicators, laying the foundation for a goodstart of the “15th Five-Year” Plan. The Group will, with practical actionsand spirit of hard struggle, make new contributions to the modernizationwhere mankind and nature coexist harmoniously. 董事長 Chairman of the BoardZhu Liming 2025年3月28日 28 March 2025 COMPANY PROFILE 本公司（股份代號：1272）前身為2011年7月成立的中國大唐集團環境技術有限公司 。本公司成立以來 ，經過多年的快速發展及一系列的業務重組 ，本公司自2016年11月15日起在聯交所主板成功上市 。於2024年12月31日 ，本公司已發行股份總數為2,967,542,000股 ，其中控股股東中國大唐直接及間接合共持有約78.96%的股份 。 The predecessor of the Company (stock code: 1272) was China DatangCorporation Group Environment Technology Co., Ltd. (中國大唐集團環境技術有限公司), which was established in July 2011. Since the establishmentof the Company and after several years of rapid development and a seriesof business restructuring, the Company has been successfully listed onthe Main Board of the Stock Exchange since 15 November 2016. As at31 December 2024, the Company had a total of 2,967,542,000 issuedShares, among which the Controlling Shareholder, China Datang, holds,directly and indirectly, an aggregate of approximately 78.96%. 本集團是全國大型國有獨資發電集團之一的中國大唐集團旗下發展環保節能業務的唯一平台 。本集團的主要經營業務包括環保設施特許經營 、脫硝催化劑 、環保設施工程 、水務業務 、節能業務 、資源循環利用業務 、綜合智慧能源業務及工程諮詢服務業務 。 The Group is the sole platform for the development of environmen