中国光大水务二零二二年度报告
设计概念 DESIGNCONCEPT ThiscoverdesigncarriesEverbrightWater’scommitmenttoecologicalandenvironmentalprotection.Byleveragingtechnologyresearchanddevelopmentandtechnologicalinnovation,itactivelyexploreswater-relatedbusinessareasanddeployswater-relatedindustrialchains,inabidtocreatevaluetoindustriesthroughsuchbusinessesandachievesustainabledevelopmentofboththeenvironmentanditsbusiness. 本封面设计寓意光大水务聚焦生态环境保护目标，藉助科技研发与创新，积极探索“泛水”业务领域、布局“泛水”产业链，推动以水为源的产业价值创造，达致环境与业务的共同可持续发展。 目录 CONTENTS CorporateProfile公司简介/003 Chairman’sStatement董事长致辞/004 ChiefExecutiveOfficer’sReport总裁报告/007 CorporateInformation公司资料/036 FinancialHighlights财务摘要/038 CorporateMilestones企业里程碑/040 BoardofDirectors董事会成员/044 SeniorManagement高级管理层/051 SustainabilityReport可持续发展报告/055 CorporateGovernanceReport企业管治报告/069 Directors’Statement董事会声明/115 IndependentAuditor’sReport独立审计师报告/141ConsolidatedStatementofComprehensiveIncome综合全面收益表/150ConsolidatedStatementofFinancialPosition综合财务状况表/152StatementofFinancialPositionoftheCompany本公司之财务状况表/154ConsolidatedStatementofChangesinEquity综合权益变动表/155ConsolidatedStatementofCashFlows综合现金流量表/157 NotestotheFinancialStatements财务报表附注/160 FiveYearSummary五年业绩概要/313 ProjectOverview项目概览/315 StatisticsofShareholdings股权统计资料/330 NoticeofAnnualGeneralMeeting股东周年大会通知/336 ANNUALREPORT2022 二零二二年度报告 公司简介 CORPORATEPROFILE /003 DeterminedtoCreateValuetoIndustries THROUGH VARIOUSWATER-RELATEDBUSINESSES 中国光大水务有限公司 致力于以水为源的产业价值创造 CHINAEVERBRIGHTWATERLIMITED (“EverbrightWater”orthe“Company”togetherwithitssubsidiaries,the“Group”)isanenvironmentalprotectioncompanydedicatedtowaterenvironmentmanagement.TheCompanyislistedontheMainboardoftheSingaporeExchangeSecuritiesTradingLimited(“SGX”or“SGX-ST”)andtheMainBoardofTheStockExchangeofHongKongLimited(the“SEHK”)(stockcodes:U9E.SGand1857.HK)withitscontrollingshareholderbeingChinaEverbrightEnvironmentGroupLimited(stockcode:257.HK,“EverbrightEnvironment”). EverbrightWaterhasdevelopedafull-fledgedbusinesscoverage,whichincludesrawwaterprotection,watersupply,municipalwastewatertreatment,industrialwastewatertreatment,reusablewater,river-basinecologicalrestoration,andsludgetreatmentanddisposal.Meanwhile,theCompanyhasalsoformedafullindustrychaininthewaterbusiness,includingprojectinvestment,planninganddesign,technologicalresearchanddevelopment(“R&D”),engineeringandconstruction,andoperationsmanagement,amongothers.Itisdeterminedtocreatevaluetoindustriesthroughvariouswater-relatedbusinesses.TheCompany’sgeographicalfootprintspansacrossEast,Central,South,North,NortheastandNorthwestChina,covering12provinces,municipalitiesandautonomousregions,namelyBeijing,Tianjin,Hebei,Jiangsu,Zhejiang,Shandong,Shaanxi,Henan,Hubei,GuangxiZhuangAutonomousRegion,LiaoningandInnerMongoliaAutonomousRegion,inadditiontoanoverseasbusinesspresenceinMauritius.Asof31December2022,theCompany’sdesigneddailywatertreatmentcapacityexceeds7.2millionm3. （“光大水务”或“本公司”，连同其附属公司统称“本集团”）是以水环境综合治理业务为主业的环保集团，为新加坡证券交易所有限公司（“新交所”）及香港联合交易所有限公司（“联交所”）主板上市公司（股份代号：U9E.SG及1857.HK），控股股东为中国光大环境（集团）有限公司（股份代号：257.HK，“光大环境”）。 光大水务目前已实现原水保护、供水、市政污水处理、工业废水处理、中水回用、流域治理及污泥处理处置等全业务范围覆盖，精专于项目投资、规划设计、科技研究与开发（“研发”）、工程建设、运营管理等业务领域，形成水务行业全产业链布局，致力于以水为源的产业价值创造。本公司业务分布于中国华东、华中、华南、华北、东北及西北地区，涵盖北京、天津、河北、江苏、浙江、山东、陕西、河南、湖北、广西、辽宁、内蒙古共计12个省市自治区，海外业务布局毛里求斯。于二零二二年十二月三十一日，本公司投资建设及运营管理的水处理项目设计规模逾720万立方米/日。 董事长致辞 CHAIRMAN’SSTATEMENT 胡延国先生 MR.HUYANGUO 执行董事兼董事长 ExecutiveDirectorandChairman DearShareholders, 2022wasachallengingyearwithtremendousuncertainty.Facingthemajorheadwindsfromnovelcoronavirus(“COVID-19”)pandemic,tighteningmonetarypolicyandwartension,theglobalmacroeconomyremainedstressful.Thisfurtherweakenedtheslowrecoveryofglobalmarket.SuchcomplicatedandstressfulglobaloutlookposedmajorchallengestoeveryaspectofdevelopmentofthePeople’sRepublicofChina(the“PRC”or“China”).However,withtheongoingpressurefromshrinkingdemand,supplyshocksandweakeningexpectations(the“TriplePressure”),Chinanavigatedthroughthechallengesandmovedforwardtirelessly,steadilydevelopingagrandblueprintfor“Chinese-pathtomodernisation”. Inthefaceofclimatechange,apressingglobalissue,Chinafirmlyadheredtoitscommitmentandmovedforwardwithdetermination,bycontinuouslypromotingitsstrategicgoalsof“PeakingCarbonDioxideEmissions”and“AchievingCarbonNeutrality”(“DualCarbons”)andmakinglong-termdevelopmentplantoachieveaharmoniouscoexistencebetweenmanandnature.China’sgreenandlow-carbondevelopmenthasbeencarriedoutwith“high-qualitydevelopment”.TheenvironmentalprotectionindustryinmainlandChinaenteredintoadeepadjustmentandembarkedonanewjourneywithindustrialupgrading. 尊敬的各位股东： 二零二二年，跌宕不凡、变局加剧。新型冠状病毒引发的疫情（“新冠疫情”）冲击、货币紧缩、战争纷扰等因素乱流交汇，加剧全球宏观环境的严峻态势，进一步冲击本已脆弱不堪的全球经济复苏。复杂紧张的全球形势亦给中华人民共和国（“中国”）各方面发展带来巨大挑战。在需求收缩、供给冲击和预期转弱（“三重压力”）的持续重压下，中国爬坡过坎，负重前行，稳步构建中国式现代化宏伟蓝图。 面对气候变化这一亟待解决的全球议题，尽管各国在诸多方面争持不下，中国坚守承诺、笃定前行，持续推进其“碳达峰、碳中和”（“双碳”）战略目标，站在人与自然和谐共生的高度谋划长远发展，“高质量发展”主题贯穿中国绿色低碳发展。中国境内环保行业进入深度调整，踏上新一轮产业升级之路。 Duringthefinancialyearended31December2022(“FY2022”orthe“yearunderreview”),EverbrightWateradheredtoitsoriginalmissionof“B
