光大环境二零二二年年报
(StockCode股份代号:257) AnnualReport年报 2022 CorporateProfile公司简介 ChinaEverbrightEnvironmentGroupLimited(“EverbrightEnvironment”orthe“Company”)isaflagshipenterpriseofChinaEverbrightGroupLtd.intheindustrialsector.EverbrightEnvironmentislistedontheMainBoardofTheStockExchangeofHongKongLimited(the“StockExchange”)(257.HK).Sinceshiftingitsbusinessfocustotheenvironmentalprotectionsectorin2003,theCompanyhasgrownintothelargestenvironmentalenterpriseinChina,aleadingplayerinAsia’senvironmentalprotectionindustry,theworld’slargestwaste-to-energyinvestorandoperator,andaworld-renownedenvironmentalgroup. EverbrightEnvironmenthastwolistedsubsidiaries:ChinaEverbrightWaterLimited,whichislistedontheMainboardoftheSingaporeExchangeSecuritiesTradingLimitedandtheMainBoardoftheStockExchange(U9E.SG&1857.HK),andChinaEverbrightGreentechLimited,whichislistedontheMainBoardoftheStockExchange(1257.HK).Asthefirstone-stopintegratedenvironmentalsolutionproviderinChina,EverbrightEnvironmentfocusesonthreecoreareas,namelysolidwaste,water-relatedbusinessandcleanenergy.Itsmainbusinessescoverwaste-to-energyandsynergisticwastetreatment,integratedbiomassutilisation,hazardousandsolidwastetreatment,newenergy,environmentalremediation,waterenvironmentmanagement,equipmentmanufacturing,wastesorting,environmentalsanitationintegration,resourcerecycling,developmentofzero-wastecities,energy-savinglighting,analysisandtesting,researchanddevelopmentrelatingtogreentechnologies,ecologicalandenvironmentalplanninganddesigning,aswellasenvironmentalprotectionindustrialparks.TheCompanyhasabusinesspresencein220cities,countiesanddistrictsacross26provinces,municipalities,autonomousregionsandspecialadministrativeregioninChina,aswellasoverseasmarketsincludingGermany,Poland,VietnamandMauritius. EverbrightEnvironmentisastrategicpartneroftheInternationalCoalitionforGreenDevelopmentontheBeltandRoadandtheEcologicalProtectionandGreenDevelopmentoftheYangtzeRiverEconomicBelt.TheCompanyadherestoitscorporatemissionofbeing“DevotedtoEcologyandEnvironmentforaBeautifulChina”,andhasbeengrantedvariousaccoladesathomeandabroad.Ithasbeenrankedthetopamongthe“TopTenInfluentialSolidWasteTreatmentEnterprisesinChina”for12consecutiveyears,toponthelistofChina’sTop50EnvironmentalEnterprisesforfourconsecutiveyears,includedintheMSCIChinaIndexfortenconsecutiveyears,andshortlistedamongtheFortuneChina500listfortwoconsecutiveyears.Withtheaspirationto“CreateBetterInvestmentValueandUndertakeMoreSocialResponsibility”,theCompanyhasbeenaconstituentmemberofDowJonesSustainabilityIndicesforsevenyearsrunning,HangSengCorporateSustainabilityBenchmarkIndexfor12yearsrunning,andFTSE4GoodIndexforsixyearsrunning.EverbrightEnvironmentalsoreceivedtheAchievementofNet-ZeroCertificateandPioneeringOrganisationinNet-ZeroContribution,whichweregrantedbytheHongKongQualityAssuranceAgencyforthefirsttimein2022,andwasincludedasamemberofS&PGlobal’sSustainabilityYearbookmultipletimes. 中国光大环境（集团）有限公司（“光大环境”或“本公司”）为其控股股东中国光大集团股份公司在实业领域的旗舰企业及于香港联合交易所有限公司（“联交所”）主板上市企 业（257.HK）。自二零零三年转型环保领域以来，本公司已逐步成长为中国最大环境企业、亚洲领先环保企业、全球最大垃圾发电投资运营商以及世界知名环境集团。 光大环境下辖两家上市附属企业，新加坡证券交易所有限公司及联交所主板上市之中国光大水务有限公司（U9E.SG及1857.HK）以及联交所主板上市之中国光大绿色环保有限公司（1257.HK）。作为中国首个一站式、全方位的环境综合治理服务商，光大环境聚焦固废、泛水、清洁能源三大核心领域，主营业务涵盖垃圾发电及协同处理、生物质综合利用、危废及固废处置、新能源、环境修复、水环境综合治理、装备制造、垃圾分类、环卫一体化、资源循环利用、无废城市建设、节能照明、分析检测、绿色技术研发、生态环境规划设计、环保产业园等。国内业务遍及26个省（市）、自治区和特别行政区的220个市县区；海外业务已布局德国、波兰、越南及毛里求斯。 作为“一带一路”绿色发展国际联盟和长江经济带生态大保护的战略合作伙伴，光大环境秉承“情系生态环境，筑梦美丽中国”的使命担当，于境内外斩获多项殊荣：连续十二年稳居“中国固废十大影响力企业”首位、连续四年蝉联中国环境企业50强榜首、连续十年获纳入MSCI中国指数、连续两年入选《财富》中国500强榜单。与此同时，本公司以“创造更好投资价值，承担更多社会责任”为企业追求，连续七年获纳入道琼斯可持续发展指数系列、连续十二年获纳入恒生可持续发展企业基准指数、连续六年获纳入富时社会责任指数、于2022年首次获颁香港品质保证局 “实现碳中和”证书及“碳中和贡献先锋机构”嘉许、并多次入选标普全球《可持续发展年鉴》。 THEMOSTReliableBrand intheGreenWorld 金色品牌绿色事业 Contents目录 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 14 CorporateGovernanceReport 企业管治报告 67 DirectorsandSeniorManagement 董事及高级管理人员 107 ReportoftheDirectors 董事会报告 115 IndependentAuditor’sReport 独立核数师报告 134 ConsolidatedIncomeStatement 综合损益表 143 ConsolidatedStatementofComprehensiveIncome 综合全面损益表 144 ConsolidatedStatementofFinancialPosition 综合财务状况表 145 ConsolidatedStatementofChangesinEquity 综合权益变动表 148 ConsolidatedStatementofCashFlows 综合现金流量表 150 NotestoFinancialStatements 财务报表附注 153 FiveYearSummary 五年业绩概要 350 MajorPropertiesheldbytheGroup 本集团所持有之主要物业 352 CorporateInformation公司资料 DIRECTORS ExecutiveDirectors HUANGHaiqing(ChairmanoftheBoard)*LUANZusheng(ChiefExecutiveOfficer)HUYanguo(VicePresident) QIANXiaodong(VicePresident) ANXuesong(VicePresidentandChiefFinancialOfficer) IndependentNon-executiveDirectors FANYanHok,PhilipZHAIHaitao SUOXuquan LIShukYin,Edwina** COMPANYSECRETARY POONYuenLing REGISTEREDOFFICE Room2703,27thFloorFarEastFinanceCentre 16HarcourtRoad,HongKong PRINCIPALBANKERS AgriculturalBankofChinaLimitedAsianDevelopmentBank BankofChinaLimited BankofCommunicationsCo.,Ltd.ChinaConstructionBankCorporationChinaDevelopmentBank ChinaEverbright
