泛亚环保二零二二年年报

2022 ANNUALREPORT 年报 Contents目录 CorporateInformation 2 公司资料 2 Chairman’sStatement 4 主席报告 4 ManagementDiscussionandAnalysis 7 管理层讨论与分析 7 CorporateGovernanceReport 10 企业管治报告 10 DirectorsandSeniorManagement 35 董事及高级管理层 35 ReportoftheDirectors 39 董事会报告 39 IndependentAuditor’sReport 52 独立核数师报告 52 ConsolidatedStatementof 61 综合损益及其他 61 ProfitorLossand 全面收益表 OtherComprehensiveIncome ConsolidatedStatementof FinancialPosition 62 综合财务状况表 62 ConsolidatedStatementofChangesinEquity 64 综合权益变动表 64 ConsolidatedStatementof 65 综合现金流量表 65 CashFlows NotestotheConsolidated67 FinancialStatements FinancialSummary152 综合财务报表附注67 财务概要152 2 PanAsiaEnvironmentalProtectionGroupLimited 泛亚环保集团有限公司 CorporateInformation 公司资料 DIRECTORS ExecutiveDirector Mr.JiangXin(Chairman) Mr.GuoJiannan(ChiefExecutiveOfficer) (appointedon16March2023) Non-executiveDirector Mr.FanYajun(resignedon16March2023)IndependentNon-executiveDirectorsMr.LeungShuSun,Sunny Mr.HuJianjun Mr.ChenXuezheng COMPANYSECRETARY Mr.WanSanFai,Vincent AUTHORISEDREPRESENTATIVES Mr.JiangXin Mr.WanSanFai,Vincent PRINCIPALBANKERS ChinaConstructionBankCorporationChinaCITICBankInternationalLimitedHangSengBankLimited INDEPENDENTAUDITOR AscendaCachetCPALimited 10/FTienChuCommercialBuilding173GloucesterRoad WanchaiHongKong LEGALADVISER Chiu&Partners40/F,JardineHouse1ConnaughtPlaceCentral HongKong PUBLICRELATIONS StrategicFinancialRelationsLimited24/F,AdmiraltyCentreI 18HarcourtRoadHongKong 董事 执行董事 蒋鑫先生（主席） 郭建南先生（行政总裁） （于二零二三年三月十六日委任） 非执行董事 范亚军先生（于二零二三年三月十六日辞任） 独立非执行董事 梁树新先生胡建军先生陈学政先生 公司秘书温新辉先生授权代表 蒋鑫先生温新辉先生 主要往来银行 中国建设银行股份有限公司中信银行（国际）有限公司恒生银行有限公司 独立核数师 天健德扬会计师事务所有限公司香港 湾仔 告士打道173号天厨商业大厦10楼 法律顾问 赵不渝‧马国强律师事务所香港 中环 康乐广场1号怡和大厦40楼 公共关系 纵横财经公关顾问有限公司香港 夏悫道18号 海富中心第1期24楼 3 AnnualReport2022 二零二二年年报 CorporateInformation 公司资料 REGISTEREDOFFICE CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands PRINCIPALSHAREREGISTRARAND TRANSFEROFFICEINTHECAYMANISLANDS ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALPLACEOFBUSINESSINTHEPRC BaiheIndustrialParkXinjieStreet YixingCityJiangsuProvinceThePRC PRINCIPALPLACEOFBUSINESSINHONGKONG Room3702,37/F,TowerOneLippoCentre No.89Queensway,Admiralty,HongKong WEBSITE www.paep.com.cnSTOCKCODE556 注册办事处 CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 开曼群岛股份过户登记总处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 香港股份过户登记分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 中国主要营业地点 中国江苏省宜兴市 新街街道百合工业园 香港主要营业地点 香港金钟金钟道89号力宝中心 一座37楼3702室网站www.paep.com.cn 股份代号 556 4 PanAsiaEnvironmentalProtectionGroupLimited 泛亚环保集团有限公司 Chairman’sStatement 主席报告 ToOurShareholders: OnbehalfoftheBoard(the“Board”)ofDirectors(the“Directors”),IampleasedtopresenttheannualreportofPanAsiaEnvironmentalProtectionGroupLimited(“PanAsia”orthe“Company”)anditssubsidiaries(collectivelyreferredtoasthe“Group”)fortheyearended31December2022. Overthepastyear,repeatedoutbreaksoftheCOVID-19pandemicandgeopoliticalcrisiscontinuedtoshadowtheeconomyofthePeople’sRepublicofChina(the“PRC”).Inaddition,sporadicproductiondisruptionsduetopandemiccontrolmeasures,risingenergyandrawmaterialcosts,andintensifyingmarketcompetitioncreatedchallengesforthecountry’seconomicdevelopment.Nonetheless,withthegovernment’ssupportivepoliciestoassistvariousindustriesandtherelaxationofCOVID-19restrictions,thePRCwasabletomaintaineconomicgrowthfortheyear. Withregardtoenvironmentalprotection(“EP”),thePRCrolledoutpoliciesandmeasurestopromoteitsdevelopment.Ashighlightedinthe2022GovernmentWorkReport,continuouslyimprovingtheecologicalenvironment,andpromotinggreenandlow-carbondevelopmentareamongthekeytasksofthegovernmentinthecomingyears.Thegovernmentaimstobuildabeautifulcountrybycontrollinggreenhousegasemissions,strengtheningthetreatmentofsolidwaste,andimprovingwaterquality.Whilethe“DualCarbon”goalofreachingcarbonemissionspeakingbefore2030andachievingcarbonneutralitybefore2060remainedhighonthegovernment’sagenda,taxincentiveshavebeendesignedtoestablishafinancialsupportsystemtomeetthecountry’sgreentargets.PanAsiawillstrivetograsptheresultantopportunitiesinordertofurtherenhanceitssustainablebusinessdevelopment. FINANCIALREVIEW TheGroupgeneratedatotalrevenueofRMB155.6millionduringtheyearunderreview,asurgeof307.7%comparedwithRMB38.2millionrecordedin2021.Grossprofitleapedby579.2%toRMB20.0million(2021:RMB2.9million)andthegrossprofitmarginincreasedto12.9%(2021:7.7%)onthebackofimprovedefficiencyachievedfromanenhancedprojectportfoliomanagement.Nevertheless,theGroup’sothernetgainofRMB21.5millionin2021turnedintoothernetlossofRMB5.2millionin2022,mainlyduetonetimpairmentlossrecognisedontradereceivablesandcontractassetsfortheyearended 31December2022(2021:netimpairmentlossreversedofRMB22.0million),theGrouppostedlossattributabletoownersoftheCompanyofRMB0.9million(2021:ProfitattributabletoownersoftheComp