绿色动力环保2023年年报

(於中華人民共和國註冊成立的股份有限公司)股份代號 : 1330.HK & 601330.SH 重要提示 0.152023 ✓ ✓ 22021 目錄 26111249509097110121122127260 PPPPPPPPP2023112023123120231231571BOTBuildOperateTransfer11,000 第二節公司簡介和主要財務指標 Dynagreen Environmental Protection Group Co., Ltd.Dynagreen 0755-36807688-80090755-33631220ir@dynagreen.com.cn 頴3485––– 0755-36807688-80090755-33631220ir@dynagreen.com.cn 5180571041http://www.dynagreen.com.cn/ir@dynagreen.com.cn www.cnstock.comwww.stcn.comwww.sse.com.cnwww.hkexnews.hk ✓ ✓✓✓ ✓ ✓ 11 ✓ ✓ ✓ 第三節董事長致辭 4,6001,344.6817.98%389,423.1011.87%42.8642.00%39.5613.39%6.2915.51% 第四節管理層討論與分析 395,554.8513.39%62,928.1415.51%2,253,726.56 1. 1,344.6817.98%389,423.1011.87%42.8642.00%AAAAAA 2. 202372+244,600202414 3. 2023512 4. 900500~60020237518 1. 2012-202213864812.2680.47 82,50015202120237 2. (1)2800.6570% (2)2530 (3)1,000468-12 (4) 1. BOT20231231363.95842MW 2. BOTBOT2530 3. ✓ 1. 20 2. 3. 20192013202020192022 4. 20202023 3,955,548,511.61663,471,649.3322,537,265,642.9514,263,308,748.018,273,956,894.9463.29%5.60 1. 23.48 ✓ 2. ✓ 3,955,548,511.614,567,117,851.3913.39%2,744,064,456.512,436,075,082.1712.64%14BOT815,496,845.881,747,440,929.9753.33395,987,209.22383,601,839.253.23% 2.95%1,523,750,202.691,569,998,491.8638.52%34.38%17.64% 777,086,059.95114,556,815.89 PPP (2)✓ (3)✓ (5)✓ (6)✓ (7)A.✓ 26,895.548.57% 96,379.7530.69%00% 50%5✓ B. ✓ 22,039.4312.00% 46,065.0325.08%00% 50%5✓ 5% 3. ✓ 215,861,892.82196,908,977.789.63%5.46%4.31% (2) 472,951,735.089,210,203.171.99% (3) 113,614,410.62107,184,835.8314.62%12.02% 4. (1)✓ 7,372,735.7807,372,735.78(%)0.19(%)0 (2)✓ 13(%)0.38 00751 3030030-403040240-504050950-6050602600 (3)✓ (4)✓ 5. ✓ ✓ 2. ✓ (1)12,010,895.960.05%(2)✓ 3. ✓ 4. ✓ 1,032,534,956.931,864,783,293.59832,248,336.6665.55%63.29% 63.29%65.55% 9,656,203,830.3410,148,722,282.77492,518,452.436,228,813,359.243,427,390,471.1016,350,190,000.004,400,410,149.0110,896,985,679.10 7,242,311,708.867,132,550,080.82 50,169,327.38946,778,596.90 ✓ 2. [2012]8012800.650.1 3. 4. 202220222.3220221,139.784.91% ✓ ✓ ✓ ✓ 4.✓ 5. 5% ✓ ✓ 6.27%4.98%5.05%6.41% ✓ ✓ ✓ ✓ 2024 ✓ 1. 200920123 28[2012]8012800.65200620209<>[2020]42682,5001520218<2021>[2021]1190202120201 2020202020202120211 1 2. 3. 2022-202317,698.7518,649.3419.88%24.00% 4. 5. 6.BOT BOT 7. 8. 30%70%20231263.29% ✓ ✓ 629,281,357.74722,293,217.33 0.1520,901.75H7 [2009]124[1993]045[2011]348HHHHH10%HHH HHH[2008]89710%HHH HH HH1617 (11) 2,058,119,860.42 6 2023 第五節監事會報告 第六節公司治理 ✓ ✓ ✓ ✓ C1 1. (1) 57 39 54 55 55 54 40 36 45ACCAA616808348243 58 60(06839.HK) (2) 46 38 30 (3) 57 525027 48 56 45 56 49 41 52 (4) 頴26 2. 3. ✓ 3.09D ✓✓ 10% 3% 3%10 1617 1. 2. B.2.2 1. 2. 9027 ✓ ✓ 1. 2. A.2.1 3. (1)3.10(1)(2)3.10(2)(3)3.10A 3.13 ✓ (i)(ii)(iii)(iv)(v)(vi) 3.213.213.213.23 (i)(ii)(iii) • • • • •18 (i)(ii)(iii)(iv)(v) E.1.5 1,000,0011,500,0001,500,0012,000,0002,000,0012,500,000 (6) (i)(ii)(iii) 4/42/24/42/2 22.99% ✓ 1223,3443,4660 2,136652136343199 227601,5981,086 3,466 ✓ 23 ✓ ✓ ✓ 20212021202310%30% 202120222023 ✓ ✓✓✓✓✓ ✓ ✓ 100101.510020,901.7562,928.14(%)33.22020,901.75(%)33.22 202432820230.1520,901.75 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2023 ✓ ✓ ✓ 2023 ✓ C3 349.5309.5409.88 1.2.3.4. 頴 頴3.2915 XV(a)XV78(b)XV352(c)C3 第七節環境與社會責任 29,066.41 ✓ 1. ✓ CODCODCOD NDmg/m³ngTEQ/m³(GB18485-2014) 2. ✓ SNCRSCRSCR+++MBR++ ✓ 4. ✓ 5. ✓ 6.✓7.✓ ✓ 1. ✓ 202371036 2.✓ 3.✓ ✓ 4,294,926 ✓ ESG ✓2023 ✓ ✓✓ 第八節重要事項 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 309.5222 ✓ 20222023 ✓ 20%20% ✓ ✓✓✓ ✓ ✓ ✓ ✓ 1. ✓ 2. ✓ 20238112023-2024202320241,8002,000 2023111 2023812202373-14 20231231 1.2.3. 20231231 1.2.3.4.14A 3.✓ 1.✓2.✓3.✓4.✓ 1.✓ 2.✓ 3.✓ 1.✓ 2. ✓ 12 3. ✓ ✓ ✓ 14A 10114A14A14A 1.✓2.✓3.✓ ✓ (A+B)(%)(C)70%(D)50%(E)(C+D+E) 16.081.08 1. (1)✓✓(2)✓✓(3)✓ 2. (1)✓✓(2)✓✓(3)✓ 3. ✓ ✓ ✓ ✓ 1.✓ 2.✓ 3.✓ 4.✓ 5. ✓ 20233202362023222023-005 13,812.1410,184.153,627.9920238122023-033 ✓ 第九節股份變動及股東情況 1. ✓ 20222252,360A23.6202295A2,971A 2. ✓ 3. ✓ ✓ ✓✓ ✓2,971A1,393,450,734 ✓ 46,12344,303 767,374,94655.07%H379,500,00027.23%A387,874,94627.84% 10 ✓ 336XV235% (1)(2)1,393,450,734(3)H24,859,792HH6.15%1.78% 336 1.✓1992-09-04(1075.HK) 63.31%(300579) 52.48%(601169) 8.63% 3.✓ 5.✓ 1.✓ 2.✓ 3.✓ 4.✓ 5.✓ 6.✓ ✓ 80% ✓ ✓ ✓ ✓ 第十節優先股相關情況 ✓ 第十一節債券相關情況 ✓ ✓ ✓ [2022]13220222252,360A10023.623.45AA2022222A9.73[2022]7023.6A20223231130549.82202295A20219.829.72202272120229.729.602023726 ✓ ✓ 20231231225.3763.29%20235252023[2023]0245AA+ 2023227202222520232240.20%1000.202023-006 ✓ 20239620239 6202495A20249 62023-040 第十二節財務報告 (2024)10029 202312312023 202312312023 (2024)10029 (20)(26)(39) (1) 20238.1520.62% (2) (2024)10029 (3) a) b) c) (2024)10029 (2024)10029 (14)(16)(26)(13) (1) 202312 31110.5049.03% 202312 31202312313.0720232,557.56 (2) (3) (2