大唐环境2023年度报告
* (AjointstockcompanyincorporatedinthePeople'sRepublicofChinawithlimitedliability) （在中华人民共和国注册成立的股份有限公司） StockCode股份代号:1272 2023年度报告 ANNUALREPORT *仅供识别 CONTENTS 目录 Chairman’sStatement2 董事长致辞 CompanyProfile3 公司简介 FinancialandOperationHighlights4 财务及运营摘要 FinancialHighlights5 财务摘要 ManagementDiscussionandAnalysis7 管理层讨论与分析 ReportofDirectors33 董事会报告 CorporateGovernanceReport74 企业管治报告 InvestorRelations110 投资者关系 ReportoftheSupervisoryCommittee111 监事会报告 ProfileofDirectors,SupervisorsandSeniorManagement115 董事、监事及高级管理层简介 HumanResources127 人力资源 IndependentAuditor’sReport129 独立核数师报告 ConsolidatedStatementofProfitorLossand OtherComprehensiveIncome137 合并损益及其他综合收益表 ConsolidatedStatementofFinancialPosition139 合并财务状况表 ConsolidatedStatementofChangesinEquity141 合并权益变动表 ConsolidatedStatementofCashFlows142 合并现金流量表 NotestoTheConsolidatedFinancialStatements144 合并财务报表附注 DefinitionandGlossaryofTerms272 释义与名词解释 CorporateInformation276 公司资料 1 二零二三年年度报告大唐环境产业集团股份有限公司 CHAIRMAN’SSTATEMENT 董事长致辞 DEARSHAREHOLDERS, Theyearof2023wasthefirstyeartocomprehensivelyimplementthespiritofthe20thNationalCongressoftheCommunistPartyofChina,theyearofeconomicrecoveryanddevelopmentafterthetransitionofthethree-yearCOVID-19pandemicpreventionandcontrol,andthecriticalyearofcontinuitybetweenthepastandthefuturetoimplementthe“14thFive-Year”Plan.TheGrouptookservingthenationalgoalof“carbonneutralityandcarbonpeaking”astheguidanceandtheconstructionofabeautifulChinaasanopportunity,implementedthe“1461”developmentstrategies,acceleratedthetransformationfromatraditionalenvironmentalprotectionengineeringenterprisetoafirst-classcomprehensiveenergyandenvironmentaltreatmentserviceprovider,significantlyenhancedthecorecompetitivenessasatechnology-basedengineeringcompany,solidifiedthefoundationforhigh-qualitydevelopment,andthemainbusinessindicatorshaverecordedthebestinnearlyfiveyears. Lookingbackonthepastyear,facingvariousrisksandchallenges,theGroupseizedtheopportunitiesofintegratedprotectionandsystematicremediationofmountains,rivers,forests,farmlands,lakes,grasslandsanddeserts,upheldthenewdevelopmentconceptinafully,accuratelyandcomprehensivelymanner,promotedindustrialinnovationthroughtechnologicalinnovation,andunleashedvitalitythroughdeepeningreform.TheGroupsetupDatangNewEnergyDesignInstitute,optimizedengineeringmanagementorganizationalstructure,putintooperationthesecondcatalystbaseonschedule,madeeveryefforttobuildanemergingindustryincubationplatform,solidlypromotedthepilotandindustrializationimplementationofcarbonemissiononlinemonitoring,focusedonexpandingtheresearchandindustrializationapplicationoftechnologiessuchassolidwastedisposalofwastewindturbineblades,energystorageandcleanheatingsupply,empoweredandupgradedtraditionalindustries,anddevelopedstrategicemergingindustries,withanaimtopersistinginbecomingabenchmarkenterpriseforgreenandlow-carbondevelopment,andbuildingapowerfulengineforhigh-qualitydevelopmentoftheCompany. Lookingforwardto2024,theGroupwillunswervinglyupholdourmissionandresponsibility,maintainstrategicpositioning,deeplyunderstandandfirmlygrasptheabsoluteprincipleofadheringtohigh-qualitydevelopmentinthenewera,fullyplaythe“threeroles”oftechnologicalinnovation,industrialcontrolandsecuritysupport,persistentlyfollowupthereform,takeapracticalinnovationpathandplayagooddevelopmentcard.TheGroupwillplacetechnologicalinnovationinamoreprominentposition,acceleratethedevelopmentofstrategicemergingindustries,andpromoteandpracticeChinaDatang’soutstandingculture,takeonthenewmissionofservingthenationalstrategieswithpracticeasourresponsibilities,createandfurtherexpand,optimizeandconsolidatenewperformance,andmakenewcontributionstogreendevelopmentandtheconstructionofamodernharmoniouscoexistencebetweenhumanityandnature! ChairmanoftheBoard ZhuLiming 22March2024 尊敬的股东： 2023年，是全面贯彻落实党的二十大精神的开局之年，是三年新冠疫情防控转段后经济恢复发展的一年，也是实施“十四五”规划承上启下的关键之年。本集团以服务国家“碳中和碳达峰”目标为引领，以美丽中国建设为契机，贯彻“1461”发展战略，加快推动由传统环保工程企业向一流综合能源环境治理服务商的转型，技术型工程公司的核心竞争力显着增强，高质量发展的基础更加夯实稳固，主要经营指标创近五年来最好水平。 回首过去一年，面对种种风险挑战，本集团抢抓山水林田湖草沙一体化保护和系统治理机遇，完整、准确、全面贯彻新发展理念，以科技创新推动产业创新，以深化改革释放活力动力。组建大唐新能源设计院，优化工程管理组织机构，按期投产催化剂第二基地，全力打造新兴产业孵化平台，扎实推进碳排放在线监测试点及产业化实施，着力拓展废旧风机叶片固废处置、储能及清洁供热等技术研发和产业化应用，赋能升级传统产业，发展战略新兴产业，坚持成为绿色低碳发展的标杆企业，打造企业高质量发展的强大引擎。 展望2024年，本集团将坚定使命担当，保持战略定力，深刻领会、牢牢把握坚持高质量发展这一新时代的硬道理，充分发挥科技创新、产业控制、安全支撑“三个作用”，吃定改革饭、走实创新路、打好发展牌，把科技创新摆在更加突出的位置，加快发展战略性新兴产业，弘扬践行中国大唐卓越文化，用实干奋斗担当服务国家战略新使命，创造做强做优做大新业绩，为绿色发展、建设人与自然和谐共生的现代化作出新贡献！ 董事长 朱利明 2024年3月22日 2 2023AnnualReport DatangEnvironmentIndustryGroupCo.,Ltd.* COMPANYPROFILE 公司简介 ThepredecessoroftheCompany(stockcode:1272)wasChinaDatangCorporationGroupEnvironmentTechnologyCo.,Ltd.(中国大唐集团环境技术有限公司),whichwasestablishedinJuly2011.SincetheestablishmentoftheCompanyandafterseveralyearsofrapiddevelopmentandaseriesofbusinessrestructuring,theCompanyhasbeensuccessfullylistedontheMainBoardoftheStockExchangesince15November2016.Asat31December2023,theCompanyhadatotalof2,967,542,000issuedShares,amongwhichtheControllingShareholder,ChinaDatang,holds,directlyandindirectly,anaggregateofapproximately78.96%.
