光大环境二零二三年年报
(StockCode股份代号:257) DevotedtoEcologyandEnvironment foraBeautifulChina 情系生态环境筑梦美丽中国 AnnualReport年报 2023 CorporateProfile公司简介 EVERBRIGHTENVIRONMENT ChinaEverbrightEnvironmentGroupLimited(“EverbrightEnvironment”orthe“Company”)isaflagshipenterpriseofChinaEverbrightGroupLtd.intheindustrialsector,andislistedontheMainBoardofTheStockExchangeofHongKongLimited(the“StockExchange”)(257.HK).Sinceshiftingitsbusinessfocustotheenvironmentalsectorin2003,theCompanyhasgrownintothelargestenvironmentalenterpriseinChina,aleadingplayerinAsia’senvironmentalprotectionindustry,theworld’slargestwaste-to-energyinvestorandoperator,andaworld-renownedenvironmentalgroup. EverbrightEnvironmenthastwolistedsubsidiaries:ChinaEverbrightWaterLimited,whichislistedontheMainboardoftheSingaporeExchangeSecuritiesTradingLimitedandtheMainBoardoftheStockExchange(U9E.SG&1857.HK),andChinaEverbrightGreentechLimited,whichislistedontheMainBoardoftheStockExchange(1257.HK).Asthefirstone-stopintegratedenvironmentalsolutionproviderinChina,EverbrightEnvironmentfocusesonthethreemajorareasofsolidwaste,water-relatedbusinessandcleanenergy.Itsmainbusinessescoverwaste-to-energyandsynergisticwastetreatment,integratedbiomassutilisation,hazardousandsolidwastetreatment,newenergy,environmentalremediation,waterenvironmentmanagement,equipmentmanufacturing,wastesorting,environmentalsanitationintegration,resourcerecycling,developmentofzero-wastecities,analysisandtesting,researchanddevelopmentrelatingtogreentechnologies,ecologicalandenvironmentalplanninganddesigning,aswellasenvironmentalprotectionindustrialparks.TheCompanyhasabusinesspresenceinmorethan 225locationsacross26provinces,municipalities,autonomousregionsandspecialadministrativeregioninChina,aswellasoverseasmarketsincludingGermany,Poland,VietnamandMauritius. EverbrightEnvironmentisastrategicpartneroftheInternationalCoalitionforGreenDevelopmentontheBeltandRoadandtheEcologicalProtectionandGreenDevelopmentoftheYangtzeRiverEconomicBelt.TheCompanyadherestoitscorporatemissionofbeing“DevotedtoEcologyandEnvironmentforaBeautifulChina”,andhasbeenrankedthetopamongthe“TopTenInfluentialSolidWasteTreatmentEnterprisesinChina”for13consecutiveyears,toponthelistofChina’sTop50EnvironmentalEnterprisesforfiveconsecutiveyears,andincludedintheMSCIChinaIndexfor11consecutiveyears.Withtheaspirationto“CreateInvestmentValueandUndertakeSocialResponsibility”,theCompanyhasbeenaconstituentmemberofDowJonesSustainabilityIndicesfor8yearsrunningandHangSengCorporateSustainabilityBenchmarkIndexfor13yearsrunning.EverbrightEnvironmentalsoreceivedtheAchievementofNet-ZeroCertificateandPioneeringOrganisationinNet-ZeroContribution,whichweregrantedbytheHongKongQualityAssuranceAgencyforthefirsttimein2022,andwasincludedasamemberofS&PGlobal’sSustainabilityYearbookmultipletimes. 光中国大光环大境环境（集团）有限公司（“光大环公境司”的或实“业公司旗”舰）企为业中，国香光港大联集合团交股份易 （所2有5限7.H公K司）（。“二联零交零所三”年）主转板型上环市境公领域司以企来业，、公亚司洲已环逐保步领成军长企为业中、全国球最最大大环垃境圾团。发电投资运营商及世界知名环境集 之中国光大水务有限公司（U9E.SG及 光券大交环易境所下有辖限两公家司上及市联企交业所：主新板加上坡市证 1光8大57绿.H色K环）以保及有联限交公司所（主1板25上7.市HK之）中。作国为治理中服国务首商个，一光站大式环、境全聚方焦位固的废环、境泛综水合、清发洁电能及源协三同大处领理、域生，主物营质业综务合包利括用垃、危圾废境及综固合废治处理置、、装新备能制源造、、环垃境圾修分复、类水、环卫设、一分体析化检、测资、源绿循色环技利术用研、发无、废生城态市环建境规及2划6设个省计（、市环）保、产自业治区园和等。特国别内行业政务区遍的2兰2、5多越个南及地毛区；里海求外斯。业务已布局德国、波 展年鉴》。 作江为经“济一带带生一态路大”绿保色护发的展战国略际合联作盟伙和伴长，光中大国”环的境使秉命承“担情当系，连生续态十环三境，年筑稳梦居美“中丽国蝉固联废中十国大环影境响企力业企50业强”榜首首位、连续十五一年年司获以纳“入创M造S投CI资中价国值指，数承。担与社此会同责时任，”为持续企业发展追指求，数连系续列八、连年续获十纳三入年道获琼纳斯入可恒生二可年持首续次发获展颁企香业港基品准质指保数证、局于“实二现零碳嘉许中、和并”曾证多书次及“入碳选中标和普贡全献球《先可锋持机续构发” TheMostReliableBrand 金色品牌绿色事业 intheGreenWorld Contents目录 公司资料 CorporateInformation 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 72 DirectorsandSeniorManagement 董事及高级管理人员 117 ReportoftheDirectors 董事会报告 124 IndependentAuditor’sReport 独立核数师报告 142 ConsolidatedIncomeStatement 综合损益表 153 ConsolidatedStatementofComprehensiveIncome 综合全面损益表 154 ConsolidatedStatementofFinancialPosition 综合财务状况表 155 ConsolidatedStatementofChangesinEquity 综合权益变动表 158 ConsolidatedStatementofCashFlows 综合现金流量表 160 NotestoFinancialStatements 财务报表附注 163 FiveYearSummary 五年业绩概要 354 MajorPropertiesheldbytheGroup 本集团所持有之主要物业 356 CorporateInformation公司资料 DIRECTORS ExecutiveDirectors HUANGHaiqing(ChairmanoftheBoard) LUANZusheng(ChiefExecutiveOfficer) Non-executiveDirectors (appointedon27March2024)KANGGuoming PANJianyun IndependentNon-executiveDirectors FANYanHok,PhilipZHAIHaitao SUOXuquan LIShukYin,Edwina COMPANYSECRETARY POONYuenLing REGISTEREDOFFICE Room2703,27/F FarEastFinanceCentre 16HarcourtRoad,HongKong PRINCIPALBANKERS AgriculturalBankofChinaLimitedBankofChinaLimited BankofCommunicationsCo.,Ltd.ChinaConstructionBankCorporationChinaDevelopmentBank ChinaEverbrightBankCompanyLimitedChinaMerchantsBankCo.,Ltd. HangSengBankLimited IndustrialandCommercialBankofChinaLimitedIndustrialBankCo.,Ltd. INGBankN.V. NanyangCommercialBank,LimitedPostalSavingsBankofChinaCo.,Ltd. ShanghaiPudongDevelopmentBankCo.,Ltd.StandardCharteredBank(H
