强泰环保2023年报

2023 ANNUALREPORT 年报 Contents 目录 Page 页次 CorporateInformation 公司资料 2 Chairman’sStatement 主席报告 5 ManagementDiscussionandAnalysis 管理层讨论与分析 9 Environmental,SocialandGovernanceReport18 环境、社会及管治报告 Directors’BiographicalDetails63 董事之个人履历 CorporateGovernanceReport71 企业管治报告 Directors’Report109 董事会报告 IndependentAuditor’sReport134 独立核数师报告 AuditedFinancialStatements 经审核财务报表 ConsolidatedStatementofProfitorLoss144 综合损益表 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome145 ConsolidatedStatementofFinancialPosition 综合财务状况表 146 ConsolidatedStatementofChangesinEquity 综合权益变动表 148 ConsolidatedStatementofCashFlows 综合现金流量表 150 NotestotheConsolidatedFinancialStatements 综合财务报表附注 152 Five-YearFinancialSummary 五年财务概要 296 综合损益及其他全面收益表 BOARDOFDIRECTORS EXECUTIVEDIRECTORS CHAUOnTaYuenBBS,SBS(Chairman)CHANKwan(ChiefExecutiveOfficer)RadiusSUHENDRA CHAUChiYanBenny NON-EXECUTIVEDIRECTOR CHANPakLamBrian INDEPENDENTNON-EXECUTIVEDIRECTORS NGChungYanLindaNGManKung LEUNGBoYeeNancyBOARDCOMMITTEESAUDITCOMMITTEE NGChungYanLinda(Chairlady) NGManKung LEUNGBoYeeNancy NOMINATIONCOMMITTEE CHAUOnTaYuen(Chairman) CHANKwan NGChungYanLindaNGManKung LEUNGBoYeeNancy REMUNERATIONCOMMITTEE NGManKung(Chairman) CHANPakLamBrianNGChungYanLindaLEUNGBoYeeNancy REGISTEREDOFFICE CricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands 董事会 执行董事 周安达源铜紫荆星章、银紫荆星章（主席）陈昆（行政总裁） 苏坚人周致人 非执行董事 陈栢林 独立非执行董事 伍颂恩吴文拱梁宝仪 董事委员会 审核委员会 伍颂恩（主席）吴文拱 梁宝仪 提名委员会 周安达源（主席）陈昆 伍颂恩吴文拱梁宝仪 薪酬委员会 吴文拱（主席）陈栢林 伍颂恩梁宝仪 注册办事处 CricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands CorporateInformation 公司资料 HEADQUARTERSINTHEPEOPLE’SREPUBLICOFCHINA(THE“PRC”OR“CHINA”) RugaoHengfaMunicipalandIndustrialWastewaterTreatmentFacilityNorthofHuiminRoad RugaoEconomicandTechnologicalDevelopmentZoneJiangsuProvince ThePRC PRINCIPALPLACEOFBUSINESSINHONGKONG Unit2304,23rdFloor,WestlandsCentre20WestlandsRoad HongKong AUTHORISEDREPRESENTATIVES CHANKwan TUNGWingYeeWinnie COMPANYSECRETARY TUNGWingYeeWinnie CAYMANISLANDSPRINCIPALSHAREREGISTRAR ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands HONGKONGBRANCHSHAREREGISTRAR BoardroomShareRegistrars(HK)LimitedRoom2103B,21stFloor 148ElectricRoadNorthPoint HongKong 于中华人民共和国（“中国”）的总部 如皋恒发市政及工业污水处理设施中国 江苏省 如皋经济技术开发区惠民路北侧 香港主要营业地点 香港 华兰路20号 华兰中心23楼2304室 授权代表 陈昆董颖怡 公司秘书 董颖怡 开曼群岛主要股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands 香港股份过户登记分处 宝德隆证券登记有限公司香港 北角 电气道148号 21楼2103B室 PRINCIPALBANKERS ChiyuBankingCorporationLimited TheHongkongandShanghaiBankingCorporationLimitedBankofChina(HongKong)Limited INDEPENDENTAUDITOR BakerTillyHongKongLimitedCertifiedPublicAccountants LEGALADVISORS ASTOHONGKONGLAW: TaylorWessing ASTOPRCLAW: King&WoodMallesons WEBSITE www.ellhk.com LISTINGINFORMATION PlaceofListing MainBoardofTheStockExchangeofHongKongLimited StockCode 1395 BoardLot 5,000shares 主要来往银行 集友银行有限公司 香港上海汇丰银行有限公司中国银行（香港）有限公司 独立核数师 天职香港会计师事务所有限公司执业会计师 法律顾问 有关香港法律：泰乐信律师事务所有关中国法律：金杜律师事务所公司网站 www.ellhk.com 上市资料 上市地点 香港联合交易所有限公司主板 股份代号 1395 买卖单位 5,000股股份 DearShareholders, Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofELLEnvironmentalHoldingsLimited(“ELLEnvironmental”orthe“Company”,togetherwithitssubsidiaries,the“Group”or“we”or“our”),IpresenttheannualreportoftheCompanyfortheyearended31December2023(the“Year”or“FY2023”). AccordingtoChina’sNationalBureauofStatistics,China’sgrossdomesticproductfor2023wasRMB126.1trillion1,representinganincreaseof5.2%ascomparedtothesameperiodoflastyear.Inthefirstyearfollowingtheliftingofpandemicrestrictions,supplyanddemandshowedsteadyimprovement,employmentandpricesofgoodsweregenerallystable,andthenationaleconomywasbackontrackgradually.Inrecentyears,Chinahasmadesignificanteffortstodevelopitsenvironmentalprotectionindustry.AccordingtotheNationalBureauofStatistics,investmentinthewatermanagementindustryincreasedby5.2%2in2023comparedtothesameperiodoflastyear.InJanuary2024,China’sMinistryofEcologyandEnvironmentreleasedareportonnationalsurfacewater.Amongthe3,641nationalsurfacewaterassessmentsections,theproportionofsectionswithexcellentwaterquality(GradeI~III)reached89.4%3,representinganincreaseof1.5%ascomparedtothesameperiodoflastyear.Forthesevenmajorriverbasins,NorthwesternRivers,SouthwesternRiversandriversinZhejiangandFujianProvinces,theproportionofsectionswithexcellentwaterquality(GradeI~III)reached91.7%3,representinganincreaseof1.5%ascomparedtothesameperiodoflastyear.ThishighlightsthatsewageandenvironmentalissuesimprovedintandemwiththerecoveryofChina’seconomy.Regardingthedevelopmentandoutlookofthenationalwatermanagementsystem,theMinistryofWaterResourcesofficiallyreleasedtheChinaWaterDevelopmentReportinJune 20234(《2023中国水利发展报告》),whichfullyreflectstheeffect ofthemajorprojectsinthepreviousyears,andestablishessiximplementationgoals,includingenhancementoffloodcontrolsystem Notes: 1.https://www.stats.gov.cn/sj/zxfb/202401/t20240118_1946691.html 2.https://www.stats.gov.cn/sj/zxfb/202401/t20240116_194