和泓服务年度报告2023

24728345594121128129131133136246 PO Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands 262609 18D16 Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand Cayman KY1-1102Cayman Islands 18317M www.hevolwy.com.cn 6093 11125 2019712 15393901-05 20231231 2023 202312311,313.3202226.1%987.526.7%253.543.7%72.315.4%336.2202213.9% 114.1202210.1%77.9202213.4%13.91 2023123133555.8202251.48.6%29.653.0%35964.7202262.43.7% 2023 2024328 2023202312272024 222022322023292023TOP22023TOP5202320232023 20231231174235964.7202262.433555.8202251.4 202312311,313.3202226.1%336.2202213.9%20231231114.1202210.1% 20231231987.52022779.4208.126.7%2023123175.2% 2023602 20231231174233555.8202251.48.6% (i)(ii) (1)(2)(3)(4)(5)(6) 202312311742 (i)(ii) (i)(ii) (1) 20231231253.52022176.477.143.7%2023123119.3% 2023123172.3202285.413.115.4%202312315.5% (i)(ii)(iii)20221,041.2272.126.1%20231,313.32022208.126.7%77.143.7%20224102023213.555.2202251.48.6%202355.8291335 2022779.4208.126.7%2023987.520222023213.5202251.48.6%202355.8291335 2022176.477.143.7%2023253.5(i)(ii)(iii)2023106.293.553.8202285.848.442.22022202355.2 202285.413.115.4%202372.3 2022745.9231.231.0%2023977.1(i)2022297.331.52023328.8(ii)2022208.292.12023300.3(iii)37.637.6 2022295.340.913.9%2023336.2202228.4%202325.6%(i)(ii)(iii) 2022187.730.716.4%2023218.4202224.1%202322.1% 202279.719.023.8%202398.7202245.2%202338.9% 202227.98.731.4%202319.2202232.7%202326.5% 202216.223.5145.1%202339.738.314.0 2022145.840.828.0%2023186.6(i)(ii)(iii)(iv) 202247.01.53.2%202345.51236 202214.713.692.5%202328.3 2022103.610.510.1%2023114.1 20221231127.520231231107.116.36.5 2022123140.52023123155.023.99.4 20221231481.520231231461.320.2 20221231421.120231231388.320221231222.620231231177.0(i)25.3(ii) 20221231295.739.220231231334.920222912023335 20221231123.420231231128.420221231430.620231231307.2(i)36.99.346.2(ii)36.916.153.0(iii)12.7 20221231275.9102.320231231378.2(i)46.0(ii)20222912023335202312312022123160.920231231142.6202312311.18202212311.072023123155.020229.012.14.0 2023123112.1202212.84.020225.070.0202240.02022 202312151%25,500,0002023121 20231231 202320221231 202312312022 373.92022270.4 202312314,849202212315,14620231231446.52022383.426 2019614(i)(ii) (i)(ii)(iii)1720231117 201962710%40,000,0007.14%121%1.0 10(i)(ii)(iii) 1020231231 20231231 D. 452019213 212002520055200562007520075201842015920184 2019720116 562018892019213 199282003320034200511200512200752007620223 1991719965 5620185282019213 29199522001320013 19917 502019213 2003200382015920159201942018420211 19957 482019614 199952004520055 201838037 1998720091 382019614 1520071020116201172014220144201532015413952015620219201772021981462021111615(a)201961930(b)202069677 20071220111 512019614 1420087 (a)20175601006(b)20178002713(a)20131220202002385(b)2017620202601226(c)2015520215603019 19967199992004820125 532019614 2003720056 1991719977200172001720037 492021713 2003920157201572019122020120223 19967201712 412019213 200892011220112201212012320155201722017520156201781159201922220229881792023951865 20081120127 20231231C1 C3 20231231 20231231 20231231 20231231 202312313.10(1)3.10(2) 3.10A B.1.4(i)(ii)(iii)(iv) 2023123115 3.13 C.1.4 20231231C.1.4 (1)AB 20231231 20231231 20231231 (a)(b) (c)(d)(e)(f) 20197 12 (3) 20231231202212312023630 20231231 20231231 20231231 20231231600,000 (i) (ii) (iii)(iv)(v)(vi)(vii)(viii)(ix) 20231231 2023123111(a) 11(b) 20231231 (i) (ii)(iii) (iv) (v) 202312313856 2023123150.8%49.2% 20231231 B.3.4 20231231 2019614 2023123120231231 2023123120231120231231 20231231 2022624(i)A1(ii)20224292022624 20231120231231 http://www.hevolwy.com.cn/http://www.hevolwy.com.cn/ 2121 (www.hkexnews.hk) ESG 20231120231231954221376 C2 http://www.hkexnews.hkhttp://www.hevolwy.com.cn 2024328 Hehongfuwu@hevol.com.cn 2002201971220231231174233555.8 2023 2023TOP2920232023TOP22023TOP520232023202320232023202320232023 •ESGESG•ESG•ESG•ESG••ESG•ESG ESGESGESGESGESGESG 識別潛在環境、社會及管治議題：根據《環境、社會及管治報告指引》的披露要求、整合和泓服務的業務發展策略及行業動態，我們本年度共識別了21 個環境、社會及管治議題。這些議題被認為通過我們的營運對持份者和集團業務產生相關影響。 重要性評估：邀請持份者進行溝通並收集他們的意見，以確定議題對本集團的重要性。本集團管理層根據各持份者的意見和回饋進行內部評估，對每個議題的相關程度或重要性進行評分。 排列優先次序：根據上述評分繪製重要性矩陣，識別重要性議題對持份者和集團業務的重要性及影響。 12131415161718192021 9 ISO140012015 •••240,000430,000 2022 ••••2622•• ••••• TCFD 202312314,8492 ISO450012018 37 100% 35.4136.4231.0937.9435.89 100%100%100%100%100% 40 20231231619 ••••••• 60796% ISO90012015 4007*2411240.5 465 •? •95•European Environment AgencyEMEP/EEA Air PollutantEmission Inventory Guidebook•2021/22•2021/22•CDPMWh 20231231 2019712100,000,0001.2875.866.62022123120221231 314 246248 2019712100,000,00075.866.62022123120221231 3.1%6.5% 2.5%8.8% 5% 2024531202452820245312024527183171712-1716 20231231128 2023123120221231 2219613 ••••• 24 131132 20231231335.92022339.9 2023123122202312 31100%2022 1231100% 2023123112 7 20231231D226