盈峰环境：2023年年度报告（英文版）

1 InforeEnvironmentTechnologyGroupCo.,Ltd. 2023AnnualReport April2024 2023AnnualReport PartIImportantNotice,TableofContentsandDefinitions TheBoardofDirectors,theBoardofSupervisorsaswellasthedirectors,supervisorsandseniorofficersofInforeEnvironmentTechnologyGroupCo.,Ltd.warrantthattheinformationinthisreportcontainsnomisrepresentations,misleadingstatementsormaterialomissions,andjointlyandseverallyacceptliabilityforthetruthfulness,accuracyandcompletenessofinformationinthisreport. MaGang,theCompany'slegalrepresentative,WangQingbo,theCompany'sprincipalofficerinchargeofaccounting,andWuShanshan,theprincipalofficeroftheCompany'saccountingdivision(headofaccounting)warrantthatthefinancialstatementscontainedinthisreportaretruthful,accurateandcomplete. AlldirectorsoftheCompanyattendedtheBoardmeetingtoreviewthisreport. Anyforward-lookingstatementssuchasfutureplansmentionedinthisreportshallnotbeconsideredaspromisestoinvestors.Investorsareadvisedtopayattentiontopossibleinvestmentrisks. TheBoardhasapprovedaproposalondividendplanasfollows:Basedonthetotalsharecapital(minussharesintheCompany'srepurchaseaccount)onthedateofrecordforthe2023finaldividendplan,acashdividendofRMB1.25(taxinclusive)per10shareswillbedistributedtotheshareholders,withnocapitalizationofthecapitalreservetosharecapital. Contents PartIImportantNotice,TableofContentsandDefinitions2 PartIICompanyProfileandPrincipalFinancialIndicators6 PartIIIManagementDiscussionandAnalysis12 PartIVCorporateGovernance42 PartVEnvironmentalandSocialResponsibility64 PartVISignificantEvents73 PartVIIShareChangesandShareholderInformation85 PartVIIIInformationonPreferenceShares93 PartIXInformationonBonds94 PartXFinancialReport97 DocumentsAvailableforReference (I)FinancialstatementswithsignaturesandsealsofthelegalrepresentativeoftheCompany,principalofficerinchargeofaccountingandprincipalofficeroftheaccountingdivision. (II)Originalauditreportwiththesealoftheaccountingfirm,andsignedandstampedbycertifiedpublicaccountants(CPAs). (III)OriginalsofallcorporatedocumentsandannouncementspubliclydisclosedonthewebsitedesignatedbytheCSRCduringthereportingperiod. TheoriginalsandlegallyeffectivephotocopiesoftheaforesaiddocumentsareavailableattheCompanyandthestockexchangeforinspectionbyinvestors. Definitions Term means Definition Company,theCompany,InforeEnviro means InforeEnvironmentTechnologyGroupCo.,Ltd. ZoomlionEnvironmental means ChangshaZoomlionEnvironmentalIndustryCo.,Ltd. InforeTechnology means GuangdongInforeTechnologyCo.,Ltd. GreenOrientalCompany means ShenzhenGreenOrientalEnvironmentalProtectionCo.,Ltd. CSRC means ChinaSecuritiesRegulatoryCommission SZSE means ShenzhenStockExchange GeneralMeetingsofShareholders means GeneralMeetingsofShareholdersofInforeEnvironmentTechnologyGroupCo.,Ltd. BoardofDirectors,theBoard means BoardofDirectorsofInforeEnvironmentTechnologyGroupCo.,Ltd. BoardofSupervisors means BoardofSupervisorsofInforeEnvironmentTechnologyGroupCo.,Ltd. CompanyLaw means CompanyLawofthePeople'sRepublicofChina SecuritiesLaw means SecuritiesLawofthePeople'sRepublicofChina ArticlesofAssociation means ArticlesofAssociationofInforeEnvironmentTechnologyGroupCo.,Ltd. PartIICompanyProfileandPrincipalFinancialIndicators I.CompanyInformation Stockabbreviation InforeEnviro Stockcode 000967 Shareslistedon ShenzhenStockExchange Chinesename 盈峰环境科技集团股份有限公司 Chineseabbreviatedname 盈峰环境科技集团 Englishname(ifany) InforeEnvironmentTechnologyGroupCo.,Ltd. Legalrepresentative MaGang Registeredaddress 1818RenminWestRoad,DongguanStreet,ShangyuDistrict,ShaoxingCity,ZhejiangProvince,China Postalcode 312300 Historicalupdatestoregisteredaddress OnFebruary29,2016,theCompanychangeditsregisteredaddressto1818RenminWestRoad,DongguanStreet,ShangyuDistrict,ShaoxingCity,ZhejiangProvince,China,fromShangpuTown,ShangyuCity,ZhejiangProvince. Officeaddress 23/F,InforeCenter,7-8YixingRoad,XinchengArea,BeijiaoTown,ShundeDistrict,FoshanCity,GuangdongProvince Postalcode 528300 Companywebsite www.inforeenviro.com Email inforeenviro@infore.com II.ContactDetails BoardSecretary SecuritiesRepresentative Name JinTaotao WangFei Address 23/F,InforeCenter,7-8YixingRoad,XinchengArea,BeijiaoTown,ShundeDistrict,FoshanCity,GuangdongProvince 23/F,InforeCenter,7-8YixingRoad,XinchengArea,BeijiaoTown,ShundeDistrict,FoshanCity,GuangdongProvince Telephone 0757-26335291 0757-26335291 Fax 0757-26330783 0757-26330783 Email wangyf@infore.com wangyf@infore.com III.InformationDisclosureandAccess Stockexchangewebsiteonwhichthereportispublished ShenzhenStockExchange:http://www.szse.cn/ Publicationsandwebsitesonwhichthereportispublished ChinaSecuritiesJournal,SecuritiesTimes,SecuritiesDaily,ShanghaiSecuritiesJournal,andCninfo(http://www.cninfo.com.cn/) Placewherethereportislodged SecuritiesDepartment,23/F,InforeCenter,7-8YixingRoad,XinchengArea,BeijiaoTown,ShundeDistrict,FoshanCity IV.ChangestoRegisteredInformation UnifiedSocialCreditCode 913300006096799222 ChangestotheCompany'sprincipalactivitiessinceitslisting(ifany) Sinceitwentpublicin