上海实业环境2024 中期报告

(Incorporated in the Republic of Singapore with limited liability)(於新加坡共和國註冊成立的有限公司)Stock Code股份代號: 807.HK/BHK.SG INTERIM REPORT中期報告2024 STRIVE STEADILY ANDACHIEVE GREAT SUCCESS CONTENTS目錄 Corporate Mission2Corporate Profile3Corporate Information4Business Structure8Project Location Map9Project Overview10Management Discussion and Analysis41Financial Review50Corporate Governance and Other Information55Condensed Interim Consolidated Statement ofProfit or Loss and Other Comprehensive Income77Condensed Interim Consolidated Statement ofFinancial Position79Condensed Interim Consolidated Statement ofChanges in Equity81Condensed Interim Consolidated Statement ofCash Flows85Notes to the Condensed Interim ConsolidatedFinancial Statements88 CORPORATE MISSION公司使命 Backed by an established corporate track record,technological excellence and strong mergers andacquisitions capabilities, SIIC Environment Holdings Ltd.envisages itself as a leading operator and investor in theenvironment industry in the People’s Republic of Chinaby adhering to the development model of integratingindustry and finance. In the pursuit of company growth, weremain committed to protecting the planet, conserving theenvironment and preserving natural resources. CORPORATE PROFILE公司簡介 BHK.SG807. H K2018363.HK19962010 SIIC Environment Holdings Ltd. (“SIIC Environment”, stockcode: BHK.SG, 807.HK) is a top-tier integrated player inChina’s water and environmental markets. It is engagedin wastewater treatment, water supply, sludge treatment,solid waste incineration and other environment relatedbusinesses. Headquartered in Singapore and listed on theMainboard of SGX-ST, the Company successfully launchedon the Mainboard of SEHK in 2018. Being the controllingshareholder of SIIC Environment, Shanghai IndustrialHoldings Limited (“SIHL”, SEHK stock code: 363.HK)was established in 1996, with infrastructure, real estateand consumer products as the core businesses. ChinaEnergy Conservation and Environmental Protection Group(“CECEP”), an important strategic investor of the Company,is a state-owned enterprise mainly engaged in energyconservation and environmental protection, which wasreorganized and established in 2010 with the approval ofthe State Council. SIIC Environment has shown tremendousgrowth and continued to increase its market share in China’senvironmental market. 24551420 SIIC Environment is an active investor and operator inthe environmental protection industry, with an operatinghistory of more than 15 years in China. Currently, it boastsan overall portfolio of about 245 wastewater treatment andwater supply projects, 5 solid waste incineration projectsand 14 sludge treatment projects across 20 municipalities,provinces and special administrative region in China, namelyShandong, Guangdong, Hubei, Hunan, Jiangsu, Shanghai,Zhejiang, Jiangxi, Anhui, Fujian, Guangxi, Ningxia,Henan, Liaoning, Inner Mongolia, Shanxi, Sichuan, Jilin,Heilongjiang and Macau Special Administrative Region. Leveraging on the Group’s distinctive strategic positioningand business model, SIIC Environment will continue toexpand its business in water and solid waste treatment andproactively explore opportunities in other environmental-related markets such as industrial wastewater treatment,seawater desalination, sludge treatment and disposal, soilremediation, renewable energy, water treatment technologyand pollution prevention. The Group is committed toexpanding its market share, increasing its scale andefficiency, and consolidating its leading position in China’swater and environmental protection industry. CORPORATE INFORMATION公司信息 總部、註冊辦事處及新加坡主要營業地點 Headquarters, Registered Office and PrincipalPlace of Business in Singapore One Temasek Avenue#37-02 Millenia TowerSingapore 039192 One Temasek Avenue#37-02 Millenia TowerSingapore 039192 根據《公司條例》第16部註冊的香港營業地點 Place of Business in Hong Kong Registeredunder Part 16 of the Companies Ordinance Unit 1307A, 13/FTwo Harbourfront22 Tak Fung StreetHunghom, Kowloon, Hong Kong 22131307A 公司網站www.siicenv.com Company’s Websitewww.siicenv.com Board of DirectorsExecutive Director 董事會 執行董事 (Chairman of the Board) Mr. Zhou YudingMr. Ji GuanglinMr. Wang XiwangMr. Yang Xing 獨立非執行董事 Independent Non-Executive Director Ms. Kimmis Pun Kim MingMr. An HongjunMr. Zhong Ming 執行委員會 Executive Committee Mr. Zhou Yuding(Chairman)Mr. Ji GuanglinMr. Wang Xiwang Audit Committee 審計委員會 Mr. An Hongjun(Chairman)Ms. Kimmis Pun Kim MingMr. Zhong Ming Nomination Committee 提名委員會 Ms. Kimmis Pun Kim Ming(Chairlady)Mr. Zhong MingMr. An Hongjun 薪酬委員會 Remuneration Committee Mr. Zhong Ming(Chairman)Mr. Zhou YudingMs. Kimmis Pun Kim MingMr. An Hongjun 風險及投資管理委員會 Risk and Investment Management Committee Mr. Ji GuanglinMr. Zhou YudingMr. Wang XiwangMr. Yang AnyuanMs. Xu Xiaoqing (Chairman) CORPORATE INFORMATION公司信息 聯席公司秘書 Joint Company Secretaries Ms. Sharon Lim Siew Choo(SAICSA)In.Corp Corporate Services Pte. Ltd.30 Cecil Street#19-08 Prudentia