博奇环保二零二四年中期报告

InterimReport 中期报告 2024 Contents目录 2CorporateInformation公司资料 5FinancialandOperationHighlights财务及营运摘要 8ManagementDiscussionandAnalysis管理层讨论与分析 51MajorEventsintheFirstHalfof20242024年上半年大事记 54HumanResources人力资源 58OtherInformation其他资料 81CondensedConsolidatedStatementof ProfitorLossandOtherComprehensiveIncome 82CondensedConsolidatedStatementofFinancialPosition 85CondensedConsolidatedStatementofChangesinEquity 88CondensedConsolidatedStatementofCashFlows 90NotestotheCondensedConsolidatedFinancialStatements 简明综合损益及其他全面收益表 简明综合财务状况表简明综合权益变动表简明综合现金流量表简明综合财务报表附注 127Definitions释义 CorporateInformation 公司资料 BOARDOFDIRECTORS ExecutiveDirectors ZengZhijun(Chairman) LiuGenyuQianXiaoning Non-ExecutiveDirectors ChengLiquanRichardZhengTonyTuo ZhuWeihangChenXue IndependentNon-ExecutiveDirectors XieGuozhongLiTao YuWayneW.ZhangFan AUDITCOMMITTEE XieGuozhong(Chairman) ZhengTonyTuoZhangFan REMUNERATIONCOMMITTEE LiTao(Chairman) ZengZhijunYuWayneW. NOMINATIONCOMMITTEE ZengZhijun(Chairman) XieGuozhongLiTao JOINTCOMPANYSECRETARIES HuNan WongWaiLing AUTHORIZEDREPRESENTATIVES ZengZhijunWongWaiLing AUDITOR Ernst&Young CertifiedPublicAccountant RegisteredPublicInterestEntityAuditor 27/F,OneTaikooPlace979King’sRoad QuarryBay,HongKong 董事会 执行董事 曾之俊（主席）刘根钰 钱晓宁 非执行董事 程里全郑拓朱伟航陈学 独立非执行董事 谢国忠李涛俞伟峰张帆 审核委员会 谢国忠（主席）郑拓 张帆 薪酬委员会 李涛（主席）曾之俊 俞伟峰 提名委员会 曾之俊（主席）谢国忠 李涛 联席公司秘书 胡楠黄慧玲 授权代表曾之俊黄慧玲 核数师 安永会计师事务所 注册会计师 注册公众利益实体核数师 香港鲗鱼涌 英皇道979号太古坊一座27楼 2ChinaBoqiEnvironmental(Holding)Co.,Ltd.中国博奇环保（控股）有限公司 CorporateInformation(Continued) 公司资料（续） REGISTEREDOFFICE POBox309,UglandHouseGrandCaymanKY1-1104CaymanIslands PLACEOFBUSINESSINHONGKONG 40/F,DahSingFinancialCentre248Queen’sRoadEastWanchai,HongKong HEADQUARTERSINTHEPRC 9-10/F,CCTCenter No.5LaiguangyingWestRoadChaoyangDistrict Beijing,thePRC LEGALADVISERS AstoHongKonglaw EricChow&Co. inassociationwithCommerce&FinanceLawOfficesRoom3401,AlexandraHouse 18ChaterRoadCentral,HongKong AstoPRClaw Commerce&FinanceLawOffices12-14thFloor,ChinaWorldOffice2No.1JianguomenwaiAvenueBeijing,thePRC 100022 AstoCaymanIslandsLaw MaplesandCalder(HongKong)LLP53rdFloor,TheCenter 99Queen’sRoadCentralHongKong 注册办事处 POBox309,UglandHouseGrandCaymanKY1-1104CaymanIslands 香港营业地点 香港湾仔 皇后大道东248号大新金融中心40楼 中国主要办事处 中国北京市朝阳区 来广营西路5号院 诚盈中心1号楼9-10层 法律顾问 有关香港法律 周俊轩律师事务所 与北京市通商律师事务所联营香港中环 遮打道18号 历山大厦3401室 有关中国法律通商律师事务所中国北京市 建国门外大街1号 国贸写字楼2座12-14层邮编100022 有关开曼群岛法律 迈普达律师事务所（香港）有限法律责任合伙 香港 皇后大道中99号中环中心53楼 InterimReport2024中期报告3 CorporateInformation(Continued) 公司资料（续） PRINCIPALSHAREREGISTRARANDTRANSFEROFFICE MaplesFundServices(Cayman)LimitedPOBox1093 BoundaryHall CricketSquare,GrandCaymanKY1-1102,CaymanIslands HONGKONGBRANCHSHAREREGISTRAR TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALBANKERS ChinaConstructionBank,ChaoyangBranchChinaMinshengBank,AoyuncunBranchChinaCITICBank,BeichenBranch JiangsuBank,XuanwumenBranch ChinaMerchantsBank,JianguoRoadBranchBankofChina(HongKong)Limited STOCKCODEANDBOARDLOT StockCode: 2377 BoardLot: 1,000Shares INVESTORRELATIONSANDCOMMUNICATIONS Tel:+861058782210 +861058782059 Fax:+861059579900–001 Website:www.chinaboqi.comEmail:irhk@chinaboqi.com 主要股份过户登记处 MaplesFundServices(Cayman)LimitedPOBox1093 BoundaryHall CricketSquare,GrandCaymanKY1-1102,CaymanIslands 香港股份过户登记处分处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 主要往来银行 中国建设银行朝阳支行中国民生银行奥运村支行中信银行北辰支行 江苏银行宣武门支行招商银行建国路支行 中国银行（香港）有限公司 股份代号及买卖单位 股份代号： 2377 买卖单位： 1,000股 投资者关系与联络 电话：+861058782210 +861058782059 传真：+861059579900－001 网站：www.chinaboqi.com 电邮：irhk@chinaboqi.com 4ChinaBoqiEnvironmental(Holding)Co.,Ltd.中国博奇环保（控股）有限公司 FinancialandOperationHighlights 财务及营运摘要 Forthesixmonthsended30June2024,theGroup’srevenueamountedtoRMB949million,representingadecreaseof5.2%ascomparedtoRMB1,001millionforthesameperiodlastyear.Ofwhich,revenuefromfluegastreatmentbusinesswasRMB741million,revenuefromwatertreatmentbusinesswasRMB90million,revenuefromhazardousandsolidwastetreatment/disposalbusinesswasRMB22millionandrevenuefromdual-carbonnewenergy+businesswasRMB96million. Forthesixmonthsended30June2024,theGroup’sgrossprofitamountedtoRMB199million,representingadecreaseof1.5%ascomparedtoRMB202millionforthesameperiodlastyear.TheGroup’sgrossprofitmarginwas21.0%,representinganincreaseof0.8percentagepoint. Forthesixmonthsended30June2024,theGroup’snetprofitwasRMB116millionwithanetprofitmarginof12.2%,representingadecreaseof14.7%and1.4percentagepointsrespectivelyfromRMB136millionand13.6%forthesameperiodlastyear.Excludinglossesonfairvaluechangesinfinancialassetsatfairvaluethroughprofitorlossandinvestmentincome,netprofitwasRMB116millionwithanetprofitmarginof12.2%,representingadecreaseof11.5%and 0.9percentagepointrespectivelyascomparedtoRMB131millionand13.1%forthesameperiodlastyear. Forthesixmonthsended30June2024,theGroupsecured19newcontracts,coveringthermalpower,steelandnewenergyfields. Inthisinterimreport,certainamountsandpercentagefigureshavebeensubjecttoroundingadjustments,orhavebeenroundedtooneordecimalplaces.Anydiscrepanciesinanytables,chatsorelsewherebetweentotalandsumsofamountslisted