光大环境2024年中期报告
(StockCode股份代号:257) 情系生态环境 DevotedtoEcologyand Environment 筑梦美丽中国 foraBeautifulChina 中期报告 INTERIMREPORT 2024 绿色事业 金色品牌 eMost inthe ReliableBrandGreenWorld 目錄 Contents CorporateInformation公司资料2 FinancialHighlights财务概况4 BusinessReviewandProspects业务回顾与展望5 ManagementDiscussionandAnalysis管理层讨论与分析43 DisclosureofInterests披露权益资料64 CorporateGovernance企业管治69 OtherInformation其他资料75 InterimFinancialReport中期财务报告77 NotestoUnauditedInterimFinancialReport未经审核中期财务报告附注89 ReviewReporttotheBoardofDirectors致董事会的审阅报告147 2ChinaEverbrightEn中vir国on光m大e环nt境（Gr集o团up）有Li限m公ite司d 公司资料 CorporateInformation DIRECTORS ExecutiveDirectors HUANGHaiqing(ChairmanoftheBoard) LUANZusheng(ChiefExecutiveOfficer) Non-executiveDirectors (appointedon27March2024) KANGGuomingPANJianyun IndependentNon-executiveDirectors FANYanHok,PhilipSUOXuquan LIShukYin,Edwina COMPANYSECRETARY POONYuenLing REGISTEREDOFFICE Room2703,27/F FarEastFinanceCentre 16HarcourtRoad,HongKong PRINCIPALBANKERS AgriculturalBankofChinaLimitedBankofChinaLimited BankofCommunicationsCo.,Ltd.ChinaConstructionBankCorporationChinaDevelopmentBank ChinaEverbrightBankCompanyLimitedChinaMerchantsBankCo.,Ltd. HangSengBankLimited IndustrialandCommercialBankofChinaLimitedIndustrialBankCo.,Ltd. INGBankN.V. NanyangCommercialBank,LimitedPostalSavingsBankofChinaCo.,Ltd. ShanghaiPudongDevelopmentBankCo.,Ltd.StandardCharteredBank(HongKong)LimitedTheBankofEastAsia,Limited TheExport-ImportBankofChina TheHongkongandShanghaiBankingCorporationLimited 董执事行董事 黄栾海祖清盛（董总事裁）会主席） 康国明 二十七日获委任） 非（执于行二董零事二四年三月潘剑云 独范立仁非鹤执行董事 索李绪淑权贤 公潘司婉秘玲书 注香册港办夏事悫处道十六号远二东十金七融楼中二心七零三室 主中要国往农来业银银行行股份有限公司中交国通银行股份有限公司 中国国家建开设发银行股份有限公司 兴业银行股份有限公司 中招国商光银大行银股行份股有份限有公限司公司恒中生国银工行商有银限行公股司份有限公司 南洋商业银行有限公司 中国邮政储蓄银行股份有限公司 INGBankN.V. 中国进出口银行 东亚银行有限公司 上渣海打浦银东行（发香展港银）行有股限份公有司限公司香港上海汇丰银行有限公司 二零二四年中期报告 InterimReport20243 SOLICITORS DeHengLawOffices(HongKong)LLPGlobalLawOffice AUDITOR KPMG CertifiedPublicAccountants RegisteredPublicInterestEntityAuditor SHAREREGISTRARANDTRANSFEROFFICE TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad,HongKong PUBLICRELATIONS CitigateDeweRogerson WEBSITE www.cebenvironment.com STOCKCODE 257 律德师恒律师事务所 北(京香市港环)有球限律法师律事责务任所合伙 核毕数马师威会计师事务所 执注业册会公计众师利益实体核数师 电子网址 香港夏悫道十六号 股份过户及登记处卓佳登捷时有限公司远东金融中心十七楼公哲关基顾杰问讯 www.cebenvironment.com 257 股份代号 4ChinaEverbrightEn中vir国on光m大e环nt境（Gr集o团up）有Li限m公ite司d 财务概况 FinancialHighlights 截至六月三十日止六个月 Forthesixmonthsended30June 2,453,917 5.00 39.95 HK$’000 港币千元 2024 二零二四年 二零二三年 2023Percentage 收益 15,612,133 16,297,167 -4% 及摊销前盈利* 6,550,295 7,376,488 -11% RESULTS业绩 Revenue change 港HK币$千’00元0百变分动比 Earningsbeforeinterest,taxes,depreciationandamortisation(“EBITDA”)* ProfitattributabletoequityholdersoftheCompany 除利息、税项、折旧 本公应司占权盈益利持有人 2,784,923-12% –halfyear(%)－半年(%) Returnonshareholders’equity股东资金回报率 Basicearningspershare(HKcents)每股基本盈利（港仙） 5.82-0.82ppt# 45.34-12% 8.141 64 141 189,452,994 121,766,703 50,007,969 HK$’000 港币千元 At30June 2024 于二六零月二三十四日年 At31December 2023 十于二 二月零三 二十三一年日 Percentage change Totalassets资产总额 FINANCIALPOSITION财务状况 港HK币$千’00元0百变分动比 Netassetvaluepershareattributable本公司权益持有人 Totalliabilities负债总额 189,182,8240% 123,659,603-2% EquityattributabletoequityholdersoftheCompany 本公应司占权益持有人 48,140,8884% toequityholdersoftheCompany(HK$) （应港占币每元股）资产净值 7.8374% Currentratio(%)流动比率(%) Gearingratio(%)+资产负债比率(%)+ *EBITDAistheprofitfortheperiodbeforedeductionof*interest,taxation,depreciationandamortisation 65-1ppt# 11427ppt# 之本期间盈利 为除利扣除息、利税息项、、税折项旧、折及旧摊及销摊前销盈前利 #ppt–percentagepoint +Gearingratiomeanstheratiooftotalliabilitiestototalassets #ppt－百分点 +总资额产之负比债率比率指负债总额对资产 二零二四年中期报告 InterimReport20245 业务回顾与展望 BusinessReviewandProspects OPERATINGRESULTS BusinessOverview Inthefirsthalfof2024,ChinaEverbrightEnvironmentGroupLimited(“EverbrightEnvironment”orthe“Company”,togetherwithitssubsidiaries,the“Group”)adheredtotheprincipleof“MakingProgresswithStabilityandPromotingStabilitythroughProgress”andfocusedonitsmajorbusinessesandresponsibilitiestoadvancehigh-qualitydevelopmentwithsolidefforts.Asaresult,theGrouprealisedstableoperatingresults,continuouslysolidifyingitsindustry-leadingposition. Intermsofoperatingresults,duringtheperiodunderreview,majorbusinessesandresponsibilitiesoftheGroupprogressedwithstability,diversifieditsasset-lightandasset-heavybusinesses,andsteadilyexpandednewbusinessesandmodels,enhancingitseffortstodevelopthe“OneBodyandTwoWings”developmentpath*.Withvariousmeasuresbeingadoptedtocontrolcosts,increaserevenue,andenhancequalityandefficiency,andastablemomentumforthefinancialandbusinessindicators,theGroup’soperationaldevelopmentqualitywasfurtherimproved.Astherelevantmanagementsystemscontinuedtooptimise,ongoingeffortsweremadetotackleaccountsreceivablerecovery,andsafetymeasureswereconstantlyenhanced,theGroup’smanagementefficiencywasaccelerated.Withthetechnologyresearchanddevelopment(“R&D”)empoweringthedevelopmentofallbusinesssectors,aswellastheaccelerationofthedigitalisationofmanagement,thecommercialisationofthetechnologyresearchresultscontinuedtomakeprogress.Additionally,theG
