博奇環保：2020年度報告.pdf

1、 Annual Report 年報2020(Incorporated in the Cayman Islands with limited liability)Stock Code 股份代號:2377(於開曼群島註冊成立的有限公司)1 Annual Report 2020 年報2Corporate Information公司資料5Financial and Operation Highlights財務及營運摘要11Chairmans Statement主席報告書13Chief Executive Officers Statement行政總裁報告書16Company Profile公司簡介17D

2、irectors and Senior Management董事及高級管理層35Management Discussion and Analysis管理層討論與分析68Major Events for Boqi in 20202020年博奇公司大事記72Corporate Governance Report企業管治報告97Directors Report董事會報告153Human Resources人力資源156ESG Report環境、社會及管治報告210Independent Auditors Report獨立核數師報告219Consolidated Statement of Profit

3、 or Loss and Other Comprehensive Income綜合損益及其他全面收益表221Consolidated Statement of Financial Position綜合財務狀況表223Consolidated Statement of Changes in Equity綜合權益變動表225Consolidated Statement of Cash Flows綜合現金流量表227Notes to the Consolidated Financial Statements綜合財務報表附註Contents 目錄公司資料Corporate Information2Ch

4、ina Boqi Environmental(Holding)Co.,Ltd.中國博奇環保（控股）有限公司BOARD OF DIRECTORSExecutive DirectorsZeng Zhijun(Chairman)Cheng Liquan RichardNon-Executive DirectorsZheng Tony TuoZhu Weihang Chen XueIndependent Non-Executive DirectorsLiu GenyuXie Guozhong Lu ZhifangAUDIT COMMITTEEXie Guozhong(Chairman)Zheng To

5、ny TuoLiu GenyuREMUNERATION COMMITTEELu Zhifang(Chairman)Zeng Zhijun Liu GenyuNOMINATION COMMITTEEZeng Zhijun(Chairman)Xie Guozhong Lu ZhifangJOINT COMPANY SECRETARIESQian Xiaoning Wong Wai LingAUTHORIZED REPRESENTATIVESZeng Zhijun Wong Wai LingAUDITORErnst&YoungRegistered Public Interest Entity Aud

6、itor22/F,CITIC Tower1 Tim Mei Avenue,CentralHong Kong董事會執行董事曾之俊（主席）程里全非執行董事鄭拓朱偉航陳學獨立非執行董事劉根鈺謝國忠陸志芳審核委員會謝國忠（主席）鄭拓劉根鈺薪酬委員會陸志芳（主席）曾之俊劉根鈺提名委員會曾之俊（主席）謝國忠陸志芳聯席公司秘書錢曉寧黃慧玲授權代表曾之俊黃慧玲核數師安永會計師事務所註冊公眾利益實體核數師香港中環添美道1號中信大廈22樓3 Annual Report 2020 年報公司資料（續）Corporate Information(Continued)註冊辦事處PO Box 309,Ugland Hous