博奇環保：2023年度報告.pdf

1、(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)年報 Annual Report 2023 01 Corporate Information02公司資料Financial and Operation Highlights05財務及營運摘要Chairmans Statement11主席報告書Company Profile14公司簡介Directors and Senior Management15董事及高級管理層Management Discussion

2、and Analysis31管理層討論與分析Major Events for Boqi in 2023772023年博奇公司大事記Corporate Governance Report82企業管治報告Directors Report111董事會報告Human Resources163人力資源ESG Report166環境、社會及管治報告Independent Auditors Report245獨立核數師報告Consolidated Statement of Profit or Loss252綜合損益表Consolidated Statement of Comprehensive Income

3、253綜合收益表Consolidated Statement of Financial Position254綜合財務狀況表Consolidated Statement of Changes in Equity256綜合權益變動表Consolidated Statement of Cash Flows258綜合現金流量表Notes to the Consolidated Financial Statements262綜合財務報表附註Contents目錄公司資料Corporate InformationChina Boqi Environmental(Holding)Co.,Ltd.中國博奇環保

4、（控股）有限公司03 02 BOARD OF DIRECTORSExecutive DirectorZeng Zhijun(Chairman)Liu GenyuQian XiaoningNon-Executive DirectorsCheng Liquan RichardZheng Tony TuoZhu Weihang Chen XueIndependent Non-Executive DirectorsXie GuozhongLu ZhifangYu Wayne W.Zhang FanAUDIT COMMITTEEXie Guozhong(Chairman)Zheng Tony TuoZh

5、ang FanREMUNERATION COMMITTEELu Zhifang(Chairman)Zeng Zhijun Yu Wayne W.NOMINATION COMMITTEEZeng Zhijun(Chairman)Xie Guozhong Lu ZhifangJOINT COMPANY SECRETARIESHu NanWong Wai LingAUTHORIZED REPRESENTATIVESZeng Zhijun Wong Wai LingAUDITORErnst&YoungCertified Public AccountantRegistered Public Intere

6、st Entity Auditor27/F,One Taikoo Place979 Kings RoadQuarry Bay,Hong Kong董事會執行董事曾之俊（主席）劉根鈺錢曉寧非執行董事程里全鄭拓朱偉航陳學獨立非執行董事謝國忠陸志芳俞偉峰張帆審核委員會謝國忠（主席）鄭拓張帆薪酬委員會陸志芳（主席）曾之俊俞偉峰提名委員會曾之俊（主席）謝國忠陸志芳聯席公司秘書胡楠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會計師註冊公眾利益實體核數師香港鰂魚涌英皇道979號太古坊一座27樓Annual Report 2023 年報China Boqi Environmental(Holding)C