博奇環保：二零二四年中期報告.pdf

1、中期報告2024Interim Report 2Corporate Information公司資料5Financial and Operation Highlights財務及營運摘要8Management Discussion and Analysis管理層討論與分析51Major Events in the First Half of 20242024年上半年大事記54Human Resources人力資源58Other Information其他資料81Condensed Consolidated Statement of Profit or Loss and Other Comprehe

2、nsive Income簡明綜合損益及其他全面收益表82Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表85Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表88Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表90Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註127Definitions釋義Cont

3、ents 目錄2China Boqi Environmental(Holding)Co.,Ltd.中國博奇環保（控股）有限公司公司資料Corporate InformationBOARD OF DIRECTORSExecutive DirectorsZeng Zhijun(Chairman)Liu GenyuQian XiaoningNon-Executive DirectorsCheng Liquan RichardZheng Tony TuoZhu Weihang Chen XueIndependent Non-Executive DirectorsXie Guozhong Li TaoY

4、u Wayne W.Zhang FanAUDIT COMMITTEEXie Guozhong(Chairman)Zheng Tony TuoZhang FanREMUNERATION COMMITTEELi Tao(Chairman)Zeng Zhijun Yu Wayne W.NOMINATION COMMITTEEZeng Zhijun(Chairman)Xie Guozhong Li TaoJOINT COMPANY SECRETARIESHu Nan Wong Wai LingAUTHORIZED REPRESENTATIVESZeng Zhijun Wong Wai LingAUDI

5、TORErnst&YoungCertified Public AccountantRegistered Public Interest 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李濤俞偉峰張帆審核委員會謝國忠（主席）鄭拓張帆薪酬委員會李濤（主席）曾之俊俞偉峰提名委員會曾之俊（主席）謝國忠李濤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

6、古坊一座27樓3 Interim Report 2024 中期報告公司資料（續）Corporate Information(Continued)註冊辦事處PO Box 309,Ugland House Grand Cayman KY1-1104 Cayman Islands香港營業地點香港灣仔皇后大道東248號大新金融中心40樓中國主要辦事處中國北京市朝陽區來廣營西路5號院誠盈中心1號樓9-10層法律顧問有關香港法律周俊軒律師事務所與北京市通商律師事務所聯營香港中環遮打道18號歷山大廈3401室有關中國法律通商律師事務所中國北京市建國門外大街1號國貿寫字樓2座12-14層郵編100022有關開