博奇環保：二零二三年中期報告.pdf

1、Interim Report 中期報告20231 Interim Report 2023 中期報告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47Major Events in the First Half of 20232023年上半年大事記53Human Resources人力資源57Other Information其他資料69Condensed Consolidated Statement of Profit

2、or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表70Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表73Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表76Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表78Notes to the Condensed Consolidated Financial Statements簡明綜合

3、財務報表附註119Definitions釋義Contents 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 Dir

4、ectorsXie Guozhong Lu ZhifangYu Wayne W.Zhang FanAUDIT COMMITTEEXie Guozhong(Chairman)Zheng Tony TuoZhang FanREMUNERATION COMMITTEELu Zhifang(Chairman)Zeng Zhijun Yu Wayne W.NOMINATION COMMITTEEZeng Zhijun(Chairman)Xie Guozhong Lu ZhifangJOINT COMPANY SECRETARIESQian Xiaoning Wong Wai LingAUTHORIZED

5、 REPRESENTATIVESZeng Zhijun Wong Wai LingAUDITORErnst&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錢曉寧黃慧玲授

6、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3 Interim Report 2023 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興隆莊甲8號國本文化大廈2層法律顧問有關香港法律天元律師事務所（有限經營合夥）香港中環康樂廣場1號怡和大廈33樓3304-3309室有關中國法