博奇環保：二零一九年中期報告.pdf

1、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:23772019Interim Report 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38Major Events in the First Half of 20192019年上半年大事記41Human Resources人力資

2、源44Other Information其他資料56Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表58Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表60Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表63Condensed Consolidated Statement of Cash Flows簡明

3、綜合現金流量表65Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註111Definitions釋義Contents 目錄1 Interim Report 2019 中期報告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 DirectorsCheng Liquan Richard(Chairman)Zeng ZhijunNon-Executive

4、 DirectorsTony Tuo ZhengZhu WeihangChen XueIndependent Non-Executive DirectorsLiu GenyuXie GuozhongLu ZhifangAUDIT COMMITTEEXie Guozhong(Chairman)Tony Tuo ZhengLiu GenyuREMUNERATION COMMITTEELu Zhifang(Chairman)Zeng ZhijunLiu GenyuNOMINATION COMMITTEECheng Liquan Richard(Chairman)Xie GuozhongLu Zhif

5、angJOINT COMPANY SECRETARIESQian XiaoningWong Wai LingAUTHORIZED REPRESENTATIVESZeng ZhijunWong Wai LingAUDITORDeloitte Touche TohmatsuCertified Public Accountants35/F,One Pacific Place88 Queensway,Hong Kong董事會執行董事程里全（主席）曾之俊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程里全（主席）謝

6、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德勤關黃陳方會計師行執業會計師香港金鐘道88號太古廣場一座35樓3 Interim Report 2019 中期報告公司資料（續）Corporate Information(Continued)註冊辦事處PO Box 309,Ugland HouseGrand Cayman KY1-1104Cayman Islands香港營業地點香港灣仔皇后大道東248號陽光中心40樓中國主要辦事處中國北京市朝陽區東三環中路63號富力中心11樓合規顧問招銀國際融資有限公司香港中環花園道3號冠君大廈45樓法律顧問有關香港法律紀曉東律師行（有限法律責任合