博奇環保：2022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)Annual Report 年報2022 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 Profile15公司簡介Directors and Senior Management16董事及高級管理層Management Discussion a

2、nd Analysis33管理層討論與分析Major Events for Boqi in 2022732022年博奇公司大事記Corporate Governance Report78企業管治報告Directors Report106董事會報告Human Resources140人力資源ESG Report143環境、社會及管治報告Independent Auditors Report209獨立核數師報告Consolidated Statement of Profit or Loss217綜合損益表Consolidated Statement of Comprehensive Income2

3、18綜合收益表Consolidated Statement of Financial Position219綜合財務狀況表Consolidated Statement of Changes in Equity221綜合權益變動表Consolidated Statement of Cash Flows223綜合現金流量表Notes to the Consolidated Financial Statements227綜合財務報表附註Contents 目錄China Boqi Environmental(Holding)Co.,Ltd.中國博奇環保（控股）有限公司公司資料Corporate Inf

4、ormation0203 BOARD OF DIRECTORSExecutive DirectorZeng Zhijun(Chairman)Non-Executive DirectorsCheng Liquan RichardZheng Tony TuoZhu Weihang Chen XueIndependent Non-Executive DirectorsLiu GenyuXie Guozhong Lu ZhifangAUDIT COMMITTEEXie Guozhong(Chairman)Zheng Tony TuoLiu GenyuREMUNERATION COMMITTEELu Z

5、hifang(Chairman)Zeng Zhijun Liu GenyuNOMINATION COMMITTEEZeng Zhijun(Chairman)Xie Guozhong Lu ZhifangJOINT COMPANY SECRETARIESQian Xiaoning Wong Wai LingAUTHORIZED REPRESENTATIVESZeng Zhijun Wong Wai LingAUDITORErnst&YoungCertified Public AccountantRegistered Public Interest Entity Auditor27/F,One T

6、aikoo Place979 Kings RoadQuarry Bay,Hong Kong董事會執行董事曾之俊（主席）非執行董事程里全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 2022 年報03 公司資料（續）Corporate Information(Continued)註冊辦事處PO Box 309,Ugland Ho