博奇環保：二零二二年中期報告.pdf

1、2002-2022Interim Report 中期報告2022China Boqi Environmental(Holding)Co.,Ltd.中國博奇環保（控股）有限公司2022 Interim Report 中期報告1 Interim Report 2022 中期報告Contents 目錄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43Major Events in the First Half of 20222

2、022年上半年大事記46Human Resources人力資源50Other Information其他資料63Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表65Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表67Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表70Condensed Consolid

3、ated Statement of Cash Flows簡明綜合現金流量表72Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註107Definitions釋義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)Cheng Liquan RichardNon-Executive Direct

4、orsZheng Tony TuoZhu Weihang Chen XueIndependent Non-Executive DirectorsLiu GenyuXie Guozhong Lu ZhifangAUDIT COMMITTEEXie Guozhong(Chairman)Zheng Tony TuoLiu GenyuREMUNERATION COMMITTEELu Zhifang(Chairman)Zeng Zhijun Liu GenyuNOMINATION COMMITTEEZeng Zhijun(Chairman)Xie Guozhong Lu ZhifangJOINT COM

5、PANY SECRETARIESQian Xiaoning Wong Wai LingAUTHORIZED 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）程里全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

6、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3 Interim Report 2022 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