博奇環保：2024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2024Corporate Information02公司資料Financial and Operation Highlights06財務及營運摘要Chairmans Statement12主席報告書Company Profile16公司簡介Directors and Senior Management18董事及高級管理層Management Discussion and A

2、nalysis35管理層討論與分析Major Events for Boqi in 2024802024年博奇公司大事記Corporate Governance Report86企業管治報告Directors Report116董事會報告Human Resources173人力資源ESG Report176環境、社會及管治報告Independent Auditors Report263獨立核數師報告Consolidated Statement of Profit or Loss271綜合損益表Consolidated Statement of Comprehensive Income272綜合

3、全面收益表Consolidated Statement of Financial Position273綜合財務狀況表Consolidated Statement of Changes in Equity275綜合權益變動表Consolidated Statement of Cash Flows277綜合現金流量表Notes to the Consolidated Financial Statements281綜合財務報表附註Contents 目錄02China Boqi Environmental(Holding)Co.,Ltd.中國博奇環保（控股）有限公司公司資料Corporate Inf

4、ormationBOARD OF DIRECTORSExecutive DirectorsZeng Zhijun(Chairman)Liu GenyuQian XiaoningNon-Executive DirectorsCheng Liquan Richard(resigned on 14 February 2025)Zheng Tony TuoZhu Weihang Chen XueIndependent Non-Executive DirectorsXie Guozhong(lead independent non-executive Director)Lu Zhifang(resign

5、ed on 12 July 2024)Li Tao(appointed on 12 July 2024)Yu Wayne W.Zhang FanAUDIT COMMITTEEXie Guozhong(Chairman)Zheng Tony TuoZhang Fan(resigned on 28 March 2025)Li Tao(appointed on 28 March 2025)REMUNERATION COMMITTEELu Zhifang(Chairman)(resigned on 12 July 2024)Li Tao(Chairman)(appointed on 12 July 2

6、024)Zeng Zhijun Yu Wayne W.NOMINATION COMMITTEEZeng Zhijun(Chairman)Xie Guozhong Lu Zhifang(resigned on 12 July 2024)Li Tao(appointed on 12 July 2024 and resigned on 28 March 2025)Zhang Fan(appointed on 28 March 2025)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（於2025年2月14日辭任）鄭拓朱偉航陳學獨立非執行董事謝國忠（首席獨立非執行董事）陸志芳（於2024年7月