博奇環保：二零二五年中期報告.pdf

1、中 期 報 告2025Interim Report 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56Major Events in the First Half of 20252025年上半年大事記62Human Resources人力資源66Other Information其他資料88Condensed Consolidated Statement of Profit or Loss and Other Compr

2、ehensive Income簡明綜合損益及其他全面收益表89Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表92Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表95Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表97Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註135Definitions釋義C

3、ontents 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 Richard(resigned on 14 February 2025)Zheng Tony TuoZhu Weihang Chen XueIndependent Non-Execut

4、ive DirectorsXie Guozhong(Lead independent non-executive Director)Li TaoYu Wayne W.Zhang FanAUDIT COMMITTEEXie Guozhong(Chairman)Zheng Tony TuoZhang Fan(resigned on 28 March 2025)Li Tao(appointed on 28 March 2025)REMUNERATION COMMITTEELi Tao(Chairman)Zeng Zhijun Yu Wayne W.NOMINATION COMMITTEEZeng Z

5、hijun(Chairman)Xie Guozhong Li Tao(resigned on 28 March 2025)Zhang Fan(appointed on 28 March 2025)STRATEGY COMMITTEE(ESTABLISHED ON 28 MARCH 2025)Zeng Zhijun(Chairman)Liu GenyuQian XiaoningXie GuozhongJOINT COMPANY SECRETARIESHu Nan Wong Wai Ling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

6、行董事謝國忠（首席獨立非執行董事）李濤俞偉峰張帆審核委員會謝國忠（主席）鄭拓張帆（於2025年3月28日辭任）李濤（於2025年3月28日獲委任）薪酬委員會李濤（主席）曾之俊俞偉峰提名委員會曾之俊（主席）謝國忠李濤（於2025年3月28日辭任）張帆（於2025年3月28日獲委任）戰略委員會（於2025年3月28日設立）曾之俊（主席）劉根鈺錢曉寧謝國忠聯席公司秘書胡楠黃慧玲3 Interim Report 2025 中期報告公司資料（續）Corporate Information(Continued)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