上海實業環境：2018年年報.pdf

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1、(於新加坡共和國註冊成立的有限公司)上海實業環境控股有限公司(Incorporated in the Republic of Singapore with limited liability)Stock Code 股份代號:807.HK/BHK.SG SIIC ENVIRONMENT HOLDINGS LTD.SIIC ENVIRONMENT HOLDINGS LTD.Company Registration No.200210042ROne Temasek Avenue,#3702 Millenia TowerSingapore 039192Tel:(65)6538 2598 Fax:(65

2、)6538 SIIC ENVIRONMENT HOLDINGS LTD.Company Registration No.200210042ROne Temasek Avenue,#3702 Millenia TowerSingapore 039192Tel:(65)6538 2598 Fax:(65)6538 SIIC ENVIRONMENT HOLDINGS LTD.上海實業環境控股有限公司SIIC ENVIRONMENT HOLDINGS LTD.上海實業環境控股有限公司ANNUAL REPORT 2018 年年報ANNUAL REPORT 2018 年年報2018Annual Repor

3、t年年報一如既往STAYING AHEADCONTENTS目錄Corporate Mission2公司使命Corporate Profile3公司簡介Business Structure4業務架構Project Location Map5項目分佈地圖Chairmans Statement6主席致辭Financial Review10財務回顧Managements Discussion and Analysis13管理層討論與分析Project Overview17項目一覽Directors and Senior Managements Profile51董事及高級管理人員Corporate I

4、nformation63公司信息Corporate Governance Report67企業管治報告Directors Statement125董事報告Independent Auditors Report133獨立核數師報告Consolidated Statement of Profit or Loss141綜合損益表Consolidated Statement of Profit or Loss and Other Comprehensive Income142綜合損益及其他全面收入表Statements of Financial Position143財務狀況表Statements o

5、f Changes in Equity145權益變動表Consolidated Statement of Cash Flows151綜合現金流量表Notes to Financial Statements155財務報表附註Statistics of Shareholdings289持股統計數據SIIC ENVIRONMENT HOLDINGS LIMITED Annual Report 20182上海實業環境控股有限公司 2018年年度報告CORPORATE MISSION公司使命Backed by an established corporate track record,technolog

6、ical excellence and strong mergers and acquisitions capabilities,SIIC Environment envisages itself as a leading investor and operator in the environmental industry in the Peoples Republic of China.In the pursuit of company growth,we remain committed to protecting the planet,conserving the environmen