中國疏浚環保：二零二四年中期報告.pdf

1、中國疏浚環保控股有限公司China Dredging Environment Protection Holdings Limited(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:871中期報告INTERIM REPORT2024Contents 目錄2Corporate Information 公司資料4Definition 釋義7Group Chart 集團架構8Management Discussion and Analysis管理層討論及分析16Disc

2、losure of Interests and Other Information權益披露及其他資料22Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及其他全面收益表23Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表25Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表26Condensed Consolidated

3、 Statement of Cash Flows簡明綜合現金流量表28Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註2China Dredging Environment Protection Holdings Limited 中國疏浚環保控股有限公司Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors:Ms.Zhou Shuhua(Chairlady)Mr.Wu Xuze(Chief Executive Officer)Independ

4、ent Non-Executive Directors:Mr.Huan XuedongMr.Chan Ming Sun JonathanMr.Liang ZequanAUDIT COMMITTEEMr.Chan Ming Sun Jonathan(Chairman)Mr.Huan XuedongMr.Liang ZequanREMUNERATION COMMITTEEMr.Liang Zequan(Chairman)Mr.Huan XuedongMr.Chan Ming Sun JonathanNOMINATION COMMITTEEMs.Zhou Shuhua(Chairlady)Mr.Ch

5、an Ming Sun JonathanMr.Liang ZequanAUTHORISED REPRESENTATIVESMs.Zhou Shuhua(Chairlady)Mr.Leung Kim HungCOMPANY SECRETARYMr.Leung Kim HungLEGAL ADVISORSChungs Lawyers(as to Hong Kong Law)Finance&Commerce Law Firm of China(as to PRC Law)董事會執行董事：周淑華女士（主席）吳旭澤先生（行政總裁）獨立非執行董事：還學東先生陳銘燊先生梁澤泉先生審核委員會陳銘燊先生（主席）

6、還學東先生梁澤泉先生薪酬委員會梁澤泉先生（主席）還學東先生陳銘燊先生提名委員會周淑華女士（主席）陳銘燊先生梁澤泉先生授權代表周淑華女士（主席）梁劍虹先生公司秘書梁劍虹先生法律顧問鍾氏律師事務所（香港法律顧問）廣東盛唐律師事務所（中國法律顧問）Interim Report 2024 二零二四年中期報告3Corporate Information(Continued)公司資料（續）AUDITORSFAI(HK)CPA Limited(previously known as Yongtuo Fuson CPA Limited)Certified Public AccountantsRegistere