環能國際：2022年年度報告.pdf

1、Contents目錄Corporate Information 公司資料3Chairmans Statement 主席報告5Management Discussion and Analysis 管理層討論及分析7Corporate Governance Report 企業管治報告38Directors Profile 董事簡介57Report of the Directors 董事會報告62Independent Auditors Report 獨立核數師報告75Consolidated Statement of Profit or Loss 綜合損益表86Consolidated State

2、ment of Other Comprehensive Income 綜合其他全面收益表87Consolidated Statement of Financial Position 綜合財務狀況表88Consolidated Statement of Changes in Equity 綜合權益變動表90Consolidated Statement of Cash Flows 綜合現金流量表91Notes to the Consolidated Financial Statements 綜合財務報表附註93Five-Year Financial Summary 五年財務概要1722ENVIRO

3、 ENERGY INTERNATIONAL HOLDINGS LIMITED /2022 ANNUAL REPORTAbbreviations簡稱In this annual report,the following abbreviations have the following meanings unless otherwise specified:“Memorandum and Articles of Association”Articles of Association組織章程大綱及細則指組織章程細則“Board”Board of Directors of the Company董事會

4、指本公司之董事會“Company”Enviro Energy International Holdings Limited本公司指環能國際控股有限公司“Companies Ordinance”Chapter 622 of the Laws of Hong Kong公司條例指香港法例第622章“Directors”directors of the Company董事指本公司之董事“Group”the Company and its subsidiaries本集團指本公司及其附屬公司“Listing Rules”Rules Governing the Listing of Securities o

5、n the Stock Exchange上市規則指聯交所證券上市規則“PRC”The Peoples Republic of China中國指中華人民共和國“SFO”Securities and Futures Ordinance(Chapter 571 of the Laws of Hong Kong)證券及期貨條例指證券及期貨條例（香港法例第571章）“Stock Exchange”The Stock Exchange of Hong Kong Limited聯交所指香港聯合交易所有限公司“HK$”and“HK cent”Hong Kong dollar(s)and cent,the la

6、wful currency of Hong Kong港元 及 港仙指港元及港仙，香港法定貨幣“US$”United States dollar(s),the lawful currency of the United States of America美元指美元，美國的法定貨幣“%”per cent.%指百分比於本年報內，除文義另有所指外，下列簡稱具有以下涵義：Corporate Information公司資料3環能國際控股有限公司 /2022 年報BOARD OF DIRECTORSExecutive DirectorsMr.Li Gang(Chairman)Mr.Pan LihuiMr.J