中國碳中和：2021年報.pdf

1、年報ANNUAL REPORT2021(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司）Stock Code 股份代號：1372中國碳中和發展集團有限公司2021 Annual Report 年報China Carbon Neutral Development Group Limited CONTENTS目錄2 Corporate Information 公司資料4 Chairmans Statement 主席報告7 Summary of Significant Contracts on Han

2、d 重大手頭合約概要9 Management Discussion and Analysis 管理層討論及分析32 Biographical Details of Directors and Senior Management 董事及高級管理層履歷39 Corporate Governance Report 企業管治報告65 Report of the Directors 董事會報告83 Environmental,Social and Governance Report 環境、社會及管治報告137 Independent Auditors Report 獨立核數師報告149 Consolid

3、ated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收入表151 Consolidated Statement of Financial Position 綜合財務狀況表153 Consolidated Statement of Changes In Equity 綜合權益變動表155 Consolidated Statement of Cash Flows 綜合現金流量表158 Notes to the Consolidated Financial Statements 綜合財務報表附註284 Fi

4、ve-Year Financial Summary 五年財務概要China Carbon Neutral Development Group Limited 中國碳中和發展集團有限公司2Corporate Information公司資料REGISTERED OFFICE89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 3302,33/F,Global Trade Square,No.21 Wong Chuk Hang Road,Hon

5、g KongEXECUTIVE DIRECTORSMs.Chan Tan Na Donna(Chairman)Mr.Chen Xinwei(Chief Executive Officer)Dr.Cui DingjunMr.Di LingMr.Chen LeiNON-EXECUTIVE DIRECTORMr.Lam Po FoonINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Guo YikeMr.Wang AnyuanMr.Yu Wai ChunAUDIT COMMITTEEMr.Wang Anyuan(Chairman)Dr.Guo YikeMr.Yu Wai C

6、hunREMUNERATION COMMITTEEDr.Guo Yike(Chairman)Mr.Wang AnyuanMr.Yu Wai ChunMs.Chan Tan Na DonnaNOMINATION COMMITTEEMs.Chan Tan Na Donna(Chairman)Dr.Guo YikeMr.Wang AnyuanMr.Yu Wai Chun註冊辦事處89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman Islands總辦事處兼主要營業地點香港黃竹坑道21號環匯廣場33樓3302室執行董事陳丹娜女士（主席）陳歆瑋先生（行政總