中國碳中和：2022年報.pdf

1、中國碳中和發展集團有限公司2022 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 Hand 重大手頭合約概要9 Management Discussion and Analysis 管理層討論及分析30 Biographical Details of Directors and Senior Management

2、董事及高級管理層履歷36 Corporate Governance Report 企業管治報告63 Report of the Directors 董事會報告80 Environmental,Social and Governance Report 環境、社會及管治報告139 Independent Auditors Report 獨立核數師報告151 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收入表153 Consolidated Statement of Financia

3、l Position 綜合財務狀況表155 Consolidated Statement of Changes In Equity 綜合權益變動表157 Consolidated Statement of Cash Flows 綜合現金流量表160 Notes to the Consolidated Financial Statements 綜合財務報表附註292 Five-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

4、公 司 資 料REGISTERED OFFICE89 Nexus Way,Camana BayGrand Cayman,KY1-9009Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnit 1808,18/F,Landmark South39 Yip Kan Street,Wong Chuk Hang,Hong KongEXECUTIVE DIRECTORSMr.Sha Tao(Chairman)Mr.Chen Xinwei(Chief Executive Officer)Mr.Di LingMr.Chen LeiNON-E

5、XECUTIVE DIRECTORMr.Lam Po FoonINDEPENDENT NON-EXECUTIVE DIRECTORSDr.Guo YikeMr.Wang AnyuanDr.Li QunAUDIT COMMITTEEMr.Wang Anyuan(Chairman)Dr.Guo YikeDr.Li QunREMUNERATION COMMITTEEDr.Guo Yike(Chairman)Mr.Wang AnyuanDr.Li QunMr.Sha TaoNOMINATION COMMITTEEMr.Sha Tao(Chairman)Dr.Guo YikeMr.Wang Anyuan

6、Dr.Li Qun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業勤街39號Landmark South 18樓1808室執行董事沙濤先生（主席）陳歆瑋先生（行政總裁）邸靈先生陳蕾先生非執行董事林寶歡先生獨立非執行董事郭毅可博士王安元先生李群博士審核委員會王安元先生（主席）郭毅可博士李群博士薪酬委員會郭毅可博士（主席）王安元先生李群博士沙濤先生提名委員會沙濤先生（主席）郭毅可博士王安元先生李群博士Annual Report 2022 二零二二年年報3Corporate Informa