鴻承環保科技：2023年年報.pdf

1、HONGCHENG ENVIRONMENTAL TECHNOLOGY COMPANY LIMITED鴻 承 環 保 科 技 有 限 公司(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:226520232Corporate Information公司資料5Five-year Financial Summary五年財務概要6Chairmans Statement主席報告9Management Discussion and Analys

2、is管理層討論與分析21Directors and Senior Management董事及高級管理層28Corporate Governance Report企業管治報告46Report of the Directors董事會報告65Independent Auditors Report獨立核數師報告73Consolidated Statement of Comprehensive Income綜合全面收益表74Consolidated Statement of Financial Position綜合財務狀況表76Consolidated Statement of Changes in E

3、quity綜合權益變動表77Consolidated Statement of Cash Flows綜合現金流量表79Notes to the Consolidated Financial Statements綜合財務報表附註177Definitions釋義CONTENTS 目錄2HONGCHENG ENVIRONMENTAL TECHNOLOGY COMPANY LIMITED ANNUAL REPORT 2023CORPORATE INFORMATION公司資料董事會劉澤銘先生（執行董事兼主席）戰乙榮先生（執行董事兼行政總裁）盛海燕先生（執行董事兼技術總監）張式軍先生（獨立非執行董事）劉

4、曄女士（獨立非執行董事）劉仲緯先生（獨立非執行董事）公司秘書王潤輝先生授權代表王潤輝先生戰乙榮先生審核委員會劉仲緯先生（主席）張式軍先生劉 曄女士薪酬委員會劉 曄女士（主席）劉仲緯先生劉澤銘先生提名委員會劉澤銘先生（主席）劉 曄女士張式軍先生外聘核數師羅兵咸永道會計師事務所執業會計師註冊公眾利益實體核數師香港中環太子大廈22樓BOARD OF DIRECTORSMr.Liu Zeming(Executive Director and Chairman)Mr.Zhan Yirong(Executive Director and Chief Executive Officer)Mr.Sheng H

5、aiyan(Executive Director and Chief Technical Officer)Mr.Zhang Shijun(Independent non-executive Director)Ms.Liu Ye(Independent non-executive Director)Mr.Lau Chung Wai(Independent non-executive Director)COMPANY SECRETARYMr.Wong Yun FaiAUTHORISED REPRESENTATIVESMr.Wong Yun FaiMr.Zhan YirongAUDIT COMMIT

6、TEEMr.Lau Chung Wai(Chairman)Mr.Zhang ShijunMs.Liu YeREMUNERATION COMMITTEEMs.Liu Ye(Chairlady)Mr.Lau Chung WaiMr.Liu ZemingNOMINATION COMMITTEEMr.Liu Zeming(Chairman)Ms.Liu YeMr.Zhang ShijunEXTERNAL AUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22