PDF《CHINA EVERBRIGHT GREENTECH LIMITED》

股份代号 Stock Code:

1257 (於开曼群岛注册成立之有限公司) (Incorporated in the Cayman Islands with limited liability) 牢筑根基 与时俱进 LAYING A SOLID FOUNDATION AND KEEPING PACE WITH TIMES INTERIM REPORT

2018 中期报告 股份代号 Stock Code:

1257 中国光大绿色环保有限公司 CHINA EVERBRIGHT GREENTECH LIMITED CHINA EVERBRIGHT GREENTECH LIMITED 中国光大绿色环保有限公司 INTERIM REPORT

2018 中期报告 Corporate Information 公司资料

2 Financial Highlights 财务概况

5 Business Review and Prospects 业务回顾及展望

6 Management Discussion and Analysis 管理层讨论与分析

25 Disclosure of Interests 披露权益资料

39 Corporate Governance 企业管治

43 Other Information 其他资料

47 Interim Financial Report 中期财务报告

49 Report on Review of Interim Financial Information 中期财务资料审阅报告

111 Contents 目录

2 DIRECTORS WANG Tianyi** (Chairman) QIAN Xiaodong* (Chief Executive Officer) YANG Zhiqiang* (Vice President) WANG Yungang* (Vice President) GUO Ying** TANG Xianqing** CHOW Siu Lui*** Philip TSAO*** YAN Houmin*** COMPANY SECRETARY CHOW Wing Man REGISTERED OFFICE Cricket Square Hutchins Drive, PO Box

2681 Grand Cayman, KY1-1111 Cayman Islands CORPORATE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Room 3602, 36/F.

Far East Finance Centre

16 Harcourt Road Hong Kong * Executive Director ** Non-Executive Director *** Independent Non-Executive Director 董事 王天义** (主席) 钱晓东* (行政总裁) 杨志强* (副总裁) 王云刚* (副总裁) 郭颖** 唐贤清** 邹小磊*** 曹为实*** 严厚民*** 公司秘书 周咏雯 注册办事处 Cricket Square Hutchins Drive, PO Box

2681 Grand Cayman, KY1-1111 Cayman Islands 公司总部 及香港主要营业地点 香港 夏悫道16号 远东金融中心 36楼3602室*执行董事 ** 非执行董事 *** 独立非执行董事

3 PRINCIPAL BANKERS Agricultural Bank of China Limited Bank of China (Hong Kong) Limited Bank of China Limited, Shenzhen Branch Bank of Communications Co., Ltd. Hong Kong Branch China Citic Bank International Limited China Construction Bank Corporation China Development Bank Corporation China Everbright Bank Company Limited China Merchants Bank (Shenzhen Branch) Far Eastern International Bank Co., Ltd. Hang Seng Bank (China) Limited Industrial and Commercial Bank of China (Asia) Limited Nanyang Commercial Bank Limited Standard Chartered Bank (Hong Kong) Limited Taipei Fubon Commercial Bank Co., Ltd. The Bank of East Asia, Limited SOLICITORS Grandall Law Firm (Beijing) Zhonglun W&

D Law Firm (Shenzhen) Li &

Partners AUDITORS KPMG COMPLIANCE ADVISER Guotai Junan Capital Limited 27th Floor, Low Block Grand Millennium Plaza

181 Queen'

s Road, Central Hong Kong 主要往来银行 中国农业银行股份有限公司 中国银行 (香港) 有限公司 中国银行股份有限公司 (深圳市分行) 交通银行有限公司 香港分行 中信银行 (国际) 有限公司 中国建设银行股份有限公司 国家开发银行股份有限公司 中国光大银行股份有限公司 招商银行 (深圳分行) 远东国际商业银行有限公司 恒生银行 (中国) 有限公司 中国工商银行 (亚洲) 有限公司 南洋商业银行有限公司 渣打银行 (香港) 有限公司 台北富邦商业银行有限公司 东亚银行有限公司 律师 国浩律师 (北京) 事务所 北京市中伦文德 (深圳) 律师事务所 李伟斌律师事务所 核数师 毕马威会计师事务所 合规顾问 国泰君安融资有限公司 香港中环 皇后大道中181号 新纪元广场 低座27楼4PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Estera Trust (Cayman) Limited Clifton House

75 Fort Street PO Box

1350 Grand Cayman KY1-1108 Cayman Islands HONG KONG BRANCH SHARE REGISTRAR Tricor Investor Services Limited Level 22, Hopewell Centre

183 Queen'

s Road East Hong Kong WEBSITE www.ebgreentech.com PUBLIC RELATIONS Citigate Dewe Rogerson SHARE INFORMATION Listed on the Main Board of The Stock Exchange of Hong Kong Limited Stock Code:

1257 主要股份过户登记处 Estera Trust (Cayman) Limited Clifton House

75 Fort Street PO Box

1350 Grand Cayman KY1-1108 Cayman Islands 股份过户登记香港分处 卓佳证券登记有限公司 香港 皇后大道东183号 合和中心22楼 电子网址 www.ebgreentech.com 公关顾问 哲基杰讯 股份资料 香港联合交易所有限公司 主板上市 股份代号:1257

5 Six months ended

30 June 截至六月三十日止六个月

2018 2017 Percentage 二零一八年 二零一七年 change HK$'

000 HK$'

000 百分比 港币千元 港币千元 变动 RESULTS 业绩 Revenue 收益 3,152,907 2,047,075 54% EBITDA(1) 除利息、税项、折旧 及摊销前盈利(1) 1,029,065 713,064 44% Profit attributable to equity shareholders of the Company 本公司权益股东 应占盈利 644,703 457,416 41% Basic earnings per share(2) (HK cents) 每股基本盈利(2) (港仙) 31.20 28.23 11% At

30 June At

31 December

2018 2017 二零一八年 二零一七年 Percentage 六月三十日 十二月三十一日 change HK$'

000 HK$'

000 百分比 港币千元 港币千元 变动 FINANCIAL POSITION 财务状况 Total assets 资产总额 16,586,594 14,431,617 15% Total liabilities 负债总额 7,182,706 5,665,571 27% Equity attributable to equity shareholders of the Company 本公司权益股东 应占权益 9,369,881 8,748,052 7% Net asset value per share attributable to equity shareholders of the Company (HK$) 本公司权益股东 应占每股资产 净值 (港币元) 4.54 4.23 7% Gearing ratio(3) (%) 资产负债比率(3) (%)

43 39 10% Current ratio (%) 流动比率(%)

173 216 -20% (1) EBITDA is the profit for the period before deduction of interest, taxation, depreciation and amortisation. (2) The calculation of basic earnings per share is based on the profit attributable to equity shareholders of the Company of approximately HK$644,703,000 (six months ended

30 June 2017: HK$457,416,000) and the weighted average of 2,066,078,000 (six months ended

30 June 2017: 1,620,214,000) ordinary shares in issue during the period. (3) Gearing ratio is calculated by dividing total liabilities over total assets at the end of period/year. (1) 除利息、税项、折旧及摊销前盈利 为扣除利息、税项、折旧及摊销前 之本期间盈利. (2) 每股基本盈利乃根竟救ㄒ婀啥φ加几郾644,703,000 元 (截 至二零一七年六月三十日止六个月:港币457,416,000元) 及本期间已发行普通股之加权平均股数2,066,078,000股 (截 至二零一七年六月三十日止六个月: 1,620,214,000股) 计算. (3) 资产负债比率按期年末总负债除 以总资产计算.

6 OPERATING RESULTS In 2018, as the second largest economy in the world and a major nation undertaking to promote the sustainable development of humankind, China has increasingly taken on the role of an active proponent and champion of global........