香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告之內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China Dredging Environment Protection Holdings Limited 中 國 疏 浚 環 保 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：871） 截至二零二二年十二月三十一日止年度 全年業績公告 中國疏浚環保控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）董事（「董事」） 會（「董事會」）宣佈本集團截至二零二二年十二月三十一日止年度之經審核綜合財 務業績連同截至二零二一年十二月三十一日止年度之經審核比較數字載列如下， 兩者均以中華人民共和國（「中國」）之法定貨幣人民幣（「人民幣」）呈列。 ...

中國疏浚環保控股有限公司 China Dredging Environment Protection Holdings Limited (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: 871 2022 INTERIM REPORT 中期報告 Contents 目錄 | --- | --- | --- | |------------------------------------------------------------------|-------|---------------------------------------------------------------------| | | | | | Corporate Information | 22 | Condensed Consolidated Statement of Profit or | | 公司資料 | | Loss and Other Comprehensive Income 簡明綜合損益及其 ...

中國疏浚環保控股有限公司 China Dredging Environment Protection Holdings Limited (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: 871 2021 ANNUAL REPORT 年報 Contents 目錄 2 Corporate Information 公司資料 5 Definitions 釋義 8 Financial Summary 財務概要 10 Group Chart 集團架構 11 Chairman's Statement 主席報告 14 Management Discussion and Analysis 管理層討論及分析 25 Directors' and Senior Management's Profile 董事及高級管理層簡介 31 Corporate Governance Report 企業管治報告 47 Directors' Report 董事會報告 68 Independent Auditor' ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the six months ended June 30, 2021, representing a year-on-year increase of 15%[29]. - The Group recorded a profit of approximately RMB 176.3 million for the reporting period, compared to a loss of approximately RMB 73.7 million in the first half of 2020, with profit attributable to shareholders at approximately RMB 168.1 million[54]. - Revenue for the six months ended June 30, 2021, increased to RMB 146,807,000, up 22.5% from RMB 119,935,000 in 2020[153]. - Gross profit for the same period was RMB 15,633,000, compared to a loss of RMB 14,571,000 in 2020, indicating a significant turnaround[153]. - Profit before tax reached RMB 181,213,000, a substantial increase from a loss of RMB 73,187,000 in the previous year[153]. - Total comprehensive income for the period was RMB 176,345,000, compared to a loss of RMB 73,677,000 in 2020[153]. - Basic earnings per share for the period was RMB 13.41, recovering from a loss of RMB 8.00 per share in 2020[153]. Revenue Segmentation - Revenue from the Capital and Reclamation Dredging (CRD) Business segment was approximately RMB 37.9 million, representing an increase of 30.5% from the corresponding period in 2020, primarily due to effective COVID-19 control in mainland China[62]. - The Environmental Protection Dredging and Water Management Business segment saw increased revenue due to the smooth progress of certain environmental protection dredging projects during the reporting period[55]. - The Environmental Dredging and Water Management segment generated revenue of approximately RMB 19.5 million, marking a significant increase of 488.9% compared to the same period in 2020[67]. - Other Marine Business contributed approximately RMB 85.5 million in revenue, reflecting a 2.5% increase from the previous year[68]. - The Property Management Business recorded revenue of approximately RMB 3.9 million, a decrease of 5.7% compared to approximately RMB 4.1 million in the same period of 2020[68]. Cost Management and Financial Position - The Group's operating costs slightly decreased by 2.5% from approximately RMB 134.5 million to approximately RMB 131.2 million[69]. - Administrative expenses decreased by 12.1% to approximately RMB 24.1 million, down from approximately RMB 27.5 million in the same period last year[78]. - Finance costs decreased by 32.6% to approximately RMB 17.4 million compared to the corresponding period last year[78]. - The Group's net current liabilities decreased to approximately RMB 317.8 million from RMB 557.4 million as of December 31, 2020, resulting in a current ratio of 0.65[82]. - Total liabilities as of June 30, 2021, were approximately RMB 1,158.7 million, a decrease of about 15.5% compared to the same period last year[82]. - The Group's gearing ratio improved to 43.9% from 74.2% as of December 31, 2020, primarily due to the redemption of Bonds during the Reporting Period[82]. Strategic Initiatives and Future Outlook - The company expects a revenue growth of 10-15% for the next fiscal year, driven by increased demand in environmental protection projects[29]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in regional contracts by 2023[29]. - A strategic acquisition of a local competitor is under consideration to enhance market share and operational capabilities[29]. - The Group plans to launch a newly built 2300-ton self-propelled fixed crane vessel for the marine wind-powered market in the second half of the year to capitalize on business opportunities in this sector[61]. - The management emphasized a focus on sustainable practices, aiming for a 25% reduction in carbon emissions by 2025[29]. Shareholder and Capital Structure - The Company issued 508,240,000 consolidated Shares at a price of HK$0.20 per share, raising gross proceeds of approximately HK$101.6 million[87]. - Approximately HK$98.4 million of the net proceeds from the share issuance was used to fully redeem Bonds, with the remaining balance of approximately HK$1.2 million allocated for general working capital[87]. - The 2021 Share Option Scheme was adopted on June 17, 2021, allowing for the issuance of up to 150,388,150 shares, which is 10% of the total shares in issue[129]. - The registered capital of Jiangsu Xingyu is RMB39,315,800[116]. Operational Challenges - The Group's overseas construction projects faced significant delays and impacts on production output due to the pandemic, despite domestic projects resuming normal operations[55]. - The Group continues to explore dredging projects in Indonesia, Bangladesh, Myanmar, and Thailand, despite challenges posed by the pandemic in these regions[55]. - The Group's construction projects in mainland China are expected to remain stable due to effective pandemic control and economic recovery[102]. Governance and Compliance - The company has complied with all applicable provisions of the Corporate Governance Code during the reporting period[138]. - The Audit Committee reviewed the unaudited consolidated results for the reporting period prior to recommending them to the Board for approval[138]. - The Remuneration Committee is responsible for reviewing the remuneration packages of all executive Directors and senior management[141]. - The Nomination Committee assessed the independence of the independent non-executive Directors as part of its responsibilities[141].

中國疏浚環保控股有限公司 China Dredging Environment Protection Holdings Limited (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: 871 2020 Annual Report 年報 Contents 目錄 2 Corporate Information 公司资料 5 Definitions 釋義 8 Financial Summary 財務概要 10 Group Chart 集團架構 11 Chairman's Statement 主席報告 14 Management Discussion and Analysis 管理層討論及分析 25 Directors' and Senior Management's Profile 董事及高级管理層簡介 31 Corporate Governance Report 企業管治報告 48 Environmental, Social and Governance Report 環境、 ...

中國疏浚環保控股有限公司 China Dredging Environment Protection Holdings Limited (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：871 Interim Report 中期報告 2020 目錄 Contents 2 Corporate Information 公司资料 4 Definition 釋義 6 Group Chart 集團架構 7 Management Discussion and Analysis 管理層討論及分析 15 Disclosure of Interests and Other Information 罐 益 披 露 及 其 他 資 料 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表 22 23 Condensed Consolidated Stateme ...

中國疏浚環保控股有限公司 China Dredging Environment Protection Holdings Limited (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: 871 Annual Report 年報 2019 Contents 目錄 | --- | --- | --- | |-------|-------|------------------------------------------------------------------| | | | | | | | | | | | | | | 2 | Corporate Information | | | | 公司資料 | | | 5 | Definitions 釋義 | | | 8 | Financial Summary | | | 10 | 財務概要 Group Chart | | | | 集團架構 | | | 11 | Chairman's Statement 主席報告 | | | 14 ...

中國疏浚環保控股有限公司 | (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: 871 中期報告 INTERIM REPORT | --- | --- | --- | --- | --- | |-------|------------------------------------------------------|-------|-------|-----------------------------------------------------------------------------------------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | CONTENTS 目錄 | | | | | 2 | Corporate Information 公司資料 | 21 | | Condensed Cons ...

中國疏浚環保控股有限公司 China Dredging Environment Protection Holdings Limited (Incorporated in the Cayman Islands with Iimited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號: 871 ual Report 2018 Corporate Information 公司資料 2 Definitions 釋義 5 Financial Summary 財務概要 8 Group Chart 集團架構 10 Chairman's Statement 主席報告 11 Management Discussion and Analysis 管理層討論及分析 14 Directors' and Senior Management's Profile 董事及高级管理層簡介 25 Corporate Governance Report 企業管治報告 31 Environmental, Social and Governance Report 環境、社會及管治報告 48 Directors' ...