Financial Performance - In 2022, the total revenue of the company was approximately RMB 628.0 million, a decrease of 12.1% compared to RMB 715.0 million in 2021[96]. - Revenue from sales of plate denitration catalysts increased by 50.9% to approximately RMB 519.5 million in 2022, driven by market demand fluctuations[97]. - Revenue from sales of honeycomb denitration catalysts decreased by 47.5% to approximately RMB 95.5 million in 2022, primarily due to market demand fluctuations and logistical issues caused by the pandemic[98]. - The company recorded a gross profit of approximately RMB 134.0 million in 2022, an increase from RMB 122.0 million in 2021, attributed to increased production of honeycomb denitration catalysts[100]. - The company’s loss attributable to owners increased by 91.1% to approximately RMB 235.0 million in 2022, compared to RMB 123.0 million in 2021[104]. - Sales and marketing expenses rose to 25.2% of total contract revenue in 2022, up from 18.6% in 2021, due to increased product marketing efforts[101]. - Administrative expenses decreased by 13.4% to approximately RMB 175.0 million in 2022, mainly due to reduced intermediary fees[102]. - The current ratio decreased from 2.4 times as of December 31, 2021, to 2.1 times as of December 31, 2022, while the quick ratio fell from 1.3 times to 0.8 times during the same period[108]. - As of December 31, 2022, the net current assets were approximately RMB 139.2 million, down from RMB 151.7 million in 2021, with cash and cash equivalents at approximately RMB 24.0 million compared to RMB 71.4 million in 2021[110]. - The company recorded no return on equity or return on total assets for the years ended December 31, 2021, and December 31, 2022, due to losses attributable to the owners of the company[109]. - The company had no outstanding bank loans or other borrowings as of December 31, 2021, and December 31, 2022[117]. - Capital expenditures for the year ended December 31, 2022, amounted to approximately RMB 2.4 million, a decrease from RMB 6.1 million in 2021, funded by internal resources[120]. - As of December 31, 2022, the company had approximately RMB 26.1 million of unutilized net proceeds from its initial public offering, which will be applied according to the prospectus[114]. Market Strategy and Operations - The group plans to enhance R&D for new denitrification catalysts in 2023, targeting emerging demands in various industrial sectors[12]. - The group aims to expand its overseas market presence and improve sales performance through an incentivized compensation system for market personnel[12]. - Cost control measures will be implemented in 2023 to ensure better cash flow and reduce personnel costs[12]. - The group will continue to strengthen the development of new technologies for industrial catalysts in 2023[11]. - The company plans to enhance market promotion efforts in 2023 through various channels to increase brand awareness[88]. - In 2023, the company aims to strengthen market expansion efforts both domestically and internationally, focusing on building a sales team familiar with international market rules[88]. - The company continues to communicate regularly with institutional investors and analysts regarding its strategies and plans[72]. - The company is committed to providing clear and accessible information to shareholders and stakeholders through various communication channels[71]. Governance and Board Structure - The board consists of two executive directors, one non-executive director, and three independent non-executive directors, ensuring strong independence[24]. - All independent non-executive directors have confirmed their independence according to the listing rules, providing a robust governance structure[27]. - The company has established various formal and informal channels for independent non-executive directors to express their views confidentially, enhancing decision-making efficiency[28]. - All directors participated in appropriate continuous professional development programs in 2022 to update their knowledge and skills[29]. - The roles of the chairman and the chief executive officer are held by the same person, Zhao Shu, to provide strong and stable leadership during the current development phase[30]. - The company’s nomination committee is responsible for reviewing the board composition and monitoring the appointment and succession planning of directors[34]. - The company has a three-year service contract with all executive directors, allowing termination with a three-month written notice[34]. - The board will review its structure and composition periodically to maintain high standards of corporate governance[33]. - At each annual general meeting, one-third of the directors must retire, ensuring regular rotation and accountability[35]. - The company emphasizes the importance of independent opinions in board decisions, with three independent non-executive directors providing checks and balances[25]. - The audit committee held three meetings during the reporting period to review financial performance, compliance procedures, and risk management systems[38]. - The remuneration committee conducted one meeting to review the existing remuneration of all directors and senior management[41]. - The company’s external auditors were paid HKD 700,000 for audit services during the year ended December 31, 2022[50]. - The company has established a risk management framework that includes risk identification, assessment, treatment, reporting, and monitoring[52]. - The company’s governance policies and practices are reviewed annually to ensure compliance with legal and regulatory requirements[37]. - The nomination committee evaluated the independence of independent non-executive directors and reviewed measurable diversity goals[46]. - The company aims to have at least one female director and at least one-third of the board as independent non-executive directors[48]. - The audit committee is composed of three independent non-executive directors, ensuring effective oversight of financial reporting and internal controls[38]. - The company’s financial statements for the year ended December 31, 2022, were audited by the audit committee[39]. - The remuneration committee provides recommendations on the remuneration policies for all directors and senior management[41]. - The company engaged external internal control audit functions to save costs and ensure the effectiveness of its internal control system, covering financial, operational, compliance, and risk management controls[53]. - The audit committee and board confirmed that the risk management and internal control systems are adequate and effective, complying with corporate governance codes[53]. - No significant fraud or misconduct events affecting the financial statements or overall operations were reported for the year ending December 31, 2022[56]. - The company has adopted a whistleblowing policy to maintain transparency and accountability, which is reviewed annually by the audit committee[56]. - The board diversity policy aims to ensure a balanced mix of skills, experience, and perspectives, with annual reviews to maintain effective corporate governance[59]. - The board currently includes two female directors, achieving gender diversity, and plans to enhance female representation in senior management roles[60]. - The company regularly reviews and updates its anti-corruption policies to comply with applicable laws and regulations[58]. - The company provides compliance training to senior management and employees to foster a healthy corporate culture and enhance compliance awareness[57]. - The company has established procedures for shareholders to request special general meetings, ensuring transparency in governance[65]. - The company’s joint company secretary has undergone relevant professional training to ensure compliance with applicable rules and regulations[62]. Environmental and Social Responsibility - The company has established an environmental protection and responsibility system in compliance with Chinese environmental laws and regulations[132]. - The company’s business operations are subject to various environmental, health, and safety laws and regulations, requiring environmental impact assessments and the implementation of control measures[132]. - The company’s compliance procedures ensure adherence to applicable laws and regulations that significantly impact its operations[135]. - The board is responsible for the group's environmental, social, and governance (ESG) strategies and reporting[174]. Shareholder and Capital Management - The company did not recommend a final dividend for the year ending December 31, 2022, compared to no dividend in the previous year[141]. - The board will review the dividend policy periodically and may update it as deemed appropriate[149]. - The maximum number of shares available for issuance under the share option plan is capped at 49,403,700 shares, representing 10% of the total shares as of the report date[151]. - Any unexercised options that may be issued cannot exceed 30% of the total issued shares at any time[152]. - The total number of options granted to each eligible participant within any twelve-month period cannot exceed 1% of the issued shares as of the grant date[153]. - The exercise price for any specific share option must be determined by the board and cannot be lower than the higher of the closing price on the grant date or the average closing price over the preceding five trading days[154]. - The share option plan is valid for ten years from October 14, 2015, with approximately two years and seven months remaining[158]. - No options were granted, exercised, cancelled, or lapsed under the share option plan during the reporting period[159]. - As of December 31, 2022, the company had a total of 494,037,000 shares issued[170]. - Zhao Shuh, as a beneficial owner, holds 24,612,477 shares, representing approximately 4.98% of the total shares[169]. - Zhao Shuh also has controlled corporation interests amounting to 153,031,609 shares, which is approximately 30.98%[170]. - Li Xingwu holds 51,075,015 shares through EEC Technology Limited, representing approximately 10.34%[170]. - Li Ke has controlled corporation interests of 2,962,474 shares, which is approximately 0.60%[170]. - The company has not entered into any management contracts during the reporting period[178]. - There were no significant contracts established between the company's controlling shareholders and the group during the reporting period[180]. - The company has a mandatory provident fund scheme operating in Hong Kong and participates in a social security plan in China[168]. - The company has maintained the public float as required by the listing rules as of the report date[190]. - The audit committee, consisting of three independent non-executive directors, reviewed the audited financial statements for the year ended December 31, 2022[192]. - The company appointed a new auditor, Sannong CPA Limited, on November 18, 2022, following the resignation of the previous auditor[194].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 或因依賴該等內容而引致的任何損失承擔任何責任。 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED 迪諾斯環保科技控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1452） 截至二零二二年十二月三十一日止年度之年度業績 迪諾斯環保科技控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及 其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日止年度（「報告期間」）經審核 綜合年度業績連同截至二零二一年十二月三十一日止年度的比較數字如下： ...

Business Performance - In the first half of 2022, the company signed 38 supply contracts, with an increase in both the volume of catalysts and the contract amounts compared to the previous year[12]. - The company achieved a breakthrough with the State Power Investment Corporation, signing contracts for two projects, expanding its business scope to cover all five major power groups in China[13]. - The production tasks for catalysts in the first half of 2022 increased significantly compared to the same period last year, with a notable rise in the production of honeycomb catalysts[14]. - The sales of commercial vehicles dropped by 42% year-on-year, significantly impacting the related supply chain, including engines and exhaust systems[15]. - The company's revenue from the cement industry saw successful expansion, with two new catalyst supply contracts signed in this sector[13]. - The overall production capacity in the industrial catalyst market remains excessive, leading to a downward trend in sales prices during the first half of 2022[11]. - The company completed 47 catalyst production tasks in the first half of 2022, indicating a saturated production capacity and improved operational rates compared to last year[14]. - The company is adjusting its product development strategy in response to the current market conditions, particularly for diesel vehicle catalysts[16]. - The company plans to continue its focus on the development of denitration catalysts and expand its market presence in China[78]. Financial Performance - The total revenue for the first half of 2022 was approximately RMB 348.4 million, an increase of 11.9% compared to RMB 311.2 million in the same period of 2021[21]. - Revenue from sales of plate denitration catalysts increased to approximately RMB 282.4 million, a 7.6% increase from RMB 261.7 million in the same period of 2021[22]. - The gross profit for the first half of 2022 was approximately RMB 64 million, up from RMB 36 million in the same period of 2021[23]. - Sales and marketing expenses increased by 25.5% to approximately RMB 59 million, compared to RMB 47 million in the same period of 2021[25]. - Administrative expenses rose by 23.4% to approximately RMB 95 million, compared to RMB 77 million in the same period of 2021[26]. - The company recorded a loss attributable to owners of approximately RMB 84 million, compared to a profit of RMB 30 million in the same period of 2021[28]. - For the six months ended June 30, 2022, the company reported customer contract revenue of RMB 34,844,000, an increase from RMB 31,120,000 in the same period of 2021, reflecting a growth of 87.5%[65]. - The gross profit for the same period was RMB 6,401,000, compared to RMB 3,597,000 in 2021, indicating an increase of 78.1%[65]. - The company incurred a loss before tax of RMB 8,440,000 for the six months ended June 30, 2022, compared to a loss of RMB 2,516,000 in the previous year[65]. - The basic and diluted loss per share for the period was RMB 0.017, a decrease from a profit of RMB 0.006 per share in the same period of 2021[65]. - The board has recommended not to declare an interim dividend for the period[56]. Assets and Liabilities - As of June 30, 2022, the company had net current assets of approximately RMB 1.468 billion, with cash and cash equivalents of approximately RMB 734 million[29]. - The company has no outstanding bank loans or other borrowings, resulting in a debt-to-equity ratio of zero[29]. - Total assets decreased from RMB 325,787,000 to RMB 310,392,000, a decline of approximately 4.7%[67]. - Total liabilities decreased from RMB 118,266,000 to RMB 109,033,000, a reduction of about 7.8%[67]. - Net assets decreased from RMB 207,521,000 to RMB 201,359,000, a decrease of approximately 3.0%[68]. - Inventory increased from RMB 122,035,000 to RMB 140,582,000, an increase of about 15.2%[67]. - Trade receivables decreased from RMB 34,957,000 to RMB 20,277,000, a decline of approximately 42.3%[67]. - Cash and cash equivalents increased from RMB 71,359,000 to RMB 73,404,000, an increase of about 2.9%[76]. - The total equity attributable to owners remained stable at RMB 201,359,000 as of June 30, 2022, compared to RMB 207,521,000 at the end of the previous year[68]. Employee and Operational Information - The company employed 200 staff as of June 30, 2022, an increase from 171 staff as of December 31, 2021[46]. - Employee compensation for the period was RMB 9.7 million, down from RMB 12.1 million for the same period last year[46]. - The company invested approximately RMB 2.0 million in capital expenditures during the period, compared to RMB 5.1 million for the same period last year[37]. - The company has no major investments, acquisitions, or disposals of subsidiaries or associates as of the report date[40]. Market and Economic Conditions - The GDP growth in China for the first half of 2022 was only 2.5%, with the second quarter showing a mere 0.4% growth, posing challenges for economic recovery[10]. - The company is closely monitoring the impact of COVID-19 and is taking appropriate measures to minimize its effects on business[41]. - The company faces foreign exchange risks primarily related to deposits denominated in HKD, USD, and EUR, but has not engaged in any hedging activities during the period[45]. Corporate Governance and Compliance - The company has complied with the corporate governance code, except for the provision regarding the dual role of the chairperson and CEO[59]. - The company maintained sufficient public float as per the listing rules during the reporting period[57]. - There were no share options granted, exercised, cancelled, or lapsed under the share option scheme since its adoption[54]. - The company has consistently applied the same accounting policies as in the previous financial year, with no significant impact from the adoption of new IFRS standards[84]. Shareholder Information - The percentage of shares held by major shareholders includes 30.98% by Advant Performance Limited and 10.34% by EEC Technology Limited[48]. - As of June 30, 2022, Advant Performance holds 153,031,609 shares, representing 30.98% of the company's equity[53]. - EEC Technology owns 51,075,015 shares, accounting for 10.34% of the company's equity[53].

Economic Performance - In 2021, China's GDP reached 114 trillion yuan, with a growth rate of 8.1%, significantly higher than other major economies[9]. Business Development and Strategy - The group achieved breakthroughs in industrial catalyst marketing, expanding into sectors such as cement, glass, and solid waste incineration, with both plate and honeycomb catalysts progressing simultaneously[10]. - The group secured bulk orders for its natural gas vehicle Euro VI catalyst, marking its entry into the vehicle industry[10]. - In 2022, the group plans to strengthen market development, cost control, and technology R&D in both industrial and vehicle catalyst sectors[12]. - The group aims to enhance the sales team's construction and training, improving the incentive system to drive greater market breakthroughs[13]. - The company plans to strengthen market expansion efforts and develop competitive sales incentive policies in 2022[89]. - The company continues to invest in R&D for vehicle catalysts, focusing on the National VI standards for natural gas and diesel vehicles[88]. - The company aims to balance resource allocation between traditional industrial catalysts and vehicle catalysts in response to market changes[88]. Financial Performance - The company recorded total revenue of approximately RMB 715.6 million in 2021, an increase of 10.3% compared to approximately RMB 648.0 million in 2020[92]. - Revenue from sales of plate denitrification catalysts decreased by 22.3% to approximately RMB 343.7 million in 2021, primarily due to market demand fluctuations[93]. - Revenue from sales of honeycomb denitrification catalysts increased by 39.3% to approximately RMB 183.1 million in 2021, driven by market demand[93]. - The company achieved a gross profit of approximately RMB 122 million in 2021, attributed to the price recovery of plate denitrification catalysts and increased sales volume of honeycomb catalysts[95]. - Administrative expenses rose by 11.9% to approximately RMB 202 million in 2021, mainly due to increased personnel wages and social security costs[97]. Governance and Board Structure - The board consists of six directors, including two executive directors and three independent non-executive directors, ensuring strong independence[20]. - The board is responsible for business and investment plans, annual financial budgets, and financial reporting, with a focus on effective governance and management oversight[21]. - All directors are required to disclose their public company roles and commitments annually, ensuring they dedicate sufficient time to the company's affairs[24]. - Attendance records show that all directors attended 100% of board meetings, indicating strong engagement and commitment[25]. - The company has appointed three independent non-executive directors, representing over one-third of the board, to ensure adequate checks and balances[26]. - The company has established three committees: Audit Committee, Remuneration Committee, and Nomination Committee, to fulfill its governance responsibilities[33]. - The company’s governance structure is reviewed periodically to maintain high standards of corporate governance[29]. - The board believes that combining the roles of Chairman and CEO under Zhao Shu provides strong and stable leadership for the company's strategic implementation[29]. Risk Management and Compliance - The company has established a risk management framework that includes five key components: risk identification, risk assessment, risk treatment, risk reporting, and risk monitoring[48]. - The company’s internal control and risk management systems are reviewed annually to ensure ongoing effectiveness[48]. - The company has engaged external internal control consultants to audit the effectiveness of its internal control system, covering all major controls including financial, operational, and compliance[48]. - The company’s compliance procedures ensure adherence to applicable laws and regulations, which are regularly reviewed by the audit committee[130]. Shareholder and Investor Relations - The company maintains regular communication with institutional investors and analysts to inform them of its strategies and operations[64]. - Shareholders holding at least 10% of the paid-up capital have the right to request a special general meeting[56]. - The company ensures that all shareholders receive timely information regarding significant business matters through various communication channels[63]. - The company encourages shareholders to attend general meetings and allows proxy voting for those unable to attend[64]. Production and Operations - The company completed 560 catalyst technical solutions and signed 65 supply contracts by the end of 2021[79]. - The company produced over 8,000 cubic meters of catalysts in 2021, with a stable production situation for honeycomb catalysts[81]. - The honeycomb catalyst contracts showed significant growth in 2021, indicating a successful market transition[79]. - The company achieved initial acceptance for 17 units across 12 power plants and completed final acceptance for 2 units in one power plant[79]. - The company secured two orders in the cement industry, establishing a competitive foundation for future promotions[79]. - The overall market for industrial denitrification catalysts is stabilizing, with average profit margins expected to align with manufacturing industry standards[76]. - The company is focusing on optimizing processes and improving production efficiency to counteract raw material price fluctuations[81]. Human Resources and Training - The company aims to increase female representation in senior management and board positions through comprehensive training programs[70]. - The group has established an annual training program for employees to enhance their skills, emphasizing the importance of human resources in a competitive industry[135]. Financial Health and Liquidity - Current ratio decreased from 3.1x as of December 31, 2020, to 2.4x as of December 31, 2021[102]. - Quick ratio decreased from 1.9x as of December 31, 2020, to 1.3x as of December 31, 2021[102]. - Cash and cash equivalents as of December 31, 2021, were approximately RMB 71.4 million, down from RMB 85.0 million as of December 31, 2020[104]. - The net amount of unutilized proceeds from the IPO as of December 31, 2021, was approximately RMB 29.5 million[106]. - Total capital expenditure for the year ended December 31, 2021, was approximately RMB 4.5 million, significantly down from RMB 24.3 million in 2020[114]. - The company had no outstanding bank loans or other borrowings as of December 31, 2021[110]. - The company recorded no return on equity or return on total assets for the years ended December 31, 2020, and December 31, 2021, due to losses attributable to owners[103]. - The company has no significant contingent liabilities as of December 31, 2021[116]. Share Options and Equity - The company has a share option plan with a maximum limit of 49,403,700 shares, which is 10% of the total shares in issue as of the report date[146]. - The share options granted to each eligible participant within any twelve-month period cannot exceed 1% of the issued shares as of the grant date[149]. - The share option plan is valid for a period of ten years from October 14, 2015, with approximately three years and seven months remaining[153]. - No share options were granted, exercised, cancelled, or lapsed during the reporting period up to the report date[154]. - As of December 31, 2021, the company had a total of 494,037,000 shares issued, with significant shareholdings including 30.98% by Advant Performance Limited and 10.34% by EEC Technology Limited[167]. Director and Management Information - Mr. Li Ke has been appointed as an executive director since October 19, 2015, and is responsible for production management, equipment management, R&D, and quality control[193]. - Ms. Chen Yuehua has extensive experience in investment banking and commercial banking, having worked on various mergers and acquisitions and private equity fund establishment[196]. - Mr. Li Min has published over 20 papers in domestic and international academic journals, with more than 10 indexed by EI[199]. - Mr. Wang Zuowei has over 30 years of experience in finance and accounting, and is a member of both the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants[200].

（於開曼群島註冊成立之有限公司） 股份代號：1452 中期報告 2021 迪諾斯環保科技控股有限公司 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED INTERIM REPORT 2021 中期報告 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論及分析 | 4 | | 其他資料 | 12 | | 簡明綜合損益及其他全面收益表 | 16 | | 簡明綜合財務狀況表 | 17 | | 簡明綜合權益變動表 | 19 | | 簡明綜合現金流量表 | 21 | | 簡明綜合中期財務資料附註 | 22 | 1 迪諾斯環保科技控股有限公司 | 中報 2021 公司資料 董事會 執行董事 趙姝女士 （主席） 孔紅軍先生 李可先生 非執行董事 李興武先生 張毅達先生 獨立非執行董事 陳躍華女士 王祖偉先生 李民先生 審核委員會 陳躍華女士 （主席） 王祖偉先生 李民先生 薪酬委員會 李民先生 （主席） 趙姝女士 王祖偉先生 ...

迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 股份代號：1452 年 報 2020 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1452 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED ANNUAL REPORT 2020 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED ANNUAL REPORT 2020 年報 目 錄 2 公司資料 4 主席報告 6 企業管治報告 18 董事會報告 39 董事及高級管理層履歷 45 環境、社會及管治報告 85 獨立核數師報告 92 綜合損益及其他全面收益表 93 綜合財務狀況表 95 綜合權益變動表 97 綜合現金流量表 99 綜合財務報表附註 159 五年財務摘要 160 詞彙 公司資料 董事會 執行董 ...

迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 股份代號：1452 2020 中期報告 Stock Code: 1452 迪諾斯環保科技控股有限公司 INTERIM REPORT 2020 (Incorporated in the Cayman Islands with limited liability) DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論及分析 | 4 | | 其他資料 | 11 | | 中期簡明綜合全面收益表 | 15 | | 中期簡明綜合資產負債表 | 16 | | 中期簡明綜合權益變動表 | 18 | | 中期簡明綜合現金流量表 | 20 | | 中期簡明綜合財務資料附註 | 21 | 1 迪諾斯環保科技控股有限公司 | 中期報告 2020 公司資料 趙姝女士 （主席） 孔紅軍先生 李可先生 非執行董事 李興武先生 張毅達先生 獨立非執行董事 陳躍華 ...

迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 股份代號：1452 2019 年 報 ANNUAL REPORT 2019 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code: 1452 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED 董事會 執行董事 趙姝女士 （主席） 孔紅軍先生 李可先生 非執行董事 李興武先生 張毅達先生 獨立非執行董事 林曉波先生 李民先生 王祖偉先生 ANNUAL REPORT 2019 年報 目 錄 2 公司資料 4 主席報告 6 企業管治報告 18 董事會報告 36 董事及高級管理層履歷 42 環境 、社會及管治報告 69 獨立核數師報告 74 綜合全面收益表 75 綜合資 ...

迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 股份代號：1452 2019 2019 中期報告 INTERIM REPORT 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code: 1452 迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED INTERIM REPORT 2019 中期報告 目錄 | 公司資料 | 2 | | --- | --- | | 業務回顧 | 4 | | 披露權益 | 11 | | 其他資料 | 13 | | 中期財務資料審閱報告 | 15 | | 中期簡明綜合全面收益表 | 16 | | 中期簡明綜合資產負債表 | 18 | | 中期簡明綜合權益變動表 | 20 | | 中期簡明綜 ...

迪諾斯環保科技控股有限公司 DENOX ENVIRONMENTAL & TECHNOLOGY HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 股份代號：1452 年 報 2018 目錄 | | | 4 主席報告 6 企業管治報告 18 董事會報告 37 董事及高級管理層履歷 43 環境、社會及管治報告 69 獨立核數師報告 74 綜合全面收益表 75 綜合資產負債表 77 綜合權益變動表 79 綜合現金流量表 80 綜合財務報表附註 137 財務摘要 138 詞彙 公司資料 董事會 執行董事 趙姝女士 （主席） 孔紅軍先生 李可先生 非執行董事 李興武先生 張毅達先生 獨立非執行董事 林曉波先生 李民先生 王祖偉先生 審核委員會 林曉波先生 （主席） 李民先生 王祖偉先生 薪酬委員會 李民先生 （主席） 趙姝女士 王祖偉先生 提名委員會 趙姝女士 （主席） 李民先生 王祖偉先生 聯席公司秘書 陳仲戟先生 劉連超先生 授權代表 趙姝女士 劉連超先生 核數師 羅兵咸永道會計師事務所 法律顧問 香港法 胡關李羅律師行 開曼群島法 Conyers Dill & Pearman 註冊辦事處 Cric ...