香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）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 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Kimou Environmental Holding Limited 金茂源環保控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6805） 截 至2024年12月31日 止 年 度 的 年 度 業 績 公 告 財 務 摘 要 截 至2024年 12月31日 止 年 度 截 至2023年 12月31日 止 年 度 人 民 幣 千 元 人 民 幣 千 元 收 益 1,394,084 1,178,414 經 營 所 得 溢 利 305,045 254,265 本 公 司 權 益 股 東 應 佔 溢 利 122,611 91,167 每 股 基 本 盈 利 （附 註 （ ） 人 民 幣） 0.11 0 ...

Kimou Environmental Holding Limited 金 茂 源 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：6805 目錄 2 公司資料 4 管理層討論及分析 | --- | --- | |-------|-------------------------------| | | | | | 企業管治及其他資料 | | | 17 21 綜合損益表 | | | 22 綜合損益及其他全面收益表 | | | 23 綜合財務狀況表 | | | 25 綜合權益變動表 | | | 27 簡明綜合現金流量表 | | | 29 未經審核中期財務報告附註 | | | 48 致董事會之審閱報告 | | | | 公司資料 | --- | --- | |---------------------------------------------|--------------------------------------| | | | | 上市地點 | 公司秘書 | | 香港聯合交易所有限公司 | 鍾明輝先生 | | 股份代號 | 授權代表 | | 6805 | 張梁洪先生 | | 董 ...

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 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Kimou Environmental Holding Limited 金茂源環保控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6805） 截 至2024年6月30日 止 六 個 月 的 未 經 審 核 中 期 業 績 公 告 | --- | --- | --- | |------------------------------------------------------|------------------------|------------------------| | | | | | | 截 至 6 月 30 | 日 止 六 個 月 | | | | | | | 2024 年 | 2023 年 | ...

Revenue and Financial Performance - The company's total revenue for the year was approximately RMB 1,178.4 million, a 7.5% increase compared to 2022, driven by growth across all three business segments[4] - Revenue for the year reached RMB 1,178.4 million, an increase of RMB 82.6 million or 7.5% compared to the previous year[43][45] - Net profit attributable to equity shareholders was RMB 91.2 million, a decrease of RMB 20.1 million or 18.0% due to depreciation, amortization, and interest expenses from new operations in Sichuan and Jiangsu[43][45] - The company declared a final dividend of HK$0.10 per share (approximately RMB 0.91 per share) for the year ended December 31, 2023[43] Wastewater Treatment Capacity and Utilization - The company's daily maximum wastewater treatment capacity reached 23,500 tons, with an average daily treatment volume of 9,747 tons and an annual utilization rate of 41.5%[2] - Guangdong Huizhou Park's daily maximum wastewater treatment capacity reached 10,000 tons, with an average daily treatment volume of 7,363 tons and an annual utilization rate of 73.6%[2] - Tianjin Binhai Park's daily maximum wastewater treatment capacity reached 6,000 tons, with an average daily treatment volume of 2,040 tons and an annual utilization rate of 34.0%[2] - Central China Park's daily maximum wastewater treatment capacity reached 2,500 tons, with an average daily treatment volume of 282 tons and an annual utilization rate of 11.3%, a 6.8% increase from 2022[10] - Qingshen Park's daily maximum wastewater treatment capacity reached 5,000 tons, with an average daily treatment volume of 62 tons[10] - The company has applied to increase the daily maximum wastewater treatment capacity of Guangdong Huizhou Park from 10,000 tons to 15,000 tons, pending government approval[20] - Total wastewater treatment capacity across all parks is 23,500 tons per day[26] - Average daily wastewater treatment volume across all parks is 9,747 tons with a utilization rate of 41.5%[26] - Guangdong Huizhou Park has the highest wastewater treatment capacity utilization rate at 73.6%[26] - Total freshwater used across all parks in 2023 was 3,521,000 tons[26] Leasable Area and Occupancy Rates - Total leasable area of Guangdong Huizhou Park is approximately 501,000 square meters with a leasing rate of 95.8%[22] - Total leasable area of Tianjin Binhai Park is approximately 309,000 square meters with a leasing rate of 90.9%[22] - Total leasable area of Central China Park is approximately 143,000 square meters with a leasing rate of 39.2%[22] - Total leasable area of Qingshen Park is approximately 105,000 square meters with a leasing rate of 46.7%[22] - Total leasable area of East China Park is approximately 120,000 square meters with a leasing rate of 86.7%[22] - Total leasable area across five surface treatment circular economy industrial parks was 1,178,000 square meters, with an overall occupancy rate of 82.3%[57] - The Guangdong Huizhou park had the highest occupancy rate at 95.8%, while the Tianjin Binhai park had the lowest at 39.2%[57] Corporate Governance and Board Structure - The company's board of directors is responsible for strategic direction, operational oversight, financial performance monitoring, and ensuring effective internal control and risk management systems[111] - The company's audit committee reviews and supervises the financial reporting process, risk management, and internal control systems, providing independent opinions on their effectiveness[103] - The company's board of directors has established mechanisms to obtain independent perspectives and opinions, including access to external professional advisors and additional information from management[113] - The company's board committees (audit, remuneration, and nomination committees) operate under defined terms of reference and are provided with sufficient resources to fulfill their duties[114] - The company's independent non-executive directors have confirmed their independence in accordance with Listing Rule 3.13, with no business or other relationships that could affect their ability to perform duties independently[94] - The company's directors are required to retire by rotation at least once every three years, with one-third of the directors retiring at each annual general meeting[96] - The company's senior management is authorized to make decisions and coordinate daily operations, with significant transactions requiring prior board approval[98][99] - The Audit Committee consists of three members, all of whom are independent non-executive directors, with Mr. Liu Da serving as the chairman and possessing appropriate professional qualifications in accounting or financial management[115] - The company temporarily failed to meet the requirements of Listing Rule 3.21 after Mr. Li Yinquan resigned as an independent non-executive director and chairman of the Audit Committee on December 22, 2022. Mr. Liu Da was appointed as the new independent non-executive director and chairman of the Audit Committee on March 1, 2023, restoring compliance[116] - The Audit Committee held two meetings during the year and addressed matters such as the reappointment of the company's auditor, the review of internal audit functions, and the scope of non-audit services[117] - The Audit Committee also held two meetings with the external auditor during the year[118] - The Remuneration Committee, chaired by Mr. Kan Chung Nin, consists of three members, including two independent non-executive directors and one executive director, and is responsible for reviewing and recommending the remuneration policies and structures for directors and senior management[119] - The Remuneration Committee held three meetings during the year to review the company's remuneration policies, the performance and remuneration of executive directors and senior management, and the service contracts of executive directors[122] - The company's controlling shareholder, Jinchang Investment Limited, holds 44.47% of the issued shares as of December 31, 2023, and did not pledge any shares during the year[130] - No director or senior management member received any joining bonus, post-joining bonus, or severance compensation during the year[133] - No director waived or agreed to waive any remuneration during the year[134] - No director or their close associates had any interests in businesses competing with the company during the year[136] - The company has 901 employees as of December 31, 2023, with 616 males (68.4%) and 285 females (31.6%)[144] - The company plans to appoint at least one female director by December 31, 2024, to achieve gender diversity on the board and comply with Listing Rule 13.92[146] - The nomination committee held three meetings during the year to review the board's structure, size, and composition, and to recommend the appointment of independent non-executive directors and executive directors[142] - The company has adopted a board diversity policy, emphasizing the benefits of diversity and considering it a key factor in maintaining competitive advantage[145] - The board will consider setting measurable targets to implement the board diversity policy and review these targets periodically to ensure their appropriateness[146] - The nomination committee is responsible for evaluating the independence of independent non-executive directors and ensuring candidates meet the necessary qualifications and experience[160] - The company's board diversity policy includes considerations such as gender, age, cultural and educational background, industry experience, technical and professional skills, and tenure[169] - The nomination committee will review the board nomination policy to ensure its effectiveness[170] - The board will submit regular reports assessing the group's performance, situation, and prospects to ensure compliance with listing rules[174] - The company held a total of 8 board meetings during the year, with all directors attending all meetings[175] - The company's audit committee reviewed corporate governance policies and practices, including compliance with legal and regulatory requirements[195] - The company's board diversity policy aims to ensure a balanced and diverse board composition, considering factors such as gender, age, cultural background, and professional qualifications[187] - The company's nomination policy outlines the criteria and procedures for selecting and appointing new directors, ensuring the board has the necessary skills and experience[190] - The company's corporate secretary, Mr. Chung Ming-fai, has over 19 years of experience in corporate secretarial, mergers and acquisitions, financial reporting, and auditing[180] - All directors participated in continuous professional development related to their duties, including attending seminars and reviewing industry development materials[179] - The company's board and committee meetings were attended by all eligible directors, with no alternates attending on their behalf[199] Share Repurchase and Shareholder Value - The company repurchased and canceled 3,838,000 shares on May 9, 2023[63] - The company repurchased a total of 3,386,000 shares on the stock exchange at a total cost of approximately HKD 3,460,000, aiming to increase net asset value per share and earnings per share, thereby enhancing shareholder value[89] - The company's share repurchase is considered the best method to enhance shareholder value and aligns with the best interests of shareholders[89] - The company repurchased a total of 3,386,000 shares in 2023, with a total cost of HKD 3,459,440[185] Intellectual Property and Innovation - The company has obtained 139 registered patents, with 31 patents currently under application[11] Marketing and Customer Engagement - The company participated in 17 exhibitions during the year to promote its services and build customer relationships[12] Legal and Regulatory Compliance - The company paid RMB 395,000 in damages for a trademark infringement lawsuit, with frozen bank deposits of RMB 3,140,000 released in January 2024[83] Employee Incentives and Development - The company has adopted a share option plan to incentivize eligible participants to maximize performance efficiency and align their interests with the group's long-term development[88] Subsidiary Transactions - A subsidiary entered into a purchase agreement for refurbished mobile phones worth RMB 20,058,000 and a sales agreement for RMB 20,178,000 on March 5, 2024[70] Construction and Expansion - The company completed the first phase of the East China Park in October 2023, adding 120,000 square meters of rentable factory space[19] - The East China Park completed its first phase of construction and entered the trial production stage in October 2023[36]

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）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 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 Kimou Environmental Holding Limited 金茂源環保控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6805） | --- | --- | --- | |--------------------------------------------------------------|------------------------|-----------------------------| | | | | | 財 務 摘 要 | | | | | 截 至 年 | | | | 2023 12 月 31 日 | 截 至 2022 年 12 月 31 日 | | | 止 年 ...

目錄 2 公司資料 4 管理層討論及分析 17 企業管治及其他資料 21 綜合損益表 22 綜合損益及其他全面收益表 23 綜合財務狀況表 25 綜合權益變動表 27 簡明綜合現金流量表 29 未經審核中期財務報告附註 49 致董事會之審閱報告 公司資料 上市地點 香港聯合交易所有限公司 股份代號 6805 董事會 執行董事 張梁洪先生 （主席） 朱和平先生 （行政總裁） 李健明先生 黃少波先生 獨立非執行董事 簡松年先生， 銀紫荊星章，太平紳士 李曉岩先生 劉達先生 （於2023年3月1日獲委任） 審核委員會 劉達先生 （主席）（於2023年3月1日獲委任） 簡松年先生， 銀紫荊星章，太平紳士 李曉岩先生 提名委員會 張梁洪先生 （主席） 簡松年先生， 銀紫荊星章，太平紳士 李曉岩先生 薪酬委員會 簡松年先生， 銀紫荊星章，太平紳士 （主席） 張梁洪先生 李曉岩先生 公司秘書 鍾明輝先生 授權代表 張梁洪先生 李健明先生 主要往來銀行 東莞農村商業銀行股份有限公司 中國 廣東省 東莞莞太路 南城路段44號 註冊辦事處 Campbells Corporate Services Limited Floor 4, ...

– 7 – (a) 收 益 細 分 人 民 幣 千 元 人 民 幣 千 元 香 港 財 務 報 告 準 則 第15號 範 圍 內 與 客 戶 簽 訂 的 合 約 收 益 按 主 要 服 務 線 細 分 — 設 施 使 用 及 管 理 服 務 154,281 145,529 — 廢 水 處 理 及 公 用 事 業 206,912 202,173 — 銷 售 貨 品 及 配 套 業 務 128,501 129,008 489,694 476,710 來 自 其 他 來 源 的 收 益 投 資 物 業 的 租 金 總 額 64,557 58,243 554,251 534,953 中 期 財 務 報 告 已 根 據2022年 年 度 財 務 報 表 採 納 之 相 同 會 計 政 策 編 製，惟 預 期 將 於 2023年 年 度 財 務 報 表 反 映 的 會 計 政 策 變 動 則 除 外。會 計 政 策 的 任 何 變 動 詳 情 載 於 附 註2。 編 製 符 合 香 港 會 計 準 則 第34號 的 中 期 財 務 報 告 需 要 管 理 層 作 出 判 斷、估 計 和 假 設， 而 該 等 判 斷、估 ...

Kimou Environmental Holding Limited 金 茂 源 環 保 控 股 有 限 公 司 錄2 公司資料 4 主席報告 6 管理層討論及分析 21 董事及高級管理層簡歷 26 董事會報告 46 企業管治報告 65 獨立核數師報告 70 綜合損益表 71 綜合損益及其他全面收益表 72 綜合財務狀況表 74 綜合權益變動表 76 綜合現金流量表 78 財務報表附註 143 五年財務摘要 144 投資物業表 審核委員會 董事會 簡松年先生,誤索前星章·太平绅士 李曉岩先生 李引泉先生(自2022年12月22日起辭任) 劉逵先生(自2023年3月1日起獲委任) 薪酬委員會 授權代表 註冊辦事處 香港主要營業地點 金茂源環保控股有限公司 | 年報2022 開曼群島主要股份過戶登記處 公司網址 3 於本年度·本集團錄得收益為人民幣 1,095.8 百萬元·增加人民幣 168.0 百萬元或 18.1% 及錄得本公司權益股東應佔溢利為 人民幣 111.2百萬元,增加了人民幣55.3百萬元或98.9%·主要歸因於2022年度出租面積增加使得收入增加、政府補助收 入增加及成本控制等綜合影響。為回饋股東 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 Kimou Environmental Holding Limited 金 茂 源 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：6805） 截 至2022年12月31日 止 年 度 的 年 度 業 績 公 告 財務摘要 截至2022年 截至2021年 12月31日 12月31日 止年度 止年度 人民幣千元 人民幣千元 收益 1,095,791 927,750 經營所得溢利 253,671 170,164 本公司權益股東應佔溢利 111,235 55,915 每股基本盈利（附註（）人民幣） 0.10 0.05 每股攤薄盈利（附註（）人民幣） 0.10 0.05 資產總額 4,372,118 3,535,446 ...

Kimou Environmental Holding Limited 金 茂 源 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 : 6805 中期報 镀 基 地 综 合服务! 目錄 公司資料 2 | --- | --- | --- | |-------|--------------------------|-------| | | | | | | | | | 4 | ɐ理層討論及分析 | | | 20 | 企業管治及其他資料 | | | 23 | 綜合損益表 | | | 24 | 綜合損益及其他全面收益表 | | | 25 | 綜合財務狀況表 | | | 27 | 綜合權益變動表 | | | 29 | 簡明綜合現金流量表 | | | 31 | 未經審核中期財務報告附註 | | | 49 | 致董事會之審閱報告 | | 公司資料 | --- | --- | |--------------------------------------|-----------------------------------------------------------------------| ...