PDF《Annual Report》

Annual Report

2018 年报

2018 Annual Report

2018 年报

1 CONTENTS CORPORATE INFORMATION

2 CORPORATE STRUCTURE

3 FINANCIAL HIGHLIGHTS

4 CHAIRMAN'

S STATEMENT

5 MANAGEMENT DISCUSSION AND ANALYSIS

6 BIOGRAPHICAL INFORMATION OF DIRECTORS AND SENIOR MANAGEMENT

15 CORPORATE GOVERNANCE REPORT

18 REPORT OF THE DIRECTORS

25 INDEPENDENT AUDITOR'

S REPORT

35 AUDITED FINANCIAL STATEMENTS CONSOLIDATED STATEMENT OF PROFIT OR LOSS

40 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

41 CONSOLIDATED STATEMENT OF FINANCIAL POSITION

42 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

44 CONSOLIDATED STATEMENT OF CASH FLOWS

45 NOTES TO FINANCIAL STATEMENTS

47 FIVE YEAR FINANCIAL SUMMARY

136 2 CORPORATE INFORMATION BOARD OF DIRECTORS Executive directors: Mr.

E Meng (Chairman) Mr. Ke Jian (Vice Chairman and Chief Executive Officer) Ms. Sha Ning (Vice President) Mr. Ng Kong Fat, Brian Independent non-executive directors: Dr. Jin Lizuo Dr. Huan Guocang Dr. Wang Jianping Prof. Nie Yongfeng Mr. Cheung Ming AUDIT COMMITTEE Dr. Huan Guocang (Chairman) Dr. Jin Lizuo Dr. Wang Jianping REMUNERATION COMMITTEE Dr. Jin Lizuo (Chairman) Mr. E Meng Dr. Huan Guocang Dr. Wang Jianping NOMINATION COMMITTEE Mr. E Meng (Chairman) Dr. Jin Lizuo Dr. Huan Guocang Dr. Wang Jianping COMPANY SECRETARY Mr. Wong Kwok Wai, Robin AUTHORISED REPRESENTATIVES Mr. Ng Kong Fat, Brian Mr. Wong Kwok Wai, Robin REGISTERED OFFICE 66th Floor, Central Plaza

18 Harbour Road Wanchai Hong Kong WEBSITE http://www.beegl.com.hk STOCK CODE

154 SHARE REGISTRARS Tricor Tengis Limited Level 22, Hopewell Centre

183 Queen'

s Road East Hong Kong AUDITORS Ernst &

Young PRINCIPAL BANKERS In Hong Kong: Bank of China (Hong Kong) In Mainland China: Agricultural Bank of China Bank of Beijing Bank of China China Construction Bank China Minsheng Bank Huaxia Bank Industrial Bank

3 CORPORATE STRUCTURE

28 March

2019 99% 100% 100% 100% 1.16% 49.23% 84.9% 100% 80% 100% 100% 65% 51% BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED Idata Finance Trading Limited Beijing Haidian District Cyclic Economy Industrial Park Renewable Energy Power Generation Project, BEIJING Taian Household Waste Incineration Power Generation Project, SHANDONG Changde Household Waste Incineration Power Generation Project, HUNAN Beijing Beifa Ecological Landscape Co., Ltd., BEIJING Beijing Gaoantun Waste-To-Energy Project, BEIJING Zhangjiagang Household Waste-To- Energy Plant Project, JIANGSU Ha'

erbin Shuangqi Waste-To-Energy BOT Project, HEILONGJIANG Jiangsu Shuyang Waste-To-Energy Plant Project, JIANGSU Wenchang Household Waste-To-Energy Plant BOT Project, HAINAN Hunan Hengyang Hazardous Waste Treatment Project, HUNAN BEIJING ENTERPRISES HOLDINGS LIMITED # # # Listed on the Main Board of The Stock Exchange of Hong Kong Limited

4 FINANCIAL HIGHLIGHTS 2,000 4,000 6,000 8,000 10,000 2,000 2,250 2,500 2,750 3,000

0 300

600 900 1,200 1,500

0 60

120 180

240 300

109 1,247

402 1,089 1,270

8 83 3,193 4,265 8,422 9,283 9,036 2,054 2,074 2,137 2,553 2,655

130 190

265 Revenue From Continuing Operations (in HK$ million) Members Of The Company (in HK$ million) Total Assets (in HK$ million) Equity Attributable To Members Of The Company (in HK$ million)

2014 2015

2016 2017

2018 2014

2015 2016

2017 2018

2014 2015

2016 2017

2018 2014

2015 2016

2017 2018

5 CHAIRMAN'

S STATEMENT The Group'

s household waste incineration project in Haidian District, Beijing has put into commercial operation, which laid a solid foundation for the Group'