GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED* 01296 (1) (2) 2018 12 31 )16 1 3 2018 11 13 H 24 2018 12 11 ) H * 2018 12 11
... ii.... 1... 32... 34... 52 i
2011 5 16 1.00 (1) (2) 2018 11 13 ii
A 600795 6 H 1.0 (1) 2018 12 6 iii
2018 2018 11 26 571 % iv
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED* 01296 16 1 11 1101 16 1 1 15 L 2018 12 11 (1) (2) 1. 2018 11 13 2018 11 1314A 1
2019 1 1 2021 12 31 2019 2020 2021 (1) (2) 2. A. 2018 11 1314A 2019 1 1 2021 12 31 B. 2018 11 13 (1) (2) (3) 2
(i) WTGs DCS (ii) EPCBOT EPC CEMS EPC 3
2019 1 1 2021 12 31 4
B. (1) (2) (3) (4) 5
(1) (2) 2018 923% EPC 7%6% 6
7
8
2007 5 29 (2007)1176 1.5 2013 8 27[2013]1651 9
EPC BOT EPC (1) (2) (3)(4) (5) 10
(1) (2) (3) 11
(1) (2) (1) (2) 12
4,000,000 2,000,000 1,000,000 13
4,000,000 2,000,000 1,000,000 14
(3) 15
C. 2015 2016 2017 12 31 2018 6 30 12 31 2018 2015 2016 2017 6 30 0.6 0.4 0.4 0.7 0.1 0.1 0.0 0.0 2015 2016 2017 12 31 2018 6 30 16
12 31 2018 2015 2016 2017 6 30 121.6 109.5 78.5 36.7 11.9 3.6 1.7 0.9 D. 2019 2020 2021 2019 2020 2021 12 31 12 31 2019 2020 2021 220.0 230.0 240.0 2019 2020 2021 12 31 17
12 31 2019 2020 2021 8.0 8.0 8.5 (1) 2017 10 2018 7 3 2020 2015 15% 18
(2) 2017 5.22.3 60 60% 2,1552.7 1. 1.43 2.34 19
DCS 2. 3. (a) DCS (b) (c) (3) 5% 8% 20
4 2016 2015 2017 2018 2018 67%) (1) (2) 21
(3) (4) 2018 1 6 7.23 50% 22.89% (1) DCS (2) (3) 22
(1) (2) (3) 5% 4 20156.6-11.92016 2016 2016 2017 2018 2018 2019 23
E. (1) (2) (3) 24
F. DCS EPC DCS 2016 2017 25
G. 78.40% 14A 5.0% 14A 78.40% 26
H. 2019 2020 2021 12 31 I. 27
[2017]146 國資委 100% 100% 100% 國電集團 神華集團 46.00% 國電電力 神華集團附屬公司 39.21% 39.19% 本公司 國電集團其他附屬公司 28
國資委 100% 國家能源集團 46.00% 國電電力 原國電集團 其他附屬公司 原神華集團 附屬公司 39.21% 39.19% 本公司 3. 2018 4. 2018 12 31 )16 1 3 2018 11 13 29
2018 12 1 ) 2018 12 31 ) 2018 11 30 ) H 183 17M H16 1 2018 11 13 20 24 13.39(4) 30
32 33 34 51 * 31
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED* 01296 2018 12 11 2018 12 11 (i) (ii) (iii) 34 511 31 32
(i) (ii) (iii) * 33
88 173 12 1209 2018 11 13 2018 12 11 2018 11 13 1 1 2021 12 31 2019 (i) (ii) 34
(iii) (i) 2016 12 7 (ii) 2017 12 12 (a)(b) 13.80 35
36
[2017]146 DCS 2016 2017 37
(i) (ii) (2) 2018 11 13 (1)(2)(3) (i) DCS (ii) EPCBOT EPC 38
(i) (ii) (iii) (iv) 39
40
14A.56 41
(3) I. (i) (a)(b) 2017 12 31 2018 6 30 (ii) 2021 12 31 2015 2016 2017 2018 12 31 12 31 12 31 6 30 0.6 0.4 0.4 0.7 121.6 109.5 78.5 36.7 2019 2020 2021 12 31 12 31 12 31 22,000 23,000 24,000 2021 12 31 2019 2020 2021 42
2018 6 30 37.40 (6/12)=74.80 2018 12 31 290 25.8% (i) (ii) 2018 (i) 2016 12 2016 2020 2020 210,000,000 210 2015 2020 9.9% 150,000,000 150 2020 1,100,000,000 1,100 2015 59% 2020 55% (ii) (a) 2020 2015 15% 43
50(b) 2,001 207 1,580 1,574 2015 10% 10% 15% 15% (c) 2015 10% (a) (b) (c) 3 (d) (e) 2020 5.8 2,000 (f) 2020 2015 (iii) 2018 7 3 2020 2015 15% 44
2021 12 31 2021 12 31 2021 12 31 2017 2016 12 31 2019 12 31 (i) 2019 (ii) 2019 2019 12 31 44 18 2019 2020 2021 44 2019 EPC 45
2019 12 31 164 164 164 52 2017 11 9 2017 11 9 2019 12 31 7,934.61 2019 12 31 70% 56 2018 4 17 2018 12 31 8642017 883 164112 (a) (b) (c) EPC (c)2 1,000 60 EPC 2 1,000 EPC 46
2019 12 31 (i) 2020 12 31 2019 12 31 2.4% (ii) 2021 12 31 2020 12 31 2.8% 5% 10% 2021 12 31 (a) 2021 12 31 (b) 2021 12 31 (i) 2019 (ii) (iii)2021 12 31 2021 12 31 47
II. (i) (a)(b) 2017 12 31 2018 6 30 (ii) 2021 12 31 2015 2016 2017 2018 12 31 12 31 12 31 6 30 0.1 0.1 0.0 0.0 11.9 3.6 1.7 0.9 2019 2020 2021 12 31 12 31 12 31 800.00 800.00 850.00 2021 12 31 2019 2020 2021 2018 6 30 9,000 (6/12)=1.8 2018 12 31 10 18% (i) (ii) 2018 48
2019 12 31 323 2019 2020 2021 0.5% 4% 167 227 41 2019 12 31 758 (i) 2020 12 31 2019 12 31 0.2% (ii) 2021 12 31 2020 12 31 6.6% 49
5% 2021 12 31 (a) 2021 12 31 (b) 2021 12 315% (i) 2019 (ii) (iii) 2021 12 31 2021 12 31 (4) 14A.53 14A.59(i) (ii) (iii) (i)(ii) (iii) (iv) 50
(i) (ii) 2018 12 11 6 20 51
1. 2. XV XV 7 8 352 SAIF IV GP Capital Ltd. XV 2 3 52
XV 2 3 (1) (1) % % 4,754,000,000 (2) 2,376,500,000 (2) H 288,200,000 (3) SAIF IV GP Capital Ltd. H 288,200,000 (3) SAIF IV GP LP H 288,200,000 (3) SAIF Partners IV L.P. H 288,200,000 (3) H 77,310,000 H 76,284,000 100.00 78.40 49.99 39.19 22.00 4.75 22.00 4.75 22.00 4.75 22.00 4.75 5.90 1.27 5.82 1.26 (1) 6,063,770,000 4,754,000,000 1,309,770,000 H (2) 100.0% 46.00% 49.99% 53
(3) SAIF IV GP Capital Ltd. SAIF IV GP LP SAIF Partners IV L.P. 22.00% H SAIF IV GP Capital Ltd. SAIF IV GP LP SAIF Partners IV L.P. SAIF IV GP Capital Ltd. SAIF IV GP LP SAIF IV GP LP SAIF Partners IV L.P. SAIF Partners IV L.P. 22.00% H SAIF IV GP Capital Ltd. SAIF IV GP LP SAIF Partners IV L.P. H 2017 8 8 2017 8 8 2017 8 8 2017 8 8 54
2017 12 31 3. 2017 12 31 55
4. 2017 7 24 114.42018 11 29 2017 136.4 5. 2018 8 9 2018 6 30 2018 8 23 2017 12 31 6. (1) ( ) 2018 7 30 19.80%( ) 2018 4 17 4.53 56
(2) 2018 4 17 2017 12 28 4.53 5.66 (3) 2017 12 28 2017 6 12 4.53 (4) 2017 12 28() 2017 2018 1 12018 12 3123,000,000 (5) 2017 9 13 48,156,500 100% (6) ( ) 2016 7 1 90% 2017 6 30 658.9282 644.1507 57
(7) 2017 6 12 2016 12 28B B 4.53 (8) ( ) 2017 1 13 384,973,704 51% (9) 2016 12 29 2017 2017 1 12017 12 3123,000,000 (10) ( ) 2016 12 28 256,228,600 85.80% (11) 2016 12 28 A B1 4.53 124 58
(12) 2016 11 11 ( )291,266,400 100% 7. (a) (b) 16 1 11 1101 (c) 1 15 L (d) 8. 1 15 L (a) (b) (c) (d) (e) 59