元亨燃气2022年报
2022 AnnualReport 年报 Contents 目录 ChairmanStatement 主席报告 ManagementDiscussionandAnalysisoftheGroupFinancialReview 本集团之管理层讨论及分析财务回顾 CorporateGovernanceReport 企业管治报告 BiographicalDetailsofDirectors 董事履历详情 Directors’Report 董事会报告书 IndependentAuditor’sReport 独立核数师报告书 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收入报表 ConsolidatedStatementofFinancialPosition 综合财务状况报表 ConsolidatedStatementofChangesinEquity 综合权益变动报表 ConsolidatedStatementofCashFlows 综合现金流量表 NotestotheConsolidatedFinancialStatements 综合财务报表附注 FinancialInformationofFiveYears 五年财务概要 CorporateInformation 公司资料 2-3 4-8 9-27 28-30 31-45 46-54 55-56 57-58 59-60 61-62 63-178 179 180 ChairmanStatement 主席报告 DearShareholders, OnbehalfofYuanHengGasHoldingsLimited(the“Company”,togetherwithitssubsidiaries,the“Group”),IwouldliketopresenttheauditedresultsoftheGroupfortheyearended31March2022totheshareholders. Inthepastyear,withsporadicCOVID-19outbreakandtheturbulentgeopoliticaldevelopments,whichintensifyingeconomicuncertaintiesandledtothevolatileenergymarket,aswellasasignificantincreaseintheenergyprices.Amidinthecomplexeconomicenvironment,theGroupcontinuedtostepuptheeffortsinpandemicpreventionandcontrol,closelymonitorthemarketchangestomaintainproductionefficiencyinordertoachievefavorableoperatingresults. Duringthefinancialyear,theGrouprecordedgrossamountsfromoperations(“turnover”)ofapproximatelyRMB7,902million(2021:approximatelyRMB7,189million),representinganincreaseof9.9%.TheprofitaftertaxofapproximatelyRMB96million(2021:approximatelyRMB52million). DespitetherecurringCOVID-19pandemicandcomplexinternationalenvironmentcontinuingcausednewimpactsontherecoveryoftheworldeconomy,Chinastayedaheadoftheworldintermsofeconomicgrowthandpandemicprevention.Meanwhile,Chinahasbeenpromotingthe“DualCarbon”goalwhichistoachievecarbonemissionpeakby2030andcarbonneutralityby2060,withimposingrelevantpoliciesonpromotingenergytransformationdrivestherapidgrowthofnaturalgasconsumption.AsChina’scarbonneutralitytargethasbeenfurtherspecified,effortshavebeenmadetoacceleratethedevelopmentoflow-carbonenergystructure.Inthecontextofthetrendofthecleanenergy,theincreasingdemandforashiftfrom“coaltogas”,itisclearlythatnaturalgaswillbeoneofthedominantenergysourcesintheenergyconsumptionmarket,inwhichtheGroupoperates. Seizingopportunitiesinthetransformationoftheenergystructureandthedevelopmentofthecleanenergysector,theGrouphascontinuedtooptimizethecostandbusinessstructuresandtoseekandexploretheexpansionofitsLNGdistributionchannelthroughproposedcollaborationwithindustryplayer(s)and/orstate-ownedenterprises;fosterstrategiccooperationwithglobalrenownedoilandgassuppliertofacilitatethetradingbusinessoftheGroupandsoughttofurtherexpandcollaborationwithqualityendusersofnaturegas. 尊敬的股东： 本人代表元亨燃气控股有限公司（“本公司”，连同其附属公司，统称“本集团”）向股东呈列本集团截至二零二二年三月三十一日止年度之经审核业绩。 过去一年，新冠肺炎疫情零星爆发，地缘政治局势动荡，经济不确定性加剧，进而导致能源市场出现波动，能源价格大幅上涨。在复杂的经济环境下，本集团继续加大疫情防控力度并密切关注市场变化，保持生产效率，取得良好的经营业绩。 于本财政年度，本集团录得经营业务总额 （“营业额”）约人民币7,902,000,000元（二零二一年：约人民币7,189,000,000元），上升9.9%。除税后溢利为约人民币96,000,000元 （二零二一年：约人民币52,000,000元）。 尽管新冠肺炎疫情反覆及复杂的国际环境持续为世界经济复苏带来新影响，但中国经济增长及防疫方面仍领先全球。同时，中国正在推动“双碳”目标，即二零三零年前实现碳达峰、二零六零年前实现碳中和，并出台相关政策加速能源转型，推动天然气消费快速增长。随着我国碳中和目标的进一步明确，中国加快发展低碳能源结构。在清洁能源的趋势下，“煤改气”需求不断增长，天然气无疑将会成为本集团经营所在的能源消费市场上的主导能源之一。 为把握能源结构转型及清洁能源发展带来的机遇，本集团继续优化成本及业务结构，并拟透过与同业公司及╱或国有企业合作，探寻及拓展液化天然气分销渠道；与全球知名的石油及天然气供应商形成战略合作关系，以促进本集团的贸易业务；以及寻求进一步拓展与优质天然气终端用户的合作。 2YuanHengGasHoldingsLimited2022AnnualReport ChairmanStatement 主席报告 Lookingahead,theCOVID-19pandemichasnotbeencompletelycontrolled,andtherearestilluncertaintiesintheoilandgasmarket.Themanagementismindfulofthemarketenvironmentandwillcontinuetoadoptcautionarystepsinandimplementingvariousstrategiestomitigatetheadverseimpactonthebusinessarisingfromchallengesasinthismarketcondition.Moreover,theGroupwillcontinuestodevelopitsbusinessinnaturalgassectorandtoexplorenewbusinessopportunitiesinordertocreatevalueforitsshareholders. Onbehalfoftheboard,Iwouldliketoextendmysinceregratitudetoourshareholdersandbusinesspartnersfortheircontinuingsupport.Iwouldalsoliketoexpressmyappreciationtoourmanagementteamandallstafffortheiroutstandingcontributionsandhardworkoverthepastyear. 展望未来，新冠肺炎疫情尚未得到完全控制，石油及天然气市场仍存在不确定性。管理层在关注市场环境的同时将继续采纳审慎措施及实施各项策略以减轻因市场环境的挑战对业务造成的不利影响。此外，本集团将继续发展其天然气业务并探索新业务机遇以为其股东创造价值。 本人代表董事会衷心感谢股东及业务合作伙伴的持续支持，亦感谢管理团队及所有员工于过去一年的杰出贡献及努力工作。 元亨燃气控股有限公司2022年报3 ManagementDiscussionandAnalysisoftheGroupFinancialReview 本集团之管理层讨论及分析财务回顾 BUSINESSREVIEW Groupresults Fortheyearended31March2022andatpresent,theGrouphasbeenprincipallyengagedin(i)tradingofoilandgasproductsandtheprovisionofrelatedconsultancyservices;and(ii)processing,distribution,sales,tradingandtransportationofLNGandotherauxiliaryoperationsandnetworksinthePRC. Fortheyearended31March2022,theGrouprecordedgrossamountsfromoperationsofapproximatelyRMB7,902million(2021:approximatelyRMB7,189million)withprofitaftertaxofapproximatelyRMB96million(2021:approximatelyRMB52million).TheGroup’sperformancefortheyearended31March2022wascontributedmai
