和嘉控股二零二一年年报

2021 ANNUALREPORT 年报 CONTENTS 目录 CorporateInformation 公司资料2 ManagementDiscussionandAnalysis 管理层讨论及分析4 BiographicalDetailsofDirectorsandSeniorManagement 董事及管理层之履历详情14 ReportoftheDirectors 董事会报告19 CorporateGovernanceReport 企业管治报告37 Environmental,SocialandGovernanceReport 环境、社会及管治报告56 IndependentAuditor’sReport 独立核数师报告87 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表92 ConsolidatedStatementofFinancialPosition 综合财务状况表94 ConsolidatedStatementofChangesinEquity 综合权益变动表96 ConsolidatedStatementofCashFlows 综合现金流量表97 NotestotheConsolidatedFinancialStatements 综合财务报表附注99 ParticularsofProperties 物业详情180 Five-yearFinancialSummary 五年财务概要181 Definitions 释义183 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.ZhaoXuGuang(ChairmanandChiefExecutiveOfficer) Mr.WangYijun Non-ExecutiveDirectorsMr.WongSiuHung,PatrickMr.HuangManYem Mr.JiangJianshengMr.TangChingFai1 IndependentNon-ExecutiveDirectors Mr.LamHoyLee,LaurieMr.ToWingTim,PaddyDr.WangWeiHsin AUDITCOMMITTEE Mr.ToWingTim,Paddy(Chairman) Mr.LamHoyLee,LaurieMr.HuangManYem Dr.WangWeiHsin REMUNERATIONCOMMITTEE Mr.LamHoyLee,Laurie(Chairman) Mr.ToWingTim,PaddyMr.HuangManYemDr.WangWeiHsin NOMINATIONCOMMITTEE Mr.ZhaoXuGuang(Chairman) Mr.LamHoyLee,LaurieMr.ToWingTim,PaddyDr.WangWeiHsin COMPANYSECRETARY Ms.AuWingSze 1appointedon6April2022 董事会 执行董事 赵旭光先生（主席及行政总裁）王义军先生 非执行董事黄少雄先生黄文鑫先生姜建生先生滕佂辉先生1 独立非执行董事 林开利先生杜永添先生王维新博士 审核委员会 杜永添先生（主席）林开利先生 黄文鑫先生王维新博士 薪酬委员会 林开利先生（主席）杜永添先生 黄文鑫先生王维新博士 提名委员会 赵旭光先生（主席）林开利先生 杜永添先生王维新博士 公司秘书 欧颕诗女士 1于二零二二年四月六日获委任 2HUSCOKEHOLDINGSLIMITED和嘉控股有限公司 CORPORATEINFORMATION 公司资料 LEGALADVISER PatrickMak&TseSolicitors AUDITOR ZhonghuiAndaCPALimited STOCKCODE HongKongStockExchange:704 CORPORATEWEBSITE www.huscoke.com PRINCIPALOFFICE Room2301,23rdFloorTowerOne,LippoCentre89QueenswayAdmiralty,HongKong REGISTEREDOFFICE VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda SHAREREGISTRARSANDTRANSFEROFFICE InHongKong TricorSecretariesLimitedLevel54,HopewellCentre183Queen’sRoadEastHongKong (onorafter15August2022: 17/F,FarEastFinanceCentre,16HarcourtRoad,HongKong) InBermuda MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda PRINCIPALBANKERS NanyangCommercialBank,LimitedTheBankofEastAsiaLimited TheHongkongandShanghaiBankingCorporationLimited 法律顾问 麦家荣律师行 核数师 中汇安达会计师事务所有限公司 股票代号 香港联交所：704 公司网址 www.huscoke.com 主要办事处 香港金钟金钟道89号 力宝中心一座 23楼2301室 注册办事处 VictoriaPlace,5thFloor31VictoriaStreet HamiltonHM10Bermuda 股份过户登记处 香港 卓佳秘书商务有限公司香港 皇后大道东183号合和中心54楼 （二零二二年八月十五日或之后： 香港夏悫道16号远东金融中心17楼） 百慕大 MUFGFundServices(Bermuda)Limited4thFloorNorth CedarHouse 41CedarAvenue HamiltonHM12Bermuda 主要往来银行 南洋商业银行有限公司东亚银行有限公司 香港上海汇丰银行有限公司 ANNUALREPORT2021年报3 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 BUSINESSREVIEW 2021hadbeenayearfullofdifficultiesandchallengesfortheGroup’sbusinessoperations.Inordertoachievethe“DualCarbon”goalof“CarbonNeutrality”and“CarbonPeaking”,thePRCstrictlyenforcedtheregulatorypolicyonenvironmentalprotectionandtightlycontrolledthecokeproductioncapacity.GRGHuscoke’s4.3-meterCokingFurnacehadbeenlistedintheshutdownlistbythegovernmentauthorityofXiaoyiCityinDecember2020.HalfofthecokeproductioncapacitywasimmediatelyshutdownwhiletheremaininghalfcontinuetooperateuntilOctober2021whenitwasofficiallynotifiedbythegovernmentauthorityofXiaoyiCitytoshutdown.Sincethen,theGroup’scokeproductionbusinesswastemporarilysuspended.However,attherequestofthelocalgovernment,GRGHuscokemaintainedtheoperationofitsthermalpowerplant,andpurchasedcoalforpowerandheatgeneration.GiventheShutdownMeasuresofthegovernment,theGroup’sannualcokeproductioncapacitypostedasignificantdecreaseascomparedtolastyearwithadeclineinannualsalesrevenue,andhadtomakeassetimpairmentontheassetof4.3-meterCokingFurnace,resultinginalossintheannualresultsoftheGroup. Inaddition,theCompanyfoundunrecordedloansandguaranteesofasubsidiary,GRGHuscoke,duringtheannualauditingproceduresforthefinancialyearof2020.TheBoardattachesgreatimportancetotheIncident,andhassetuptheIndependentInvestigationCommitteetoconductacomprehensiveinvestigationintotheIncidentandappointedDaTongLawOfficeofGuangDongtoinvestigatetheIncident.TheIndependentInvestigationCommitteehasnowcompleteditsindependentinvestigationintotheIncidentandascertainedthebasicfacts,thelegalnatureoftheIncidentandtheamountinvolved.ItalsocompleteditsassessmentoftheimpactoftheIncidentontheGroup’soperationandfinance. Meanwhile,thedelayinthepublicationofthefinancialresultsoftheCompanyfor2020and2021duetotheIncidenthasresultedinsuspensionoftradinginthesharesoftheCompanyontheStockExchangeuntilnow.InordertomaximizetheprotectionoftherightsandinterestsoftheCompanyanditsshareholders,theBoardwillfocusitsresourcesontheresumptionoftradingoftheCompanyasapriorityandhasappointedVedaCapitalasthefinancialadviserandZhonghuiAndaastheinternalcontroladvisertoadviseontheresumptionoftradingoftheCompany’ssharesontheStockExchange. 业务回顾 对本集团业务经营而言，二零二一年可算荆棘满布，挑战重重的一年。为了达成“碳中和”及“碳达峰”的“双碳”目标，国家严格执行环保监管政策，严控焦炭产能。金岩和嘉所用的4.3米焦炉早于二零二零年十二月被孝义市政府列入关停名单，其中一半焦炭产能