能源国际投资二零二一/二二年年报

ENERGYINTERNATIONALINVESTMENTSHOLDINGSLIMITED * (Stockcode股份代号:353) (IncorporatedintheCaymanIslandswithlimitedliability于开曼群岛注册成立之有限公司) 2021/22 AnnualReport年报 仅供识别 目录 CONTENTS CorporateInformation 公司资料 2 Chairman’sStatement 主席报告 4 ManagementDiscussionandAnalysis 管理层讨论及分析 6 BiographicalDetailsofDirectors 董事履历详情 13 CorporateGovernanceReport 企业管治报告 17 ReportoftheDirectors 董事会报告 29 IndependentAuditor’sReport 独立核数师报告 42 ConsolidatedIncomeStatement 综合损益表 51 ConsolidatedStatementofComprehensiveIncome 综合全面收入表 52 ConsolidatedStatementofFinancialPosition 综合财务状况表 53 ConsolidatedStatementofChangesinEquity 综合权益变动表 55 ConsolidatedStatementofCashFlows 综合现金流量表 56 NotestotheConsolidatedFinancialStatements 综合财务报表附注 58 能源国际投资控股有限公司/二零二一／二二年年报1 公司资料 CORPORATEINFORMATION BOARDOFDIRECTORS ExecutiveDirectors Mr.CaoSheng(Chairman) Mr.LiuYong(ChiefExecutiveOfficer) Mr.ChanWaiCheungAdmiralMr.LanYongqiang Mr.ShiJun IndependentNon-ExecutiveDirectors Mr.TangQingbinMr.WangJinghuaMr.FungNamShan AUDITCOMMITTEE Mr.TangQingbin(Chairman) Mr.WangJinghuaMr.FungNamShan REMUNERATIONCOMMITTEE Mr.TangQingbin(Chairman) Mr.WangJinghuaMr.FungNamShan Mr.ChanWaiCheungAdmiral NOMINATIONCOMMITTEE Mr.TangQingbin(Chairman) Mr.WangJinghuaMr.FungNamShan Mr.ChanWaiCheungAdmiral COMPANYSECRETARY Mr.ChanWaiCheungAdmiral AUTHORISEDREPRESENTATIVES Mr.CaoSheng Mr.ChanWaiCheungAdmiral REGISTEREDOFFICE CricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands 董事会 执行董事 石军先生 曹刘晟勇先生（行政席）总裁）陈蓝伟永璋强先生 独立非执行董事 王靖华先生 唐庆斌先生冯南山先生 审核委员会 王靖华先生 唐庆斌先生（主席）冯南山先生 薪酬委员会 唐王庆靖斌华先生（主席）冯陈南伟山璋先生 提名委员会 唐王庆靖斌华先生（主席）冯陈南伟山璋先生 公司秘书 陈伟璋先生 授权代表 曹陈晟伟先璋生先生 注册办事处 CricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands 2EnergyInternationalInvestmentsHoldingsLimited/AnnualReport2021/22 HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Units4307-08,OfficeTower,ConventionPlaza1HarbourRoad,Wanchai HongKong BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG TricorTengisLimited Level54,HopewellCentre183Queen’sRoadEastHongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS CORPORATEINFORMATION 公司资料 香港总办事处及主要营业地点 香港 湾仔港湾道1号 会展广场办公大楼4307-08室 香港股份过户登记分处 卓佳登捷时有限公司香港 皇后大道东183号合和中心54楼 开曼群岛主要股份过户登记处 ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands LEGALADVISERSTOTHECOMPANY AstoHongKongLaw: C.L.Chow&MacksionChan,SolicitorsLawrenceChan&Co. AstoCaymanIslandsLaw: ConyersDills&Pearman AUDITOR Crowe(HK)CPALimited CertifiedPublicAccountantsandRegisteredPublicInterestEntityAuditor PRINCIPALBANKERS DBSBank(HK)LimitedDongyingBankCo.,Ltd COMPANY’SWEBSITE http://website.energyintinv.wisdomir.com ConyersTrustCompany(Cayman)LimitedCricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands 本公司法律顾问 香港法例： 周卓立陈启球陈一理律师事务所陈振球律师事务所 开曼群岛法律： ConyersDills&Pearman 核数师 国富浩华（香港）会计师事务所有限公司 注册会计师及注册公众利益实体核数师 主要往来银行 星展银行（香港）有限公司东营银行股份有限公司 公司网址 http://website.energyintinv.wisdomir.com 能源国际投资控股有限公司/二零二一／二二年年报3 主席报告 CHAIRMAN’SSTATEMENT Dearshareholders Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofEnergyInternationalInvestmentsHoldingsLimited(the“Company”),IampleasedtopresenttoyoutheannualreportoftheCompanyandtheauditedconsolidatedfinancialstatementsoftheCompanyanditssubsidiaries(collectivelyreferredtoasthe“Group”)fortheyearended31March2022. Asat31March2022,theprincipalactivitiesoftheGroupinclude: (1)oilandliquefiedchemicalterminalrepresentingthebusinessesofleasingofoilandliquefiedchemicalterminal,togetherwithitsstorageandlogisticsfacilities(the“PortandStorageFacilities”),andprovisionofagencyservicesontradingofoilandliquefiedchemicalproducts;and(2)insurancebrokerageservicerepresentingthebusinessofprovidinginsurancebrokerageservice. BUSINESSREVIEW OILANDLIQUEFIEDCHEMICALTERMINAL Followingallrequisitelicensesandregulatoryapprovalsforoperationhavebeenobtained,thePortandStorageFacilitieslocatedatDongyingPortEconomicDevelopmentZone,ShandongProvince,thePeople’sRepublicofChina(the“PRC”)hasachievedfull-scaleoperationinMay2018.TheGroupisentitledtoreceivefullrentalincomefromthelessee(anindependentthirdparty)atRMB125millionperannum(includingvalue-addedtax).StartingfromJanuary2021,theannualrentalincomehasincreasedfromRMB125milliontoRMB140millionuntil31March2022andwillfurtherincreasetoRMB150millionwitheffectfrom1April2022until19May2023accordingtotheNovatedPortLeaseAgreement(asdefinedbelow)enteredinDecember2020.TheincreasingtrendofrentalincomeprovidesanopportunityfortheGrouptoexpediteitsrecoveryofinvestmentcostsanddeliversreasonablereturntotheGroup. AsaresultofthefulloperationofthePortandStorageFacilities,duringtheyearended31March2022,theGrouprecordedarevenueofapproximatelyHK$521million(fifteenmonthsended31March2021:HK$193million),representinganincreaseofapproximatelyHK$328millionascomparedtolastperiod.Thegrossprofitfortheyeardecreasedby25milliontoapproximatelyHK$165million(fifteenmonthsended31March2022:HK$190million). 各位股东： 经审核综合财务报表。 本司”人）董谨事代（“表董能事源”国）会际（“投董资事控会股”有），限欣公然司提（“呈本公司团”之）年于报截及至本二公零司二及二其年附三属月公三司十（一统日称止为年“度本之集 于二零二二年三