华商国际海洋控股二零二二年年报

CONTENTS目录 CORPORATEPROFILE 公司简介 FIVEYEARSFINANCIALSUMMARY 五年财务概要 CHAIRMAN’SSTATEMENT 主席报告 CEO’SSTATEMENT 首席执行官报告 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 PROFILESOFDIRECTORSANDSENIORMANAGEMENT 董事及高级管理层 REPORTOFTHEDIRECTORS 董事会报告书 CORPORATEGOVERNANCEREPORT 企业管治报告 ENVIRONMENTAL,SOCIALANDGOVERNANCEREPORT 环境、社会及管治报告 INDEPENDENTAUDITOR’SREPORT 独立核数师报告 CONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表附注 CORPORATEINFORMATION 公司资料 2 8 10 14 18 41 51 70 93 145 155 162 259 CORPORATEPROFILE 公司简介 BUSINESSOVERVIEW CMICOceanEn-TechHoldingCo.,Ltd.(“CMIC”orthe“Company”,formerlyknownasTSCGroupHoldingsLimited)wasincorporatedintheCaymanIslandsandislistedontheMainBoardofTheStockExchangeofHongKongLimited(the“StockExchange”).TheCompanyanditsglobalsubsidiaries(the“Group”)areprimarilyengagedinassetinvestmentandoperationmanagementofoffshoreengineeringplatforms,thedesign,manufacturingandserviceofrelatedequipmentandpackagesinthelandandoffshoreoilandgasexplorationanddevelopment,theoffshorewindpowerinstallationandotherindustries,andothercleanenergyandtechnologyinvestments. TheGroup’scoreoffshoreengineeringequipmentandpackagesbusinesseshavereachedworldleadingstandardaftermanyyearsofdevelopment.Itsprincipalbusinessesincludethedesign,manufacturing,installationandcommissioningofonshoreandoffshoredrillingrigequipmentandpackagesetc..Specificequipmentproductsincludecranes,machinerackpipes,jackingsystems,powercontrolandtransmissionsystems,tensionadjustmentandcompensationdevicesandsystems,etc.,aswellasdrillingrigsmaintenance,repairandoperation(MRO)productsandservices,includingoilfieldexpendables,accessoriesandpartsmanufacturing,saleandrepairservices.SincetheGroupsuccessfullyventuredintothehigh-powerdeep-wateroffshorewindpowerinstallationmarketin2021,ithassuccessivelyprovidedhigh-endcoreequipmentforseveraldomesticwindpowerinstallationplatformsin2022;atthesametime,thedeploymentofthehydrogenenergymarketisalsobeingcontinuouslyimproved.Wegaininsightintonewopportunitiesfordual-carbondevelopment,explorethepathforenergytransformation,andexpandopportunitiesfornewproductsandnewbusinessmodelsinthenewenergyindustriessuchasoffshorewindpoweroperationandmaintenance,floatingwindpowerandhydrogenenergy. Inaddition,theCompanyoperatesfourjack-updrillingrigs,amongwhichthedisposaloftwoJU2000rigsweresuccessfullycompletedin2022.TheothertworigsprovidedrillingrigserviceforthenationaloilcompanyofMexicointheGulfofMexicoandwerewellreceivedbytheowners,andtheircontractshavebeensuccessfullyrenewedthisyear.Currently,theCompanyisalsooperatingandmanagingtwodivingsupportvessels,bothofwhicharecurrentlyundercharterinSoutheastAsia.TheCompany’senergyassetmanagementbusinessisgraduallymaturingandgrowingsteadily. 业务简介 华商国际海洋能源科技控股有限公司（简称“华商国际”或“本公司”，原“TSC集团控股有限公司”）于开曼群岛注册成立，在香港联合交易所有限公司（“联交所”）主板上市。本公司及其全球附属公司（合称“本集团”）的主营业务为海洋工程平台资产投资及运营管理，陆上和海洋油气勘探开发、海上风电安装等行业相关设备及设备整包设计、制造与服务，以及其他清洁能源和科技投资业务。 本集团海洋工程核心装备及总包业务经过多年发展已到达世界领先水平，主要业务包括：陆上及海洋钻井平台设备及总包的设计、制造、安装及调试等；具体设备产品包括：吊机、机械排管、升降系统、电力控制及传动系统、张力调整及补偿装置及系统等以及钻井平台保养、维修及营运(MRO)产品和服务：包括油田耗材、配件及零件制造、销售和维修服务。自二零二一年本集团成功进军大功率深水海上风电安装市场以来，二零二二年已相继为国内多艘风电安装平台提供高端核心装备；同时，氢能市场的布局也在持续完善中。洞察双碳发展新机遇，探索能源转型之路，拓展海上风电运维、浮式风电、氢能等新能源行业新产品、新业务模式机会。 另外，本公司运营管理四座自升式钻井平台，其中两座JU2000平台在二零二二年成功完成出售交割，另外两座平台在墨西哥湾为墨西哥国家石油公司提供钻井服务，受到业主方好评，并在今年顺利续约。目前，本公司还在运营管理两艘潜水支持船项目，目前这两艘船均在东南亚地区获得租约。本公司能源资产管理业务逐渐走向成熟，并稳步发展壮大。 02CMICOceanEn-techHoldingCo.,Ltd.‧AnnualReport2022 CORPORATEPROFILE 公司简介 TheGrouppayscloseattentiontothedevelopmentofcleanenergyandintelligenttechnology-relatedindustries,proactivelylooksforopportunitiesforinvestmentinandconsolidationofmarineenergyscienceandtechnology-relatedindustriestoachievesynergisticeffectsofeachoftheGroup’sbusinesssegments.Throughinvestingintheundervaluedopportunitiesalongtheindustrialsupplychain,theGroupiscommittedtoenhancingtheoverallperformanceoftheCompanyandtomaximisingtheinterestoftheshareholdersandinvestors. Inthemediumtolongterm,wewillcontinuetofocusonthedevelopmentofthecleanenergyandmarineenergy-relatedtechnologyindustries.Themarketsharesoffossilenergyunderpinnedbyoilandgashavebeengraduallydecliningamidtheglobalupsurgeofcarbonneutralityandcarbonpeak.Governmentsallovertheworldhaveclearcarbonreductiongoals,andreducingcarbonemissionsanddevelopinggreennewenergysourceswillbecomethegeneraldirectionoftheglobalenergyindustryinthefuture.Globaloilcompanies,oilfieldservicecompaniesandengineeringcompaniesareallactivelydeployingforthenewenergyindustry.Inthemediumterm,leveragingontheextensiveindustryresourcesoftheoldandnewteams,inlinewiththemomentumofgreenenergysuchashydrogenenergyandoffshorewindpowerdevelopment,andjoiningforceswiththesubstantialshareholders,wewilltakethelayoutofthegreenenergytechnologyequipmentmarketasanopportunitytoexploitourtraditionalstrengthsinequipmentmanufacturing,assetmanagementandsupplychainservices,continuetobuildandenhancethequalityandefficiencyofutilisationandbrandinfluenceofgreenenergyequipmentmanufacturing,servicesandmanagement,andusecapitaloperationmethodssuchaslis