TableofContents 目录 CORPORATEINFORMATION 公司资料 2 CHAIRMAN’SSTATEMENT 主席报告 5 FIVE-YEARFINANCIALSUMMARY 五年财务摘要 6 MANAGEMENTDISCUSSIONANDANALYSIS 管理层讨论及分析 7 BIOGRAPHYOFDIRECTORSANDSENIORMANAGEMENT 董事及高级管理层履历 25 CORPORATEGOVERNANCEREPORT 企业管治报告 34 REPORTOFTHEDIRECTORS 董事会报告 53 ENVIRONMENTAL,SOCIALANDGOVERNANCEREPORT 环境、社会及管治报告 86 INDEPENDENTAUDITOR’SREPORT 独立核数师报告 159 CONSOLIDATEDSTATEMENTOFPROFITORLOSS 综合损益表 167 CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME 综合损益及其他全面收益表 168 CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION 综合财务状况表 169 CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY 综合权益变动表 171 CONSOLIDATEDSTATEMENTOFCASHFLOWS 综合现金流量表 172 NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表附注 174 DEFINITIONS 释义 259 BOARDOFDIRECTORS ExecutiveDirectors Mr.ChenMing(Chairman) Mr.ChenJiagan(ViceChairman)(appointedon11March2022) Mr.XuWenjun(ChiefExecutiveOfficer) Mr.DingYuzhaoMr.LinShifeng IndependentNon-executiveDirectors Mr.SuenChiWaiMr.WeiShusongMr.XuJie AUDITCOMMITTEE Mr.SuenChiWai(Chairman) Mr.WeiShusongMr.XuJie NOMINATIONCOMMITTEE Mr.ChenMing(Chairman) Mr.SuenChiWaiMr.XuJie REMUNERATIONCOMMITTEE Mr.XuJie(Chairman) Mr.SuenChiWaiMr.XuWenjun COMPANYSECRETARY Mr.ChungMingFai(appointedon26August2022) Mr.YimLokKwan(resignedon26August2022) AUTHORIZEDREPRESENTATIVES Mr.ChenMing Mr.ChungMingFai(appointedon26August2022) Mr.YimLokKwan(resignedon26August2022) AUDITOR RSMHongKong CertifiedPublicAccountantsRegisteredPublicInterestEntityAuditor29thFloor LeeGardenTwo28YunPingRoadCausewayBayHongKong 董事会 执行董事 陈铭先生(主席) 陈家干先生(副主席) (于2022年3月11日获委任) 徐文均先生(行政总裁)丁玉钊先生 林世锋先生 独立非执行董事 孙志伟先生 魏书松先生徐捷先生 审核委员会 孙志伟先生(主席)魏书松先生 徐捷先生 提名委员会陈铭先生(主席)孙志伟先生 徐捷先生 薪酬委员会徐捷先生(主席)孙志伟先生 徐文均先生 公司秘书 钟明辉先生(于2022年8月26日获委任) 严洛钧先生(于2022年8月26日辞任) 授权代表 陈铭先生 钟明辉先生(于2022年8月26日获委任) 严洛钧先生(于2022年8月26日辞任) 核数师 罗申美会计师事务所 执业会计师 注册公众利益实体核数师 香港 铜锣湾 恩平道28号利园二期29楼 2XINYUANENTERPRISESGROUPLIMITED/ANNUALREPORT2022 COMPANY’SWEBSITE www.xysgroup.com STOCKCODE 1748 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESS Room02-05,40thFloorInternationalCommerceCentreNo.23ChangtingStreetTaijiang,Fuzhou China PRINCIPALPLACEOFBUSINESSINHONGKONG 40thFloor DahSingFinancialCentreNo.248Queen’sRoadEastWanchai HongKong REGISTEREDOFFICEINTHECAYMANISLANDS P.O.Box31119GrandPavilion HibiscusWay,802WestBayRoadGrandCaymanKY1-1205CaymanIslands CAYMANISLANDSPRINCIPALSHAREREGISTRARANDTRANSFERAGENT OcorianTrust(Cayman)LimitedWindward3,RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108CaymanIslands HONGKONGSHAREREGISTRARANDTRANSFEROFFICE TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong 公司网站 www.xysgroup.com 股份代号 1748 总部及主要营业地点 中国 福州市台江区长汀街23号 ICC升龙环球中心40层02–05室 香港主要营业地点 香港 湾仔 皇后大道东248号大新金融中心 40楼 开曼群岛注册办事处 P.O.Box31119 GrandPavilion HibiscusWay,802WestBayRoadGrandCaymanKY1-1205CaymanIslands 开曼群岛股份过户登记总处及过户代理 OcorianTrust(Cayman)LimitedWindward3,RegattaOfficeParkPOBox1350 GrandCaymanKY1-1108CaymanIslands 香港股份过户登记处 卓佳证券登记有限公司香港 夏悫道16号 远东金融中心17楼 信源企业集团有限公司/2022年年报3 PRINCIPALBANKS BankofChina(HongKong)Limited BankofCommunicationsCo.,Ltd.,HongKongBranchCitibankN.A.,SingaporeBranch BankofChinaLimited,FujianPilotFreeTradeZonePingtanBranch LEGALADVISOR DeHengLawOffices(HongKong)LLP28/F,HenleyBuilding 5Queen’sRoadCentralCentral HongKong 主要往来银行 中国银行(香港)有限公司 交通银行股份有限公司香港分行花旗银行新加坡分行 中国银行股份有限公司福建自贸试验区平潭片区分行 法律顾问 德恒律师事务所(香港)有限法律责任合伙 香港中环 皇后大道中5号衡怡大厦28楼 4XINYUANENTERPRISESGROUPLIMITED/ANNUALREPORT2022 Toallshareholders, Benefitingfromtheimprovedmarketconditionsin2022,ourrevenuefromasphalttankercharteringbusinesssegmentincreasedbyapproximately27.9%toapproximatelyUS$53.5millionfortheyearended31December2022,ascomparedwithlastyear.Besides,ourbulkcarriercharteringservicescontinuedtocontributestableincometoourGroupthisyear. Ourbusinessinvolvessomerisksthatbeyondourcontrolandsomerisksgenerallyassociatedwithourindustry,includingbutnotlimitedto,highvolatilityofmarketcharterrates,anincreaseinbunkerfuelprices,increasinglyintensecompetitionwithmajormarketplayers,andtheglobaleconomicdownturnduetotheimpactoftheoutbreakofCOVID-19andRussia-Ukraineconflict.Inthepastfewyears,ourprofitabilityissensitivetofluctuationsofthesefactors,thereforethenetprofitratiowentupanddown.Facingthesechallenges,wewouldquicklyadapttomarketchangesandkeepprovidingservicewithhighqualitytoourcustomers.Althoughrisksremain,allrecentindicatorspointtosolidandsustainedmarketstrength,wearegreatlyoptimisticbytheprospectoftheglobaleconomyrecovery. Wecompletedtheone-offdisposalofabulkcarriernamedXYGFortuneinAugust2022.ThedisposalrepresentsourGroup’sstrategicdecisiontooptimisefleetcompositionandtoincreasefocusonourGroup’scoreasphalttankercharteringbusiness.Besides,thisdisposalwithagainstrengthenedfinancialpositionandimprovedliquidity,resultingourgearingandnetdebttoequityratiodecreasedascomparedtolastyear. Withthesupportofourmanagementandemployees,webelieveourgoodtimeswillcontinuein2023.Wewouldliketoexpressoursinceregratitudetoallofouremployeesfortheirdedicationandprofessionalism,andmostofall,ourshareholders,customers,andsuppliersfortheircontinuedsupport.Goingforwa