中能控股2022 年报

2022 ANNUALREPORT 年报 ChinaEnergyDevelopmentHoldingsLimited 中国能源开发控股有限公司 AnnualReport年报2022 CONTENTS 目录 2CorporateInformation 公司资料 4CEO’sStatementandManagementDiscussionandAnalysis 行政总裁报告与管理层讨论及分析 21BiographicalDetailsofDirectorsandSeniorManagement 董事及高级管理人员之履历 24CorporateGovernanceReport 企业管治报告 46ReportoftheDirectors 董事会报告 59IndependentAuditor’sReport 独立核数师报告 64ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表 66ConsolidatedStatementofFinancialPosition 综合财务状况表 68ConsolidatedStatementofChangesinEquity 综合权益变动表 69ConsolidatedStatementofCashFlows 综合现金流量表 71NotestotheConsolidatedFinancialStatements 综合财务报表附注 152Five-YearFinancialSummary 五年财务概要 CorporateInformation 公司资料 BoardofDirectors ExecutiveDirector Mr.ZhaoGuoqiang(ChiefExecutiveOfficerandalternatedirectortoDr.GuQuanRong) Non-executiveDirector Dr.GuQuanRong IndependentNon-executiveDirectors Mr.ZongKetao(Retiredon10June2022) Mr.ZhangZhenming(Appointedon4July2022)Mr.ChengChunYing Mr.LeeManTai AuditCommittee Mr.LeeManTai(Chairman) Dr.GuQuanRong Mr.ZhangZhenming(Appointedon4July2022)Mr.ZongKetao(Retiredon10June2022) Mr.ChengChunYing NominationCommittee Mr.ChengChunYing(Chairman) Dr.GuQuanRong Mr.ZhangZhenming(Appointedon4July2022)Mr.ZongKetao(Retiredon10June2022) Mr.LeeManTai RemunerationCommittee Mr.ChengChunYing(Chairman) Dr.GuQuanRong Mr.ZhangZhenming(Appointedon4July2022)Mr.ZongKetao(Retiredon10June2022) Mr.LeeManTai CompanySecretary Mr.SiuKaiChunFCPA(HK)(Appointedon30June2022) Mr.ChanChunKau(Resignedon30June2022) AuthorisedRepresentatives Mr.ZhaoGuoqiang Mr.SiuKaiChunFCPA(HK)(Appointedon30June2022) Mr.ChanChunKau(Resignedon30June2022) 董事会 执行董事 赵国强先生（行政总裁及顾全荣博士之替任董事） 非执行董事 顾全荣博士 独立非执行董事 宗科涛先生（于二零二二年六月十日退任） 张振明先生（于二零二二年七月四日获委任）郑振鹰先生 李文泰先生 审核委员会 李文泰先生（主席）顾全荣博士 张振明先生（于二零二二年七月四日获委任）宗科涛先生（于二零二二年六月十日退任）郑振鹰先生 提名委员会 郑振鹰先生（主席）顾全荣博士 张振明先生（于二零二二年七月四日获委任）宗科涛先生（于二零二二年六月十日退任）李文泰先生 薪酬委员会 郑振鹰先生（主席）顾全荣博士 张振明先生（于二零二二年七月四日获委任）宗科涛先生（于二零二二年六月十日退任）李文泰先生 公司秘书 萧启晋先生FCPA(HK) (于二零二二年六月三十日获委任) 陈振球先生(于二零二二年六月三十日辞任) 授权代表 赵国强先生 萧启晋先生FCPA(HK) (于二零二二年六月三十日获委任) 陈振球先生(于二零二二年六月三十日辞任) 02ChinaEnergyDevelopmentHoldingsLimited中国能源开发控股有限公司 CorporateInformation 公司资料 Company’sWebsite http://www.cnenergy.com.hk InvestorRelationsContact Emailaddress:compsec@cnenergy.com.hk RegisteredOffice CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands HeadOfficeandPrincipalPlaceofBusiness OfficeJ,29/F,Plaza88 No.88YeungUkRoad,TsuenWanNewTerritories,HongKong PrincipalShareRegistrarandTransferOffice Suntera(Cayman)Limited (FormerlyknownasSMPPartners(Cayman)Limited)Suite3204,Unit2A,Block3,BuildingD P.O.Box1586,GardeniaCourt,CamanaBayGrandCaymanKY1-1100 CaymanIslands HongKongBranchShareRegistrarandTransferOffice TricorTengisLimited 17/FFarEastFinanceCentre16HarcourtRoad HongKong LegalAdviserstotheCompany LawrenceChan&Co.(astoHongKonglaw)ConyersDill&Pearman(astoCaymanIslandslaw) Auditor ZHONGHUIANDACPALimited PrincipalBankers BankofCommunication(HongKong)LimitedDBSBank(HK)Limited 公司网址 http://www.cnenergy.com.hk 投资者关系联络 电邮地址：compsec@cnenergy.com.hk 注册办事处 CricketSquareHutchinsDrive P.O.Box2681 GrandCaymanKY1-1111CaymanIslands 总办事处及主要营业地点 香港新界 荃湾杨屋道88号Plaza88二十九楼J室 股份过户登记总处 Suntera(Cayman)Limited （前称SMPPartners(Cayman)Limited）Suite3204,Unit2A,Block3,BuildingD P.O.Box1586,GardeniaCourt,CamanaBayGrandCaymanKY1-1100 CaymanIslands 香港股份过户登记分处 卓佳登捷时有限公司香港 夏悫道16号 远东金融中心17楼 本公司之法律顾问 陈振球律师事务所（有关香港法律） 康德明律师事务所（有关开曼群岛法律） 核数师 中汇安达会计师事务所有限公司 主要往来银行 交通银行（香港）有限公司星展银行（香港）有限公司 AnnualReport年报202203 ToShareholders: Onbehalfoftheboardofdirectors(the“Board”),IherebypresenttheresultsofChinaEnergyDevelopmentHoldingsLimited(the“Company”)anditssubsidiaries(collectivelythe“Group”)fortheyearended31December2022. OperatingResults Duringtheyear,theGrouprecordedarevenueintheamountofapproximatelyHK$323,028,000(2021:HK$353,588,000).TheGroup’srevenuewasprincipallyderivedfromtheexploration,productionanddistributionofnaturalgassegmentofapproximatelyHK$323,028,000(2021:HK$353,588,000).Duringtheyear,neitherthemoneylendingbusinesssegmentnorthesalesoffoodandbeveragessegmentcontributedanyrevenuetotheGroup(2021:bothNil). Duringtheyearended31December2022,domesticepidemicsfrequentlyoccurred,staticcontrolsanddynamicclearancescontinuedtohaveanimpactonconsumptioncapacityandindustrialproduction,resultinginasignificantdeclineindemandfornaturalgaswhichdraggeddowntheCompany’snaturalgassalesvolume.TheGroupachievedrevenueofapproximatelyHK$323,028,000,representingadecreaseofapproximatelyHK$30,560,000,or8.6%year-on-year. Earningsbeforenetinterestandotherfinancecosts,taxation,reversalofimpairment,fairvaluechangeonfinancialassets,depreciationandamortisation(“EBITDA”)decreasedfromapproximatelyHK$235,473,000fortheyearended31December2021toapproximatelyHK$216,958,000fortheyearended31December2022byapproximatelyHK$18,515,000or7.9%whichwasinlinewiththedecreaseinrevenuebyapproximatelyHK$30,560,000or8.6%year-on-year. Inaddition,asthedomesticenergypolicycarriedoutplanningadministrationonnaturalgaspricingwhilethecrudeoilwalkedinthesame