年报 ANNUALREPORT CONTENTS 目录 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 31 IndependentAuditor’sReport 独立核数师报告 45 ConsolidatedIncomeStatement 综合收益表 54 ConsolidatedStatementofComprehensiveIncome 综合全面收入表 55 ConsolidatedStatementofFinancialPosition 综合财务状况表 56 ConsolidatedStatementofChangesinEquity 综合权益变动表 58 ConsolidatedStatementofCashFlows 综合现金流量表 59 NotestotheConsolidatedFinancialStatements 综合财务报表附注 61 能源国际投资控股有限公司/二零二二╱二三年年报1 CORPORATEINFORMATION 公司资料 BOARDOFDIRECTORS ExecutiveDirectors Mr.CaoSheng(Chairman) Mr.LiuYong(ChiefExecutiveOfficer) Mr.ChanWaiCheungAdmiralMr.LanYongqiang Mr.ShiJun Mr.LuoYingnan 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.ChongChingHoi AUTHORISEDREPRESENTATIVES Mr.CaoSheng Mr.ChongChingHoi REGISTEREDOFFICE CricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands 董事会 执行董事 曹晟先生(主席) 刘勇先生(行政总裁)陈伟璋先生 蓝永强先生石军先生罗英男先生 独立非执行董事 唐庆斌先生王靖华先生冯南山先生 审核委员会 唐庆斌先生(主席)王靖华先生 冯南山先生 薪酬委员会 唐庆斌先生(主席)王靖华先生 冯南山先生陈伟璋先生 提名委员会 唐庆斌先生(主席)王靖华先生 冯南山先生陈伟璋先生 公司秘书 庄清凯先生 授权代表 曹晟先生庄清凯先生 注册办事处 CricketSquare HutchinsDrive,P.O.Box2681GrandCaymanKY1-1111CaymanIslands 2EnergyInternationalInvestmentsHoldingsLimited/AnnualReport2022/23 CORPORATEINFORMATION 公司资料 HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Units4307–08,OfficeTower,ConventionPlaza1HarbourRoad,Wanchai HongKong BRANCHSHAREREGISTRARANDTRANSFEROFFICEINHONGKONG TricorTengisLimited 17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINTHECAYMANISLANDS 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 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 夏悫道16号 远东金融中心17楼 开曼群岛主要股份过户登记处 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 执业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/二零二二╱二三年年报3 CHAIRMAN’SSTATEMENT 主席报告 Dearshareholders Onbehalfoftheboard(the“Board”)ofdirectors(the“Directors”)ofEnergyInternationalInvestmentsHoldingsLimited(the“Company”),IampleasedtopresenttoyoutheannualreportoftheCompanyandtheauditedconsolidatedfinancialstatementsoftheCompanyanditssubsidiaries(collectivelyreferredtoasthe“Group”)fortheyearended31March2023. Asat31March2023,theprincipalactivitiesoftheGroupinclude:(1)oilandliquefiedchemicalterminalrepresentingthebusinessesofleasingofoilandliquefiedchemicalterminal,togetherwithitsstorageandlogisticsfacilities(the“PortandStorageFacilities”),andprovisionofagencyservicesandtradingofoilandliquefiedchemicalproductsinthePeople’sRepublicofChina(the“PRC”);and(2)insurancebrokerageservicerepresentingthebusinessofprovidinginsurancebrokerageserviceinHongKong. BUSINESSREVIEW Oilandliquefiedchemicalterminal Followingallrequisitelicensesandregulatoryapprovalsforoperationhavebeenobtained,thePortandStorageFacilitieslocatedatDongyingPortEconomicDevelopmentZone,ShandongProvince,thePRChasachievedfull-scaleoperationinMay2018.AccordingtoaleaseagreemententeredinDecember2020,startingfromJanuary2021,thePortandStorageFacilitieswererentedtoanindependentthirdparty(the“PresentOperator”).TheannualrentreceivablefromthePresentOperator(value-addedtaxincluded)wasinitiallyamountedtoRMB140millionuntil31March2022andhasfurtherincreasedtoRMB150millionfrom1April2022to19May2023.On18May2023,ShandongShundongPortServicesCompanyLimited(“ShundongPort”),anon-whollyownedsubsidiaryoftheGroup,enteredintoashort-termleaseagreement(the“Short-termLeaseAgreement”)withthePresentOperator,pursuanttowhichShundongPortagreedtocontinuetoleasethewholePortandStorageFacilitiestothePresentOperatorupto31July2023atamonthlyrentofRMB12.5million. Duringtheyearended31March2023,theGrouprecordedarevenueofapproximatelyHK$367million(2022:HK$521million),representingadecreaseofapproximatelyHK$154millionascomparedtolastyear.ThegrossprofitfortheyeardecreasedbyapproximatelyHK$3milliontoapproximatelyHK$162million(2022:HK$165million). 各位股东: 本人谨代表能源国际投资控股有限公司(“本公司”)董事(“董事”)会(“董事会”),欣然向阁下提呈本公司之年报及本公司及其附属公司(统称为“本集团”)于截至二零二三年三月三十一日止年度之经审核综合财务报表。 于二零二三年三月三十一日,本集团的主要业务包括:(1)油品及液体化工品码头,指于中华人民共和国(“