滨海投资年报2023

Content目錄 Corporate InformationCorporate ProfileFinancial HighlightsChairman’s StatementManagement Discussion and AnalysisCorporate Governance ReportBiographical Information of Directors and Senior ManagementDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Profit or LossConsolidated Statement of Comprehensive IncomeConsolidated Statement of Financial PositionConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-Year Financial Summary2581017235364109121122123125127129296 Corporate Information公司資料 EXECUTIVE DIRECTORS Mr. Hu Hao(Chairman)Mr. Wang Xin(Vice Chairman)(appointed on 19 July 2023)Mr. Gao Liang(General Manager)Mr. Zuo Zhi Min(Vice Chairman)(resigned on 19 July 2023) NON-EXECUTIVE DIRECTORS Mr. Wang Gang(resigned on 25 March 2024)Mr. Shen Hong LiangMr. Yu Ke Xiang INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. Ip Shing Hing,BBS, J.P.Mr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawDr. Tang Lai Wah(appointed on 12 May 2023) AUDIT COMMITTEE Mr. Lau Siu Ki, Kevin(Chairman)Mr. Ip Shing Hing,BBS, J.P.Professor Japhet Sebastian LawDr. Tang Lai Wah(appointed on 19 July 2023) REMUNERATION COMMITTEE Professor Japhet Sebastian Law(Chairman)Mr. Ip Shing Hing,BBS, J.P.Mr. Lau Siu Ki, KevinDr. Tang Lai Wah(appointed on 19 July 2023) Corporate Information公司資料 NOMINATION COMMITTEE Mr. Ip Shing Hing,BBS, J.P. (Chairman)Mr. Gao LiangMr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawDr. Tang Lai Wah(appointed on 19 July 2023) RISK COMMITTEE Mr. Ip Shing Hing,BBS, J.P.(Chairman)Mr. Gao LiangMr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawDr. Tang Lai Wah(appointed on 19 July 2023) COMPANY SECRETARY Mr. Yip Wai Yin AUTHORISED REPRESENTATIVES Mr. Gao LiangMr. Yip Wai Yin AUDITORPricewaterhouseCoopers REGISTERED OFFICE Clarendon House, 2 Church Street,Hamilton HM 11 Bermuda Clarendon House, 2 Church Street,Hamilton HM 11 Bermuda HEAD OFFICE 1323205-07 Suites 3205-07, 32/F, Tower Two, Times Square,1 Matheson Street, Causeway Bay, Hong Kong Corporate Information公司資料 BERMUDA PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM 08 Bermuda MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM 08 Bermuda HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 183171712-1716 Hong Kong Registrars LimitedShops 1712-1716, 17th Floor, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong Kong LEGAL ADVISER ON HONG KONG LAW 126 Woo Kwan Lee & Lo26th Floor, Jardine House, 1 Connaught PlaceCentral, Hong Kong PRINCIPAL BANKERS Standard Chartered BankBank of Communications 2886 STOCK CODE 2886 www.binhaiinv.com WEBSITE www.binhaiinv.com Corporate Profile公司簡介 Corporate Profile公司簡介 Corporate Profile公司簡介 Financial Highlights財務摘要 Financial Highlights財務摘要 Chairman’s Statement主席報告 64.0761.025%2.633.3321% On behalf of the board of directors (the “Board”) of BinhaiI n v e s t m e n t C o m p a n y L i m i t e d ( t h e “ C o m p a n y ” ) , I a mdelighted to present the annual report of the Companyand its subsidiaries (collectively, the “Group”) for the yearended 31 December 2023. The Group recorded a revenueof approximately HK$6.41 billion for the year ended 31December 2023 (2022: HK$6.10 billion), which representedan approximately 5% increase compared with previous year.Profit of the Group amounted to approximately HK$263million for the year (2022: HK$333 million), representing adecrease of approximately 21% from previous year. PERFORMANCE REVIEW 3,945.37.6% In 2023, after the COVID-19 pandemic, the society inMainland China fully returned to normal. The results fromthe policy of “stabilizing growth, employment and prices”was apparent. The meeting of the Political Bureau of theCPC Central Committee emphasized the adjustment andoptimization of the real estate policy and the expansionof domestic demand, laying a solid foundation for thea n n u a le c o n o m i c a n d s o c i a l d e v e l o p m e n t t a r g e t s .Many places in China have promoted the price linkagemechanism for natural gas, and the policy of upstream-downstream pricing-rationalisation mechanism has beenimplemented in various places to make the adjustment ofresidential gas prices possible, with the aim of fixing andstabilizing the price difference of natural gas to alleviate theprocurement pressure on city gas enterprises. Accordingto the report of the National Energy Administration, naturalgas consumption in China reached 394.53 billion cubicmeters in 2023, representing a year-on-year increase of7.6%. The international natural gas market was affected byfactors such as the slowdown in global economic growth,high inventories in Europe and the United States, and theweakening of the marginal effect of geopolitics on theinternational energy market. In contrast to the tight supplyand demand situation in the previous year, the ov