水发兴业能源二零二零年年报

中國水發興業能源集團有限公司China Shuifa Singyes Energy Holdings LimitedStock Code 港股代碼：750 二零二零年年報 中國水發興業能源集團有限公司1CONTENTS目錄Page頁碼CORPORATE INFORMATION 公司資料 2-3FIVE-YEAR FINANCIAL SUMMARY 五年財務摘要 4CHAIRMAN’S STATEMENT 主席報告 5-7CORPORATE GOVERNANCE REPORT 企業管治報告 8-26MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 27-39DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層 40-49REPORT OF THE DIRECTORS 董事會報告書 50-77INDEPENDENT AUDITORS’ REPORT 獨立核數師報告 78-88AUDITED FINANCIAL STATEMENTS 經審核財務報表Consolidated: 綜合： Statement of profit or loss and 損益及其他全面收益表 other comprehensive income 89-90 Statement of financial position 財務狀況表 91-92 Statement of changes in equity 權益變動表 93-94 Statement of cash flows 現金流量表 95-97Notes to financial statements 財務報表附註 98-304 China Shuifa Singyes Energy Holdings Limited Annual Report 20202CoRpoRAte InfoRmAtIon公司資料BoARD of DIReCtoRSexecutive DirectorsMr. Zheng Qingtao (Chairman)Mr. Liu Hongwei (Vice-chairman)Mr. Chen FushanMr. Wang Dongweinon-executive DirectorsMs. Wang SuhuiMr. Zhang JianyuanIndependent non-executive DirectorsDr. Wang ChingMr. Yick Wing Fat, SimonDr. Tan HongweiCompAnY SeCRetARYMr. Yu Chon Man (CPA, FCCA)AUtHoRIZeD RepReSentAtIVeSMr. Liu HongweiMr. Yu Chon Man (CPA, FCCA)AUDIt CommItteeMr. Yick Wing Fat, Simon (Chairman)Dr. Wang ChingDr. Tan HongweiRemUneRAtIon CommItteeDr. Tan Hongwei (Chairman)Mr. Zheng QingtaoMr. Liu HongweiDr. Wang ChingMr. Yick Wing Fat, SimonnomInAtIon CommItteeMr. Zheng QingtaoMr. Liu HongweiDr. Wang ChingMr. Yick Wing Fat, SimonDr. Tan HongweiLeGAL ADVISoRJeffrey Mak Law Firm6th Floor, O.T.B. Building259 Des Voeux Road Central,Hong Kong董事會執行董事鄭清濤先生（主席）劉紅維先生（副主席）陳福山先生王棟偉先生非執行董事王素輝女士張健源先生獨立非執行董事王 京博士易永發先生譚洪衛博士公司秘書余俊敏先生(CPA, FCCA)授權代表劉紅維先生余俊敏先生(CPA, FCCA)審核委員會易永發先生（主席）王 京博士譚洪衛博士薪酬委員會譚洪衛博士（主席）鄭清濤先生劉紅維先生王 京博士易永發先生提名委員會鄭清濤先生劉紅維先生王 京博士易永發先生譚洪衛博士法律顧問麥振興律師事務所香港德輔道中259號海外銀行大廈6樓 二零二零年年報 中國水發興業能源集團有限公司3CoRpoRAte InfoRmAtIon公司資料AUDItoRErnst & Young, Registered Public Interest Entity Auditor22nd Floor, CITIC Tower1 Tim Mei Avenue, CentralHong KongpRInCIpAL BAnKeRSAgricultural Bank of China, Zhuhai BranchIndustrial and Commercial Bank of China Limited, Zhuhai BranchPing An Bank Co., Ltd, Zhuhai BranchBank of Communications Co., Ltd, Zhuhai BranchThe Hong Kong and Shanghai Banking Corporation LimitedIndustrial and Commercial Bank of China (Asia) LimitedHang Seng Bank LimitedReGISteReD offICe4th Floor North Cedar House41 Cedar AvenueHamilton HM12BermudaHeAD offICe AnD pRInCIpAL pLACe of BUSIneSS In HonG KonGUnit 3108, 31/FChina Merchants TowerShun Tak Centre168-200 Connaught Road CentralHong KongpRInCIpAL SHARe ReGIStRARButterfield Fulcrum Group (Bermuda) LimitedRosebank Centre11 Bermudiana RoadPembroke, HM08BermudaHonG KonG SHARe ReGIStRARTricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongCoRpoRAte WeBSItewww.sfsyenergy.comStoCK CoDe750核數師安永會計師事務所，註冊公眾利益實體核數師香港中環添美道1號中信大廈22樓主要往來銀行中國農業銀行珠海分行中國工商銀行股份有限公司 珠海分行平安銀行股份有限公司珠海分行交通銀行股份有限公司珠海分行香港上海滙豐銀行有限公司中國工商銀行（亞洲）有限公司恒生銀行有限公司註冊辦事處4th Floor North Cedar House41 Cedar AvenueHamilton HM12Bermuda香港總辦事處及主要經營地點 香港干諾道中168-200號信德中心招商局大廈31樓3108室股份過戶登記總處Butterfield Fulcrum Group (Bermuda) LimitedRosebank Centre11 Bermudiana RoadPembroke, HM08Bermuda股份過戶登記處香港分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓企業網站www.sfsyenergy.com股份代號750 China Shuifa Singyes Energy Holdings Limited Annual Report 20204fIVe-YeAR fInAnCIAL SUmmARY五年財務摘要(For the year ended 31 December) （截至十二月三十一日止年度）20162018 20192017202001,000,0002,000,0003,000,0004,000,0005,000,0006,000,00020162018 201920175,675,3864,416,5635,239,56420203,306,5195,400,999-1,000,000-800,000-600,000-400,000-200,0000200,000400,000600,000143,797-678,801501,961-995,228301,418fIVe-YeAR fInAnCIAL SUmmARYRMB’000 2016 2017 2018 2019 2020 二零一六年 二零一七年 二零一八年 二零一九年 二零二零年Revenue 收入 5,239,564 5,675,386 4,416,563 3,306,519 5,400,999Gross profit 毛利 1,134,710 1,138,857 620,901 28,270 684,691Profit (loss) before tax 除稅前溢利（虧損） 626,922 270,378 (562,959) (976,452) 202,965Profit attributable to owners 本公司擁有人 of the Company 應佔溢利 501,961 143,797 (678,801) (995,228) 301,418Basic earnings (loss) per share 每股基本盈利（虧損） (RMB)* （人民幣元）* 0.661 0.172 (0.814) (1.004) 0.120Diluted earnings (loss) per share 每股攤薄盈利（虧損） (RMB)* （人民幣元）* 0.659 0.172 (0.814) (1.004) 0.120Non-current assets 非流動資產 4,788,195 4,699,411 4,825,233 4,682,596 5,001,208Current assets 流動資產 6,206,336 7,675,517 6,571,894 7,274,664 8,329,152Non-current liabilities 非流動負債 3,064,308 3,448,327 245,129 4,602,960 3,397,889Current liabilities 流動負債 3,725,973 4,436,268 7,460,266 3,317,564 5,448,592Net assets 資產淨值 4,204,250 4,490,333 3,691,732 4,036,736 4,483,879五年財務摘要人民幣千元ReVenUe 收入pRofIt AttRIBUtABLe to oWneRS of tHe CompAnY本公司擁有人應佔溢利RMB’000人民幣千元RMB’000人民幣千元 二零二零年年報 中國水發興業能源集團有限公司5CHAIRmAn’S StAtement主席報告Dear Shareholders,Year 2020 was an extraor