滨海投资年报2020

Content目錄1Annual Report 2020 二零二零年年報Page頁Corporate Information 2公司資料Corporate Profile 5公司簡介Financial Highlights 8財務摘要Chairman’s Statement 10主席報告Management Discussion and Analysis 14管理層討論與分析Corporate Governance Report 22企業管治報告Environmental, Social and Governance Report 48環境、社會及管治報告Biographical Information of Directors and Senior Management 121董事及高級管理人員簡介Directors’ Report 131董事會報告Independent Auditor’s Report 162獨立核數師報告Consolidated Statement of Profit or Loss 174合併損益表Consolidated Statement of Comprehensive Income 175合併全面收益表Consolidated Statement of Financial Position 176合併財務狀況表Consolidated Statement of Changes in Equity 178合併權益變動表Consolidated Statement of Cash Flows 180合併現金流量表Notes to the Consolidated Financial Statements 182合併財務報表附註Five-Year Financial Summary 352五年財務摘要 Corporate Information公司資料2Binhai Investment Company Limited 濱海投資有限公司EXECUTIVE DIRECTORSMr. Zhang Bing Jun (Chairman) (resigned on 16 October 2020)Mr. Wang Zhiyong (Chairman) (appointed on 17 October 2020)Mr. Zuo Zhi Min (Vice Chairman) (appointed on 16 October 2020)Mr. Gao Liang (General Manager)NON-EXECUTIVE DIRECTORSMr. Wang GangMs. Cao Hong Mei (resigned on 16 October 2020)Ms. Peng Bo (resigned on 16 October 2020)Mr. Shen Hong Liang (appointed on 16 October 2020)Mr. Yu Ke XiangINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Ip Shing Hing, J.P.Mr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawAUDIT COMMITTEEMr. Lau Siu Ki, Kevin (Chairman)Mr. Ip Shing Hing, J.P.Professor Japhet Sebastian LawREMUNERATION COMMITTEEProfessor Japhet Sebastian Law (Chairman)Mr. Gao Liang (ceased to serve as a member with effect from 1 December 2020)Mr. Ip Shing Hing, J.P.Mr. Lau Siu Ki, Kevin執行董事張秉軍先生（主席） （於二零二零年十月十六日辭任）王志勇先生（主席） （於二零二零年十月十七日獲委任）左志民先生（副主席） （於二零二零年十月十六日獲委任）高亮先生（總經理）非執行董事王剛先生曹紅梅女士 （於二零二零年十月十六日辭任）彭渤女士 （於二零二零年十月十六日辭任）申洪亮先生 （於二零二零年十月十六日獲委任）于克祥先生獨立非執行董事葉成慶先生太平紳士劉紹基先生羅文鈺教授審核委員會劉紹基先生（主席）葉成慶先生太平紳士羅文鈺教授薪酬委員會羅文鈺教授（主席）高亮先生（於二零二零年十二月一日起 不再擔任委員會成員）葉成慶先生太平紳士劉紹基先生 Corporate Information公司資料3Annual Report 2020 二零二零年年報NOMINATION COMMITTEEMr. Ip Shing Hing, J.P. (Chairman)Mr. Gao LiangMr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawRISK COMMITTEEMr. Ip Shing Hing, J.P. (Chairman)Mr. Gao LiangMr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawCOMPANY SECRETARYMr. Yip Wai Yin AUTHORISED REPRESENTATIVESMr. Gao LiangMr. Yip Wai YinAUDITORPricewaterhouseCoopersREGISTERED OFFICEClarendon House, 2 Church Street, Hamilton HM 11 BermudaHEAD OFFICESuites 3205-07, 32/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong KongBERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM 08 Bermuda提名委員會葉成慶先生太平紳士（主席）高亮先生劉紹基先生羅文鈺教授風險管理委員會葉成慶先生太平紳士（主席）高亮先生劉紹基先生羅文鈺教授公司秘書葉偉彥先生授權代表高亮先生葉偉彥先生核數師羅兵咸永道會計師事務所註冊辦事處Clarendon House, 2 Church Street, Hamilton HM11 Bermuda總辦事處香港銅鑼灣勿地臣街1號時代廣場二座32樓3205-07室百慕達主要股份過戶登記處MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM 08 Bermuda Corporate Information公司資料4Binhai Investment Company Limited 濱海投資有限公司HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEHong Kong Registrars LimitedShops 1712-1716, 17th Floor, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong KongLEGAL ADVISER ON HONG KONG LAWWoo Kwan Lee & Lo26th Floor, Jardine House, 1 Connaught PlaceCentral, Hong KongPRINCIPAL BANKERSStandard Chartered BankBank of CommunicationsSTOCK CODE2886WEBSITEwww.binhaiinv.com香港股份過戶登記分處香港證券登記有限公司香港灣仔皇后大道東183號合和中心17 樓1712-1716室香港法律顧問胡關李羅律師行中環康樂廣場1號怡和大廈26樓主要往來銀行渣打銀行交通銀行股份代號2886網址www.binhaiinv.com Corporate Profile公司簡介5Annual Report 2020 二零二零年年報Binhai Investment Company Limited Incorporated: Bermuda濱海投資有限公司 註冊成立地點：百慕達 100%Winstar Venture Limited Incorporated: BVIWinstar Venture Limited 註冊成立地點：英屬處女群島 100%Binhai Investment Hong Kong Limited Incorporated: Hong Kong濱海投資香港有限公司 註冊成立地點：香港Shareholding股權 100%Tianjin Binhai Xinda Real Estate Company Limited Incorporated: Tianjin天津濱海信達地產有限公司 註冊成立地點：天津市100%Binhai Investment (Tianjin) Company Limited Incorporated: Tianjin濱海投資（天津）有限公司 註冊成立地點 ：天津市Incorporated註冊成立地點100%Tianjin TEDA Binhai Clean Energy Group Company Limited天津泰達濱海清潔能源集團有限公司Tianjin天津市100%Tianjin HuaTai Xinda Gas Company Limited天津華泰信達燃氣有限公司Tianjin天津市100%Tianjin Taigang Gas Company Limited天津泰港燃氣有限公司Tianjin天津市100%Tianjin BinNing Gas Company Limited天津濱寧燃氣有限公司Tianjin天津市80%Tianjin BinMing Gas Company Limited天津濱明燃氣有限公司Tianjin天津市100%Tianjin Tairan New Energy Technology Company Limited天津泰燃新能源技術有限公司Tianjin天津市100%Tianjin Tairan Technology Company Limited天津泰燃科技有限公司Tianjin天津市51%Tianjin Taihe Heating Company Limited天津泰合熱力有限公司Tianjin天津市100%Beijing Airport Wah Sang Gas Company Limited北京空港華燊燃氣有限公司Beijing北京市90%Sanhe TEDA Gas Company Limited三河泰達燃氣有限公司Hebei Province河北省85%Zhuozhou Binhai Gas Company Limited涿州濱海燃氣有限公司Hebei Province河北省100%Qinhuangdao TEDA Gas Company Limited秦皇島泰達燃氣有限公司Hebei Province河北省100%Tangshan Binhai Gas