能源国际投资二零二零/二一年年报

ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITED*(Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司)(Stock code 股份代號 : 353)僅供識別Annual Report年報2020/21ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LIMITEDANNUAL REPORT 2020/21 年報 CONTENTS目錄Energy International Investments Holdings Limited / Annual Report 2020/211能源國際投資控股有限公司 / 二零二零／二一年年報Corporate Information公司資料2Chairman’s Statement主席報告4Management Discussion and Analysis管理層討論及分析6Biographical Details of Directors董事履歷詳情13Corporate Governance Report企業管治報告17Report of the Directors董事會報告29Independent Auditor’s Report獨立核數師報告42Consolidated Income Statement綜合損益表50Consolidated Statement of Comprehensive Income綜合全面收入表52Consolidated Statement of Financial Position綜合財務狀況表53Consolidated Statement of Changes in Equity綜合權益變動表55Consolidated Statement of Cash Flows綜合現金流量表56Notes to the Consolidated Financial Statements綜合財務報表附註58CONTENTS目錄 CORPORATE INFORMATION公司資料 2Energy International Investments Holdings Limited / Annual Report 2020/21董事會執行董事藍永強先生（主席）王峰先生（副主席）陳偉璋先生曹晟先生于志勇先生雷良貞博士獨立非執行董事唐慶斌先生王靖華先生馮南山先生審核委員會唐慶斌先生（主席）王靖華先生馮南山先生薪酬委員會唐慶斌先生（主席）王靖華先生馮南山先生陳偉璋先生提名委員會唐慶斌先生（主席）王靖華先生馮南山先生陳偉璋先生公司秘書陳偉璋先生授權代表藍永強先生陳偉璋先生註冊辦事處Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman IslandsBOARD OF DIRECTORSExecutive DirectorsMr. Lan Yongqiang (Chairman)Mr. Wang Feng (Vice Chairman)Mr. Chan Wai Cheung AdmiralMr. Cao ShengMr. Yu ZhiyongDr. Lei LiangzhenIndependent Non-Executive DirectorsMr. Tang QingbinMr. Wang JinghuaMr. Fung Nam ShanAUDIT COMMITTEEMr. Tang Qingbin (Chairman)Mr. Wang JinghuaMr. Fung Nam ShanREMUNERATION COMMITTEEMr. Tang Qingbin (Chairman)Mr. Wang JinghuaMr. Fung Nam ShanMr. Chan Wai Cheung AdmiralNOMINATION COMMITTEEMr. Tang Qingbin (Chairman)Mr. Wang JinghuaMr. Fung Nam ShanMr. Chan Wai Cheung AdmiralCOMPANY SECRETARYMr. Chan Wai Cheung AdmiralAUTHORISED REPRESENTATIVESMr. Lan YongqiangMr. Chan Wai Cheung AdmiralREGISTERED OFFICECricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman IslandsCORPORATE INFORMATION公司資料 CORPORATE INFORMATION公司資料 Energy International Investments Holdings Limited / Annual Report 2020/213能源國際投資控股有限公司 / 二零二零／二一年年報香港總辦事處及主要營業地點 香港灣仔港灣道1號會展廣場辦公大樓4307-08室香港股份過戶登記分處 卓佳登捷時有限公司香港皇后大道東183號合和中心54樓開曼群島主要股份過戶登記處 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111 Cayman Islands本公司法律顧問香港法例：周卓立陳啟球陳一理律師事務所陳振球律師事務所開曼群島法律：Conyers Dills & Pearman核數師國富浩華（香港）會計師事務所有限公司註冊會計師及註冊公眾利益實體核數師主要往來銀行星展銀行（香港）有限公司東營銀行股份有限公司青島銀行股份有限公司公司網址http://website.energyintinv.wisdomir.comHEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGUnits 4307-08, Office Tower, Convention Plaza1 Harbour Road, WanchaiHong KongBRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONGTricor Tengis LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDSConyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111 Cayman IslandsLEGAL ADVISERS TO THE COMPANYAs to Hong Kong Law:C.L. Chow & Macksion Chan, SolicitorsLawrence Chan & Co.As to Cayman Islands Law:Conyers Dills & PearmanAUDITORCrowe (HK) CPA LimitedCertified Public Accountants and Registered Public Interest Entity AuditorPRINCIPAL BANKERSDBS Bank (HK) LimitedDongying Bank Co., LtdBank of Qingdao Co., Ltd.COMPANY’S WEBSITEhttp://website.energyintinv.wisdomir.com CHAIRMAN’S STATEMENT主席報告 4Energy International Investments Holdings Limited / Annual Report 2020/21各位股東：本人謹代表能源國際投資控股有限公司（「本公司」）董事（「董事」）會（「董事會」），欣然提呈本公司之年報及本公司及其附屬公司（統稱為「本集團」）自二零二零年一月一日至二零二一年三月三十一日止十五個月期間（「本期間」）之經審核綜合財務報表。於二零二一年三月三十一日，本集團的主要業務包括：(1)油品及液體化工品碼頭，指經營租賃油品及液體化工品碼頭連同其儲存及物流設施（「港口及儲存設施」）以及提供買賣油品及液體化工品代理服務業務；及(2)保險經紀服務，指提供保險經紀服務業務。業務回顧油品及液體化工品碼頭於獲得營運所需的所有牌照及監管批文後，位於中華人民共和國（「中國」）山東省東營市港口經濟開發區的港口及儲存設施已於二零一八年五月實現全面營運。本集團有權向承租人（一名獨立第三方）收取全部租金收入每年人民幣125,000,000元（包括增值稅）。根據於二零二零年十二月訂立的經更新港口租賃協議（定義見下文），自二零二一年一月起至二零二二年三月三十一日，年租金收入由人民幣125,000,000元增至人民幣140,000,000元，並將自二零二二年四月一日起至二零二三年五月十九日進一步增至人民幣150,000,000元。該租金收入增加趨勢為本集團提供加快本集團收回投資成本及實現合理資金回報的機會。於本期間，由於港口及儲存設施全面營運，本集團錄得持續經營業務收益約193,000,000港元（截至二零一九年十二月三十一日止年度：130,000,000港元），較二零一九年增加約63,000,000港元。本期間毛利增加49%至約190,000,000港元（截至二零一九年十二月三十一日止年度：128,000,000港 元 ）。Dear shareholdersOn behalf of the board (the “Board”) of directors (the “Directors”) of Energy International Investments Holdings Limited (the “Company”), I am pleased to present to you the annual report of the Company and the audited consolidated financial statements of the Company and its subsidiaries (collectively referred to as the “Group”) for the fifteen months period from 1 January 2020 to 31 March 2021 (the “Period”).As at 31 March 2021, the principal activities of the Group include: (1) oil and liquefied chemical terminal representing the businesses of leasing of oil and liquefied chemical terminal, together with its storage and logistics facilities (the “Port and Storage Facilities”), and p