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珠江钢管二零二一年年度报告

2022-05-13港股财报足***
珠江钢管二零二一年年度报告

ANNUALREPORT2021年報 ANNUAL REPORT 2021 年報Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited 珠江石油天然氣鋼管控股有限公司 2企業資料Corporate Profile4公司資料Corporate Information7主席報告書Chairman’s Statement10獎項與認證Awards and Recognitions15質量認證Quality Certifications16管理層討論與分析Management Discussion and Analysis34董事及高級管理層履歷Profile of Directors and Senior Management45董事會報告書Report of Directors60企業管治報告Corporate Governance Report80環境、社會及管治報告Environmental, Social and Governance Report97獨立核數師報告Independent Auditor’s Report105綜合損益表Consolidated Statement of Profit or Loss106綜合全面收入表Consolidated Statement of Comprehensive Income107綜合財務狀況表Consolidated Statement of Financial Position109綜合權益變動表Consolidated Statement of Changes in Equity111綜合現金流量表Consolidated Statement of Cash Flows114財務報表附註Notes to Financial Statements251五年財務概要Five-Year Financial SummaryCONTENTS目錄 CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LIMITED Annual Report 2021CORPORATE PROFILE企業資料2 3二零二一年年度報告 珠江石油天然氣鋼管控股有限公司CORPORATE PROFILE企業資料 珠江石油天然氣鋼管控股有限公司(「本公司」,連同其附屬公司於下文統稱為(「本集團」))是於中華人民共和國(「中國」)最大的直縫焊管製造商及出口商並從事物業開發及投資。本公司由二零一零年二月起於香港聯合交易所有限公司(「聯交所」)主板上市(股份代號:1938)。本集團鋼管產品主要用於能源運輸,包括油氣傳輸管線、深海管道、城市燃氣網絡,以及石化產品、採礦、基建工程、海洋工程、鋼結構及水務行業。本集團的生產基地及辦事處位於番禺、珠海、連雲港、南京、香港、雲浮及印度尼西亞,共設有五條直縫埋弧焊管(「LSAW」)生產線、兩條螺旋埋弧焊管(「SSAW」)生產線及其他生產線,於二零二一年十二月三十一日的年產能合共為1,750,000噸。本集團為行業先驅,憑藉強大研發實力,擁有一百零五項專利(包括四十一項發明專利)及十三項國際證書,以悠久往績享譽海外及全國。另外,本集團是中國第一家及唯一製造及成功研發用於3,500米水深深海焊管的焊管製造商。本集團亦為巴西石油及馬油的合資格供應商。本集團是中國焊管製造商,獲得「中國冶金產品實物質量金盃獎」、「中國冶金產品實物質量特優質量獎」、「國家重點新產品」、「省級認定企業技術中心」及「高新技術企業」等各項榮譽,設有「院士工作站」,也是中國直縫焊管國家標準的主要起草單位。Chu Kong Petroleum and Natural Gas Steel Pipe Holdings Limited (the “Company”, together with its subsidiaries hereinafter referred to as the “Group”) is the largest manufacturer and exporter of longitudinal welded steel pipes and is engaged in property development and investment in the People’s Republic of China (the “PRC”). The Company has been listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 1938) since February 2010. The Group’s steel pipes are mainly used for energy transmission including oil and gas transmission pipelines, deep sea pipelines, city gas networks, and petrochemicals, mining, infrastructure construction, offshore engineering, steel structures and water utilities industries.The Group’s production bases and offices are located in Panyu, Zhuhai, Lianyungang, Nanjing, Hong Kong, Yunfu and Indonesia, with 5 production lines for longitudinal submerged arc-welded (“LSAW”), 2 production lines for spiral submerged arc-welded (“SSAW”) and other production lines with a combined annual production capacity of 1,750,000 tonnes as at 31 December 2021.The Group is an industry pioneer, particularly strong in research and development, holding 105 patents (including 41 invention patents) and 13 international certificates and having a long standing international and nationwide track record. Furthermore, the Group is the first and only steel pipe manufacturer in the PRC to manufacture and successfully develop deep sea welded steel pipes for use at a water depth of 3,500m and a qualified supplier of Petrobras and Petronas. The Group is a welded steel pipe manufacturer in the PRC that has received various honours and awards, including “Gold Cup Prize for Actual Quality of Metallurgical Products”, “Superior Quality Award for Actual Quality of Metallurgical Products”, “National Key New Products”, “Province-recognised Enterprise Technology Centre” and “High and New Technology Enterprise”, hosted a “Academician Workstation” and is the main drafter of the national standard for longitudinal welded steel pipes in the PRC.CORPORATE PROFILE企業資料 4CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LIMITED Annual Report 2021CORPORATE INFORMATION公司資料 董事執行董事陳昌先生(主席)陳國雄先生(副主席)陳兆年女士獨立非執行董事陳平先生田曉韌先生歐陽廣華先生註冊辦事處Cricket Square, Hutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman Islands公司秘書王珮珊女士FCCA, CPA, ACG, HKACG, MSc (Fin)審核委員會歐陽廣華先生(主席)陳平先生田曉韌先生提名委員會陳平先生(主席)田曉韌先生陳昌先生薪酬委員會田曉韌先生(主席)陳平先生陳昌先生授權代表陳昌先生陳兆年女士DIRECTORSExecutive DirectorsMr CHEN Chang (Chairman)Mr CHEN Guo Xiong (Vice Chairman) Ms CHEN Zhao NianIndependent Non-executive DirectorsMr CHEN PingMr TIAN Xiao RenMr AU YEUNG Kwong WahREGISTERED OFFICECricket Square, Hutchins Drive, P.O. Box 2681Grand Cayman, KY1-1111Cayman IslandsCOMPANY SECRETARYMs WONG Pui Shan FCCA, CPA, ACG, HKACG, MSc (Fin)AUDIT COMMITTEEMr AU YEUNG Kwong Wah (Chairman)Mr CHEN PingMr TIAN Xiao RenNOMINATION COMMITTEEMr CHEN Ping (Chairman)Mr TIAN Xiao RenMr CHEN ChangREMUNERATION COMMITTEEMr TIAN Xiao Ren (Chairman)Mr CHEN PingMr CHEN ChangAUTHORISED REPRESENTATIVESMr CHEN ChangMs CHEN Zhao NianCORPORATE INFORMATION公司資料 5二零二一年年度報告 珠江石油天然氣鋼管控股有限公司CORP

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