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和嘉控股二零二零年年报

2022-08-05港股财报简***
和嘉控股二零二零年年报

2020ANNUAL REPORT年報 CONTENTS目錄Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Biographical Details of Directors and Senior Management董事及管理層之履歷詳情15Report of the Directors董事會報告20Corporate Governance Report企業管治報告38Environmental, Social and Governance Report環境、社會及管治報告56Independent Auditor’s Report獨立核數師報告82Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表86Consolidated Statement of Financial Position綜合財務狀況表88Consolidated Statement of Changes in Equity綜合權益變動表90Consolidated Statement of Cash Flows綜合現金流量表92Notes to the Consolidated Financial Statements綜合財務報表附註94Particulars of Properties物業詳情188Five-year Financial Summary五年財務概要189Definitions釋義191 HUSCOKE HOLDINGS LIMITED 和嘉控股有限公司2CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Zhao Xu Guang (Chairman and Chief Executive Officer)Mr. Wang YijunNon-Executive DirectorsMr. Wong Siu Hung, PatrickMr. Huang Man YemMr. Jiang JianshengMr. Tang Ching Fai1Mr. Li Qinghua2Independent Non-Executive DirectorsMr. Lam Hoy Lee, LaurieMr. To Wing Tim, PaddyDr. Wang Wei HsinAUDIT COMMITTEEMr. To Wing Tim, Paddy (Chairman)Mr. Lam Hoy Lee, LaurieMr. Huang Man YemDr. Wang Wei HsinREMUNERATION COMMITTEEMr. Lam Hoy Lee, Laurie (Chairman)Mr. To Wing Tim, PaddyMr. Huang Man YemDr. Wang Wei HsinNOMINATION COMMITTEEMr. Zhao Xu Guang (Chairman)Mr. Lam Hoy Lee, LaurieMr. To Wing Tim, PaddyDr. Wang Wei HsinCOMPANY SECRETARYMs. Au Wing Sze31 appointed on 6 April 20222 retired on 5 June 20203 appointed on 1 August 2020董事會執行董事趙旭光先生(主席及行政總裁)王義軍先生非執行董事黃少雄先生黃文鑫先生姜建生先生滕佂輝先生1李清華先生2獨立非執行董事林開利先生杜永添先生王維新博士審核委員會杜永添先生(主席)林開利先生黃文鑫先生王維新博士薪酬委員會林開利先生(主席)杜永添先生黃文鑫先生王維新博士提名委員會趙旭光先生(主席)林開利先生杜永添先生王維新博士公司秘書歐頴詩女士31 於二零二二年四月六日獲委任2 於二零二零年六月五日退任3 於二零二零年八月一日獲委任 ANNUAL REPORT 2020 年報3CORPORATE INFORMATION公司資料法律顧問麥家榮律師行核數師中匯安達會計師事務所有限公司股票代號香港聯交所:704公司網址www.huscoke.com主要辦事處香港金鐘金鐘道89號力寶中心一座23樓2301室註冊辦事處Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda股份過戶登記處香港卓佳秘書商務有限公司香港皇后大道東183號合和中心54樓(二零二二年八月十五日或之後:香港夏慤道16號遠東金融中心17樓)百慕達MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12Bermuda主要往來銀行南洋商業銀行有限公司東亞銀行有限公司香港上海滙豐銀行有限公司LEGAL ADVISERPatrick Mak & Tse SolicitorsAUDITORZhonghui Anda CPA LimitedSTOCK CODEHong Kong Stock Exchange: 704CORPORATE WEBSITEwww.huscoke.comPRINCIPAL OFFICERoom 2301, 23rd FloorTower One, Lippo Centre89 QueenswayAdmiralty, Hong KongREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10BermudaSHARE REGISTRARS AND TRANSFER OFFICE In Hong KongTricor Secretaries LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong Kong(on or after 15 August 2022: 17/F, Far East Finance Centre,16 Harcourt Road, Hong Kong)In BermudaMUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM 12BermudaPRINCIPAL BANKERSNanyang Commercial Bank, LimitedThe Bank of East Asia LimitedThe Hongkong and Shanghai Banking Corporation Limited HUSCOKE HOLDINGS LIMITED 和嘉控股有限公司4MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析BUSINESS REVIEWDuring the second half of 2020, the overall economy of the PRC recovered from the COVID-19 pandemic, the GDP growth returned to positive throughout the whole year and the gross industrial product increased on a quarterly basis. Driven by demand from property, infrastructure and manufacturing industries, the steel industry remained buoyant while demand for coke rose. The coke price rose and remained high, which was favorable to the profitability of the coke industry.Meanwhile, based on the Country’s “Thirteenth Five-Year Plan”, the Shanxi provincial government actively enforced “three-year action plan aims for blue skies”. In November 2020, the Shanxi provincial government proposed to completely shut down coking furnaces with a coking chamber height of 4.3 meters and below, and intensified supervision and inspection tasks to reduce production capacity.As such, GRG Huscoke (Shanxi) LTD* (山西金岩和嘉能源有限公司) (“GRG Huscoke”), a sino-foreign joint venture which is 90% owned by the Company through a wholly-owned subsidiary, received a formal notice from the government authority of Xiaoyi City on 9 December 2020, requesting its two 4.3-metre Coking Furnaces to be shut down (the “Shutdown Measures”). One of the furnaces, accounting for half of the production capacity of GRG Huscoke, was shut down on 28 December 2020. As GRG Huscoke is also responsible for supplying electricity and heating to certain regions of Xiaoyi City, and the municipal government has not yet completed the laying works of substitute natural gas pipeline, as such, GRG Huscoke has not yet received any further notice and there is still one furnace in operation with the shutdown schedule not yet finalized as at the end of 2020.Due to the Shutdown Measures of the government resulting in a decrease in production capacity, the Group rec

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