能源国际投资二零二二/二三年年报

年報ANNUAL REPORT CONTENTS目錄 Corporate Information2Chairman’s Statement4Management Discussion and Analysis6Biographical Details of Directors13Corporate Governance Report17Report of the Directors31Independent Auditor’s Report45Consolidated Income Statement54Consolidated Statement of Comprehensive Income55Consolidated Statement of Financial Position56Consolidated Statement of Changes in Equity58Consolidated Statement of Cash Flows59Notes to the Consolidated Financial Statements61 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors Mr. Cao Sheng(Chairman)Mr. Liu Yong(Chief Executive Officer)Mr. Chan Wai Cheung AdmiralMr. Lan YongqiangMr. Shi JunMr. Luo Yingnan 獨立非執行董事 Independent Non-Executive Directors Mr. Tang QingbinMr. Wang JinghuaMr. Fung Nam Shan 審核委員會 AUDIT COMMITTEE Mr. Tang Qingbin(Chairman)Mr. Wang JinghuaMr. Fung Nam Shan 薪酬委員會 REMUNERATION COMMITTEE Mr. Tang Qingbin(Chairman)Mr. Wang JinghuaMr. Fung Nam ShanMr. Chan Wai Cheung Admiral 提名委員會 NOMINATION COMMITTEE Mr. Tang Qingbin(Chairman)Mr. Wang JinghuaMr. Fung Nam ShanMr. Chan Wai Cheung Admiral 公司秘書 COMPANY SECRETARYMr. Chong Ching Hoi 授權代表 AUTHORISED REPRESENTATIVES Mr. Cao ShengMr. Chong Ching Hoi 註冊辦事處 REGISTERED OFFICE Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands CORPORATE INFORMATION公司資料 香港總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 14307–08 Units 4307–08, Office Tower, Convention Plaza1 Harbour Road, WanchaiHong Kong 香港股份過戶登記分處 BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 1617 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands 本公司法律顧問 LEGAL ADVISERS TO THE COMPANY As to Hong Kong Law:C.L. Chow & Macksion Chan, SolicitorsLawrence Chan & Co. Conyers Dills & Pearman As to Cayman Islands Law:Conyers Dills & Pearman 核數師 AUDITOR Crowe (HK) CPA LimitedCertified Public Accountants and Registered Public Interest Entity Auditor 主要往來銀行 PRINCIPAL BANKERS DBS Bank (HK) LimitedDongying Bank Co., Ltd COMPANY’S WEBSITEhttp://website.energyintinv.wisdomir.com 公司網址 http://website.energyintinv.wisdomir.com CHAIRMAN’S STATEMENT主席報告 各位股東： Dear shareholders On behalf of the board (the “Board”) of directors (the “Directors”) ofEnergy International Investments Holdings Limited (the “Company”), Iam pleased to present to you the annual report of the Company andthe audited consolidated financial statements of the Company and itssubsidiaries (collectively referred to as the “Group”) for the year ended 31March 2023. As at 31 March 2023, the principal activities of the Group include: (1) oiland liquefied chemical terminal representing the businesses of leasing ofoil and liquefied chemical terminal, together with its storage and logisticsfacilities (the “Port and Storage Facilities”), and provision of agency servicesand trading of oil and liquefied chemical products in the People’s Republicof China (the “PRC”); and (2) insurance brokerage service representing thebusiness of providing insurance brokerage service in Hong Kong. (1)(2) 業務回顧 BUSINESS REVIEW 油品及液體化工品碼頭 Oil and liquefied chemical terminal 140,000,000150,000,00012,500,000 Following all requisite licenses and regulatory approvals for operation havebeen obtained, the Port and Storage Facilities located at Dongying PortEconomic Development Zone, Shandong Province, the PRC has achievedfull-scale operation in May 2018. According to a lease agreement entered inDecember 2020, starting from January 2021, the Port and Storage Facilitieswere rented to an independent third party (the “Present Operator”). Theannual rent receivable from the Present Operator (value-added tax included)was initially amounted to RMB140 million until 31 March 2022 and hasfurther increased to RMB150 million from 1 April 2022 to 19 May 2023.On 18 May 2023, Shandong Shundong Port Services Company Limited(“Shundong Port”), a non-wholly owned subsidiary of the Group, enteredinto a short-term lease agreement (the “Short-term Lease Agreement”)with the Present Operator, pursuant to which Shundong Port agreedto continue to lease the whole Port and Storage Facilities to the PresentOperator up to 31 July 2023 at a monthly rent of RMB12.5 million. During the year ended 31 March 2023, the Group recorded a revenueof approximately HK$367 million (2022: HK$521 million), representinga decrease of approximately HK$154 million as compared to last year.The gross profit for the year decreased by approximately HK$3 million toapproximately HK$162 million (2022: HK$165 million). 367,000,000521,000,000154