汉思能源二零二三年中期报告

中 期 報 告2 0 2 3INTERIM REPORT CONTENTS 2-3Corporate Information4-18Management Discussion and Analysis19Consolidated Income Statement20Consolidated Statement ofComprehensive Income21-22Consolidated Balance Sheet23Consolidated Statement ofChanges in Equity24-25Condensed Consolidated Cash FlowStatement26-49Notes to the Unaudited InterimFinancial Report50-51Review Report to the Board of Directors ofHans Energy Company Limited52-60Other Information CORPORATE INFORMATION BOARD OF DIRECTORS **** Mr. David AN(Chairman)Mr. YANG DongMr. ZHANG LeiMr. LI Wai Keung*Mr. CHAN Chun Wai, Tony*Mr. CHUNG Chak Man, William**Independent non-executive director AUDIT COMMITTEE Mr. LI Wai Keung(Committee Chairman)Mr. CHAN Chun Wai, TonyMr. CHUNG Chak Man, William REMUNERATION COMMITTEE Mr. LI Wai Keung(Committee Chairman)Mr. David ANMr. CHAN Chun Wai, TonyMr. CHUNG Chak Man, William NOMINATION COMMITTEE Mr. CHAN Chun Wai, Tony(Committee Chairman)Mr. LI Wai KeungMr. CHUNG Chak Man, William COMPANY SECRETARYMs. LAM Lai Wan, Bondie REGISTERED OFFICE Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands Maples Corporate Services LimitedP.O. Box 309Ugland HouseGrand Cayman, KY1-1104Cayman Islands PRINCIPAL OFFICE Unit 2608, 26th FloorHarbour Centre25 Harbour RoadWanchaiHong Kong 25262608 Corporate Information PRINCIPAL BANKERS Bank of China LimitedChina Citic Bank International LimitedThe Hongkong and Shanghai Banking Corporation Limited AUDITORS KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordancewith the Financial Reporting Council Ordinance PRINCIPAL SHARE REGISTRARS AND TRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2ABlock 3, Building DP.O. Box 1586Gardenia CourtCamana BayGrand Cayman, KY1-1100Cayman Islands HONG KONG BRANCH SHARE REGISTRARS ANDTRANSFER OFFICE 1617 Tricor Secretaries Limited17th FloorFar East Finance Centre16 Harcourt RoadHong Kong WEBSITEwww.hansenergy.com www.hansenergy.com MANAGEMENT DISCUSSION AND ANALYSIS (Expressed in Hong Kong dollars, unless otherwise indicated) BUSINESS REVIEW Company Profile Hans Energy Company Limited (the “Company”) and its subsidiaries(the “Group”) is a leading operator in providing integrated facilitiesof jetties, storage tanks, warehousing and logistic services in southChina for petroleum and liquid chemicals products, offering value-added services in its own ports and storage tank farms (the “terminalstorage business”), trading of oil and petrochemical products (the“trading business”) and operation and leasing of a filling stationrelated business (the “other business”). Terminal Storage Business The Group owns and operates a liquid product terminal, namelyDongzhou Petrochemical Terminal (“DZIT”) carried out by DongguanDongzhou International Petrochemical Storage Limited (“DZInternational”), an indirect subsidiary of the Company. DZIT is situatedin Lisha Island, Humen Harbour district, Shatian county, Dongguancity, Guangdong province, the PRC, with a site area of approximately516,000 square metres. It was built with berths ranging from 500 to100,000 dwt and is installed with 94 oil and petrochemical tanks ofa total storage capacity of approximately 260,000 cubic metres, outof which 180,000 cubic metres are for gasoline, diesel and similarpetroleum products commonly available in trading and consumptionmarkets. Storage tanks with capacity of 80,000 cubic metres werebuilt for petrochemical products. 516,000500100,00094260,000180,00080,000 150,000LNGLNG The Group is focused on tapping into market potentials anddiversifying its terminal storage business to generate more revenueand maximize shareholders’ value by utilizing spare capacity fromjetties and vacant land of DZIT. In 2022, the Group actively discussedwith different stakeholders on the second phase development ofDZIT, including the modification of one of its existing jetties andconstruction of a liquefied natural gas (“LNG”) storage tanks and LNGrelated facilities in the vacant land of approximately 150,000 squaremeters. The Group is seeking approval from the local government forits proposed second phase development, and as at the reporting date,the application approval is still in progress. Management Discussion and Analysis (Expressed in Hong Kong dollars, unless otherwise indicated) Trading Business The Group operates in trading of oil and petrochemical productscarried out in the People’s Republic of China (the “PRC”) (includingHong Kong) and has established long term cooperative relationshipswith major energy companies such as CNOOC, Sinopec andSinochem. The Group’s strategy for its trading business is to expand its customersbase to the end customers of filling stations by prioritizing supply thepetrol and diesel to the filling stations through signing of key fuel