丝路能源2023年报

香港聯合交易所有限公司（「聯交所」）GEM的特色 CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE “STOCK EXCHANGE”) GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的公司提供一個上市之市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。GEM之較高風險及其他特色表示GEM較適合專業及其他經驗豐富之投資者。 GEMhas been established as a market designed toaccommodatecompanies to which a high investmentrisk may be attached than other companies listed on theStockExchange. Prospective investors should be awareof the potential risks of investing in such companies andshouldmake the decision to invest only after due andcarefulconsideration. The greater risk profile and othercharacteristics of GEM mean that it is a market more suitedto professional and other sophisticated investors. Giventhe emerging nature of companies listed on GEM,there is a risk that securities traded on GEM may be moresusceptible to high market volatility than securities tradedon the Main Board of the Stock Exchange and no assuranceis given that there will be a liquid market in the securitiestraded on GEM. 由於在GEM上市之公司新興的性質所然，在GEM買賣的證券可能會較於聯交所主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Hong Kong Exchanges and Clearing Limited and The Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Silk Road EnergyServices Group Limited (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM of theStock Exchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, having madeall reasonable enquiries, confirm that, to the best of their knowledgeand belief: (i) the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive; (ii)there are no other matters the omission of which would make anystatement in this report misleading; and (iii) all opinions expressed inthis report have been arrived at after due and careful considerationand are founded on bases and assumptions that are fair andreasonable. 本 報 告 之 資 料 乃 遵 照 聯 交 所G E M證 券 上 市 規 則（「GEM上市規則」）而刊載，旨在提供有關絲路能源服務集團有限公司（「本公司」）之資料。本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所深知及確信：(i)本報告所載資料在各重大方面均屬準確及完備，沒有誤導或欺詐成分；(ii)本報告並無遺漏任何其他事項，足以令致本報告所載任何陳述產生誤導；及(iii)本報告所表達之一切意見乃經審慎周詳考慮後始行發表，並以公平合理之基準及假設為依據。 Contents目錄 公司資料3主席報告5管理層討論及分析6董事履歷35企業管治報告37環境、社會及管治報告50董事會報告88獨立核數師報告95綜合損益表102綜合損益及其他全面收益表103 Corporate Information公司資料 董事會 BOARD OF DIRECTORS 執行董事 Executive Directors 蔡達先生（主席）李偉鴻先生王通通先生 Mr. Cai Da(Chairman)Mr. Li Wai HungMr. Wang Tong Tong 獨立非執行董事 Independent Non-Executive Directors 汪娜娜女士陳細兒先生黃天華先生雷鳴女士 Ms. Wong Na NaMr. Chen XierMr. Huang TianhuaMs. Lei Ming 審核委員會 AUDIT COMMITTEE 汪娜娜女士（主席）陳細兒先生黃天華先生雷鳴女士 Ms. Wong Na Na(Chairman)Mr. Chen XierMr. Huang TianhuaMs. Lei Ming 薪酬委員會 REMUNERATION COMMITTEE 汪娜娜女士（主席）蔡達先生黃天華先生雷鳴女士 Ms. Wong Na Na(Chairman)Mr. Cai DaMr. Huang TianhuaMs. Lei Ming 提名委員會 NOMINATION COMMITTEE 蔡達先生（主席）陳細兒先生黃天華先生雷鳴女士 Mr. Cai Da(Chairman)Mr. Chen XierMr. Huang TianhuaMs. Lei Ming 公司秘書魏文和先生 COMPANY SECRETARYMr. Ngai Man Wo 授權代表蔡達先生魏文和先生 AUTHORISED REPRESENTATIVES Mr. Cai DaMr. Ngai Man Wo 監察主任蔡達先生 COMPLIANCE OFFICERMr. Cai Da Corporate Information公司資料 註冊辦事處 REGISTERED OFFICE PO Box 309, Ugland House,Grand Cayman, KY1-1104,Cayman Islands PO Box 309, Ugland House,Grand Cayman, KY1-1104,Cayman Islands 香港總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港告士打道166–168號信和財務大廈16樓 16/F, Sing Ho Financial Building,166–168 Gloucester Road, Hong Kong 核數師 AUDITOR 信永中和（香港）會計師事務所有限公司，執業會計師香港銅鑼灣告士打道皇室大廈安達人壽大樓17樓 SHINEWING (HK) CPA Limited,Certified Public Accountants17/F, Chubb Tower, Windsor House,Gloucester Road, Causeway Bay,Hong Kong 主要往來銀行 PRINCIPAL BANKERS 大新銀行有限公司恒生銀行有限公司中國工商銀行股份有限公司深圳喜年支行寧波銀行股有限公司深圳西麗支行中國民生銀行股份有限公司深圳西麗支行 Dah Sing Bank LimitedHang Seng Bank LimitedIndustrial and Commercial Bank of China LimitedShenzhen Xinian District BranchBank of Ningbo Co., Ltd. Shenzhen Xili District BranchChina Minsheng Banking Corporation Limited Shenzhen Xili District Branch 主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE Maples Corporate Services LimitedPO Box 309, Grand Cayman, KY1-1104Cayman Islands Maples Corporate Services LimitedPO Box 309, Grand Cayman, KY1-1104Cayman Islands 股份過戶登記處香港分處 BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712－1716室 Computershare Hong Kong Investor Services LimitedShops 1712－1716, 17th Floor,Hopewell Centre, 183 Queen’s Road East,Wanchai, Hong Kong Chairman’s Statement主席報告 各位尊貴股東： Dear Valued Shareholders, It gives me gr