
勝 利 油 氣 管 道 控 股 有 限 公 司 (「本 公 司」)是 中 國 最 大 的 石 油 及 天 然 氣 管 線 生 產 商 之 一。我 們專 注 於 對 用 作 運 送 原 油、成 品 油、天 然 氣 及 其 他 相 關 產 品 的 螺旋 埋 弧 焊 管(「SAWH 焊 管」)及 直 縫 埋 弧 焊 管(「SAWL 焊 管」)進 行設 計、製 造、防 腐 加 工、保 温 加 工 和 服 務。 2341019254054107114116118120122204 255082 2023113 111212111 ACCA, CICPA ACCA, CICPA ACCA, CICPA 1842 SunteraCayman Limited 2024324 1080 www.slogp.com Cricket SquareHutchins DriveP.O. Box 2681Grand CaymanKY1-1111Cayman Islands •591,885,000455,006,000•5.7%4.0•98,414,00065,410,000•2.541.69• 4%4.2%(OECD)1265.2% 98%192500 126.9 8 (LNG) 1,62013.21,01617.51,21918.4 15 API 5LAPI Spec Q1CNASAPICNAS 82.73 326.5CO23.21,814 53#2#241# GB/T42673GB/T2049021311 24 LNG 2.9%COVID-19GDP5.2%2.2 2.083002,3004.5% 2 SAWHSAWL SAWH80720110 35,16294.8%5.2% SAWH(LNG) (LNG) 1,046,891,00043.5%591,885,000SAWH35.6%510,914,000793,316,000SAWL159,386,00047.8%36,770,00070,474,00099.0%143,00014,780,000393.1%44,058,0008,935,000 48%SAWL 944,910,00040.9%558,422,000SAWH 101,981,00033,463,0009.7%5.7% 14,384,00017,838,000 53,651,00027,730,000 111,973,00094,281,000 11,773,00026,738,000 1,029,0002%64,939,0008.9%44,294,0009.9% 39,044,000 18192%39,044,0008,570,000 13 16.0% (i)(ii)(iii)(iv)(v)(vi)(vii) 39,044,000 14,503,00017,579,000 16.5%16.5%China Petro Equipment Holdings Pte.Ltd.17%17%25%25%15,122,000186,00015,308,000 99,233,00029,395,000 18,868,00022,920,000 329,567,000321,310,000 237,167,000 5% 5620097200972021620216202432024324201282016412199072008122007122013620081220137 19902004 55201010201486199072008122007122013620081220137 19902004 56200972011391198872008122007122013620081220137 198820022004 56202311989519951219965199851998520015200152006760067120072202142015520165727 198920166202210 52202132005720071220085201092013620173201742018122019720211 20062019 55201911995199919992003 19901993 4820135200182004820049200662006720076200772022120119201492013520196202032021520219 19982003 522015319997199912Pan-Commercial Pte Ltd.2000120021University of DelawareDepartment of political science and international relationsGraduate Assistant2002120031020031020084 199519992002University of Delaware 6320164198919911991199419941997Applied Materials, Inc.19982000Cypress Semiconductor Corp.19922002InternationalTechnological University20002001Advanced Optical Solutions, LLC20022003HQ Technologies, Inc.20042005Piconetics, Inc.200520082008201420142016 198219892013201120101994 34202162 2012·2016 111212111 1718 51018 6 ISO 14001 54106 183171712–1716 64.2%52.9%78.6%69.0%33.8%31.2%45.3%24.3% 5% 114203 14624532 16 31 2023 2023113 ACCA, CICPA 84(1) 3.13 XVXV78352 (1)Mefun Group Limited620,000,00016.003%Mefun Group LimitedHZJ Holding Limited65.97%34.03%Mefun Group Limited (2)Goldmics Investments Limited153,130,2243.952%40%60% (3)79,800,0002.06% (4)Glad Sharp Limited26,708,7600.689% (5)Crownova Limited26,708,7600.689% XVXV78352 (a) (b)(c)(d)(e)(f)(g)(a)(c) 10281.0 (a) (b) (c) 327,436,56010% (a)10% (b) (c)30% 121%121% 0.1077,100,000401,800,000900,000450,000 139,893,060139,443,0603,874,365,6003.6107%3.5991% (1)100%0.10 33 336XV235% (1)Mefun Group Limited620,000,00016.003%Mefun Group Limited65.97%Mefun Group Limited (2)HZJ Holding LimitedMefun Group Limited34.03%HZJ Holding Limited59%12%HZJ Holding LimitedMefun Group Limited (3)LM Global Asset LP600,000,00015.486%LM Global Asset LPLM Global Asset LP49.18%LM Global AssetLPLM Asset Management CorpLM Asset Management Corp70%LM Asset Management CorpLM Global Asset LP (4)XV23 (5)153,130,2243.952%60%40% XV23336 25% 137,318,000158,776,000329,567,000321,310,000 46.0%37.0% 101,501,000110,855,00070,046,00071,981,000280,800,000281,500,000 242,0002,735,000 101,501,000110,855,00070,046,00071,981,000 51353968,522,00076,004,000 204 2 3614A 470391(1)(a) 2%10,780,00019.95%11.93% C1 C3 ACCA, CICPA 1924 143 B.2.2 3.103.10A3.10(2)3.13 3.2924 C.1.4 (i)(ii)(iii)(i)(ii)(iii) 20222023AUP2023 17 3031 E.1.5 (a)(b)(c)(d)(e)(f) 1. 2. 3. 4.75% 23.6% A.2.1(a)(b)(c)(d)(e) (a)(b)(c) www.slogp.com 1/11/11/11/11/1 ACCA, CICPA 111212111ir@slogp.com 111212111ir@slogp.com 111212111ir@slogp.com C2 SAWH •••• C2GB/T24001 idt ISO14001GB/T45001 idt ISO45001GB/T19001 idt ISO9001TSG07API Spec Q1 111212111ir@slogp.com 管理層 環境、社會及管治工作小組(由各部門代表組成) 7 4 識別議題 參考國際標準及同業披露等,識別共26個環境、社會及管治議題 收集意見 以問卷調查形式收集內、外部持份者對各議題的意見 根據問卷調查結果為議題排優先順序,繪製重要性矩陣 重要性評估結果交由董事會審視並確認 261772 1.2.3.4.5.6.7.8.9.10. •100%••• UV • • • •69 • 13% •••• • • ••••• •••5‰••100%•100%•100%100%•100%100%100%•100%100%•98% 513539 3647 631018 10 ++ 22 222023 10 GB6441-86 4 100%100% 487 319242 60 API Spec Q110API Spec Q110 API Spec Q110 243 311 20202010 FM100 FM100 FM1002015-2023 FM100 FM100 Mazars CPA Limited42nd Floor, Central Plaza18 Harbour Road, Wanchai, Hong Kong1842Tel: (852) 2909 5555Fax: (852) 2810 0032Email: info@mazars.hkWebsite: www.mazars.hk 114203 • • • • • P05510 1. Cricket Square,Hutc