2023 Annual Report 年報 年報 Content目錄Corporate Information 公司資料Corporate Profile 公司簡介Financial Highlights 財務摘要Chairman’s Statement 主席報告Management Discussion and Analysis 管理層討論與分析Corporate Governance Report 企業管治報告Biographical Information of Directors and Senior Management 董事及高級管理人員簡介Directors’ Report 董事會報告Independent Auditor’s Report 獨立核數師報告Consolidated Statement of Profit or Loss 合併損益表Consolidated Statement of Comprehensive Income 合併全面收益表Consolidated Statement of Financial Position 合併財務狀況表Consolidated Statement of Changes in Equity 合併權益變動表Consolidated Statement of Cash Flows 合併現金流量表Notes to the Consolidated Financial Statements 合併財務報表附註Five-Year Financial Summary 五年財務摘要2581017235364109121122123125127129296 Binhai Investment Company Limited 濱海投資有限公司2Corporate Information公司資料EXECUTIVE DIRECTORSMr. Hu Hao (Chairman)Mr. Wang Xin (Vice Chairman) (appointed on 19 July 2023)Mr. Gao Liang (General Manager)Mr. Zuo Zhi Min (Vice Chairman) (resigned on 19 July 2023)NON-EXECUTIVE DIRECTORSMr. Wang Gang (resigned on 25 March 2024)Mr. Shen Hong LiangMr. Yu Ke XiangINDEPENDENT NON-EXECUTIVE DIRECTORSMr. Ip Shing Hing, BBS, J.P.Mr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawDr. Tang Lai Wah (appointed on 12 May 2023)AUDIT COMMITTEEMr. Lau Siu Ki, Kevin (Chairman)Mr. Ip Shing Hing, BBS, J.P.Professor Japhet Sebastian LawDr. Tang Lai Wah (appointed on 19 July 2023)REMUNERATION COMMITTEEProfessor Japhet Sebastian Law (Chairman)Mr. Ip Shing Hing, BBS, J.P.Mr. Lau Siu Ki, KevinDr. Tang Lai Wah (appointed on 19 July 2023)執行董事胡浩先生（主席）汪鑫先生（副主席） （於二零二三年七月十九日獲委任）高亮先生（總經理）左志民先生（副主席） （於二零二三年七月十九日辭任）非執行董事王剛先生 （於二零二四年三月二十五日辭任）申洪亮先生于克祥先生獨立非執行董事 葉成慶先生銅紫荊星章，太平紳士劉紹基先生羅文鈺教授鄧麗華博士 （於二零二三年五月十二日獲委任）審核委員會劉紹基先生（主席）葉成慶先生銅紫荊星章，太平紳士羅文鈺教授鄧麗華博士 （於二零二三年七月十九日獲委任）薪酬委員會羅文鈺教授（主席）葉成慶先生銅紫荊星章，太平紳士劉紹基先生鄧麗華博士 （於二零二三年七月十九日獲委任） 3Annual Report 2023 二零二三年年報Corporate Information公司資料NOMINATION COMMITTEEMr. Ip Shing Hing, BBS, J.P. (Chairman)Mr. Gao LiangMr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawDr. Tang Lai Wah (appointed on 19 July 2023)RISK COMMITTEEMr. Ip Shing Hing, BBS, J.P. (Chairman)Mr. Gao LiangMr. Lau Siu Ki, KevinProfessor Japhet Sebastian LawDr. Tang Lai Wah (appointed on 19 July 2023)COMPANY SECRETARYMr. Yip Wai YinAUTHORISED REPRESENTATIVESMr. Gao LiangMr. Yip Wai YinAUDITORPricewaterhouseCoopersREGISTERED OFFICEClarendon House, 2 Church Street,Hamilton HM 11 BermudaHEAD OFFICESuites 3205-07, 32/F, Tower Two, Times Square,1 Matheson Street, Causeway Bay, Hong Kong提名委員會葉成慶先生銅紫荊星章，太平紳士（主席）高亮先生劉紹基先生羅文鈺教授鄧麗華博士 （於二零二三年七月十九日獲委任）風險管理委員會葉成慶先生銅紫荊星章，太平紳士（主席）高亮先生劉紹基先生羅文鈺教授鄧麗華博士 （於二零二三年七月十九日獲委任）公司秘書葉偉彥先生授權代表高亮先生葉偉彥先生核數師羅兵咸永道會計師事務所註冊辦事處Clarendon House, 2 Church Street,Hamilton HM 11 Bermuda總辦事處香港銅鑼灣勿地臣街1號時代廣場二座32樓3205-07室 Binhai Investment Company Limited 濱海投資有限公司4Corporate Information公司資料BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM 08 BermudaHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEHong Kong Registrars LimitedShops 1712-1716, 17th Floor, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong KongLEGAL ADVISER ON HONG KONG LAWWoo Kwan Lee & Lo26th Floor, Jardine House, 1 Connaught PlaceCentral, Hong KongPRINCIPAL BANKERSStandard Chartered BankBank of CommunicationsSTOCK CODE2886WEBSITEwww.binhaiinv.com百慕達主要股份過戶登記處 MUFG Fund Services (Bermuda) LimitedThe Belvedere Building69 Pitts Bay RoadPembroke HM 08 Bermuda香港股份過戶登記分處 香港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號舖香港法律顧問胡關李羅律師行中環康樂廣場1號怡和大廈26樓主要往來銀行渣打銀行交通銀行股份代號2886網址www.binhaiinv.com 5Annual Report 2023 二零二三年年報Corporate Profile公司簡介Binhai Investment Company Limited Incorporated: Bermuda濱海投資有限公司 註冊成立地點：百慕達 100%Winstar Venture Limited Incorporated: BVIWinstar Venture Limited 註冊成立地點：英屬處女群島 100%Binhai Investment Hong Kong Limited Incorporated: Hong Kong濱海投資香港有限公司 註冊成立地點：香港Shareholding股權 100%Tianjin Binhai Xinda Real Estate Company Limited Incorporated: Tianjin天津濱海信達地產有限公司 註冊成立地點：天津市100%Incorporated註冊成立地點100%Tianjin TEDA Binhai Clean Energy Group Company Limited天津泰達濱海清潔能源集團有限公司Tianjin天津市100%Tianjin HuaTai Xinda Gas Company Limited天津華泰信達燃氣有限公司Tianjin天津市100%Tianjin Taigang Gas Company Limited天津泰港燃氣有限公司Tianjin天津市100%Tianjin BinNing Gas Company Limited天津濱寧燃氣有限公司Tianjin天津市80%Tianjin BinMing Gas Company Limited天津濱明燃氣有限公司Tianjin天津市100%Tianjin Bintou Xinzhi Technology Company Limited天津濱投新智科技有限公司Tianjin天津市51%Tianjin Taihe Heating Company Limited天津泰合熱力有限公司Tianjin天津市100%Beijing Airport Wah Sang Gas Company Limited北京空港華燊燃氣有限公司Beijing北京市90%Sanhe TEDA Gas Company Limited三河泰達燃氣有限公司Hebei Province河北省85%Zhuozhou Binhai Gas Company Limited涿州濱海燃氣有限公司Hebei Province河北省100%Qinhuangdao TEDA Gas Company Limited秦皇島泰達燃氣有限公司Hebei Province河北省100%Tangshan Binhai Gas Company Limited唐山濱海燃氣有限公司Hebei Province河北省100%Tangshan TEDA Gas Company Limited唐山泰達燃氣有限公司Hebei Province河北省Binhai Investment (Tianjin) Company Limited Incorporated: Tianjin濱海投資（天津）有限