久泰邦达能源年报 2023

ANNUAL REPORT CONTENTS Corporate Information公司資料2Financial Highlights財務摘要5Chairman’s Statement主席報告書7Directors’ and Senior Management’s Biographical Details董事及高級管理層履歷詳情11Management Discussion and Analysis管理層討論及分析17Report of the Directors董事會報告31Corporate Governance Report企業管治報告53Environmental, Social and Governance Report環境、社會及管治報告77Independent Auditor’s Report獨立核數師報告104Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表111Consolidated Statement of Financial Position綜合財務狀況表112Consolidated Statement of Changes in Equity綜合權益變動表114Consolidated Statement of Cash Flows綜合現金流量表116Notes to the Consolidated Financial Statements綜合財務報表附註118Five-Year Financial Summary五年財務概要201Summary of Mine Properties採礦物業概述202 CORPORATE INFORMATION 董事會 Board of Directors 執行董事 Executive Directors 余邦平先生（主席）余支龍先生（行政總裁）孫大煒先生（於2023年4月1日辭任）王世澤先生（於2024年3月12日辭任）李學忠先生（首席營運官）劉啟銘先生（首席財務官）余瀟先生 Mr. YU Bangping(Chairman)Mr. YU Zhilong(Chief Executive Officer)Mr. SUN Dawei (resigned on 1 April 2023)Mr. WANG Shize (resigned on 12 March 2024)Mr. LI Xuezhong(Chief Operating Officer)Mr. LAU Kai Ming(Chief Financial Officer)Mr. YU Xiao 獨立非執行董事方偉豪先生Punnya Niraan De Silva先生張雪婷女士王秀峰先生 Independent non-executive Directors Mr. FONG Wai HoMr. Punnya Niraan DE SILVAMs. CHEUNG Suet Ting, SamanthaMr. WANG Xiufeng 審核委員會方偉豪先生（主席）Punnya Niraan DE SILVA先生張雪婷女士 Audit Committee Mr. FONG Wai Ho(Chairman)Mr. Punnya Niraan DE SILVAMs. CHEUNG Suet Ting, Samantha 提名委員會余邦平先生（主席）方偉豪先生張雪婷女士 Nomination Committee Mr. YU Bangping(Chairman)Mr. FONG Wai HoMs. CHEUNG Suet Ting, Samantha 薪酬委員會方偉豪先生（主席）Punnya Niraan DE SILVA先生劉啟銘先生 Remuneration CommitteeMr. FONG Wai Ho(Chairman)Mr. Punnya Niraan DE SILVAMr. LAU Kai Ming 公司秘書陳鄺良先生 Company SecretaryMr. CHAN Kwong Leung, Eric 法定代表劉啟銘先生陳鄺良先生 Authorized RepresentativesMr. LAU Kai MingMr. CHAN Kwong Leung, Eric CORPORATE INFORMATION (Continued) 核數師 Auditor 德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場第一座35樓 Deloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditor35/F, One Pacific Place88 QueenswayHong Kong 法律顧問 Legal Advisers 有關香港法律：劉賀韋律師事務所有限法律責任合夥（與CMS德和信律師事務所聯盟）香港干諾道中41號盈置大廈8樓 As to Hong Kong Laws:Lau, Horton & Wise LLP in Association withCMS Hasche Sigle, Hong Kong LLP8th Floor, Nexxus Building41 Connaught Road CentralHong Kong 有關中華人民共和國法律：通商律師事務所中國北京朝陽區建國門外大街甲12號新華保險大廈6樓 As to People’s Republic of China Laws:Commerce & Finance Law Offices6/F, NCI TowerA12 Jianguomenwai AvenueChaoyang DistrictBeijingChina 有關開曼群島法律：邁普達律師事務所（香港）有限法律責任合夥香港皇后大道中99號中環中心53樓 As to Cayman Islands Laws:Maples and Calder (Hong Kong) LLP53rd Floor, The Center99 Queen’s Road CentralHong Kong 註冊辦事處 Registered OfficeP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands P.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands CORPORATE INFORMATION (Continued) 主要營運地點 Principal Place of Business Head Office in ChinaOffice building next to E’Lang Pu Leisure SquareHongguo Economic Development AreaLiupanshui City, Guizhou Province, China 中國總部中國貴州省六盤水市紅果經濟開發區蛾螂鋪休閑廣場旁寫字樓 香港辦事處 Hong Kong OfficeUnit 1003, 10th FloorTower 2, Lippo Centre89 QueenswayHong Kong 香港金鐘道89號力寶中心2座10樓1003室 開曼群島主要股份過戶登記處 Cayman Islands Principal ShareRegistrar and Transfer Office Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102, Cayman Islands 香港股份過戶登記分處 Hong Kong Branch ShareRegistrar and Transfer Office 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行中國銀行有限公司貴陽銀行股份有限公司交通銀行股份有限公司香港分行 Principal Bankers Bank of China LimitedBank of Guiyang Co. Ltd.Bank of Communications Co., Limited, Hong Kong 上市地點及股份代號香港聯合交易所有限公司主板╱2798 Place of Listing and Stock CodeMain Board of The Stock Exchange of Hong Kong Limited/2798 公司網站www.perennialenergy.hk Company’s Websitewww.perennialenergy.hk Notes:(1)Return on equity is calculated by profit and total comprehensive income forthe year over total equity.(2)Return on assets is calculated by profit and total comprehensive income forthe year over total assets.(3)Gearing ratio is calculated by bank and other borrowing over total equity. CHAIRMAN’S STATEMENT 各位尊敬的股東： Dear Shareholders, 衷心感謝各位對久泰邦達能源控股有限公司（「久泰邦達」或「本公司」）的關注和支持。過去一年，疫情影響不再，宏觀經濟持續恢復向好，工業企業穩中復蘇，本公司在再興的市場環境中尋求機遇，推動業務穩步發展。在此，我謹代表本公司董事會（「董事會」）欣然向各位股東提呈本公司及其附屬公司（「本集團」）截至2023年12月31日止年度（「回顧年度」）的業績表現和財務情況。 I would like to express my gratitude for your interest in and support forPerennial Energy Holdings Limited (“Perennial Energy” or the “Company”).Over the past year, the Company sought opportunities in a revitalisedmarket environment to drive steady business growth amidst continuousimprovement in the macroeconomic conditions and steady recovery ofindustrial enterprises from the pandemic. On behalf of the board of directorsof the Company (the “