金源氢化2023年度报告

Henan Jinyuan Hydrogenated Chemicals Co., Ltd.* 股份代號 :2502（於中華人民共和國成立的股份有限公司） 2023 年 度 報 告 234567891027284243808195969899107108182183185186188 2集團簡介 20231220 5大事紀要 202023 2023128200 6,000Nm3/3,000/4,000 7四年財務摘要 2023122020231231 LNG2022202320%8.2%LNG2022202320222023LNG27.6%LNG40.7%50.4% 202420231239720242024231030% 202420231563 9主席報告 LNG 202312310.02 2024429 (i)(ii)(iii)(i)(ii)LNG(iii)2023 2023 ••LNGLNG•LNG 11管理層討論及分析 LNGLNGLNGLNGLNGLNGLNG ••••• 20232022 15% 13管理層討論及分析 LNG20238LNG 20232023200,000400,000LNG72,000317.0 202320221231258.8165.12023202212316.18.00.26%0.36% 202312 31 15管理層討論及分析 • 20222,254.575.73.4%20232,330.2200,000400,000202212.8%20236.4% • 20226.420238.6 • 20225.520234.41.0 • 202215.4202318.43.2 • 31.0202331.3202231.6 • 20228.01.923.8%20236.12.0 • 2023749%2023 • 2022233.5134.657.7%202398.9 • 202239.522.958.0%202316.6 • 2022194.4112.057.6%202382.4 2023400,00019.324.4%24.08.2%14.3%6.3%4.8%2.8% LNGLNG20227.02022202327.6%27.3%308.92.1%LNG202235.1%17.5%20232022338.72022319.211.3%202216.1%12.7%652.213.6% 2023202216.39.0%8.0%6.5% 17管理層討論及分析 20232023122023 • 2023104.5(i)153.7(ii)18.1(iii)13.4(i)51.8(ii)24.4(iii)29.8 • 202371.1(i)148.4(ii)52.0(i)30.0(ii)30.0(iii)67.2 • 2023204.9(i)237.8(ii)166.6(i)73.0(ii)100.0(iii)20.0(iv)11.4 1212 19管理層討論及分析 2023202220231231176.73720221231162.1202320221231 20231231485.02022330.0258.22022194.920231231258.82022165.1202350.5 2023123120231231 202312312023 2023202223% 2023(i)202312(ii) 2023 21管理層討論及分析 20231231 20231231 20231231 (i)(ii) 2023123120231231 2024311H2024419 2023 2023123150.0202230.0 20231231 20232022123197.8%98.7% 23管理層討論及分析 2019(COVID-19) 202312310.02022191.0202312312023 202312310.02 2022202023 LNG201872,0004 2023615 202311292023123115,300930202312202312312,330121 25管理層討論及分析 202112202420231220 202331,00020231562024 251.6228.920231212 20231231 202312314132022124320221162022639220221162023123132.230.9 1,000,000 27管理層討論及分析 202212312023123120221231202312311,5005% C1 C.2.7:20231220202312312024 F.1.1 2023202332 ••••• C3 2026728 202372820231022 202372820238162023728 2023102220237282023816 202372820231022 31企業管治報告 2023123182023 202372820238162026728 20231022202372820238162026728 2023 2023 •••• 33企業管治報告 202320231231 20231231 20231220 20231231 20231220 E.1.2 (c)(ii) 35企業管治報告 20231220 3655 (i)(ii)(iii)(iv) • • • • • •18 •••••• 37企業管治報告 •202312313.901.570.67 20231231 108112 35202381 20236 20161202011 20101120121120136201511 15 (www.jyqhhg.com) 39企業管治報告 1817 •+852 3115 7766 •adriennelee@hnjmny.com • A 4380 20232023202320232023862023 (a)(b)(c) 41企業管治報告 • • • • • 43環境、社會及管治報告 202311202312312842 C2(ESG)C2 ESG ESG ESGESG ESGESGESGESGESGESGESGESGESGESG 2023ESG 1. ESG 1.1ESG ISO9001:2015ISO14001:2015ISO45001:2018ISO50001:201821 ESGESGESGESGESGESGESGESGESGESGESGESGESGESG 45環境、社會及管治報告 ESG C2ESGESGESGESGESG 47環境、社會及管治報告 1.2 • • • •1123 (1)(2) 49環境、社會及管治報告 2. 2.1 2023 1.SO2NOx2.(WRI)(WBCSD)(IPCC)201320213.4.0.5kg5.6.7.ESG2023 51環境、社會及管治報告 • •30%60%5% 2.2 ISO50001:2018 • 53環境、社會及管治報告 100%2022OANCLED PLCB8663000161.080.62600118000.9120%770144 55環境、社會及管治報告 1.2.3.4.5.ESG2023 2.3 57環境、社會及管治報告 ••100%••••100%•• 2.4 • • • • 2030 2023203010% 59環境、社會及管治報告 3. 3.1 ••••••100%•100%•100%•100%•100% 61環境、社會及管治報告 3.2 63環境、社會及管治報告 1,405.2468013,456381402,07823199 3.3 100% ••••• 65環境、社會及管治報告 •(1) •(2) •(3) •(4) •(5) 4. 4.1 3031-4041-5051 4.2 4.3 69環境、社會及管治報告 2,500 71環境、社會及管治報告 4.4 •••810•20230.4••150•2 73環境、社會及管治報告 5. 5.1 A98%B95.6% ISO 9001 • • 75環境、社會及管治報告 5.2 625,728 202320%84.9%600118000.91B50866 77環境、社會及管治報告 21 5.3 • • •ESG • • 6. 81董事會報告書 20231231 (i)(ii)iii 1027438010272842438081951027 20202023 202312310.02 H HH10% 201935H H10%H HH H20%H HH H HH 2023123150.84%35.75%202261.2%41.1%LNG 5% 2023123163.39%32.56%202267.1%40.5% 5% 1820 43202312310.02022191.0 20232022 20231220HH1.21.0%0.0027%0.00015%0.00565%238,910,000H238,910,000251.6228.9 2023123134 20231231 20231231 2023728202310 22 20237 2820238162023728 202310 2220237282023816 202372820238162023728 99107 20237282023102220237282023815 20231231352XV 1.L2.535,421,000H3.96.3%30.26%4.33.44%8.01% 87董事會報告書 20231231352 2023 202312420231212 2023 2023 2023 3.1320231231 202362610%20LNG10% 20231231A • 202312620231120251231 202313202312310.20 • 202312620231120251231 (i)(ii)(iii) 20233802023123112.35 • 202312620231120251231 2023231202312316.22 • 202312620231120251231 202347202312312.45 • 202312620231120251231 20233.2202312310.18 • 202312620231120251231 202333202312310.77 202312620231120251231 202335202312310.60 (i)(ii)(iii) 14A.56 •••• 39AA 202312315% 1.LS2.716,730,000H238,910,0003.955,640,0004. 5.35,836,00011,938,0006.7.73.4%8.9.10.57.2%11.12.ProsperitySteel United Singapore Pte.Ltd.Prosperity Steel United Singapore Pte. Ltd.13.14.15.99.99%